GLOBAL DATA SERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GLOBAL DATA SERVISS"
Registration number, date 40103228867, 08.05.2009
VAT number None (excluded 11.05.2017) Europe VAT register
Register, date Commercial Register, 08.05.2009
Legal address Elizabetes iela 51 – 18, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 09.12.2015
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 0 0.11
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 IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
Types of activities from statues Datorprogrammatūras tiražēšana
Kabeļu telekomunikācijas pakalpojumi
Bezvadu telekomunikācijas pakalpojumi
Citi telekomunikācijas pakalpojumi
Datorprogrammēšana, konsultēšana un saistītas darbības
u.c. statūtos paredzētā darbība

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   03.12.2012
* 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 03.12.2015 09.12.2015

Apply information changes

ML

"Global Data Serviss", SIA

Krišjāņa Barona 33/35 - 3, Rīga, LV-1011 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Krišjāņa Barona iela 33A-9 Until 02.11.2009 15 years ago
Rīga, Krišjāņa Barona iela 33A - 3 Until 26.04.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (78.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (78.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (210.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (212.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.01.2019  PDF (668.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.01.2018  PDF (817.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (862.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Sapulces protokols2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.05.2015  ZIP €7.00
1_HTML izdruka HTML
Sapulces protokols2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Sapulces protokols2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
sapulces-protokols2012doc (2) PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Sapulces protokols 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Sapulces protokols RAR

2009

Annual report 18.05.2010  TIF (262.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.04 KB 10.12.2015 03.12.2015 1

Articles of Association

TIF 34.93 KB 10.12.2015 03.12.2015 1

Shareholders’ register

TIF 82 KB 10.12.2015 03.12.2015 2

Shareholders’ register

TIF 78.21 KB 10.12.2015 03.12.2015 2

Amendments to the Articles of Association

TIF 10.74 KB 14.12.2012 31.10.2012 1

Articles of Association

TIF 16.21 KB 14.12.2012 31.10.2012 1

Shareholders’ register

TIF 23.41 KB 14.12.2012 31.10.2012 1

Amendments to the Articles of Association

TIF 21.21 KB 06.12.2012 08.05.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 119.93 KB 16.01.2012 23.09.2011 2

Shareholders’ register

TIF 68.94 KB 05.11.2010 14.10.2010 2

Shareholders’ register

TIF 16.22 KB 15.06.2010 31.05.2010 1

Shareholders’ register

TIF 21.26 KB 14.12.2009 05.11.2009 2

Shareholders’ register

TIF 36 KB 24.08.2009 19.06.2009 2

Shareholders’ register

TIF 22.72 KB 24.08.2009 03.06.2009 1

Articles of Association

TIF 135.62 KB 24.08.2009 27.04.2009 4

Memorandum of association

TIF 93.35 KB 24.08.2009 27.04.2009 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 71.11 KB 17.08.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.51 KB 26.04.2024 23.04.2024 1

Orders/request/cover notes of court bailiffs

EDOC 354.02 KB 22.10.2019 21.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.26 KB 27.09.2019 26.09.2019 1

Decisions / letters / protocols of public notaries

TIF 56.73 KB 10.12.2015 09.12.2015 2

Application

TIF 217.43 KB 10.12.2015 04.12.2015 1

Protocols/decisions of a company/organisation

TIF 178.75 KB 10.12.2015 03.12.2015 4

Decisions / letters / protocols of public notaries

TIF 37.41 KB 14.12.2012 13.12.2012 2

Application

TIF 77.18 KB 14.12.2012 04.12.2012 2

Decisions / letters / protocols of public notaries

TIF 34.69 KB 06.12.2012 03.12.2012 2

Application

TIF 99.45 KB 06.12.2012 28.11.2012 4

Protocols/decisions of a company/organisation

TIF 81.6 KB 14.12.2012 31.10.2012 2

Protocols/decisions of a company/organisation

TIF 41.33 KB 06.12.2012 08.05.2012 2

Decisions / letters / protocols of public notaries

TIF 84.92 KB 16.01.2012 16.01.2012 2

Application

TIF 76.91 KB 16.01.2012 05.01.2012 1

Protocols/decisions of a company/organisation

TIF 105.13 KB 16.01.2012 23.09.2011 2

Decisions / letters / protocols of public notaries

TIF 32.51 KB 17.08.2011 15.08.2011 2

Other documents

TIF 14.73 KB 17.08.2011 04.08.2011 1

Other documents

TIF 13.1 KB 17.08.2011 04.08.2011 1

Decisions / letters / protocols of public notaries

TIF 57.35 KB 05.11.2010 04.11.2010 1

Application

TIF 259.32 KB 05.11.2010 14.10.2010 2

Protocols/decisions of a company/organisation

TIF 120.67 KB 05.11.2010 14.10.2010 2

Decisions / letters / protocols of public notaries

TIF 33.86 KB 15.06.2010 10.06.2010 2

Application

TIF 53.05 KB 15.06.2010 31.05.2010 2

Decisions / letters / protocols of public notaries

TIF 35.54 KB 14.12.2009 11.12.2009 1

Application

TIF 49.76 KB 14.12.2009 05.11.2009 2

Decisions / letters / protocols of public notaries

TIF 34.81 KB 03.11.2009 02.11.2009 1

Announcement regarding the legal address

TIF 9.45 KB 03.11.2009 27.10.2009 1

Application

TIF 47.31 KB 03.11.2009 27.10.2009 2

Decisions / letters / protocols of public notaries

TIF 50.55 KB 24.08.2009 30.06.2009 1

Receipts on the publication and state fees

TIF 26.29 KB 24.08.2009 26.06.2009 1

Application

TIF 81.73 KB 24.08.2009 19.06.2009 2

Decisions / letters / protocols of public notaries

TIF 51.92 KB 24.08.2009 08.06.2009 1

Receipts on the publication and state fees

TIF 29.36 KB 24.08.2009 04.06.2009 1

Application

TIF 80.6 KB 24.08.2009 03.06.2009 2

Decisions / letters / protocols of public notaries

TIF 59.74 KB 24.08.2009 08.05.2009 2

Registration certificates

TIF 29.57 KB 24.08.2009 08.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.19 KB 24.08.2009 06.05.2009 1

Receipts on the publication and state fees

TIF 65.63 KB 24.08.2009 05.05.2009 2

Announcement regarding the legal address

TIF 9.96 KB 24.08.2009 27.04.2009 1

Application

TIF 142.94 KB 24.08.2009 27.04.2009 5
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