Glob Al Re, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Glob Al Re" |
| Registration number, date | 40103600875, 26.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.10.2012 |
| Legal address | Alauksta iela 12B – 76, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.01.2017 (registered payment 23.01.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Medical Trip" | Until 09.12.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Alauksta iela 12 - 76 | Until 27.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Protokols2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Protokols | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013Vadibas | XLSX | ||||
2012 |
Annual report | 26.10.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012Vadibas | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 175.62 KB | 27.12.2017 | 18.12.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.56 KB | 27.12.2017 | 05.12.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.96 KB | 27.12.2017 | 09.10.2017 | 4 |
Shareholders’ register |
TIF | 113.52 KB | 09.02.2017 | 03.02.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.79 KB | 13.02.2017 | 01.02.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.22 KB | 09.02.2017 | 01.02.2017 | 5 |
Amendments to the Articles of Association |
TIF | 28.19 KB | 24.01.2017 | 20.01.2017 | 1 |
Articles of Association |
TIF | 66.15 KB | 24.01.2017 | 20.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 81.44 KB | 24.01.2017 | 20.01.2017 | 2 |
Shareholders’ register |
TIF | 72.04 KB | 24.01.2017 | 20.01.2017 | 2 |
Shareholders’ register |
TIF | 100.61 KB | 24.01.2017 | 20.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.83 KB | 11.12.2014 | 21.11.2014 | 1 |
Articles of Association |
TIF | 46.89 KB | 11.12.2014 | 21.11.2014 | 2 |
Articles of Association |
TIF | 11.21 KB | 31.10.2012 | 22.10.2012 | 1 |
Memorandum of association |
TIF | 23.48 KB | 31.10.2012 | 22.10.2012 | 1 |
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 | 99.16 KB | 26.03.2021 | 26.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 07.12.2020 | 04.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.38 KB | 07.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 15.06.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 15.06.2020 | 15.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.86 KB | 11.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.45 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.75 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 197.39 KB | 27.12.2017 | 21.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 168.47 KB | 29.11.2017 | 29.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 139.77 KB | 27.12.2017 | 20.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 55.88 KB | 29.11.2017 | 20.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.64 KB | 29.11.2017 | 20.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 160.67 KB | 29.11.2017 | 17.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 799.06 KB | 27.12.2017 | 09.10.2017 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 13.02.2017 | 09.02.2017 | 2 |
Application |
TIF | 169.63 KB | 13.02.2017 | 08.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 54.96 KB | 13.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.4 KB | 13.02.2017 | 08.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 09.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 111.74 KB | 09.02.2017 | 06.02.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.95 KB | 13.02.2017 | 03.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 56.23 KB | 09.02.2017 | 03.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 100.32 KB | 13.02.2017 | 01.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 150.59 KB | 13.02.2017 | 01.02.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 144.13 KB | 09.02.2017 | 01.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.9 KB | 31.01.2017 | 25.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 23.01.2017 | 23.01.2017 | 2 |
Application |
TIF | 338.08 KB | 24.01.2017 | 20.01.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.97 KB | 24.01.2017 | 20.01.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 38.15 KB | 24.01.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 244.94 KB | 24.01.2017 | 20.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 58.04 KB | 24.01.2017 | 16.01.2017 | 1 |
Registration certificates |
TIF | 52.34 KB | 14.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.15 KB | 11.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 728.71 KB | 11.12.2014 | 21.11.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.03 KB | 11.12.2014 | 21.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.88 KB | 11.12.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 31.10.2012 | 26.10.2012 | 2 |
Registration certificates |
TIF | 46.76 KB | 31.10.2012 | 26.10.2012 | 1 |
Application |
TIF | 223.4 KB | 31.10.2012 | 23.10.2012 | 8 |
Announcement regarding the legal address |
TIF | 7.61 KB | 31.10.2012 | 22.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 31.10.2012 | 22.10.2012 | 1 |
Set of documents of a foreign company |
TIF | 3.3 MB | 27.12.2017 | 74 |
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