GLOBAL CONCIERGE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 13.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GLOBAL CONCIERGE" |
| Registration number, date | 40203044476, 18.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.01.2017 |
| Legal address | Zaubes iela 1 – 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.04.2021 (registered payment 19.04.2021: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.97 | 3.43 | 6.9 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 06.05.2021, 2 000.00 € | ||
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (335.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (229.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (205.66 KB) | €11.00 |
2017 |
Annual report | 18.01.2017 - 31.12.2017 | 27.03.2018 | PDF (207.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
85.09 KB | 13.11.2021 | 13.07.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
85.09 KB | 13.11.2021 | 13.07.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
85.91 KB | 01.06.2021 | 01.06.2021 | 2 | |
Shareholders’ register |
81.28 KB | 28.05.2021 | 24.05.2021 | 1 | |
Shareholders’ register |
79.74 KB | 19.04.2021 | 14.04.2021 | 1 | |
Articles of Association |
93.99 KB | 19.04.2021 | 08.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
80.14 KB | 19.04.2021 | 08.04.2021 | 1 | |
Articles of Association |
92.03 KB | 16.01.2017 | 16.01.2017 | 2 | |
Memorandum of Association |
79.39 KB | 16.01.2017 | 16.01.2017 | 2 | |
Shareholders’ register |
78.13 KB | 16.01.2017 | 16.01.2017 | 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 | 30.44 KB | 13.11.2021 | 13.11.2021 | 1 |
Application |
207.83 KB | 13.11.2021 | 02.11.2021 | 1 | |
Application |
207.83 KB | 13.11.2021 | 02.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
76.25 KB | 13.11.2021 | 13.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
76.25 KB | 13.11.2021 | 13.07.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 101.04 KB | 13.11.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 08.06.2021 | 08.06.2021 | 2 |
Announcement regarding the reorganisation |
78.8 KB | 01.06.2021 | 01.06.2021 | 1 | |
Announcement regarding the reorganisation |
EDOC | 86.63 KB | 01.06.2021 | 01.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 101.9 KB | 01.06.2021 | 01.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
EDOC | 308.33 KB | 28.05.2021 | 24.05.2021 | 1 |
Application |
320.43 KB | 28.05.2021 | 24.05.2021 | 1 | |
Shareholders’ register |
EDOC | 97.43 KB | 28.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
EDOC | 279.17 KB | 19.04.2021 | 14.04.2021 | 1 |
Application |
280.64 KB | 19.04.2021 | 14.04.2021 | 1 | |
Shareholders’ register |
EDOC | 87.94 KB | 19.04.2021 | 14.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 114.2 KB | 19.04.2021 | 13.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
60.08 KB | 19.04.2021 | 13.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.24 KB | 19.04.2021 | 13.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 114.42 KB | 19.04.2021 | 13.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
60.08 KB | 19.04.2021 | 13.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.02 KB | 19.04.2021 | 13.04.2021 | 1 | |
Articles of Association |
EDOC | 102.15 KB | 19.04.2021 | 08.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
74.83 KB | 19.04.2021 | 08.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 83.24 KB | 19.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 101.27 KB | 19.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
93.42 KB | 19.04.2021 | 08.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 88.09 KB | 19.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 18.01.2017 | 18.01.2017 | 2 |
Announcement regarding the legal address |
71.43 KB | 16.01.2017 | 16.01.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 83.02 KB | 16.01.2017 | 16.01.2017 | 1 |
Articles of Association |
EDOC | 103.3 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
189.77 KB | 16.01.2017 | 16.01.2017 | 5 | |
Application |
EDOC | 189.73 KB | 16.01.2017 | 16.01.2017 | 5 |
Statement of the Board regarding the payment of the equity |
73.01 KB | 16.01.2017 | 16.01.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 85.14 KB | 16.01.2017 | 16.01.2017 | 1 |
Confirmation or consent to legal address |
79.58 KB | 16.01.2017 | 16.01.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 91.81 KB | 16.01.2017 | 16.01.2017 | 1 |
Memorandum of Association |
EDOC | 90.66 KB | 16.01.2017 | 16.01.2017 | 2 |
Shareholders’ register |
EDOC | 89.66 KB | 16.01.2017 | 16.01.2017 | 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