Changer Global, SIA
Limited Liability Company, Micro company
Place in branch
67 by paid taxes
28 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Changer Global" |
| Registration number, date | 44103144829, 22.04.2020 |
| VAT number | LV44103144829 from 18.05.2021 Europe VAT register |
| Register, date | Commercial Register, 22.04.2020 |
| Legal address | Kalnrozes iela 16 – 1, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 8 164.97 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 445.34 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 180.90 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 166.19 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 412.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 31.04 | 56.06 | 30.89 |
| Personal income tax (thousands, €) | 4.79 | 26.69 | 20.63 |
| Statutory social insurance contributions (thousands, €) | 6.26 | 4.57 | 5.28 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.01.2022 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.12.2022 | 19.12.2022 |
Natural person |
35 % | 980 | € 1 | € 980 | United States of America | 12.12.2022 | 19.12.2022 |
Natural person |
12 % | 336 | € 1 | € 336 | Latvia | 12.12.2022 | 19.12.2022 |
Natural person |
3 % | 84 | € 1 | € 84 | Latvia | 12.12.2022 | 19.12.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 | |||||
2020 |
Annual report | 22.04.2020 - 31.12.2020 | 11.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin gp 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.53 KB | 19.12.2022 | 12.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 28.25 KB | 19.12.2022 | 22.11.2022 | 1 |
Articles of Association |
EDOC | 33.98 KB | 19.12.2022 | 22.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.44 KB | 19.12.2022 | 22.11.2022 | 1 |
Shareholders’ register |
TIF | 481.54 KB | 04.01.2022 | 16.04.2021 | 16 |
Shareholders’ register |
DOCX | 19.31 KB | 11.12.2020 | 25.11.2020 | 1 |
Articles of Association |
DOCX | 19.99 KB | 22.04.2020 | 08.04.2020 | 1 |
Articles of Association |
DOCX | 19.99 KB | 22.04.2020 | 08.04.2020 | 1 |
Memorandum of Association |
DOCX | 29.19 KB | 22.04.2020 | 08.04.2020 | 2 |
Memorandum of Association |
DOCX | 29.19 KB | 22.04.2020 | 08.04.2020 | 2 |
Shareholders’ register |
DOCX | 25.25 KB | 22.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 25.25 KB | 22.04.2020 | 08.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.09 KB | 27.12.2022 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.32 KB | 27.12.2022 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 47.05 KB | 02.11.2022 | 28.10.2022 | 1 |
Application |
DOCX | 47.05 KB | 02.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.28 KB | 02.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.28 KB | 02.11.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 917.41 KB | 27.10.2022 | 27.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.41 KB | 27.10.2022 | 27.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
TIF | 183.48 KB | 04.01.2022 | 30.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
EDOC | 51.99 KB | 11.12.2020 | 08.12.2020 | 4 |
Application |
DOCX | 46.73 KB | 11.12.2020 | 08.12.2020 | 4 |
Shareholders’ register |
EDOC | 41.66 KB | 11.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
DOCX | 47.05 KB | 22.04.2020 | 16.04.2020 | 4 |
Application |
EDOC | 76.34 KB | 22.04.2020 | 16.04.2020 | 4 |
Application |
DOCX | 47.05 KB | 22.04.2020 | 16.04.2020 | 4 |
Announcement regarding the legal address |
DOCX | 27.71 KB | 22.04.2020 | 08.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 32.54 KB | 22.04.2020 | 08.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 27.71 KB | 22.04.2020 | 08.04.2020 | 1 |
Articles of Association |
EDOC | 40.23 KB | 22.04.2020 | 08.04.2020 | 1 |
Memorandum of Association |
EDOC | 47.14 KB | 22.04.2020 | 08.04.2020 | 2 |
Shareholders’ register |
EDOC | 55.81 KB | 22.04.2020 | 08.04.2020 | 1 |
Copy of the personal identification document |
TIF | 278.96 KB | 04.01.2022 | 04.10.2017 | 11 |
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