Global BOD Group, SIA
Limited Liability Company, Micro company
Place in branch
457 by paid taxes
279 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 BOD Group SIA |
| Registration number, date | 40103814222, 05.08.2014 |
| VAT number | LV40103814222 from 10.03.2015 Europe VAT register |
| Register, date | Commercial Register, 05.08.2014 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 16 300 000 EUR, registered payment 05.08.2014 |
| 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, €) | 2.84 | 114.95 | 2.37 |
| Personal income tax (thousands, €) | 1.5 | 1.25 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Datoru un perifēro iekārtu ražošana (26.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.01.2022 |
* 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 |
80.67 % | 13 150 000 | € 1 | € 13 150 000 | Lithuania | 03.09.2024 | 04.09.2024 |
Natural person |
19.33 % | 3 150 000 | € 1 | € 3 150 000 | Lithuania | 03.09.2024 | 04.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ 2023 BOD | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta atzinums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP SIA Global BOD Group 2021 | EDOC | ||||
| RZ SIA Global BOD Group 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual Report 2020 SIA GBOD signed | |||||
| Audit Opinion 2020 SIA GBOD signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GLOBAL ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 05.08.2014 - 31.12.2015 | 29.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
214.87 KB | 04.09.2024 | 03.09.2024 | 2 | |
Articles of Association |
373.1 KB | 05.06.2019 | 04.06.2019 | 3 | |
Shareholders’ register |
594.06 KB | 05.10.2018 | 13.09.2018 | 2 | |
Shareholders’ register |
TIF | 169.91 KB | 07.11.2017 | 02.11.2017 | 7 |
Amendments to the Articles of Association |
TIF | 31.92 KB | 06.01.2017 | 30.12.2016 | 1 |
Articles of Association |
TIF | 281.68 KB | 06.01.2017 | 23.12.2016 | 6 |
Amendments to the Articles of Association |
TIF | 32.31 KB | 09.11.2016 | 26.10.2016 | 1 |
Articles of Association |
TIF | 230.17 KB | 09.11.2016 | 26.10.2016 | 5 |
Articles of Association |
TIF | 148.4 KB | 25.08.2014 | 22.07.2014 | 3 |
Memorandum of association |
TIF | 338.08 KB | 25.08.2014 | 22.07.2014 | 5 |
Shareholders’ register |
TIF | 137.29 KB | 25.08.2014 | 22.07.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.65 KB | 04.09.2024 | 03.09.2024 | 5 |
Notice of a member of the Board regarding the resignation |
175.47 KB | 04.09.2024 | 03.09.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
174.19 KB | 04.09.2024 | 03.09.2024 | 1 | |
Power of attorney, act of empowerment |
208.31 KB | 04.09.2024 | 03.09.2024 | 1 | |
Copy of the personal identification document |
542.87 KB | 04.09.2024 | 05.12.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 46.36 KB | 18.01.2022 | 17.01.2022 | 1 |
Application |
DOCX | 46.36 KB | 18.01.2022 | 17.01.2022 | 1 |
Power of attorney, act of empowerment |
176.27 KB | 18.01.2022 | 17.01.2022 | 1 | |
Consent of a member of the Board / executive director |
378.37 KB | 17.01.2022 | 17.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
281.29 KB | 17.01.2022 | 13.01.2022 | 4 | |
Application |
DOCX | 46.66 KB | 24.03.2021 | 24.03.2021 | 4 |
Application |
EDOC | 51.96 KB | 24.03.2021 | 24.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 24.03.2021 | 24.03.2021 | 2 |
Protocols/decisions of a company/organisation |
279.88 KB | 23.03.2021 | 22.03.2021 | 4 | |
Power of attorney, act of empowerment |
149.93 KB | 23.03.2021 | 15.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
DOCX | 45.57 KB | 05.06.2019 | 05.06.2019 | 3 |
Application |
EDOC | 54.29 KB | 05.06.2019 | 05.06.2019 | 3 |
Application |
DOCX | 45.57 KB | 05.06.2019 | 05.06.2019 | 3 |
Power of attorney, act of empowerment |
299.25 KB | 05.06.2019 | 05.06.2019 | 1 | |
Consent of a member of the Board / executive director |
294.24 KB | 05.06.2019 | 04.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
505.51 KB | 05.06.2019 | 01.06.2019 | 6 | |
Copy of the personal identification document |
277.58 KB | 23.03.2021 | 30.11.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
DOCX | 47.76 KB | 31.10.2018 | 30.10.2018 | 3 |
Application |
EDOC | 56.48 KB | 31.10.2018 | 30.10.2018 | 3 |
Consent of a member of the Board / executive director |
251.79 KB | 31.10.2018 | 22.10.2018 | 1 | |
Power of attorney, act of empowerment |
251.67 KB | 31.10.2018 | 22.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
457.98 KB | 31.10.2018 | 22.10.2018 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 105.25 KB | 10.10.2018 | 14.09.2018 | 2 |
Application |
TIF | 85.09 KB | 17.09.2018 | 14.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 53.64 KB | 17.09.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 470.25 KB | 17.09.2018 | 04.04.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 173.74 KB | 17.09.2018 | 04.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.98 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 72.67 KB | 12.03.2018 | 09.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 180.25 KB | 20.03.2018 | 28.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 61.88 KB | 19.03.2018 | 28.02.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 45.69 KB | 12.03.2018 | 28.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 55.95 KB | 12.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 136.21 KB | 07.11.2017 | 06.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 50.78 KB | 07.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 03.01.2017 | 03.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 70.78 KB | 06.01.2017 | 30.12.2016 | 1 |
Application |
TIF | 777.13 KB | 06.01.2017 | 29.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 441.7 KB | 06.01.2017 | 23.12.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 05.12.2016 | 30.11.2016 | 2 |
Application |
TIF | 205.18 KB | 05.12.2016 | 28.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 61.32 KB | 05.12.2016 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 338.27 KB | 05.12.2016 | 23.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 75.34 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
TIF | 407.36 KB | 09.11.2016 | 04.11.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 216.22 KB | 09.11.2016 | 26.10.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 58.46 KB | 09.11.2016 | 26.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 411.51 KB | 09.11.2016 | 26.10.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 101.15 KB | 25.08.2014 | 05.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 19.59 KB | 25.08.2014 | 23.07.2014 | 1 |
Application |
TIF | 632 KB | 25.08.2014 | 22.07.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 103.77 KB | 25.08.2014 | 22.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 102.88 KB | 25.08.2014 | 22.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 102.61 KB | 25.08.2014 | 22.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 101.58 KB | 25.08.2014 | 22.07.2014 | 3 |
Appraisal reports |
TIF | 111.96 KB | 25.08.2014 | 17.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.95 KB | 25.08.2014 | 17.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 442.44 KB | 25.08.2014 | 30.05.2014 | 9 |
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