GLOBAL INTERNATIONAL, SIA

Limited Liability Company, Micro company
Place in branch
339 by turnover
222 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLOBAL INTERNATIONAL"
Registration number, date 40103910363, 29.06.2015
VAT number LV40103910363 from 03.07.2015 Europe VAT register
Register, date Commercial Register, 29.06.2015
Legal address Zasulauka iela 32 – 11, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 6 707.97 0.00 0.00 0.00 15.10.2024
09.09.2024 9 191.55 0.00 0.00 0.00 09.09.2024
19.08.2024 4 103.60 0.00 0.00 0.00 19.08.2024
16.07.2024 4 878.37 0.00 0.00 0.00 16.07.2024
17.06.2024 6 585.38 0.00 0.00 0.00 17.06.2024
08.05.2024 5 040.51 0.00 0.00 0.00 08.05.2024
12.04.2024 7 496.01 0.00 0.00 0.00 12.04.2024
13.03.2024 6 820.64 0.00 0.00 0.00 13.03.2024
14.02.2024 6 697.70 0.00 0.00 0.00 14.02.2024
19.01.2024 4 162.56 0.00 0.00 0.00 19.01.2024
24.05.2023 14 217.38 0.00 0.00 0.00 24.05.2023
07.05.2020 4 382.54 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 537.04 0.00 0.00 0.00 14.04.2020 09:58
07.12.2019 2 392.88 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 158.39 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 472.03 0.00 0.00 2 251.98 08.10.2019 15:11
07.09.2019 9 674.61 0.00 0.00 5 219.92 11.09.2019 10:51
07.08.2019 12 990.31 0.00 0.00 7 829.83 16.08.2019 11:34
07.07.2019 15 796.46 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 9 129.81 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 7 506.44 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 7 161.19 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 8 058.36 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 279.95 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 612.35 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 239.14 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 275.46 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 7 404.45 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 119.55 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 714.01 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 851.68 0.00 0.00 0.00 16.07.2018 11:58
07.03.2018 432.26 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 231.24 0.00 0.00 0.00 02.02.2018 13:10

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, €) 57.24 47.57 68.45
Personal income tax (thousands, €) 13.81 12.25 12.76
Statutory social insurance contributions (thousands, €) 24.49 19.61 22.59
Average employees count 9 10 10

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Uzbekistan

Control type: as a company member/shareholder

Natural person From 14.07.2019
Lithuania Uzbekistan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2022
* 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

50 % 1 400 € 1 € 1 400 Uzbekistan 03.03.2022 14.04.2022

Natural person

50 % 1 400 € 1 € 1 400 Uzbekistan 03.03.2022 14.04.2022

Apply information changes

ML

"Global International", SIA

Augšzemes 7-41, Rīga, LV-1029 Check address owners

Ēdināšanas uzņēmumi

http://www.extrapizza.lv

Historical addresses

Rīga, Augšzemes iela 7 - 41 Until 28.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (84.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (84.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (84.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (84.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (85.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (237.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (251.19 KB) €9.00

2015

Annual report 29.06.2015 - 31.12.2015 01.05.2016  PDF (361.41 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 84.81 KB 28.06.2022 14.06.2022 1

Shareholders’ register

PDF 84.81 KB 28.06.2022 14.06.2022 1

Shareholders’ register

PDF 84.59 KB 14.04.2022 03.03.2022 1

Shareholders’ register

PDF 84.59 KB 14.04.2022 03.03.2022 1

Shareholders’ register

PDF 196.73 KB 14.07.2016 11.07.2016 1

Articles of Association

TIF 55.44 KB 18.08.2015 21.05.2015 2

Memorandum of Association

TIF 136.73 KB 18.08.2015 21.05.2015 3

Shareholders’ register

TIF 57.36 KB 18.08.2015 21.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 28.06.2022 28.06.2022 2

Application

PDF 521.58 KB 28.06.2022 14.06.2022 1

Application

PDF 521.58 KB 28.06.2022 14.06.2022 1

Shareholders’ register

EDOC 85.62 KB 28.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.02 KB 14.04.2022 14.04.2022 2

Application

PDF 517.86 KB 14.04.2022 08.04.2022 28

Application

PDF 517.86 KB 14.04.2022 08.04.2022 28

Shareholders’ register

EDOC 85.37 KB 14.04.2022 03.03.2022 1

Copy of the personal identification document

TIF 116.89 KB 12.04.2022 09.06.2021 4

Decisions / letters / protocols of public notaries

RTF 190.86 KB 05.05.2021 05.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.54 KB 28.04.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 09.07.2019 09.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.43 KB 04.07.2019 04.07.2019 1

Decisions / letters / protocols of public notaries

RTF 185.31 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 14.07.2016 14.07.2016 2

Application

PDF 485.02 KB 14.07.2016 11.07.2016 3

Application

PDF 517.84 KB 14.07.2016 11.07.2016 3

Power of attorney, act of empowerment

PDF 182.24 KB 14.07.2016 11.07.2016 1

Power of attorney, act of empowerment

PDF 214.5 KB 14.07.2016 11.07.2016 1

Shareholders’ register

PDF 229.01 KB 14.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

TIF 68.57 KB 18.08.2015 29.06.2015 2

Confirmation or consent to legal address

TIF 9.24 KB 18.08.2015 15.06.2015 1

Confirmation or consent to legal address

TIF 19.67 KB 18.08.2015 15.06.2015 2

Announcement regarding the legal address

TIF 16.68 KB 18.08.2015 21.05.2015 1

Application

TIF 161.68 KB 18.08.2015 21.05.2015 5

Bank statements or other document regarding the payment of the equity

TIF 9.93 KB 18.08.2015 21.05.2015 1

Consent of a member of the Board / executive director

TIF 15.22 KB 18.08.2015 21.05.2015 1

Confirmation or consent to legal address

TIF 10.43 KB 18.08.2015 18.05.2015 1

Power of attorney, act of empowerment

TIF 307.05 KB 18.08.2015 24.05.2013 8
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