GLOBAL-LV, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
17 by profit
8 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.
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-LV" |
| Registration number, date | 40103159457, 25.03.2008 |
| VAT number | None (excluded 24.05.2022) Europe VAT register |
| Register, date | Commercial Register, 25.03.2008 |
| Legal address | Rāceņu iela 4 – 9, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.04.2015 |
| 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
- 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, €) | 0.27 | 3.9 | 5.36 |
| Personal income tax (thousands, €) | 0.1 | 0.06 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.8 | 1.39 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Ogļu un brūnogļu (lignīta) ieguve Jēlnaftas un dabasgāzes ieguve Metāla rūdu ieguve u.c. statūtos paredzētā darbība |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2022 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 25.07.2017 | 03.08.2017 |
Historical addresses
| Rīga, Bramberģes iela 24 | Until 15.03.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Global vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Global vadibas | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 22.03.2010 | TIF (693.41 KB) | ||
2008 |
Annual report | 21.01.2010 | TIF (444.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.61 KB | 03.08.2017 | 25.07.2017 | 1 |
Articles of Association |
TIF | 17.39 KB | 15.04.2015 | 31.03.2015 | 1 |
Shareholders’ register |
TIF | 57 KB | 15.04.2015 | 31.03.2015 | 2 |
Articles of Association |
TIF | 13.13 KB | 18.03.2010 | 26.02.2010 | 1 |
Shareholders’ register |
TIF | 10.61 KB | 18.03.2010 | 26.02.2010 | 1 |
Shareholders’ register |
TIF | 11.38 KB | 11.11.2008 | 17.10.2008 | 1 |
Articles of Association |
TIF | 143.06 KB | 02.04.2008 | 14.03.2008 | 4 |
Memorandum of Association |
TIF | 36.36 KB | 02.04.2008 | 14.03.2008 | 2 |
Amendments to the Articles of Association |
TIF | 20.26 KB | 15.04.2015 | 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 |
EDOC | 62.18 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 120.25 KB | 06.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 120.25 KB | 06.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 06.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 06.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
EDOC | 6.52 MB | 03.08.2017 | 25.07.2017 | 25 |
Application |
6.85 MB | 03.08.2017 | 25.07.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 20.32 KB | 03.08.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 03.08.2017 | 25.07.2017 | 1 |
Shareholders’ register |
EDOC | 53.61 KB | 03.08.2017 | 25.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.72 KB | 15.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 149.34 KB | 15.04.2015 | 07.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 15.04.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 16.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 277.89 KB | 16.12.2013 | 10.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.25 KB | 16.12.2013 | 10.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 18.03.2010 | 15.03.2010 | 2 |
Sample report |
TIF | 21.15 KB | 18.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 88.04 KB | 18.03.2010 | 01.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.73 KB | 18.03.2010 | 26.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 11.11.2008 | 20.10.2008 | 1 |
Application |
TIF | 106.71 KB | 11.11.2008 | 17.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 02.04.2008 | 25.03.2008 | 2 |
Registration certificates |
TIF | 23.23 KB | 02.04.2008 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.47 KB | 02.04.2008 | 20.03.2008 | 1 |
Application |
TIF | 91.75 KB | 02.04.2008 | 18.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.23 KB | 02.04.2008 | 18.03.2008 | 1 |
Sample report |
TIF | 17.9 KB | 02.04.2008 | 18.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.93 KB | 02.04.2008 | 14.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 02.04.2008 | 14.03.2008 | 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