Global Business Development, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 26.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Global Business Development"
Registration number, date 40103535359, 16.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 16.04.2012
Legal address Miera iela 58 – 5, Rīga, LV-1013 Check address owners
Fixed capital 2 EUR, registered payment 01.07.2016
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 2022 2021
Total payments to state budget (thousands, €) 0 0 0.35
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.05.2021
* 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 % 2 € 1 € 2 Latvia 06.06.2016 01.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "IndoBaltic Business Development" Until 15.04.2013 11 years ago

Historical addresses

Rīga, Matīsa iela 58-5 Until 19.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (99.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (96.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (96.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (98.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (110.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (2.52 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.15 KB)

2012

 Annual report 16.04.2012 - 31.12.2012 11.04.2013  HTML (89.55 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 258.56 KB 22.06.2016 21.06.2016 1

Articles of Association

 PDF 234.78 KB 22.06.2016 21.06.2016 1

Shareholders’ register

PDF 2.01 MB 22.06.2016 06.06.2016 3

Shareholders’ register

TIF 9.71 KB 16.04.2013 10.04.2013 1

Articles of Association

 TIF 12.73 KB 16.04.2013 02.04.2013 1

Articles of Association

 TIF 13.27 KB 18.04.2012 11.04.2012 1

Memorandum of association

 TIF 43.65 KB 18.04.2012 19.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 26.05.2021 26.05.2021 2

Application

 DOCX 45.43 KB 26.05.2021 24.05.2021 1

Application

 EDOC 54.97 KB 26.05.2021 24.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.23 KB 26.05.2021 24.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 28.3 KB 26.05.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 179.68 KB 01.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 01.07.2016 01.07.2016 1

Amendments to the Articles of Association

 PDF 289.4 KB 22.06.2016 21.06.2016 1

Application

 PDF 524.25 KB 22.06.2016 21.06.2016 4

Protocols/decisions of a company/organisation

 PDF 247.79 KB 22.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 39.81 KB 16.04.2013 15.04.2013 1

Registration certificates

 TIF 60.04 KB 16.04.2013 15.04.2013 1

Application

 TIF 188.04 KB 16.04.2013 02.04.2013 3

Protocols/decisions of a company/organisation

 TIF 42.27 KB 16.04.2013 02.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 70.12 KB 20.04.2012 19.04.2012 2

Application in Insolvency proceedings

 TIF 22.07 KB 20.04.2012 18.04.2012 1

Registration certificates

 TIF 45.74 KB 16.04.2013 16.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.36 KB 18.04.2012 16.04.2012 2

Registration certificates

 TIF 50.16 KB 18.04.2012 16.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 34.73 KB 18.04.2012 20.03.2012 1

Announcement regarding the legal address

 TIF 8.66 KB 18.04.2012 19.03.2012 1

Application

 TIF 121.31 KB 18.04.2012 19.03.2012 4

Confirmation or consent to legal address

 TIF 6.34 KB 18.04.2012 19.03.2012 1
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