Global Machinery, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
31 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Global Machinery"
Registration number, date 40103937550, 12.10.2015
VAT number LV40103937550 from 21.10.2015 Europe VAT register
Register, date Commercial Register, 12.10.2015
Legal address "Uguntiņas" – 1, Bērzes pag., Dobeles nov., LV-3732 Check address owners
Fixed capital 3 000 EUR, registered payment 14.12.2016
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, €) 33.28 99.25 65.22
Personal income tax (thousands, €) 8.1 5.76 2.03
Statutory social insurance contributions (thousands, €) 17.59 15.31 8.26
Average employees count 3 2 2
Received COVID-19 downtime support 19.02.2021, 1 517.33 €

Industries

Industry from zl.lv Metālapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Metālapstrādes darbgaldu ražošana (28.41)
Field from SRS Metālapstrādes darbgaldu ražošana (28.41)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

True beneficiaries

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

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   12.10.2015

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2015
* 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

60 % 18 € 100 € 1 800 Latvia 12.10.2015 12.10.2015

Natural person

40 % 12 € 100 € 1 200 Latvia 12.10.2015 12.10.2015

Apply information changes

ML

"Global Machinery", SIA

Rīgas 6, Olaine, Olaines nov., LV-2114 Check address owners

Metālapstrādes iekārtas un instrumenti

https://www.machinery.lv/

Historical addresses

Rīga, Kandavas iela 41A Until 30.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (80.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.91 KB) €11.00

2016

Annual report 12.10.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
GL vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.03 KB 15.12.2016 29.11.2016 2

Articles of Association

TIF 15.55 KB 15.10.2015 18.05.2015 1

Memorandum of association

TIF 77.26 KB 15.10.2015 18.05.2015 2

Shareholders’ register

TIF 57.24 KB 15.10.2015 18.05.2015 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 63 KB 30.04.2021 30.04.2021 2

Application

PDF 2.15 MB 30.04.2021 27.04.2021 3

Application

EDOC 2.16 MB 30.04.2021 27.04.2021 3

Decisions / letters / protocols of public notaries

TIF 74.84 KB 15.12.2016 14.12.2016 2

Application

TIF 1.8 MB 15.12.2016 29.11.2016 4

Decisions / letters / protocols of public notaries

TIF 75.03 KB 15.10.2015 12.10.2015 2

Announcement regarding the legal address

TIF 15.02 KB 15.10.2015 18.05.2015 1

Application

TIF 168.4 KB 15.10.2015 18.05.2015 5

Appraisal reports

TIF 39.89 KB 15.10.2015 18.05.2015 1

Power of attorney, act of empowerment

TIF 16.73 KB 15.10.2015 18.05.2015 1

Confirmation or consent to legal address

TIF 25.58 KB 15.10.2015 08.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 16.32 KB 15.10.2015 07.05.2015 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