Global Medicus, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
9 by profit
15 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Global Medicus"
Registration number, date 40203110038, 06.12.2017
VAT number LV40203110038 from 29.12.2017 Europe VAT register
Register, date Commercial Register, 06.12.2017
Legal address Kandavas iela 39, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 06.12.2017
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, €) 300.86 321.54 173.77
Personal income tax (thousands, €) 44.46 28.76 19.27
Statutory social insurance contributions (thousands, €) 71.98 46.3 31.77
Average employees count 16 17 13

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.04.2018
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   03.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2017
* 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

70 % 70 € 28 € 1 960 Latvia 27.03.2018 03.04.2018

Natural person

30 % 30 € 28 € 840 Latvia 27.03.2018 03.04.2018

Apply information changes

ML

"Global Medicus", SIA

Kandavas 39, Rīga, LV-1083 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 vad zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 vad zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 vadiba PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 vad zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 vad zinojums PDF

2018

Annual report 06.12.2017 - 31.12.2018 21.02.2019  ZIP €11.00
Annual report 2018 PDF
2018 vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.36 KB 29.03.2018 27.03.2018 2

Articles of Association

TIF 66.96 KB 29.03.2018 22.03.2018 2

Shareholders’ register

TIF 162.66 KB 15.11.2017 15.11.2017 4

Articles of Association

TIF 17.81 KB 15.11.2017 12.11.2017 1

Memorandum of association

TIF 58.2 KB 15.11.2017 12.11.2017 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

RTF 191.99 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 03.04.2018 03.04.2018 2

Application

TIF 442.45 KB 29.03.2018 23.03.2018 11

Protocols/decisions of a company/organisation

TIF 91.57 KB 29.03.2018 22.03.2018 3

Decisions / letters / protocols of public notaries

RTF 190.81 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 06.12.2017 06.12.2017 2

Application

TIF 245.36 KB 15.11.2017 15.11.2017 5

Bank statements or other document regarding the payment of the equity

TIF 20.9 KB 15.11.2017 14.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 21.11 KB 15.11.2017 14.11.2017 1

Confirmation or consent to legal address

TIF 20.5 KB 15.11.2017 13.11.2017 1

Announcement regarding the legal address

TIF 13.8 KB 15.11.2017 12.11.2017 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