GOOSE, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GOOSE" |
| Registration number, date | 40203254599, 24.08.2020 |
| VAT number | LV40203254599 from 23.11.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2020 |
| Legal address | Vīlandes iela 1 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 800 EUR, registered payment 26.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GOOSE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -40.61 | -8.24 | -51.23 |
| Personal income tax (thousands, €) | 1.71 | 0.63 | 3.75 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 1.12 | 11.81 |
| Average employees count | 1 | 0 | 2 |
Industries
| Industry from zl.lv | Ēdienu piegāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mobilo ēdināšanas vietu pakalpojumi (56.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
| CSP industry
Redakcija NACE 2.1 |
Cita programmatūras tiražēšana (58.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.07.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AIVI SOLUTIONS LTDReg. no. HE322966
|
50 % | 2 400 | € 1 | € 2 400 | Cyprus | 06.06.2025 | 26.06.2025 |
SIA "INVERSA"Reg. no. 42103099692
|
50 % | 2 400 | € 1 | € 2 400 | Latvia | 06.06.2025 | 26.06.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vecā Biķernieku iela 25 - 14 | Until 02.03.2022 | 3 years ago |
|---|---|---|
| Ludzas nov., Ludza, Stacijas iela 49 - 4 | Until 09.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (1.23 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (1.23 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2024 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 24.08.2020 - 31.12.2021 | 04.08.2022 | PDF (309.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.15 KB | 13.08.2025 | 26.06.2025 | 2 |
Shareholders’ register |
EDOC | 22.38 KB | 26.06.2025 | 06.06.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.53 KB | 12.06.2025 | 06.06.2025 | 2 |
Amendments to the Articles of Association |
EDOC | 25.17 KB | 26.06.2025 | 28.05.2025 | 1 |
Articles of Association |
EDOC | 40.39 KB | 26.06.2025 | 28.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.63 KB | 26.06.2025 | 28.05.2025 | 1 |
Shareholders’ register |
EDOC | 29.79 KB | 07.05.2025 | 22.04.2025 | 1 |
Shareholders’ register |
EDOC | 32.8 KB | 09.07.2024 | 19.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.03 MB | 09.07.2024 | 23.03.2024 | 7 | |
Shareholders’ register |
EDOC | 26.77 KB | 18.05.2023 | 11.05.2023 | 1 |
Shareholders’ register |
DOC | 39 KB | 06.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 06.09.2021 | 02.09.2021 | 1 |
Articles of Association |
DOCX | 18.05 KB | 24.08.2020 | 21.08.2020 | 2 |
Articles of Association |
DOCX | 18.05 KB | 24.08.2020 | 21.08.2020 | 2 |
Memorandum of association |
DOC | 148 KB | 24.08.2020 | 21.08.2020 | 3 |
Memorandum of association |
DOC | 148 KB | 24.08.2020 | 21.08.2020 | 3 |
Shareholders’ register |
DOC | 38 KB | 24.08.2020 | 21.08.2020 | 1 |
Shareholders’ register |
DOC | 38 KB | 24.08.2020 | 21.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.24 KB | 29.07.2025 | 28.07.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.18 KB | 29.07.2025 | 26.06.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
49.03 KB | 26.06.2025 | 26.06.2025 | 1 | |
Application |
EDOC | 55.26 KB | 26.06.2025 | 18.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
80 KB | 26.06.2025 | 07.06.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.25 KB | 26.06.2025 | 06.06.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 51.07 KB | 13.06.2025 | 06.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.3 KB | 26.06.2025 | 28.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.7 KB | 26.06.2025 | 28.05.2025 | 1 |
Application |
EDOC | 66.19 KB | 07.05.2025 | 07.05.2025 | 4 |
Application |
EDOC | 60.68 KB | 09.07.2024 | 03.07.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 36.76 KB | 09.07.2024 | 19.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
904.01 KB | 09.07.2024 | 12.03.2024 | 6 | |
Application |
EDOC | 51.56 KB | 18.05.2023 | 12.05.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.42 KB | 18.05.2023 | 11.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 48.22 KB | 02.03.2022 | 28.02.2022 | 1 |
Application |
DOCX | 48.22 KB | 02.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
DOCX | 56.2 KB | 06.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 56.2 KB | 06.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.24 KB | 06.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.24 KB | 06.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
EDOC | 51.5 KB | 06.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 06.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 24.08.2020 | 24.08.2020 | 2 |
Articles of Association |
EDOC | 36 KB | 24.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 42.39 KB | 24.08.2020 | 21.08.2020 | 4 |
Application |
EDOC | 59.33 KB | 24.08.2020 | 21.08.2020 | 4 |
Application |
DOCX | 42.39 KB | 24.08.2020 | 21.08.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.82 KB | 24.08.2020 | 21.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.6 KB | 24.08.2020 | 21.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
59.64 KB | 24.08.2020 | 21.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.13 KB | 24.08.2020 | 21.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.13 KB | 24.08.2020 | 21.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
59.64 KB | 24.08.2020 | 21.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 20.53 KB | 24.08.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.32 KB | 24.08.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.32 KB | 24.08.2020 | 21.08.2020 | 1 |
Memorandum of association |
EDOC | 64.97 KB | 24.08.2020 | 21.08.2020 | 3 |
Shareholders’ register |
EDOC | 29.87 KB | 24.08.2020 | 21.08.2020 | 1 |