Global Innovative Business Investments, SIA
Limited Liability Company, Micro company
Place in branch
15 by paid taxes
18 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Global Innovative Business Investments SIA |
| Registration number, date | 40003805986, 27.02.2006 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 27.02.2006 |
| Legal address | 11. novembra krastmala 29, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 10.63 | 0.78 | 3.13 |
| Personal income tax (thousands, €) | 4.12 | 0.78 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 6.49 | 0 | 1.9 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izglītība: augstākā, augstskolas |
|---|---|
| Branch from zl.lv (NACE2) | Akadēmiskā augstākā izglītība (85.42) |
| Field from SRS | Akadēmiskā augstākā izglītība (85.42) |
| CSP industry | Izglītības atbalsta pakalpojumi (85.60) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.02.2024 | India | India |
|
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 | 29.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2019 |
* 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 % | 20 | € 140 | € 2 800 | India | 26.02.2024 | 29.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Global Innovative Business Investments", SIA
11. novembra krastmala 29, Rīga LV-1050 Check address owners
Izglītība: augstākā, augstskolas
Historical company names
| Sabiedrība ar ierobežotu atbildību "LĀNSER" | Until 02.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Varavīksnes gatve 18 - 21 | Until 02.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Ludzas iela 42 k-1 - 20 | Until 13.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (83.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (84.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (267.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Lanser 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums lanser 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lanser 2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lanser 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ.docLanser2011 (1) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc Lanser 2010 | RAR | ||||
2009 |
Annual report | 15.04.2010 | TIF (483.21 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (6.42 KB) | |
2007 |
Annual report | 12.01.2009 | TIF (430.74 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (256.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.65 KB | 29.02.2024 | 26.02.2024 | 1 |
Shareholders’ register |
DOCX | 20.85 KB | 05.07.2021 | 29.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 8.79 KB | 04.02.2019 | 31.01.2019 | 1 |
Articles of Association |
TIF | 66.1 KB | 04.02.2019 | 31.01.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 19.92 KB | 02.01.2019 | 19.12.2018 | 1 |
Articles of Association |
DOCX | 17.3 KB | 02.01.2019 | 19.12.2018 | 1 |
Shareholders’ register |
DOCX | 19.47 KB | 02.01.2019 | 19.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.33 KB | 29.02.2024 | 26.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.35 KB | 29.02.2024 | 26.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
DOCX | 46.73 KB | 05.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 51.77 KB | 05.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
EDOC | 34.49 KB | 05.07.2021 | 29.06.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 21.78 KB | 21.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 96.71 KB | 10.12.2019 | 10.12.2019 | 3 |
Confirmation or consent to legal address |
TIF | 28.13 KB | 20.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
TIF | 202.49 KB | 04.02.2019 | 01.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.01 KB | 04.02.2019 | 31.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 02.01.2019 | 02.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 29.35 KB | 02.01.2019 | 19.12.2018 | 1 |
Articles of Association |
EDOC | 38.36 KB | 02.01.2019 | 19.12.2018 | 1 |
Application |
DOCX | 49.04 KB | 02.01.2019 | 19.12.2018 | 5 |
Application |
EDOC | 57.71 KB | 02.01.2019 | 19.12.2018 | 5 |
Confirmation or consent to legal address |
DOC | 137 KB | 02.01.2019 | 19.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 54.04 KB | 02.01.2019 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.14 KB | 02.01.2019 | 19.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.86 KB | 02.01.2019 | 19.12.2018 | 2 |
Shareholders’ register |
EDOC | 40.38 KB | 02.01.2019 | 19.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 213.2 KB | 21.12.2018 | 17.10.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.38 KB | 13.12.2021 | 21.02.2006 | 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