Glexim, SIA

Limited Liability Company, Micro company
Place in branch
400 by turnover
252 by profit
188 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Glexim SIA
Registration number, date 40103995811, 25.05.2016
VAT number LV40103995811 from 26.09.2023 Europe VAT register
Register, date Commercial Register, 25.05.2016
Legal address Republikas laukums 3 – 110, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 25.05.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 5.68 1.11 0.05
Personal income tax (thousands, €) 2.06 0.38 0.03
Statutory social insurance contributions (thousands, €) 3.77 0.67 0.04
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2020
Latvia Ukraine

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   30.03.2020
* 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

100 % 3 000 € 1 € 3 000 Ukraine 18.03.2020 30.03.2020

Apply information changes

ML

"Glexim", SIA

Republikas laukums 3-110, Rīga LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "Global Research Foundation" Until 30.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (79.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (80.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (79.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (79.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (150.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (253.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.02.2018  ZIP €11.00
Annual report 2017 PDF
GLOBAL vad.zin.2017 DOCX

2016

Annual report 25.05.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
GLOBAL vad.zin.2016 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 124.87 KB 30.03.2020 18.03.2020 1

Articles of Association

DOCX 20.51 KB 30.03.2020 18.03.2020 1

Shareholders’ register

PDF 114.52 KB 30.03.2020 18.03.2020 1

Shareholders’ register

PDF 838.13 KB 08.02.2018 29.01.2018 3

Shareholders’ register

PDF 838.13 KB 08.02.2018 29.01.2018 3

Articles of Association

TIF 19.36 KB 27.05.2016 11.05.2016 1

Memorandum of association

TIF 71.45 KB 27.05.2016 11.05.2016 2

Shareholders’ register

TIF 89.15 KB 27.05.2016 11.05.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 30.03.2020 30.03.2020 2

Application

DOCX 74.72 KB 30.03.2020 25.03.2020 1

Application

EDOC 82.85 KB 30.03.2020 25.03.2020 1

Amendments to the Articles of Association

EDOC 131.46 KB 30.03.2020 18.03.2020 1

Articles of Association

EDOC 29.33 KB 30.03.2020 18.03.2020 1

Protocols/decisions of a company/organisation

PDF 131.64 KB 30.03.2020 18.03.2020 1

Protocols/decisions of a company/organisation

EDOC 137.35 KB 30.03.2020 18.03.2020 1

Shareholders’ register

EDOC 150.46 KB 30.03.2020 18.03.2020 1

Decisions / letters / protocols of public notaries

RTF 192.21 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 08.02.2018 08.02.2018 2

Application

PDF 712.7 KB 08.02.2018 29.01.2018 7

Application

PDF 712.7 KB 08.02.2018 29.01.2018 7

Application

EDOC 683.84 KB 08.02.2018 29.01.2018 7

Protocols/decisions of a company/organisation

PDF 461.86 KB 08.02.2018 29.01.2018 1

Protocols/decisions of a company/organisation

PDF 461.86 KB 08.02.2018 29.01.2018 1

Protocols/decisions of a company/organisation

EDOC 468.08 KB 08.02.2018 29.01.2018 1

Shareholders’ register

EDOC 878.29 KB 08.02.2018 29.01.2018 3

Decisions / letters / protocols of public notaries

TIF 63.6 KB 27.05.2016 25.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 408.45 KB 27.05.2016 12.05.2016 3

Announcement regarding the legal address

TIF 14.12 KB 27.05.2016 11.05.2016 1

Application

TIF 240.74 KB 27.05.2016 11.05.2016 4

Confirmation or consent to legal address

TIF 9.22 KB 27.05.2016 11.05.2016 1

Power of attorney, act of empowerment

TIF 1.7 MB 27.05.2016 03.05.2016 10
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