Global Deal, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Global Deal"
Registration number, date 40203281421, 21.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 21.12.2020
Legal address Tallinas iela 77 – 1A, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 21.12.2020
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2020
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   21.12.2020
* 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 % 1 € 1 € 1 Latvia 21.12.2020 21.12.2020

Historical addresses

Stopiņu nov., Dreiliņi, Garā iela 2 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Garā iela 2 Until 24.07.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.07.2024  PDF (80.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.32 KB) €11.00

2021

Annual report 21.12.2020 - 31.12.2021 26.07.2022  PDF (80 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 21.12.2020 16.12.2020 1

Memorandum of Association

DOC 36.5 KB 21.12.2020 16.12.2020 1

Shareholders’ register

DOCX 19.1 KB 21.12.2020 16.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.59 KB 24.07.2024 19.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 21.12.2020 21.12.2020 2

Application

DOCX 36.62 KB 21.12.2020 18.12.2020 1

Application

EDOC 41.89 KB 21.12.2020 18.12.2020 1

Announcement regarding the legal address

DOCX 12.76 KB 21.12.2020 16.12.2020 1

Announcement regarding the legal address

EDOC 19.06 KB 21.12.2020 16.12.2020 1

Articles of Association

EDOC 16.39 KB 21.12.2020 16.12.2020 1

Confirmation or consent to legal address

DOCX 13.05 KB 21.12.2020 16.12.2020 1

Confirmation or consent to legal address

PDF 184.6 KB 21.12.2020 16.12.2020 1

Confirmation or consent to legal address

EDOC 152.15 KB 21.12.2020 16.12.2020 1

Memorandum of Association

EDOC 18.88 KB 21.12.2020 16.12.2020 1

Shareholders’ register

EDOC 25.08 KB 21.12.2020 16.12.2020 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