Global Invest Construction, SIA

Limited Liability Company
Place in branch
43 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Global Invest Construction"
Registration number, date 40103500747, 13.01.2012
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 13.01.2012
Legal address Imantas 3. līnija 1A – 2, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.19
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 Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.01.2012
* 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 % 1 LVL 1 LVL 1 Latvia 13.01.2012 13.01.2012

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (463.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.58 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (366.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (323.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (152.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
190430154022 0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (613.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.03 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Image (6) JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.18 KB)

2012

 Annual report 13.01.2012 - 31.12.2012 06.05.2013  HTML (89.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 38.64 KB 17.01.2012 09.01.2012 1

Memorandum of Association

 TIF 51.12 KB 17.01.2012 09.01.2012 1

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 138.56 KB 17.01.2012 13.01.2012 2

Registration certificates

 TIF 46.35 KB 17.01.2012 13.01.2012 1

Announcement regarding the legal address

 TIF 31.89 KB 17.01.2012 09.01.2012 1

Application

 TIF 699.6 KB 17.01.2012 09.01.2012 5

Bank statements or other document regarding the payment of the equity

TIF 52.32 KB 17.01.2012 09.01.2012 1

Gift agreement

 TIF 263.4 KB 17.01.2012 30.04.1998 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