Global Assistance Baltic, SIA
Limited Liability Company, Small company
Place in branch
55 by turnover
116 by paid taxes
44 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Global Assistance Baltic" |
| Registration number, date | 40203278474, 08.12.2020 |
| VAT number | LV40203278474 from 05.02.2021 Europe VAT register |
| Register, date | Commercial Register, 08.12.2020 |
| Legal address | Vienības gatve 87H, Rīga, LV-1004 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 08.12.2020 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 17.06 | 24.61 | 12.89 |
| Personal income tax (thousands, €) | 4.63 | 5.44 | 3.28 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 3.97 | 3.75 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.09.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 08.12.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.12.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.10.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.09.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AAS "BTA Baltic Insurance Company"Reg. no. 40103840140
|
33.33 % | 100 000 | € 1 | € 100 000 | Latvia | 08.12.2020 | 08.12.2020 |
Compensa Vienna Insurance Group ADBReg. no. 304080146
|
33.33 % | 100 000 | € 1 | € 100 000 | Lithuania | 08.12.2020 | 08.12.2020 |
VIENNA INSURANCE GROUP AG Wiener Versicherung GruppeReg. no. FN 75687f
|
33.33 % | 100 000 | € 1 | € 100 000 | Austria | 08.12.2020 | 08.12.2020 |
Contacts in cooperation with
Apply information changes
"Global Assistance Baltic", SIA
Vienības gatve 87H, Rīga, LV-1004 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GAB Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 32.41 KB | 02.07.2021 | 22.06.2021 | 8 |
Articles of Association |
DOCX | 33.16 KB | 02.07.2021 | 22.06.2021 | 8 |
Articles of Association |
TIF | 1.01 MB | 04.12.2020 | 24.11.2020 | 27 |
Memorandum of association |
TIF | 864.93 KB | 04.12.2020 | 12.11.2020 | 20 |
Shareholders’ register |
DOCX | 22.75 KB | 03.12.2020 | 03.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.2 KB | 02.04.2024 | 26.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 37.53 KB | 02.04.2024 | 26.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.46 KB | 02.04.2024 | 22.03.2024 | 1 |
Application |
EDOC | 58.01 KB | 25.03.2024 | 20.03.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 24.18 KB | 02.04.2024 | 11.03.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.83 KB | 25.03.2024 | 11.03.2024 | 1 |
Application |
EDOC | 73.87 KB | 28.11.2023 | 23.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.07 KB | 28.11.2023 | 22.11.2023 | 1 |
Application |
EDOC | 71.91 KB | 27.09.2023 | 26.09.2023 | 5 |
Application |
EDOC | 74.95 KB | 07.09.2023 | 07.09.2023 | 7 |
List of members of the Board / Supervisory Board |
EDOC | 36.77 KB | 04.09.2023 | 04.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.81 KB | 07.09.2023 | 30.08.2023 | 4 |
Consent of members of the supervisory board |
90.96 KB | 04.09.2023 | 30.08.2023 | 1 | |
Consent of members of the supervisory board |
EDOC | 50.54 KB | 04.09.2023 | 29.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 86.26 KB | 04.09.2023 | 28.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 89.91 KB | 04.09.2023 | 23.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 89.24 KB | 04.09.2023 | 22.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 121.69 KB | 29.09.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 49.97 KB | 28.09.2021 | 28.09.2021 | 5 |
Application |
DOCX | 49.97 KB | 28.09.2021 | 28.09.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 42.9 KB | 28.09.2021 | 10.09.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 42.9 KB | 28.09.2021 | 10.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
EDOC | 60.98 KB | 16.07.2021 | 16.07.2021 | 6 |
Application |
DOCX | 47.41 KB | 16.07.2021 | 16.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
DOCX | 53.95 KB | 29.06.2021 | 29.06.2021 | 7 |
Application |
EDOC | 67.51 KB | 29.06.2021 | 29.06.2021 | 7 |
List of members of the Board / Supervisory Board |
EDOC | 30.37 KB | 29.06.2021 | 29.06.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.52 KB | 29.06.2021 | 29.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 83.02 KB | 02.07.2021 | 22.06.2021 | 8 |
Articles of Association |
EDOC | 82.85 KB | 02.07.2021 | 22.06.2021 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 81.28 KB | 29.06.2021 | 22.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 40.08 KB | 29.06.2021 | 22.06.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 91.92 KB | 29.06.2021 | 11.06.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 44.37 KB | 29.06.2021 | 11.06.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 38.74 KB | 29.09.2021 | 07.06.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 61.7 KB | 29.09.2021 | 07.06.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 50.35 KB | 29.09.2021 | 07.06.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 38.74 KB | 29.09.2021 | 07.06.2021 | 6 |
Consent of members of the supervisory board |
56.07 KB | 05.07.2021 | 29.05.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 68.94 KB | 05.07.2021 | 29.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 64.99 KB | 05.07.2021 | 27.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 65.38 KB | 05.07.2021 | 27.05.2021 | 1 |
Consent of members of the supervisory board |
52.78 KB | 05.07.2021 | 27.05.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 64.3 KB | 05.07.2021 | 27.05.2021 | 1 |
Consent of members of the supervisory board |
51.63 KB | 05.07.2021 | 27.05.2021 | 1 | |
Consent of members of the supervisory board |
52.37 KB | 05.07.2021 | 27.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 213.81 KB | 08.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 08.12.2020 | 08.12.2020 | 2 |
Announcement regarding the legal address |
ASICE | 32.91 KB | 03.12.2020 | 03.12.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.27 KB | 03.12.2020 | 03.12.2020 | 1 |
Application |
EDOC | 46.5 KB | 03.12.2020 | 03.12.2020 | 4 |
Application |
DOCX | 41.27 KB | 03.12.2020 | 03.12.2020 | 4 |
Consent of a member of the Board / executive director |
DOCX | 18.98 KB | 03.12.2020 | 03.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.76 KB | 03.12.2020 | 03.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.73 KB | 03.12.2020 | 03.12.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.42 KB | 03.12.2020 | 03.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
2.01 KB | 03.12.2020 | 02.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.29 KB | 03.12.2020 | 02.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.53 KB | 03.12.2020 | 02.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.17 MB | 04.12.2020 | 24.11.2020 | 30 |
Justification supporting beneficial ownership disclosure statement |
TIF | 845.26 KB | 04.12.2020 | 12.11.2020 | 21 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 72.17 KB | 08.12.2020 | 29.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
54.65 KB | 08.12.2020 | 29.10.2020 | 1 | |
Confirmation or consent to legal address |
151.33 KB | 03.12.2020 | 26.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 164.04 KB | 03.12.2020 | 26.10.2020 | 1 |
Shareholders’ register |
ASICE | 36.71 KB | 03.12.2020 | 03.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.9 MB | 08.12.2020 | 21.07.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.44 MB | 08.12.2020 | 21.07.2020 | 13 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
29.12.2020 |
LETA | VIG grupas kompānijas Latvijā izveidojušas uzņēmumu "Global Assistance Baltic" |