Global Enterprises, SIA
Limited Liability 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, 14.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Global Enterprises" |
| Registration number, date | 40003724488, 27.01.2005 |
| VAT number | None (excluded 25.06.2015) Europe VAT register |
| Register, date | Commercial Register, 27.01.2005 |
| Legal address | "Mazzīlītes", Sproģi, Zalves pag., Aizkraukles nov., LV-5112 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.02.2015 (registered payment 04.02.2015: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Babītes nov., Salas pag., Silmalas, "Silmalas 3" | Until 27.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Avotu iela 19 | Until 07.04.2014 | 10 years ago |
| Rīga, Aleksandra Čaka iela 71 | Until 28.06.2007 | 17 years ago |
| Rīga, Gunāra Astras iela 8 k-1 -65 | Until 06.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Global Enterprises Vadibas zinojums | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (2.81 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 17.04.2009 | TIF (760.74 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (992.81 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (674.81 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (1.94 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.03 KB | 15.04.2015 | 20.01.2015 | 1 |
Articles of Association |
TIF | 52.75 KB | 15.04.2015 | 20.01.2015 | 2 |
Shareholders’ register |
TIF | 20.65 KB | 15.04.2015 | 20.01.2015 | 1 |
Shareholders’ register |
TIF | 87.5 KB | 15.04.2015 | 20.01.2015 | 3 |
Shareholders’ register |
TIF | 71.07 KB | 15.04.2015 | 07.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 59.67 KB | 14.04.2015 | 19.06.2007 | 1 |
Articles of Association |
TIF | 71.98 KB | 14.04.2015 | 19.06.2007 | 2 |
Shareholders’ register |
TIF | 29.65 KB | 14.04.2015 | 19.06.2007 | 1 |
Memorandum of Association |
TIF | 48.61 KB | 14.04.2015 | 24.01.2005 | 1 |
Articles of Association |
TIF | 141.56 KB | 14.04.2015 | 04.01.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.62 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.06 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.54 KB | 16.11.2015 | 04.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 91.99 KB | 30.10.2015 | 30.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.98 KB | 30.10.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 02.07.2015 | 02.07.2015 | 1 |
Notary’s decision |
EDOC | 71.3 KB | 01.07.2015 | 01.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.17 KB | 29.06.2015 | 27.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.17 KB | 29.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 15.04.2015 | 27.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24 KB | 15.04.2015 | 24.02.2015 | 1 |
Application |
TIF | 143.99 KB | 15.04.2015 | 23.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.5 KB | 15.04.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.67 KB | 15.04.2015 | 06.02.2015 | 2 |
Submission/Application |
TIF | 17.08 KB | 15.04.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.52 KB | 15.04.2015 | 04.02.2015 | 2 |
Application |
TIF | 247.76 KB | 15.04.2015 | 20.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 15.04.2015 | 20.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.74 KB | 15.04.2015 | 20.01.2015 | 2 |
Application |
TIF | 195.85 KB | 15.04.2015 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.82 KB | 14.04.2015 | 28.06.2007 | 2 |
Submission/Application |
TIF | 19.29 KB | 14.04.2015 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.08 KB | 14.04.2015 | 25.06.2007 | 2 |
Sample report |
TIF | 39.45 KB | 14.04.2015 | 25.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.22 KB | 14.04.2015 | 19.06.2007 | 1 |
Application |
TIF | 274.56 KB | 14.04.2015 | 19.06.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.05 KB | 14.04.2015 | 19.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 27.39 KB | 14.04.2015 | 19.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.24 KB | 14.04.2015 | 19.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.72 KB | 14.04.2015 | 27.01.2005 | 2 |
Registration certificates |
TIF | 43.69 KB | 14.04.2015 | 27.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.34 KB | 14.04.2015 | 24.01.2005 | 1 |
Application |
TIF | 277.64 KB | 14.04.2015 | 24.01.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.35 KB | 14.04.2015 | 24.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.26 KB | 14.04.2015 | 14.01.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.95 KB | 14.04.2015 | 13.01.2005 | 1 |
Consent of the auditor |
TIF | 11.94 KB | 14.04.2015 | 05.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.11 KB | 14.04.2015 | 05.01.2005 | 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