Global Consulting, SIA
Limited Liability Company, Small company
Place in branch
67 by turnover
151 by profit
101 by paid taxes
46 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 | SIA "Global Consulting" |
| Registration number, date | 40103318855, 02.09.2010 |
| VAT number | LV40103318855 from 11.11.2010 Europe VAT register |
| Register, date | Commercial Register, 02.09.2010 |
| Legal address | Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 06.08.2015 |
| 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
- No contacts information
- 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, €) | 94.41 | 53.74 | 85.31 |
| Personal income tax (thousands, €) | 7.48 | 6.22 | 6.25 |
| Statutory social insurance contributions (thousands, €) | 11.73 | 9.69 | 10.22 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2018 | 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 | 13.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2021 |
* 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 |
50 % | 127 | € 28 | € 3 556 | Latvia | 26.08.2021 | 13.09.2021 |
Natural person |
50 % | 127 | € 28 | € 3 556 | Latvia | 10.11.2020 | 16.11.2020 |
Historical addresses
| Rīga, Ieriķu iela 15 k-3 | Until 29.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M - 2 | Until 29.12.2015 | 9 years ago |
| Rīga, Kaļķu iela 12 | Until 16.08.2016 | 8 years ago |
| Rīga, Antonijas iela 24 - 3 | Until 29.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (508.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (508.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (525.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (522.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (521.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (1.59 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (2.66 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 02.09.2011 - 31.12.2011 | 24.04.2012 | HTML (90.29 KB) | |
2010 |
Annual report | 02.09.2010 - 31.12.2010 | 06.05.2011 | HTML (89.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 13.09.2021 | 08.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 13.09.2021 | 08.09.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 13.09.2021 | 08.09.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 13.09.2021 | 08.09.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 13.09.2021 | 08.09.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 13.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 13.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 13.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.51 KB | 16.11.2020 | 10.11.2020 | 1 |
Shareholders’ register |
TIF | 100.75 KB | 25.09.2019 | 24.09.2019 | 3 |
Shareholders’ register |
TIF | 147.36 KB | 04.01.2016 | 30.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 23.74 KB | 13.08.2015 | 04.08.2015 | 1 |
Articles of Association |
TIF | 40.52 KB | 13.08.2015 | 04.08.2015 | 2 |
Shareholders’ register |
TIF | 108.24 KB | 13.08.2015 | 04.08.2015 | 5 |
Amendments to the Articles of Association |
TIF | 28.02 KB | 12.05.2011 | 06.05.2011 | 1 |
Articles of Association |
TIF | 36.98 KB | 12.05.2011 | 06.05.2011 | 1 |
Shareholders’ register |
TIF | 24.63 KB | 02.11.2010 | 26.10.2010 | 1 |
Articles of Association |
TIF | 20.14 KB | 01.10.2010 | 14.09.2010 | 1 |
Shareholders’ register |
TIF | 22.44 KB | 01.10.2010 | 06.09.2010 | 1 |
Articles of Association |
TIF | 55.01 KB | 08.09.2010 | 30.08.2010 | 1 |
Memorandum of association |
TIF | 154.71 KB | 08.09.2010 | 27.08.2010 | 3 |
Amendments to the Articles of Association |
TIF | 16.56 KB | 01.10.2010 | 14.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 357.99 KB | 01.10.2021 | 01.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.64 KB | 20.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 13.09.2021 | 13.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.43 KB | 13.09.2021 | 08.09.2021 | 1 |
Articles of Association |
EDOC | 32.47 KB | 13.09.2021 | 08.09.2021 | 1 |
Articles of Association |
EDOC | 24.45 KB | 13.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 61.1 KB | 13.09.2021 | 26.08.2021 | 9 |
Application |
DOCX | 61.1 KB | 13.09.2021 | 26.08.2021 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 19.75 KB | 13.09.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.75 KB | 13.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
EDOC | 41.46 KB | 13.09.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.35 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
DOCX | 47.38 KB | 16.11.2020 | 11.11.2020 | 1 |
Application |
EDOC | 52.4 KB | 16.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
EDOC | 50.49 KB | 16.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 27.09.2019 | 27.09.2019 | 2 |
Application |
TIF | 318.21 KB | 25.09.2019 | 24.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 108.36 KB | 25.09.2019 | 24.09.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.46 KB | 13.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
TIF | 100.94 KB | 23.10.2018 | 10.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.4 KB | 23.10.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 215.61 KB | 16.01.2018 | 11.01.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.28 KB | 16.01.2018 | 11.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.74 KB | 16.01.2018 | 11.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
DOCX | 43.69 KB | 03.01.2018 | 29.12.2017 | 3 |
Application |
EDOC | 55.31 KB | 03.01.2018 | 29.12.2017 | 3 |
Application |
DOCX | 43.69 KB | 03.01.2018 | 29.12.2017 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.74 KB | 03.01.2018 | 29.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.46 KB | 03.01.2018 | 29.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.74 KB | 03.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 31.01.2017 | 31.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 65.22 KB | 06.02.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 16.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 139.22 KB | 18.08.2016 | 11.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 18.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 18.07.2016 | 18.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 101.27 KB | 18.08.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 10.06.2016 | 10.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 67.05 KB | 13.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.73 KB | 04.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 157.33 KB | 04.01.2016 | 19.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 147.09 KB | 04.01.2016 | 19.11.2015 | 5 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 04.01.2016 | 03.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.45 KB | 04.01.2016 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 13.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 91.82 KB | 13.08.2015 | 04.08.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.14 KB | 13.08.2015 | 04.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.51 KB | 13.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 12.05.2011 | 10.05.2011 | 1 |
Application |
TIF | 206.94 KB | 12.05.2011 | 06.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 53 KB | 12.05.2011 | 06.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.82 KB | 12.05.2011 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.17 KB | 02.11.2010 | 29.10.2010 | 2 |
Application |
TIF | 286.11 KB | 02.11.2010 | 26.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.78 KB | 01.10.2010 | 29.09.2010 | 2 |
Application |
TIF | 114.02 KB | 01.10.2010 | 16.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.12 KB | 01.10.2010 | 14.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 145.46 KB | 08.09.2010 | 02.09.2010 | 2 |
Registration certificates |
TIF | 166.77 KB | 08.09.2010 | 02.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 41.3 KB | 08.09.2010 | 30.08.2010 | 1 |
Application |
TIF | 421.05 KB | 08.09.2010 | 30.08.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.88 KB | 08.09.2010 | 30.08.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.06.2017 |
LETA | Uzņēmums "Ālus" par 209 570 eiro plāno iegādāties ražošanas līniju un sākt ražot kviešu alu |