Global capital, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover
131 by profit
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Global capital"
Registration number, date 40003962640, 15.10.2007
VAT number None Europe VAT register
Register, date Commercial Register, 15.10.2007
Legal address Bulduru prospekts 111, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 23.12.2020
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, €) 0.23 0.28 0.22
Personal income tax (thousands, €) 0.01 0.1 0.04
Statutory social insurance contributions (thousands, €) 0.21 0.17 0.17
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Operācijas ar vērtspapīriem (66.12)
CSP industry Operācijas ar vērtspapīriem (66.12)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.10.2007
* 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 % 20 € 140 € 2 800 Latvia 10.12.2020 23.12.2020

Historical addresses

Rīga, Elizabetes iela 75 Until 23.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (182.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (143.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (496.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (144.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (161.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (174.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (152.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 21.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums DOCX

2010

 Annual report 19.05.2011  TIF (338.05 KB)

2009

 Annual report 12.05.2010  TIF (257.39 KB)

2008

 Annual report 07.05.2009  TIF (363 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22 KB 23.12.2020 10.12.2020 1

Articles of Association

 EDOC 21.96 KB 23.12.2020 10.12.2020 1

Shareholders’ register

EDOC 26.48 KB 23.12.2020 10.12.2020 1

Articles of Association

 TIF 17.1 KB 16.10.2007 10.10.2007 1

Memorandum of association

 TIF 23.95 KB 16.10.2007 10.10.2007 1

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 66.74 KB 23.12.2020 23.12.2020 2

Application

 DOCX 55.82 KB 23.12.2020 14.12.2020 1

Application

 EDOC 60.97 KB 23.12.2020 14.12.2020 1

Amendments to the Articles of Association

 EDOC 22 KB 23.12.2020 10.12.2020 1

Articles of Association

 EDOC 21.96 KB 23.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.94 KB 23.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.05 KB 23.12.2020 10.12.2020 1

Shareholders’ register

EDOC 26.48 KB 23.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 34.62 KB 16.10.2007 15.10.2007 1

Registration certificates

 TIF 20.54 KB 16.10.2007 15.10.2007 1

Announcement regarding the legal address

 TIF 8.71 KB 16.10.2007 10.10.2007 1

Application

 TIF 181.91 KB 16.10.2007 10.10.2007 7

Bank statements or other document regarding the payment of the equity

TIF 13.37 KB 16.10.2007 10.10.2007 1

Receipts on the publication and state fees

 TIF 40.71 KB 16.10.2007 10.10.2007 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