Global Panel Products, SIA
Limited Liability Company, Small company
Place in branch
239 by turnover
536 by profit
266 by paid taxes
279 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 | "Global Panel Products" SIA |
| Registration number, date | 40203306250, 31.03.2021 |
| VAT number | LV40203306250 from 12.04.2022 Europe VAT register |
| Register, date | Commercial Register, 31.03.2021 |
| Legal address | Rūpniecības iela 54, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Global Panel Products, SIA
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
- Has contacts
- 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, €) | 197.92 | 59.23 | 0 |
| Personal income tax (thousands, €) | 4.14 | 2.75 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.64 | 5.42 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2021 | United Kingdom | United Kingdom |
|
Control type: other |
|||
| Natural person | From 31.03.2021 | United Kingdom | United Kingdom |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
GLOBAL PANEL PRODUCTS LIMITEDReg. no. 03689377
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 31.03.2021 | 31.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.03.2022 |
Right to represent individually |
Natural person
(from 29.03.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Global Panel Products", SIA
Rūpniecības 54, Rīga LV-1045 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Rīga, Republikas laukums 3 - 123 | Until 08.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 31.03.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GPP vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 160.92 KB | 26.03.2021 | 14.12.2020 | 5 |
Articles of Association |
TIF | 197.91 KB | 10.03.2021 | 14.12.2020 | 6 |
Memorandum of Association |
TIF | 173.42 KB | 10.03.2021 | 14.12.2020 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.19 MB | 28.04.2023 | 30.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
TIF | 131.82 KB | 25.03.2022 | 23.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 31.03.2021 | 31.03.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 25.07 KB | 15.02.2021 | 15.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 36.08 KB | 15.02.2021 | 15.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.26 KB | 11.02.2021 | 23.12.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 265.71 KB | 26.03.2021 | 14.12.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 252.34 KB | 26.03.2021 | 14.12.2020 | 7 |
Announcement regarding the legal address |
TIF | 15.79 KB | 10.03.2021 | 14.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 110.11 KB | 10.03.2021 | 14.12.2020 | 3 |
Set of documents of a foreign company |
TIF | 2.57 MB | 10.03.2021 | 14.12.2020 | 55 |
Application |
TIF | 351.64 KB | 26.03.2021 | 15.11.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
41.22 KB | 31.03.2021 | 09.01.2020 | 5 | |
Copy of the personal identification document |
TIF | 200.03 KB | 10.03.2021 | 12.03.2015 | 5 |
Copy of the personal identification document |
TIF | 201.44 KB | 10.03.2021 | 28.05.2013 | 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