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 | Sabiedrība ar ierobežotu atbildību "Global Management" |
| Registration number, date | 40003904708, 07.03.2007 |
| VAT number | LV40003904708 from 29.11.2007 Europe VAT register |
| Register, date | Commercial Register, 07.03.2007 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 10.02.2017 |
| 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
- Positive 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, €) | 0.02 | 0.02 | 0.02 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Operācijas ar nekustamo īpašumu Juridiskie pakalpojumi Tirgus un sabiedriskās domas izpēte Konsultēšana komercdarbībā un vadībzinībās Arhitektūras un projektēšanas pakalpojumi un konsultācijas |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 25.03.2010 |
* 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 % | 203 | € 14 | € 2 842 | Lithuania | 20.06.2016 | 10.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 24a-801 | Until 12.04.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 16.12.2022 - 15.12.2023 | 20.05.2024 | PDF (1.22 MB) | €11.00 |
2022 |
Annual report | 16.12.2021 - 15.12.2022 | 31.03.2023 | PDF (849.58 KB) | €11.00 |
2021 |
Annual report | 16.12.2020 - 15.12.2021 | 22.03.2022 | PDF (724.56 KB) | €11.00 |
2020 |
Annual report | 16.12.2019 - 15.12.2020 | 20.03.2021 | PDF (841.53 KB) | €11.00 |
2019 |
Annual report | 16.12.2018 - 15.12.2019 | 06.03.2020 | PDF (2.78 MB) | €11.00 |
2018 |
Annual report | 16.12.2017 - 15.12.2018 | 28.03.2019 | PDF (1.38 MB) | €11.00 |
2017 |
Annual report | 16.12.2016 - 15.12.2017 | 30.05.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 16.12.2015 - 15.12.2016 | 30.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 16.12.2014 - 15.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 GM | |||||
2014 |
Annual report | 16.12.2013 - 15.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GM 2014 | |||||
2013 |
Annual report | 16.12.2012 - 15.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 16.12.2011 - 15.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 16.12.2010 - 15.12.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 31.01.2012 | TIF (814.15 KB) | ||
2009 |
Annual report | 31.01.2012 | TIF (988.91 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (754.87 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (513.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.8 KB | 14.02.2017 | 20.06.2016 | 1 |
Articles of Association |
TIF | 21.92 KB | 14.02.2017 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 136.77 KB | 14.02.2017 | 20.06.2016 | 3 |
Articles of Association |
TIF | 27.14 KB | 30.03.2010 | 01.12.2009 | 1 |
Articles of Association |
TIF | 21.38 KB | 30.03.2010 | 28.02.2007 | 1 |
Memorandum of Association |
TIF | 22.95 KB | 30.03.2010 | 28.02.2007 | 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 | 49.73 KB | 14.02.2017 | 10.02.2017 | 2 |
Application |
TIF | 126.98 KB | 14.02.2017 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.11 KB | 14.02.2017 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 14.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 49.5 KB | 14.04.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 30.03.2010 | 25.03.2010 | 2 |
Application |
TIF | 66.02 KB | 30.03.2010 | 15.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.65 KB | 30.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 30.03.2010 | 09.12.2009 | 1 |
Application |
TIF | 35.32 KB | 30.03.2010 | 01.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 30.03.2010 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 30.03.2010 | 07.03.2007 | 1 |
Registration certificates |
TIF | 22.25 KB | 30.03.2010 | 07.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 30.03.2010 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.8 KB | 30.03.2010 | 02.03.2007 | 2 |
Application |
TIF | 112.4 KB | 30.03.2010 | 28.02.2007 | 5 |
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