Global Konsultants, SIA
Limited Liability Company
Place in branch
1K+ by turnover
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 | SIA "Global Konsultants" |
| Registration number, date | 40103329045, 04.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.10.2010 |
| Legal address | Dagmāras iela 14 – 27, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 31.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Ar ieguves rūpniecību saistītās palīgdarbības Pārējā ieguves rūpniecība un karjeru izstrāde Metāla rūdu ieguve Jēlnaftas un dabasgāzes ieguve Ogļu un brūnogļu (lignīta) ieguve Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2018 | 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 | 31.07.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 26.07.2018 | 31.07.2018 |
Historical addresses
| Rīga, Dzirnavu iela 157-9 | Until 04.10.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | PDF (126.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (854.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (76.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (76.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | PDF (76.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (76.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | PDF (92.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GLOBALVadibas | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 04.10.2010 - 31.12.2011 | 15.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
95.84 KB | 31.07.2018 | 26.07.2018 | 1 | |
Articles of Association |
116.51 KB | 31.07.2018 | 26.07.2018 | 1 | |
Shareholders’ register |
1.24 MB | 31.07.2018 | 26.07.2018 | 1 | |
Shareholders’ register |
TIF | 10.61 KB | 13.12.2012 | 11.12.2012 | 1 |
Shareholders’ register |
TIF | 22.66 KB | 24.11.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 226.95 KB | 20.10.2010 | 29.09.2010 | 5 |
Memorandum of Association |
TIF | 122.98 KB | 20.10.2010 | 29.09.2010 | 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 |
RTF | 192.49 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 31.07.2018 | 31.07.2018 | 2 |
Amendments to the Articles of Association |
126.71 KB | 31.07.2018 | 26.07.2018 | 1 | |
Articles of Association |
147.23 KB | 31.07.2018 | 26.07.2018 | 1 | |
Application |
6.88 MB | 31.07.2018 | 26.07.2018 | 1 | |
Application |
6.72 MB | 31.07.2018 | 26.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
108.12 KB | 31.07.2018 | 26.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
138.9 KB | 31.07.2018 | 26.07.2018 | 1 | |
Shareholders’ register |
1.5 MB | 31.07.2018 | 26.07.2018 | 1 | |
Statement regarding the beneficial owners |
120.88 KB | 31.07.2018 | 26.07.2018 | 1 | |
Statement regarding the beneficial owners |
151.69 KB | 31.07.2018 | 26.07.2018 | 1 | |
Documents attesting the transfer of shares |
TIF | 114.1 KB | 27.07.2018 | 21.04.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 168.09 KB | 27.07.2018 | 21.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 302.24 KB | 27.07.2018 | 29.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 13.12.2012 | 12.12.2012 | 2 |
Application |
TIF | 178.18 KB | 13.12.2012 | 11.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 9.26 KB | 13.12.2012 | 11.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.11 KB | 13.12.2012 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 24.11.2011 | 22.11.2011 | 1 |
Application |
TIF | 175.91 KB | 24.11.2011 | 21.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.55 KB | 24.11.2011 | 21.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 05.10.2011 | 04.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.88 KB | 05.10.2011 | 29.09.2011 | 1 |
Application |
TIF | 122.76 KB | 05.10.2011 | 29.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 6.4 KB | 05.10.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.36 KB | 20.10.2010 | 04.10.2010 | 2 |
Registration certificates |
TIF | 164.38 KB | 20.10.2010 | 04.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 47.76 KB | 20.10.2010 | 29.09.2010 | 1 |
Application |
TIF | 250.91 KB | 20.10.2010 | 29.09.2010 | 4 |
Appraisal reports |
TIF | 42.4 KB | 20.10.2010 | 29.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.27 KB | 20.10.2010 | 29.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 78.67 KB | 20.10.2010 | 29.09.2010 | 2 |
Receipts on the publication and state fees |
TIF | 54.68 KB | 20.10.2010 | 29.09.2010 | 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