GLOBAL COMMERCE, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLOBAL COMMERCE"
Registration number, date 40003746574, 27.05.2005
VAT number None (excluded 17.03.2020) Europe VAT register
Register, date Commercial Register, 27.05.2005
Legal address Lāčplēša iela 87, Rīga, LV-1011 Check address owners
Fixed capital 71 134 EUR, registered payment 04.06.2014
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   05.07.2016
* 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 % 5 081 € 14 € 71 134 Latvia 14.03.2017 22.03.2017

Apply information changes

ML

"Global Commerce", SIA

Lāčplēša 87-307a, Rīga, LV-1011 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
GC Vad.zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin GC 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin. GC 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums 2019 GC PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZIN GC 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.24 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
GC GP vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin GC 2015 TIF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
GC 2014gp vadzin PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
GC Vad.zin. 2013gp 001 TIF

2012

Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
GC vad zin 2012 001 TIF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vad zin GC 2011 001 TIF

2010

Annual report 01.01.2010 - 31.12.2010 29.07.2011  ZIP
1_HTML izdruka HTML
Vadibas ziniojums 10 TIF

2009

Annual report 30.07.2010  TIF (560.21 KB)

2008

Annual report 05.08.2009  TIF (571.05 KB)

2007

Annual report 07.08.2008  TIF (669.08 KB)

2006

Annual report 15.06.2007  PDF (316.76 KB)

2005

Annual report 13.02.2007  PDF (246.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 125.67 KB 17.03.2017 14.03.2017 4

Shareholders’ register

TIF 33.88 KB 27.09.2017 29.06.2016 4

Amendments to the Articles of Association

TIF 19.53 KB 27.09.2017 26.01.2015 1

Articles of Association

TIF 48.3 KB 27.09.2017 26.01.2015 4

Amendments to the Articles of Association

TIF 34.16 KB 27.09.2017 29.05.2014 1

Articles of Association

TIF 76.76 KB 27.09.2017 29.05.2014 2

Shareholders’ register

TIF 22.67 KB 27.09.2017 29.05.2014 3

Shareholders’ register

TIF 31.72 KB 08.04.2014 02.09.2008 1

Amendments to the Articles of Association

TIF 19.18 KB 27.09.2017 29.08.2008 1

Articles of Association

TIF 84.83 KB 27.09.2017 29.08.2008 2

Regulations for the increase/reduction of the equity

TIF 42.57 KB 27.09.2017 29.08.2008 1

Articles of Association

TIF 81.3 KB 27.09.2017 08.11.2007 2

Articles of Association

TIF 32.78 KB 27.09.2017 29.01.2007 1

Articles of Association

TIF 22.52 KB 27.09.2017 19.05.2005 1

Memorandum of Association

TIF 35.71 KB 27.09.2017 19.05.2005 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

RTF 179.26 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 22.03.2017 22.03.2017 2

Application

TIF 132 KB 17.03.2017 14.03.2017 3

Decisions / letters / protocols of public notaries

TIF 44.37 KB 27.09.2017 14.07.2016 2

Application

TIF 75.17 KB 27.09.2017 05.07.2016 1

Decisions / letters / protocols of public notaries

TIF 41.43 KB 27.09.2017 05.07.2016 2

Application

TIF 89.89 KB 27.09.2017 29.06.2016 2

Consent of a member of the Board / executive director

TIF 35.12 KB 27.09.2017 29.06.2016 2

Power of attorney, act of empowerment

TIF 29.69 KB 27.09.2017 29.06.2016 1

Protocols/decisions of a company/organisation

TIF 65.42 KB 27.09.2017 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 53.98 KB 27.09.2017 23.02.2015 2

Application

TIF 80 KB 27.09.2017 18.02.2015 2

Notice of a member of the Board regarding the resignation

TIF 11.03 KB 27.09.2017 18.02.2015 1

Decisions / letters / protocols of public notaries

TIF 61.7 KB 27.09.2017 30.01.2015 2

Application

TIF 97.57 KB 27.09.2017 26.01.2015 2

Power of attorney, act of empowerment

TIF 32.3 KB 27.09.2017 26.01.2015 1

Power of attorney, act of empowerment

TIF 30.3 KB 27.09.2017 26.01.2015 1

Protocols/decisions of a company/organisation

TIF 73.4 KB 27.09.2017 26.01.2015 2

Decisions / letters / protocols of public notaries

TIF 41.42 KB 27.09.2017 04.06.2014 2

Application

TIF 71.73 KB 27.09.2017 29.05.2014 2

Power of attorney, act of empowerment

TIF 33.46 KB 27.09.2017 29.05.2014 1

Protocols/decisions of a company/organisation

TIF 73.7 KB 27.09.2017 29.05.2014 2

Decisions / letters / protocols of public notaries

TIF 45.74 KB 27.09.2017 25.03.2011 2

Application

TIF 155.26 KB 27.09.2017 16.03.2011 4

Consent of a member of the Board / executive director

TIF 21.24 KB 27.09.2017 16.03.2011 3

Power of attorney, act of empowerment

TIF 31.65 KB 27.09.2017 16.03.2011 1

Protocols/decisions of a company/organisation

TIF 46.7 KB 27.09.2017 16.03.2011 1

Decisions / letters / protocols of public notaries

TIF 40.88 KB 27.09.2017 17.09.2008 1

Receipts on the publication and state fees

TIF 48.19 KB 27.09.2017 12.09.2008 3

Application

TIF 94.74 KB 27.09.2017 02.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.69 KB 27.09.2017 01.09.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.55 KB 27.09.2017 29.08.2008 1

