Global Energy Producers, SIA
Limited Liability Company, Micro company
Place in branch
637 by turnover
50 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 | Sabiedrība ar ierobežotu atbildību "Global Energy Producers" |
| Registration number, date | 40103708282, 09.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.09.2013 |
| Legal address | Pils iela 16 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.24 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2018 | 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 | 08.09.2017 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 15.08.2017 | 08.09.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Finanšu investīciju kompānija FIC" | Until 21.05.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIC PARK LANE" | Until 08.09.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "BALTIC BEACH CLUB" | Until 27.04.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "Eiroholdings Energy" | Until 23.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (78.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.02.2023 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (80.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (137.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (255.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (188.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (872.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija 2015 EiroHoldings Enery | |||||
2014 |
Annual report | 09.09.2013 - 31.12.2014 | 20.01.2016 | PDF (2.27 MB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.29 KB | 18.05.2018 | 10.05.2018 | 1 |
Articles of Association |
TIF | 71.66 KB | 18.05.2018 | 10.05.2018 | 3 |
Articles of Association |
TIF | 68.19 KB | 08.09.2017 | 15.08.2017 | 3 |
Shareholders’ register |
TIF | 158.53 KB | 08.09.2017 | 15.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.88 KB | 24.04.2017 | 10.04.2017 | 1 |
Articles of Association |
TIF | 62.66 KB | 24.04.2017 | 10.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.71 KB | 24.08.2016 | 18.08.2016 | 1 |
Articles of Association |
TIF | 75.23 KB | 24.08.2016 | 18.08.2016 | 2 |
Shareholders’ register |
TIF | 104.77 KB | 24.08.2016 | 18.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.23 KB | 11.05.2015 | 16.04.2015 | 1 |
Articles of Association |
TIF | 10.56 KB | 11.05.2015 | 16.04.2015 | 1 |
Shareholders’ register |
TIF | 77.52 KB | 11.05.2015 | 16.04.2015 | 2 |
Shareholders’ register |
TIF | 108.85 KB | 27.03.2014 | 11.03.2014 | 2 |
Shareholders’ register |
TIF | 49.03 KB | 12.09.2013 | 04.09.2013 | 2 |
Articles of Association |
TIF | 15.78 KB | 12.09.2013 | 12.08.2013 | 1 |
Memorandum of Association |
TIF | 24.51 KB | 12.09.2013 | 12.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.02 KB | 31.03.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 24.11.2022 | 24.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 24.11.2022 | 24.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.53 KB | 24.11.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 21.05.2018 | 21.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 44.5 KB | 18.05.2018 | 11.05.2018 | 2 |
Application |
TIF | 329.68 KB | 18.05.2018 | 10.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.76 KB | 18.05.2018 | 10.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 305.91 KB | 08.09.2017 | 15.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 131.08 KB | 08.09.2017 | 15.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
TIF | 145.25 KB | 24.04.2017 | 10.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 98.54 KB | 24.04.2017 | 10.04.2017 | 3 |
Registration certificates |
TIF | 33.99 KB | 31.08.2016 | 29.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.62 KB | 31.08.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 23.08.2016 | 23.08.2016 | 2 |
Application |
TIF | 176.2 KB | 24.08.2016 | 18.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.77 KB | 24.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 11.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 54.49 KB | 11.05.2015 | 16.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 11.05.2015 | 16.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.12 KB | 11.05.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.13 KB | 27.03.2014 | 26.03.2014 | 2 |
Application |
TIF | 89.64 KB | 27.03.2014 | 11.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.95 KB | 27.03.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 12.09.2013 | 09.09.2013 | 2 |
Registration certificates |
TIF | 22.89 KB | 12.09.2013 | 09.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 12.09.2013 | 27.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.59 KB | 12.09.2013 | 12.08.2013 | 1 |
Application |
TIF | 118 KB | 12.09.2013 | 12.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.88 KB | 12.09.2013 | 12.08.2013 | 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