GLOBAL LOGISTICS MANAGEMENT, SIA

Limited Liability Company, Micro company
Place in branch
344 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GLOBAL LOGISTICS MANAGEMENT"
Registration number, date 40103162194, 07.04.2008
VAT number LV40103162194 from 14.05.2008 Europe VAT register
Register, date Commercial Register, 07.04.2008
Legal address Rīga, Martas iela 9 Check address owners
Fixed capital 192 844 EUR, registered payment 02.07.2015
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, €) 0.52 0.15 0.41
Personal income tax (thousands, €) 0.15 0.06 0.17
Statutory social insurance contributions (thousands, €) 0.38 0.1 0.24
Average employees count 1 1 1
Received COVID-19 downtime support 19.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  04.04.2011

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.  04.04.2011
* 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 % 96 422 € 1 € 96 422 Latvia 29.06.2015 02.07.2015

Natural person

50 % 96 422 € 1 € 96 422 Latvia 29.06.2015 02.07.2015

Apply information changes

ML

"Global Logistic Management", SIA

Martas 9-24, Rīga, LV-1011 Check address owners

Loģistika

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  EDOC (214.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin GLM 2022.g PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zinojums GLM 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin GLM 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZin GLM 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums GLM 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums GLM 2017 JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin.GLM 2016 JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GLM 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Global 2014.gadam.xls PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.gadam.xls PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Global 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Global 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Dal.sap.protokols L RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (3.43 KB)

2008

 Annual report 10.05.2009  TIF (619.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.89 KB 10.07.2015 29.06.2015 1

Articles of Association

 TIF 28.96 KB 10.07.2015 29.06.2015 2

Shareholders’ register

TIF 57.49 KB 10.07.2015 29.06.2015 2

Shareholders’ register

TIF 25.54 KB 18.02.2009 24.09.2008 1

Shareholders’ register

TIF 17.32 KB 18.02.2009 16.09.2008 1

Articles of Association

 TIF 34.43 KB 18.02.2009 10.09.2008 3

Regulations for the increase/reduction of the equity

 TIF 17.6 KB 18.02.2009 10.09.2008 1

Articles of Association

 TIF 37.89 KB 18.02.2009 26.03.2008 3

Memorandum of association

 TIF 65.06 KB 18.02.2009 26.03.2008 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

 TIF 34.67 KB 10.07.2015 02.07.2015 2

Application

 TIF 169.35 KB 10.07.2015 29.06.2015 4

Protocols/decisions of a company/organisation

 TIF 46.7 KB 10.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.44 KB 06.04.2011 04.04.2011 2

Consent of a member of the Board / executive director

 TIF 70.8 KB 06.04.2011 31.03.2011 4

Application

 TIF 113.45 KB 06.04.2011 29.03.2011 4

Protocols/decisions of a company/organisation

 TIF 38.22 KB 06.04.2011 29.03.2011 1

Receipts on the publication and state fees

 TIF 26.52 KB 18.02.2009 26.09.2008 1

Application

 TIF 63.24 KB 18.02.2009 24.09.2008 2

Power of attorney, act of empowerment

 TIF 16.88 KB 18.02.2009 24.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.56 KB 18.02.2009 18.09.2008 1

Application

 TIF 70.03 KB 18.02.2009 16.09.2008 2

Power of attorney, act of empowerment

 TIF 17.31 KB 18.02.2009 16.09.2008 1

Receipts on the publication and state fees

 TIF 61.12 KB 18.02.2009 16.09.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.64 KB 18.02.2009 10.09.2008 1

Protocols/decisions of a company/organisation

 TIF 63 KB 18.02.2009 10.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 38.92 KB 18.02.2009 07.04.2008 1

Registration certificates

 TIF 24.07 KB 18.02.2009 07.04.2008 1

Opinion

 TIF 1.26 MB 18.02.2009 03.04.2008 28

Receipts on the publication and state fees

 TIF 93.12 KB 18.02.2009 28.03.2008 3

Application

 TIF 116.97 KB 18.02.2009 27.03.2008 6

Announcement regarding the legal address

 TIF 15.11 KB 18.02.2009 26.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.68 KB 18.02.2009 26.03.2008 1

Other documents

 TIF 15.45 KB 18.02.2009 26.03.2008 1

Power of attorney, act of empowerment

 TIF 23.75 KB 18.02.2009 26.03.2008 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