GOOSE, SIA

Limited Liability Company, Micro company

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

Important facts

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
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AIVI SOLUTIONS LTD

Reg. no. HE322966
Tenarou 4, Agios Dometios, 2360, Nikosija, Kipra

50 % 2 400 € 1 € 2 400 Cyprus 06.06.2025 26.06.2025

SIA "INVERSA"

Reg. no. 42103099692
Rīga, Vīlandes iela 1 - 10

50 % 2 400 € 1 € 2 400 Latvia 06.06.2025 26.06.2025

Apply information changes

"Goose", SIA

Vecā Biķernieku 25, Rīga, LV-1079 Check address owners

Ēdienu piegāde

http://www.getify.eu

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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 59.64 KB 24.08.2020 21.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 85.13 KB 24.08.2020 21.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 85.13 KB 24.08.2020 21.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register