GLOBAL PRO COMPANY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GLOBAL PRO COMPANY"
Registration number, date 40103691215, 16.07.2013
VAT number None (excluded 22.10.2020) Europe VAT register
Register, date Commercial Register, 16.07.2013
Legal address Duntes iela 11, Rīga, LV-1013 Check address owners
Fixed capital 2 842 EUR, registered payment 05.03.2014
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
12.11.2024 278.10 0.00 0.00 0.00 12.11.2024
15.10.2024 277.26 0.00 0.00 0.00 15.10.2024
09.09.2024 276.18 0.00 0.00 0.00 09.09.2024
19.08.2024 275.55 0.00 0.00 0.00 19.08.2024
16.07.2024 274.53 0.00 0.00 0.00 16.07.2024
17.06.2024 273.64 0.00 0.00 0.00 17.06.2024
08.05.2024 272.47 0.00 0.00 0.00 08.05.2024
12.04.2024 271.69 0.00 0.00 0.00 12.04.2024
13.03.2024 270.79 0.00 0.00 0.00 13.03.2024
14.02.2024 269.95 0.00 0.00 0.00 14.02.2024
15.01.2024 269.05 0.00 0.00 0.00 15.01.2024
20.12.2023 268.27 0.00 0.00 0.00 20.12.2023
21.11.2023 267.29 0.00 0.00 0.00 21.11.2023
18.10.2023 265.25 0.00 0.00 0.00 18.10.2023
18.09.2023 263.45 0.00 0.00 0.00 18.09.2023
16.08.2023 261.49 0.00 0.00 0.00 16.08.2023
20.06.2023 258.07 0.00 0.00 0.00 20.06.2023
07.04.2018 221.50 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 262.19 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 312.04 0.00 0.00 0.00 15.02.2018 08:34
07.11.2017 479.50 0.00 0.00 0.00 15.11.2017 12:28

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

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 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 Member of the Board Right to represent individually   16.07.2013
* 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 Latvia 26.02.2014 05.03.2014

Apply information changes

ML

"Global Pro Company", SIA

Lielirbes 17A, Rīga, LV-1046 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (96.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (97.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (97.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (96.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (97.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (97.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.15 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Pielikums 2 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums 2.2014 PDF

2013

Annual report 16.07.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Pielikums 2 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 61.71 KB 12.03.2014 26.02.2014 2

Shareholders’ register

TIF 67.91 KB 12.03.2014 26.02.2014 2

Shareholders’ register

TIF 85.1 KB 12.03.2014 26.02.2014 2

Articles of Association

TIF 27.17 KB 02.08.2013 19.06.2013 1

Memorandum of Association

TIF 79.7 KB 02.08.2013 19.06.2013 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

TIF 79.66 KB 12.03.2014 05.03.2014 2

Application

TIF 152.42 KB 12.03.2014 26.02.2014 3

Protocols/decisions of a company/organisation

TIF 95.19 KB 12.03.2014 26.02.2014 2

Decisions / letters / protocols of public notaries

TIF 71.47 KB 02.08.2013 16.07.2013 2

Registration certificates

TIF 124.77 KB 02.08.2013 16.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 61.78 KB 02.08.2013 11.07.2013 1

Confirmation or consent to legal address

TIF 23.63 KB 02.08.2013 05.07.2013 1

Application

TIF 569.71 KB 02.08.2013 20.06.2013 5

Announcement regarding the legal address

TIF 18.14 KB 02.08.2013 19.06.2013 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