Global Real Estate, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 03.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Global Real Estate" |
| Registration number, date | 40003835389, 20.06.2006 |
| VAT number | None (excluded 27.05.2019) Europe VAT register |
| Register, date | Commercial Register, 20.06.2006 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.34 | 0 |
| 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
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 25.06.2015 | 30.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NITE MEDIA" | Until 30.06.2015 | 9 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes novads, Garkalne, Mazā Kalnu iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Garkalne, Mazā Kalnu iela 7 | Until 29.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (78.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2021 | PDF (78.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (76.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (110.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (101.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GRE Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Nite Media 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nite Media 2013 GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nite Media 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nite Media 2011 Zinas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (9.76 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (7.91 KB) | |
2007 |
Annual report | 19.01.2009 | TIF (570.93 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (579.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 13.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Articles of Association |
DOC | 13.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 16.74 KB | 01.08.2011 | 29.09.2008 | 1 |
Articles of Association |
TIF | 15.48 KB | 01.08.2011 | 05.05.2006 | 1 |
Memorandum of Association |
TIF | 24.04 KB | 01.08.2011 | 05.05.2006 | 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 |
EDOC | 62.26 KB | 03.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 03.06.2021 | 03.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.83 KB | 31.05.2021 | 31.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.79 KB | 11.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 30.06.2015 | 30.06.2015 | 2 |
Articles of Association |
EDOC | 29.79 KB | 26.06.2015 | 25.06.2015 | 1 |
Application |
EDOC | 35.01 KB | 26.06.2015 | 25.06.2015 | 2 |
Application |
DOC | 38.5 KB | 26.06.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.15 KB | 26.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 29.99 KB | 26.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.34 KB | 03.07.2012 | 29.06.2012 | 2 |
Application |
TIF | 331.41 KB | 03.07.2012 | 13.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 28.87 KB | 03.07.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 01.08.2011 | 13.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 01.08.2011 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.73 KB | 01.08.2011 | 30.09.2008 | 2 |
Application |
TIF | 101.1 KB | 01.08.2011 | 29.09.2008 | 3 |
Sample report |
TIF | 22.82 KB | 01.08.2011 | 29.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 01.08.2011 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 01.08.2011 | 20.06.2006 | 1 |
Registration certificates |
TIF | 22.68 KB | 01.08.2011 | 20.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.25 KB | 01.08.2011 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.31 KB | 01.08.2011 | 07.06.2006 | 2 |
Application |
TIF | 143.49 KB | 01.08.2011 | 05.06.2006 | 7 |
Announcement regarding the legal address |
TIF | 7.37 KB | 01.08.2011 | 05.05.2006 | 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