Global Asset Management, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
46 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Global Asset Management"
Registration number, date 40103643889, 04.03.2013
VAT number LV40103643889 from 26.09.2013 Europe VAT register
Register, date Commercial Register, 04.03.2013
Legal address Valdeķu iela 65 – 22, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 14.01.2014
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, €) 24.76 20.72 25.01
Personal income tax (thousands, €) 2.53 3.34 3.89
Statutory social insurance contributions (thousands, €) 4.45 5.67 6.67
Average employees count 3 4 4

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

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   13.09.2013
* 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 % 2 845 € 1 € 2 845 Latvia 08.01.2014 14.01.2014

Procures

Period Rights Person

From 25.10.2013

Right to represent individually
Natural person (from 25.10.2013 )

Apply information changes

ML

Historical addresses

Rīga, Audēju iela 14-3 Until 25.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
GAM vad.zin. 2023. DOCX

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
GAM vad.zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  ZIP €11.00
Annual report 2021 PDF
GAM GP 2021 vad.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.08.2021  ZIP €11.00
Annual report 2020 PDF
GAM vad.zin. 2020. DOCX

2019

Annual report 01.01.2019 - 31.12.2019 30.09.2020  PDF (80.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.05.2019  ZIP €11.00
Annual report 2018 PDF
GAM vad.zin. 2018. DOCX

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
GAM vad.zin. 2017. DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
GAM vad.zin. 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (143.79 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.54 KB) €7.00

2013

Annual report 04.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
GAM vad.zin. 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.56 KB 21.01.2014 08.01.2014 1

Articles of Association

TIF 15.87 KB 21.01.2014 08.01.2014 1

Shareholders’ register

TIF 10.1 KB 21.01.2014 08.01.2014 1

Shareholders’ register

TIF 69.98 KB 16.09.2013 03.09.2013 3

Articles of Association

TIF 29.24 KB 18.03.2013 21.02.2013 1

Memorandum of Association

TIF 47.57 KB 18.03.2013 21.02.2013 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

RTF 189.3 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.21 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 302.84 KB 05.03.2018 20.02.2018 5

Decisions / letters / protocols of public notaries

TIF 32.1 KB 21.01.2014 14.01.2014 2

Application

TIF 71.8 KB 21.01.2014 08.01.2014 2

Protocols/decisions of a company/organisation

TIF 20.59 KB 21.01.2014 08.01.2014 1

Decisions / letters / protocols of public notaries

TIF 37.03 KB 30.10.2013 25.10.2013 2

Decisions / letters / protocols of public notaries

TIF 32.86 KB 30.10.2013 25.10.2013 1

Application

TIF 110.57 KB 30.10.2013 22.10.2013 3

Decisions / letters / protocols of public notaries

TIF 64.55 KB 16.09.2013 13.09.2013 2

Application

TIF 138.76 KB 16.09.2013 03.09.2013 3

Power of attorney, act of empowerment

TIF 12.41 KB 16.09.2013 03.09.2013 1

Protocols/decisions of a company/organisation

TIF 37.71 KB 16.09.2013 30.08.2013 1

Decisions / letters / protocols of public notaries

TIF 58.96 KB 18.03.2013 04.03.2013 1

Registration certificates

TIF 66.16 KB 18.03.2013 04.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 36.12 KB 18.03.2013 28.02.2013 1

Application

TIF 297.11 KB 18.03.2013 22.02.2013 2

Announcement regarding the legal address

TIF 17.78 KB 18.03.2013 21.02.2013 1

Confirmation or consent to legal address

TIF 24.49 KB 18.03.2013 21.02.2013 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