Power of attorney, act of empowerment

TIF 26.08 KB 27.09.2017 29.08.2008 1

Protocols/decisions of a company/organisation

TIF 75.65 KB 27.09.2017 29.08.2008 2

Decisions / letters / protocols of public notaries

TIF 42.55 KB 27.09.2017 03.12.2007 1

Receipts on the publication and state fees

TIF 38.22 KB 27.09.2017 28.11.2007 2

Application

TIF 185.11 KB 27.09.2017 09.11.2007 5

Protocols/decisions of a company/organisation

TIF 46.27 KB 27.09.2017 09.11.2007 1

Protocols/decisions of a company/organisation

TIF 45.74 KB 27.09.2017 01.10.2007 1

Protocols/decisions of a company/organisation

TIF 48.83 KB 27.09.2017 01.10.2007 1

Decisions / letters / protocols of public notaries

TIF 48.3 KB 27.09.2017 21.08.2007 2

Application

TIF 145.53 KB 27.09.2017 06.08.2007 5

Protocols/decisions of a company/organisation

TIF 42.02 KB 27.09.2017 06.08.2007 1

Protocols/decisions of a company/organisation

TIF 42.2 KB 27.09.2017 06.08.2007 1

Decisions / letters / protocols of public notaries

TIF 44.56 KB 27.09.2017 02.08.2007 2

Application

TIF 115.72 KB 27.09.2017 01.08.2007 4

Receipts on the publication and state fees

TIF 34.35 KB 27.09.2017 01.08.2007 2

Sample report

TIF 24.48 KB 27.09.2017 01.08.2007 1

Receipts on the publication and state fees

TIF 33.88 KB 27.09.2017 31.07.2007 2

Sample report

TIF 26.77 KB 27.09.2017 31.07.2007 1

Decisions / letters / protocols of public notaries

TIF 68.51 KB 27.09.2017 05.02.2007 2

Receipts on the publication and state fees

TIF 35.93 KB 27.09.2017 31.01.2007 2

Application

TIF 204.46 KB 27.09.2017 29.01.2007 7

Protocols/decisions of a company/organisation

TIF 65.5 KB 27.09.2017 29.01.2007 1

Protocols/decisions of a company/organisation

TIF 53.69 KB 27.09.2017 29.01.2007 1

Sample report

TIF 25.46 KB 27.09.2017 21.12.2006 1

Sample report

TIF 24.09 KB 27.09.2017 13.12.2006 1

Decisions / letters / protocols of public notaries

TIF 33.23 KB 27.09.2017 02.11.2006 1

Receipts on the publication and state fees

TIF 39.95 KB 27.09.2017 30.10.2006 2

Decisions / letters / protocols of public notaries

TIF 38.32 KB 27.09.2017 16.10.2006 2

Application

TIF 75.64 KB 27.09.2017 11.10.2006 3

Receipts on the publication and state fees

TIF 34.82 KB 27.09.2017 11.10.2006 2

Application

TIF 34 KB 27.09.2017 10.10.2006 1

Protocols/decisions of a company/organisation

TIF 104.37 KB 27.09.2017 10.10.2006 2

Protocols/decisions of a company/organisation

TIF 72.41 KB 27.09.2017 10.10.2006 2

Other documents

TIF 215.47 KB 04.08.2016 10.10.2006 4

Bank statements or other document regarding the payment of the equity

TIF 13.44 KB 27.09.2017 02.08.2006 1

Decisions / letters / protocols of public notaries

TIF 45.04 KB 27.09.2017 27.05.2005 2

Registration certificates

TIF 32.39 KB 27.09.2017 27.05.2005 1

Receipts on the publication and state fees

TIF 37.54 KB 27.09.2017 24.05.2005 2

Announcement regarding the legal address

TIF 9.59 KB 27.09.2017 19.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 11.79 KB 27.09.2017 19.05.2005 1

Consent of the auditor

TIF 8.33 KB 27.09.2017 19.05.2005 1

Consent of a member of the Board / executive director

TIF 8.89 KB 27.09.2017 19.05.2005 1

Power of attorney, act of empowerment

TIF 9.67 KB 27.09.2017 19.05.2005 1

Application

TIF 39.09 KB 27.09.2017 17.05.2005 5

Sample report

TIF 25.36 KB 27.09.2017 08.10.2004 1

Power of attorney, act of empowerment

TIF 21.46 KB 27.09.2017 05.08.1998 3
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