Global Business Solutions, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
59 by profit
62 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Global Business Solutions" |
| Registration number, date | 41503060106, 24.05.2012 |
| VAT number | LV41503060106 from 21.06.2012 Europe VAT register |
| Register, date | Commercial Register, 24.05.2012 |
| Legal address | Brīvības iela 8 – 24, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.07.2015 |
| 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
- 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, €) | 19.5 | 9.7 | 25.14 |
| Personal income tax (thousands, €) | 3.85 | 1.24 | 2.8 |
| Statutory social insurance contributions (thousands, €) | 12.47 | 4.2 | 9.6 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.05.2012 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 24.08.2017 | 29.08.2017 |
Contacts in cooperation with
Apply information changes
"Global Business Solutions", SIA
Brīvības 8, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners
Ķīmiskās preces
Historical addresses
| Ilūkstes nov., Ilūkste, Brīvības iela 8 - 24 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums 23 ak | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums GBS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas pazi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GBS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazi ojums GBS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin sol 16 012 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GLOBS 28.04.2014 | |||||
2012 |
Annual report | 24.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 151.35 KB | 29.08.2017 | 24.08.2017 | 4 |
Shareholders’ register |
TIF | 89.57 KB | 11.01.2016 | 18.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 4.39 KB | 27.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 7.1 KB | 27.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 24.31 KB | 27.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 7.54 KB | 13.11.2012 | 21.09.2012 | 1 |
Articles of Association |
TIF | 13.39 KB | 28.05.2012 | 22.05.2012 | 1 |
Memorandum of Association |
TIF | 22.08 KB | 28.05.2012 | 22.05.2012 | 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 | 68.16 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 107.1 KB | 29.08.2017 | 24.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 26.11 KB | 29.08.2017 | 24.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 11.01.2016 | 28.12.2015 | 1 |
Application |
TIF | 104.61 KB | 11.01.2016 | 18.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.69 KB | 11.01.2016 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.19 KB | 27.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 45.22 KB | 27.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.26 KB | 27.07.2015 | 30.06.2015 | 1 |
Notary’s decision |
TIF | 18.51 KB | 13.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 34.37 KB | 13.11.2012 | 21.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 28.05.2012 | 24.05.2012 | 1 |
Registration certificates |
TIF | 36.11 KB | 28.05.2012 | 24.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 28.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 242.69 KB | 28.05.2012 | 22.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 28.05.2012 | 22.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.35 KB | 28.05.2012 | 22.05.2012 | 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