GLOBAL GROUP, SIA
Limited Liability Company, Micro company
Place in branch
634 by turnover
315 by paid taxes
94 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 GROUP" |
| Registration number, date | 41503031554, 31.03.2003 |
| VAT number | LV41503031554 from 15.05.2003 Europe VAT register |
| Register, date | Commercial Register, 31.03.2003 |
| Legal address | Spaļu iela 1P, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 381 128 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GLOBAL GROUP, 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
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 22.29 | 28.13 | 24.31 |
| Personal income tax (thousands, €) | 7.46 | 7.15 | 6.84 |
| Statutory social insurance contributions (thousands, €) | 13.24 | 11.85 | 9.94 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 23.04.2021, 1 324.92 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2009 |
* 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 |
70.01 % | 1 879 | € 142 | € 266 818 | Latvia | 25.06.2015 | 01.07.2015 |
Natural person |
29.99 % | 805 | € 142 | € 114 310 | Latvia | 25.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Saules iela 64-5 | Until 27.06.2005 | 19 years ago |
|---|---|---|
| Daugavpils, Ķieģeļu iela 1a | Until 04.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GG23 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (780.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (1.34 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (1.6 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (810.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas pazi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 31.05.2011 | TIF (422.24 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (358.52 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (370.57 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (249.86 KB) | ||
2005 |
Annual report | 19.09.2017 | TIF (293.39 KB) | ||
2004 |
Annual report | 19.09.2017 | TIF (265.43 KB) | ||
2003 |
Annual report | 19.09.2017 | TIF (174.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.51 KB | 19.09.2017 | 25.06.2015 | 1 |
Articles of Association |
TIF | 20.97 KB | 19.09.2017 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 31.04 KB | 19.09.2017 | 25.06.2015 | 1 |
Articles of Association |
TIF | 26.23 KB | 19.09.2017 | 29.03.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.88 KB | 19.09.2017 | 29.03.2006 | 1 |
Shareholders’ register |
TIF | 19.94 KB | 19.09.2017 | 29.03.2006 | 1 |
Articles of Association |
TIF | 29.43 KB | 19.09.2017 | 18.04.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.79 KB | 19.09.2017 | 18.04.2005 | 1 |
Shareholders’ register |
TIF | 19.61 KB | 19.09.2017 | 18.04.2005 | 1 |
Shareholders’ register |
TIF | 21.7 KB | 19.09.2017 | 17.03.2005 | 1 |
Shareholders’ register |
TIF | 84.46 KB | 19.09.2017 | 22.04.2004 | 2 |
Amendments to the Articles of Association |
TIF | 17.92 KB | 19.09.2017 | 13.11.2003 | 1 |
Articles of Association |
TIF | 155.18 KB | 19.09.2017 | 13.11.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 43.93 KB | 19.09.2017 | 13.11.2003 | 1 |
Shareholders’ register |
TIF | 50.63 KB | 19.09.2017 | 13.11.2003 | 2 |
Shareholders’ register |
TIF | 37.49 KB | 19.09.2017 | 12.11.2003 | 1 |
Articles of Association |
TIF | 205.17 KB | 19.09.2017 | 13.03.2003 | 5 |
Memorandum of association |
TIF | 139.71 KB | 19.09.2017 | 28.02.2003 | 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 |
TIF | 57.27 KB | 19.09.2017 | 01.07.2015 | 2 |
Application |
TIF | 97.77 KB | 19.09.2017 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.8 KB | 19.09.2017 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 19.09.2017 | 04.09.2013 | 1 |
Application |
TIF | 126.61 KB | 19.09.2017 | 30.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 19.09.2017 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 19.09.2017 | 26.05.2009 | 1 |
Application |
TIF | 186.56 KB | 19.09.2017 | 22.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 26.27 KB | 19.09.2017 | 15.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.33 KB | 19.09.2017 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.57 KB | 19.09.2017 | 12.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.37 KB | 19.09.2017 | 19.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 126.6 KB | 19.09.2017 | 12.06.2006 | 3 |
Application |
TIF | 289.48 KB | 19.09.2017 | 10.06.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.35 KB | 19.09.2017 | 30.03.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.49 KB | 19.09.2017 | 29.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 19.09.2017 | 29.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 19.09.2017 | 27.06.2005 | 1 |
Application |
TIF | 132.71 KB | 19.09.2017 | 17.06.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 26.3 KB | 19.09.2017 | 17.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 86.24 KB | 19.09.2017 | 17.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 21.83 KB | 19.09.2017 | 16.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 19.09.2017 | 14.06.2005 | 1 |
Application |
TIF | 160.51 KB | 19.09.2017 | 06.06.2005 | 3 |
Application |
TIF | 206.76 KB | 19.09.2017 | 18.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.31 KB | 19.09.2017 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 19.09.2017 | 08.04.2005 | 1 |
Application |
TIF | 151.4 KB | 19.09.2017 | 17.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 82.3 KB | 19.09.2017 | 08.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 76.49 KB | 19.09.2017 | 31.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 25.72 KB | 19.09.2017 | 18.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 19.09.2017 | 14.05.2004 | 1 |
Application |
TIF | 104.21 KB | 19.09.2017 | 22.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 156.52 KB | 19.09.2017 | 01.04.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 19.09.2017 | 14.11.2003 | 1 |
Application |
TIF | 236.3 KB | 19.09.2017 | 13.11.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.36 KB | 19.09.2017 | 13.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 19.09.2017 | 13.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.1 KB | 19.09.2017 | 13.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 81.86 KB | 19.09.2017 | 13.11.2003 | 3 |
Application |
TIF | 139.92 KB | 19.09.2017 | 12.11.2003 | 3 |
Receipts on the publication and state fees |
TIF | 79.66 KB | 19.09.2017 | 12.11.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 26.92 KB | 19.09.2017 | 08.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 28.64 KB | 19.09.2017 | 08.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 19.09.2017 | 31.03.2003 | 1 |
Registration certificates |
TIF | 109 KB | 19.09.2017 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.69 KB | 19.09.2017 | 03.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 25.6 KB | 19.09.2017 | 28.02.2003 | 1 |
Application |
TIF | 514.34 KB | 19.09.2017 | 28.02.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.37 KB | 19.09.2017 | 28.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.23 KB | 19.09.2017 | 28.02.2003 | 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