GLOBAL MEDIA SERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLOBAL MEDIA SERVISS"
Registration number, date 40103441852, 29.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 29.07.2011
Legal address Bruknas iela 12 – 22, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 24.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 495.71 0.00 0.00 0.00 07.11.2024
07.10.2024 493.85 0.00 0.00 0.00 07.10.2024
09.09.2024 492.17 0.00 0.00 0.00 09.09.2024
12.08.2024 490.49 0.00 0.00 0.00 12.08.2024
08.07.2024 488.39 0.00 0.00 0.00 08.07.2024
07.06.2024 486.55 0.00 0.00 0.00 07.06.2024
08.05.2024 484.75 0.00 0.00 0.00 08.05.2024
08.04.2024 482.95 0.00 0.00 0.00 08.04.2024
07.03.2024 481.03 0.00 0.00 0.00 07.03.2024
07.02.2024 479.29 0.00 0.00 0.00 07.02.2024
09.01.2024 428.04 0.00 0.00 0.00 09.01.2024
07.12.2023 426.69 0.00 0.00 0.00 07.12.2023
07.11.2023 424.89 0.00 0.00 0.00 07.11.2023
09.10.2023 423.15 0.00 0.00 0.00 09.10.2023
18.09.2023 421.89 0.00 0.00 0.00 18.09.2023
07.08.2023 419.39 0.00 0.00 0.00 07.08.2023
07.06.2023 415.73 0.00 0.00 0.00 07.06.2023
09.05.2023 413.99 0.00 0.00 0.00 09.05.2023
12.04.2023 360.55 0.00 0.00 0.00 12.04.2023
07.03.2023 359.48 0.00 0.00 0.00 07.03.2023
07.02.2023 358.64 0.00 0.00 0.00 07.02.2023
09.01.2023 357.77 0.00 0.00 0.00 09.01.2023
14.12.2022 356.99 0.00 0.00 0.00 14.12.2022
07.11.2022 355.32 0.00 0.00 0.00 07.11.2022
10.10.2022 353.64 0.00 0.00 0.00 10.10.2022
07.09.2022 351.66 0.00 0.00 0.00 07.09.2022
15.08.2022 350.28 0.00 0.00 0.00 15.08.2022
21.07.2022 348.78 0.00 0.00 0.00 21.07.2022
07.07.2022 347.94 0.00 0.00 0.00 07.07.2022
07.06.2022 292.92 0.00 0.00 0.00 07.06.2022
09.05.2022 292.05 0.00 0.00 0.00 09.05.2022
07.04.2022 291.09 0.00 0.00 0.00 07.04.2022
07.03.2022 290.16 0.00 0.00 0.00 07.03.2022
07.12.2020 191.90 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 189.45 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 186.93 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 184.48 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 181.96 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 179.43 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 176.99 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 174.46 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 172.02 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 169.50 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 167.13 0.00 0.00 0.00 18.02.2020 16:58

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

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   29.07.2011
* 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

100 % 1 € 1 € 1 Latvia 19.05.2016 24.05.2016

Historical addresses

Rīga, Ozolciema iela 10 k-8 - 22 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (78.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.05.2023  PDF (78.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2023  PDF (78.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2023  PDF (78.52 KB) €11.00

2012

Annual report 29.07.2011 - 31.12.2012 02.07.2013  ZIP
1_HTML izdruka HTML
pazinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25.5 KB 19.05.2016 19.05.2016 1

Articles of Association

DOC 12.5 KB 19.05.2016 19.05.2016 1

Shareholders’ register

DOC 15.5 KB 19.05.2016 19.05.2016 1

Articles of Association

TIF 43.93 KB 02.08.2011 26.07.2011 1

Memorandum of Association

TIF 45.31 KB 02.08.2011 26.07.2011 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

RTF 180.27 KB 24.05.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

RTF 180.27 KB 24.05.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 24.05.2016 24.05.2016 1

Amendments to the Articles of Association

EDOC 22.62 KB 19.05.2016 19.05.2016 1

Articles of Association

EDOC 18.09 KB 19.05.2016 19.05.2016 1

Application

DOC 20.5 KB 19.05.2016 19.05.2016 1

Application

EDOC 19.96 KB 19.05.2016 19.05.2016 1

Protocols/decisions of a company/organisation

DOC 17 KB 19.05.2016 19.05.2016 1

Protocols/decisions of a company/organisation

EDOC 19.3 KB 19.05.2016 19.05.2016 1

Shareholders’ register

EDOC 19 KB 19.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

TIF 93.83 KB 02.08.2011 29.07.2011 2

Registration certificates

TIF 57.09 KB 02.08.2011 29.07.2011 1

Application

TIF 376.75 KB 02.08.2011 26.07.2011 3

Confirmation or consent to legal address

TIF 127.75 KB 02.08.2011 25.07.2011 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