GLOBAL FOOD SOLUTIONS, SIA
Limited Liability Company, Micro 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, 29.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GLOBAL FOOD SOLUTIONS" |
| Registration number, date | 40003719773, 03.01.2005 |
| VAT number | None (excluded 04.10.2022) Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Krustabaznīcas iela 12C – 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.06 | 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 | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical company names
| SIA "Ivetas Balodes Komunikāciju Konsultācijas" | Until 30.11.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Mazā Muzeja iela 1 | Until 13.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības iela 45 | Until 02.12.2005 | 19 years ago |
| Rīga, Pulkveža Brieža iela 7-A602 | Until 19.11.2008 | 16 years ago |
| Rīga, Aleksandra Čaka iela 96-1 | Until 05.11.2010 | 14 years ago |
| Rīga, Elizabetes iela 85A-19 | Until 21.02.2013 | 11 years ago |
| Rīga, Stabu iela 61 - 13 | Until 30.11.2016 | 8 years ago |
| Rīga, Stabu iela 15 - 141 | Until 15.12.2017 | 7 years ago |
| Rīga, Mellužu iela 13 - 11 | Until 02.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums GPL 54pants (4) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 07.03.2012 | TIF (350.71 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (469.53 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (347.67 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (393.96 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (125.39 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (807.55 KB) | ||
2005 |
Annual report | 28.02.2007 | TIF (640.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.3 KB | 02.05.2023 | 21.04.2023 | 1 |
Shareholders’ register |
EDOC | 31.38 KB | 15.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 25.95 KB | 15.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 25.11.2016 | 21.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 67.4 KB | 22.11.2016 | 21.11.2016 | 1 |
Articles of Association |
EDOC | 61.75 KB | 22.11.2016 | 21.11.2016 | 1 |
Articles of Association |
TIF | 37.87 KB | 29.01.2018 | 27.05.2016 | 1 |
Articles of Association |
TIF | 41.52 KB | 29.01.2018 | 27.05.2016 | 1 |
Shareholders’ register |
TIF | 102.29 KB | 29.01.2018 | 27.05.2016 | 3 |
Shareholders’ register |
TIF | 19.37 KB | 29.01.2018 | 29.11.2005 | 1 |
Articles of Association |
TIF | 58.16 KB | 29.01.2018 | 28.12.2004 | 3 |
Memorandum of Association |
TIF | 34.38 KB | 29.01.2018 | 28.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.85 KB | 01.08.2023 | 01.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.47 KB | 16.05.2023 | 16.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
397.52 KB | 08.05.2023 | 03.05.2023 | 1 | |
Application |
EDOC | 54.81 KB | 02.05.2023 | 21.04.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 24.36 KB | 02.05.2023 | 21.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 50.85 KB | 15.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 50.85 KB | 15.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
EDOC | 31.38 KB | 15.11.2022 | 08.11.2022 | 1 |
Orders/request/cover notes of court bailiffs |
381.68 KB | 20.10.2022 | 20.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
372.8 KB | 17.10.2022 | 17.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
370.08 KB | 29.07.2020 | 29.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.91 KB | 29.07.2020 | 29.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.09 KB | 09.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 112.23 KB | 12.12.2017 | 12.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.78 KB | 12.12.2017 | 07.12.2017 | 1 |
Registration certificates |
TIF | 19.68 KB | 29.01.2018 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 30.11.2016 | 30.11.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 405.2 KB | 22.11.2016 | 22.11.2016 | 2 |
Confirmation or consent to legal address |
169.98 KB | 22.11.2016 | 22.11.2016 | 2 | |
Confirmation or consent to legal address |
169.98 KB | 22.11.2016 | 22.11.2016 | 2 | |
Confirmation or consent to legal address |
335.48 KB | 22.11.2016 | 22.11.2016 | 2 | |
Shareholders’ register |
EDOC | 1.56 MB | 25.11.2016 | 21.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 67.4 KB | 22.11.2016 | 21.11.2016 | 1 |
Articles of Association |
EDOC | 61.75 KB | 22.11.2016 | 21.11.2016 | 1 |
Application |
6.8 MB | 22.11.2016 | 21.11.2016 | 25 | |
Application |
6.8 MB | 22.11.2016 | 21.11.2016 | 25 | |
Application |
EDOC | 6.52 MB | 22.11.2016 | 21.11.2016 | 25 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 22.11.2016 | 21.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 22.11.2016 | 21.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.66 KB | 22.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 29.01.2018 | 01.06.2016 | 2 |
Application |
TIF | 138.14 KB | 29.01.2018 | 27.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.95 KB | 29.01.2018 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 29.01.2018 | 21.02.2013 | 1 |
Application |
TIF | 114.24 KB | 29.01.2018 | 18.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.51 KB | 29.01.2018 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 29.01.2018 | 05.11.2010 | 1 |
Application |
TIF | 145.83 KB | 29.01.2018 | 02.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 29.01.2018 | 19.11.2008 | 1 |
Application |
TIF | 146.78 KB | 29.01.2018 | 12.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 42.08 KB | 29.01.2018 | 12.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.73 KB | 29.01.2018 | 06.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.27 KB | 29.01.2018 | 05.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 29.01.2018 | 16.07.2008 | 2 |
Application |
TIF | 125.21 KB | 29.01.2018 | 11.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.24 KB | 29.01.2018 | 11.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.1 KB | 29.01.2018 | 08.07.2008 | 2 |
Marriage contract |
TIF | 222.97 KB | 29.01.2018 | 19.07.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 29.01.2018 | 02.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.03 KB | 29.01.2018 | 29.11.2005 | 1 |
Application |
TIF | 95.31 KB | 29.01.2018 | 29.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.53 KB | 29.01.2018 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.8 KB | 29.01.2018 | 28.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.84 KB | 29.01.2018 | 15.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 29.01.2018 | 13.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.71 KB | 29.01.2018 | 10.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.92 KB | 29.01.2018 | 07.01.2005 | 1 |
Application |
TIF | 78.77 KB | 29.01.2018 | 07.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.08 KB | 29.01.2018 | 07.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 29.01.2018 | 03.01.2005 | 1 |
Registration certificates |
TIF | 22.74 KB | 29.01.2018 | 03.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 29.01.2018 | 28.12.2004 | 1 |
Application |
TIF | 156.77 KB | 29.01.2018 | 28.12.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18 KB | 29.01.2018 | 28.12.2004 | 1 |
Consent of the auditor |
TIF | 17.78 KB | 29.01.2018 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.53 KB | 29.01.2018 | 28.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.62 KB | 29.01.2018 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 29.01.2018 | 28.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 24.58 KB | 29.01.2018 | 07.01.2004 | 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