Global Entertainment, SIA
Limited Liability Company, Micro company
Place in branch
510 by turnover
38 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 | Global Entertainment SIA |
| Registration number, date | 52103108431, 02.04.2020 |
| VAT number | LV52103108431 from 28.05.2021 Europe VAT register |
| Register, date | Commercial Register, 02.04.2020 |
| Legal address | Kārļa Ulmaņa gatve 199, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Global Entertainment, SIA
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
- Has contacts
- 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 | 68.14 | 44.5 |
| Personal income tax (thousands, €) | 0 | 34.85 | 23.12 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 34.09 | 19.22 |
| Average employees count | 0 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Televīzijas programmu izstrāde un apraide (60.20) |
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2020 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 10.11.2022 | 23.11.2022 |
Natural person |
47.50 % | 1 330 | € 1 | € 1 330 | Latvia | 10.11.2022 | 23.11.2022 |
Natural person |
1.50 % | 42 | € 1 | € 42 | Latvia | 10.11.2022 | 23.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Kuģu iela 10 | Until 03.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 37 | Until 02.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (84.15 KB) | €11.00 |
2020 |
Annual report | 02.04.2020 - 31.12.2020 | 02.08.2021 | PDF (82.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.25 KB | 11.05.2023 | 18.01.2023 | 3 |
Amendments to the Articles of Association |
DOCX | 14.43 KB | 23.11.2022 | 10.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.43 KB | 23.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 14.93 KB | 23.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 14.93 KB | 23.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 23.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOC | 40 KB | 23.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOC | 40 KB | 23.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 23.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOC | 73 KB | 08.07.2020 | 01.07.2020 | 2 |
Shareholders’ register |
DOC | 38 KB | 08.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 02.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 02.04.2020 | 26.03.2020 | 1 |
Articles of Association |
DOC | 72.5 KB | 02.04.2020 | 16.03.2020 | 2 |
Articles of Association |
DOC | 72.5 KB | 02.04.2020 | 16.03.2020 | 2 |
Memorandum of association |
DOC | 48.5 KB | 02.04.2020 | 16.03.2020 | 2 |
Memorandum of association |
DOC | 48.5 KB | 02.04.2020 | 16.03.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.22 KB | 02.04.2024 | 28.03.2024 | 1 |
Application |
EDOC | 44.18 KB | 11.05.2023 | 10.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.7 KB | 11.05.2023 | 16.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 23.11.2022 | 23.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 28.67 KB | 23.11.2022 | 10.11.2022 | 1 |
Articles of Association |
EDOC | 37.37 KB | 23.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 43.85 KB | 23.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 43.85 KB | 23.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.88 KB | 23.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.88 KB | 23.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
EDOC | 42.92 KB | 23.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 23.11.2022 | 10.11.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.36 KB | 28.09.2022 | 28.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.77 KB | 27.09.2022 | 27.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
EDOC | 38.3 KB | 03.02.2021 | 20.01.2021 | 1 |
Application |
DOCX | 33.84 KB | 03.02.2021 | 20.01.2021 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 03.02.2021 | 18.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.05 KB | 03.02.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
EDOC | 54.86 KB | 08.07.2020 | 03.07.2020 | 3 |
Application |
DOCX | 33.33 KB | 08.07.2020 | 03.07.2020 | 3 |
Articles of Association |
EDOC | 51.6 KB | 08.07.2020 | 01.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 70.5 KB | 08.07.2020 | 01.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.68 KB | 08.07.2020 | 01.07.2020 | 2 |
Shareholders’ register |
EDOC | 34.52 KB | 08.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.8 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
DOCX | 35.06 KB | 02.04.2020 | 01.04.2020 | 4 |
Application |
DOCX | 35.06 KB | 02.04.2020 | 01.04.2020 | 4 |
Application |
EDOC | 67.09 KB | 02.04.2020 | 01.04.2020 | 4 |
Shareholders’ register |
EDOC | 44.56 KB | 02.04.2020 | 26.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 43.33 KB | 02.04.2020 | 25.03.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 245.27 KB | 02.04.2020 | 17.03.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 245.27 KB | 02.04.2020 | 17.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 203.07 KB | 02.04.2020 | 17.03.2020 | 1 |
Announcement regarding the legal address |
DOC | 29.5 KB | 02.04.2020 | 16.03.2020 | 1 |
Announcement regarding the legal address |
DOC | 29.5 KB | 02.04.2020 | 16.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 31.81 KB | 02.04.2020 | 16.03.2020 | 1 |
Articles of Association |
EDOC | 61.9 KB | 02.04.2020 | 16.03.2020 | 2 |
Memorandum of association |
EDOC | 48.07 KB | 02.04.2020 | 16.03.2020 | 2 |
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