GLOBAL BALT, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
9 by profit
4 by paid taxes
3 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 BALT" |
| Registration number, date | 40003985130, 21.01.2008 |
| VAT number | LV40003985130 from 27.03.2012 Europe VAT register |
| Register, date | Commercial Register, 21.01.2008 |
| Legal address | Meža iela 1 k-1, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 861.85 | 756.82 | 473.5 |
| Personal income tax (thousands, €) | 118.9 | 97.14 | 50.53 |
| Statutory social insurance contributions (thousands, €) | 315.08 | 265.97 | 165.47 |
| Average employees count | 88 | 84 | 84 |
| Received COVID-19 downtime support | 30.12.2021, 9 266.19 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2012 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 25.01.2016 | 01.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Global Balt", SIA
Raņķa dambis 31, Rīga LV-1048 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical company names
| SIA "DIAMENT" | Until 14.04.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Bezdelīgu iela 12 | Until 09.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Raņķa dambis 31 | Until 14.03.2022 | 2 years ago |
| Rīga, Daugavgrīvas iela 2 | Until 22.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkariga revidenta zinojums 07.05.2024 | EDOC | ||||
| Vadibas zinojums GLOBAL BALT | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| N 10 GLOBAL BALT Revidentes zi ojums elektr.parakstits | |||||
| Vad bas zi ojums GLOBAL BALT 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GLOBAL BALT skenets | |||||
| Vad bas zi ojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GLOBAL BALT | |||||
| Vadibas zinojums 241 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GLOBAL BALT | |||||
| Vadibas zinojums 2019140 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GLOBAL BALT | |||||
| Vadibas zinojums069 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GLOBAL BALT revid.zinojums | |||||
| vadibas zinojums 019 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GLOBAL BALT | |||||
| vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin global | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1.lapa | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 11 001 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 10 001 | PNG | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 09 001 | PNG | ||||
2008 |
Annual report | 21.01.2008 - 31.12.2008 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 08 001 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.45 KB | 02.02.2016 | 25.01.2016 | 1 |
Shareholders’ register |
TIF | 88.57 KB | 02.02.2016 | 25.01.2016 | 1 |
Shareholders’ register |
TIF | 52.04 KB | 23.07.2013 | 09.07.2013 | 2 |
Shareholders’ register |
TIF | 26.84 KB | 06.03.2012 | 27.02.2012 | 1 |
Articles of Association |
TIF | 22.41 KB | 18.04.2011 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 18.15 KB | 18.04.2011 | 07.04.2011 | 1 |
Articles of Association |
TIF | 21.82 KB | 01.02.2008 | 15.01.2008 | 1 |
Memorandum of association |
TIF | 37.46 KB | 01.02.2008 | 15.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.2 KB | 22.08.2023 | 17.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
DOC | 101 KB | 14.03.2022 | 09.03.2022 | 1 |
Application |
DOC | 101 KB | 14.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 02.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 98.82 KB | 02.02.2016 | 25.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 10.08 KB | 02.02.2016 | 25.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.89 KB | 02.02.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 12.11.2015 | 09.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 24.74 KB | 12.11.2015 | 04.11.2015 | 1 |
Application |
TIF | 1.06 MB | 12.11.2015 | 04.11.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 23.07.2013 | 19.07.2013 | 1 |
Application |
TIF | 74 KB | 23.07.2013 | 09.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 23.07.2013 | 09.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 27.12.2012 | 19.12.2012 | 2 |
Application |
TIF | 134.1 KB | 27.12.2012 | 14.12.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 6.63 KB | 27.12.2012 | 14.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.37 KB | 27.12.2012 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 06.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 151.96 KB | 06.03.2012 | 27.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.22 KB | 06.03.2012 | 27.02.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 32.47 KB | 06.03.2012 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 18.04.2011 | 14.04.2011 | 2 |
Application |
TIF | 201.44 KB | 18.04.2011 | 11.04.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 26.65 KB | 18.04.2011 | 11.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.41 KB | 18.04.2011 | 11.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.97 KB | 18.04.2011 | 11.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 341.95 KB | 18.04.2011 | 21.10.2010 | 9 |
Registration certificates |
TIF | 53.79 KB | 18.04.2011 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 01.02.2008 | 21.01.2008 | 2 |
Registration certificates |
TIF | 21.63 KB | 01.02.2008 | 21.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.08 KB | 01.02.2008 | 15.01.2008 | 1 |
Application |
TIF | 158.48 KB | 01.02.2008 | 15.01.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.48 KB | 01.02.2008 | 15.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 7.08 KB | 01.02.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 01.02.2008 | 14.01.2008 | 2 |
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