Global Blue Latvija, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
94 by paid taxes
40 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 | "Global Blue Latvija" SIA |
| Registration number, date | 40003436126, 18.03.1999 |
| VAT number | LV40003436126 from 25.06.2008 Europe VAT register |
| Register, date | Commercial Register, 12.01.2004 |
| Legal address | Merķeļa iela 5 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 249 000 EUR, registered payment 07.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Global Blue Latvija, SIA
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, €) | 60.91 | 44.73 | 42.49 |
| Personal income tax (thousands, €) | 23.56 | 18.17 | 16.19 |
| Statutory social insurance contributions (thousands, €) | 45.96 | 35.29 | 34.09 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.02.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Global Blue Holdings ABReg. no. 556572-6923
|
100 % | 2 490 | € 100 | € 249 000 | Sweden | 27.01.2022 | 28.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.07.2023 |
Jointly with the "prokurist" |
Natural person
(from 21.07.2023 )
Natural person
(from 21.07.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "GLOBAL REFUND LATVIA" SIA | Until 01.02.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TAX FREE SHOPPING" | Until 02.07.2004 | 20 years ago |
| SIA "TAX FREE SHOPPING" | Until 12.01.2004 | 20 years ago |
Historical addresses
| Rīga, Elizabetes iela 18 | Until 12.01.2004 | 20 years ago |
|---|---|---|
| Rīga, Zvejnieku iela 1/14 | Until 07.09.2005 | 19 years ago |
| Rīga, Tirgoņu iela 11 | Until 28.11.2007 | 17 years ago |
| Rīga, Pulkveža Brieža iela 15/2-100 | Until 12.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 05.07.2024 | PDF (1.18 MB) | €11.00 |
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 29.06.2023 | PDF (88.02 KB) | €11.00 |
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 16.06.2022 | PDF (88.01 KB) | €11.00 |
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Global Blue Opinion | |||||
| Global Blue vadibas zinojums 2020 2021 | |||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Global Blue vadibas zinojums 2019 2020 | |||||
| Revidenta parbaudes zinojums 17062020 | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 17.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GBL Revidenta zinojums | |||||
| GBL vadibas zinojums | |||||
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 11.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 2018 Global Blue Latvija Vadibas zinojums | |||||
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 2017 Global Blue Latvija vadibas zinojums | |||||
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 16.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015-2016 Global Blue Latvija vadibas zinojums | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014-2015 Global Blue Latvija vadibas zinojums | |||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 24.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Global Blue Latvija | |||||
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 03.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Global Blue Latvija | |||||
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 18.07.2012 | HTML (124.29 KB) | |
2010 |
Annual report | 01.04.2010 - 31.03.2011 | 08.07.2011 | HTML (124.14 KB) | |
2009 |
Annual report | 01.04.2009 - 31.03.2010 | 02.08.2010 | ||
2008 |
Annual report | 01.04.2008 - 31.03.2009 | 04.08.2009 | ||
2007 |
Annual report | 07.08.2008 | TIF (771.63 KB) | ||
2006 |
Annual report | 06.08.2007 | PDF (734.86 KB) | ||
2005 |
Annual report | 03.08.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.62 KB | 17.03.2022 | 08.03.2022 | 8 |
Shareholders’ register |
TIF | 111.83 KB | 17.03.2022 | 27.01.2022 | 5 |
Articles of Association |
TIF | 165.48 KB | 04.03.2019 | 01.02.2016 | 6 |
Shareholders’ register |
TIF | 115.63 KB | 22.03.2022 | 26.11.2014 | 5 |
Amendments to the Articles of Association |
TIF | 78.99 KB | 18.03.2015 | 26.11.2014 | 4 |
Articles of Association |
TIF | 156.65 KB | 18.03.2015 | 26.11.2014 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 121.67 KB | 21.07.2023 | 18.07.2023 | 1 |
Application |
EDOC | 122.54 KB | 21.07.2023 | 18.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 146.54 KB | 28.03.2022 | 28.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
467.83 KB | 28.03.2022 | 28.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 28.03.2022 | 28.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
199.21 KB | 24.03.2022 | 24.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.69 KB | 24.03.2022 | 24.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
199.21 KB | 24.03.2022 | 24.03.2022 | 1 | |
Application |
TIF | 185.51 KB | 17.03.2022 | 16.03.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 118.97 KB | 17.03.2022 | 27.01.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 145.73 KB | 17.03.2022 | 27.01.2022 | 5 |
Application |
DOCX | 39.3 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 43.37 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 43.37 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 39.3 KB | 06.10.2021 | 06.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 06.10.2021 | 06.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 04.03.2019 | 04.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 1.73 MB | 04.03.2019 | 24.01.2018 | 1 |
Statement regarding the beneficial owners |
2.07 MB | 04.03.2019 | 24.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 42.22 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.88 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
EDOC | 240.51 KB | 26.02.2020 | 31.08.2017 | 1 |
Application |
DOCX | 42.7 KB | 26.02.2020 | 31.08.2017 | 1 |
Application |
EDOC | 246.63 KB | 26.02.2020 | 31.08.2017 | 1 |
Application |
DOCX | 49.42 KB | 26.02.2020 | 31.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.88 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.41 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 97.18 KB | 11.04.2017 | 10.04.2017 | 4 |
Application |
TIF | 75.91 KB | 11.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.39 KB | 18.03.2015 | 07.01.2015 | 2 |
Copy of the personal identification document |
TIF | 116.43 KB | 17.03.2022 | 11.01.2013 | 5 |
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 |
|---|---|---|
31.01.2024 |
LETA | "Global Blue Latvija": Pērn visvairāk "Tax Free" Latvijā iepirkās cilvēki no Baltkrievijas |
23.07.2019 |
LETA | "Global Blue Latvija" apgrozījums pagājušajā finanšu gadā saruka par 16,7% |
29.10.2018 |
LETA | "Global Blue Latvija" apgrozījums pagājušajā finanšu gadā pieauga par 11,4% |
31.01.2018 |
LETA | Pērn Latvijā par ceturtdaļu pieaudzis "tax-free" pirkumu skaits |