GLOBAL AXIS E SERVICES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GLOBAL AXIS E SERVICES"
Registration number, date 40203487619, 31.05.2023
VAT number None Europe VAT register
Register, date Commercial Register, 31.05.2023
Legal address Mazā Nometņu iela 5 – 10, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 17.08.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2023
India India

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   17.08.2023
* 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

Natural person

100 % 3 000 € 1 € 3 000 India 14.08.2023 17.08.2023

Historical company names

SIA "Germanica ART" Until 17.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 31.05.2023 - 31.12.2023 16.07.2024  PDF (79.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 50.94 KB 17.08.2023 14.08.2023 1

Articles of Association

EDOC 50.98 KB 17.08.2023 14.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.39 KB 17.08.2023 14.08.2023 1

Shareholders’ register

EDOC 17.71 KB 17.08.2023 14.08.2023 1

Shareholders’ register

EDOC 25.78 KB 17.08.2023 14.08.2023 1

Articles of Association

EDOC 50.77 KB 31.05.2023 25.05.2023 1

Memorandum of Association

EDOC 16.92 KB 31.05.2023 25.05.2023 1

Shareholders’ register

EDOC 17.38 KB 31.05.2023 25.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.79 KB 17.08.2023 14.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.61 KB 17.08.2023 14.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 55.04 KB 17.08.2023 14.08.2023 1

Protocols/decisions of a company/organisation

EDOC 53.34 KB 17.08.2023 14.08.2023 1

Application

EDOC 43.4 KB 31.05.2023 25.05.2023 3
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