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 | Sabiedrība ar ierobežotu atbildību "Global Service 24" |
| Registration number, date | 42403039438, 16.05.2016 |
| VAT number | LV42403039438 from 10.06.2016 Europe VAT register |
| Register, date | Commercial Register, 16.05.2016 |
| Legal address | "Mārtiņrozes", Bondari, Zaļesjes pag., Ludzas nov., LV-5705 Check address owners |
| Fixed capital | 2 790 EUR, registered payment 16.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- 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, €) | -1.16 | -1.14 | -0.91 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mājsaimniecību kā darba devēju darbība ar algotā darbā nodarbinātām personām (97.00) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 16.05.2016 |
* 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 % | 2 790 | € 1 | € 2 790 | Latvia | 16.05.2016 | 16.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.10.2021 |
Right to represent individually |
Natural person
(from 14.10.2021 )
|
From 14.10.2021 |
Right to represent individually |
Natural person
(from 14.10.2021 )
|
Historical addresses
| Zilupes nov., Zaļesjes pag., Bondari, "Mārtiņrozes" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums signed2 converted GS24 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums signed2 converted GS24 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 gs24 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums signed2 converted | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums signed2 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums signed2 | |||||
2016 |
Annual report | 16.05.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 122 KB | 11.05.2016 | 10.05.2016 | 1 |
Articles of Association |
DOC | 122 KB | 11.05.2016 | 10.05.2016 | 1 |
Memorandum of Association |
DOC | 123.5 KB | 11.05.2016 | 10.05.2016 | 2 |
Memorandum of Association |
DOC | 123.5 KB | 11.05.2016 | 10.05.2016 | 2 |
Shareholders’ register |
1.63 MB | 11.05.2016 | 10.05.2016 | 2 | |
Shareholders’ register |
1.63 MB | 11.05.2016 | 10.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.29 KB | 14.10.2021 | 08.10.2021 | 1 |
Application |
EDOC | 49.36 KB | 14.10.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 16.05.2016 | 16.05.2016 | 2 |
Announcement regarding the legal address |
DOC | 123 KB | 11.05.2016 | 10.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 123 KB | 11.05.2016 | 10.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 56.9 KB | 11.05.2016 | 10.05.2016 | 1 |
Articles of Association |
EDOC | 51.8 KB | 11.05.2016 | 10.05.2016 | 1 |
Application |
DOCX | 30.21 KB | 11.05.2016 | 10.05.2016 | 5 |
Application |
DOCX | 30.21 KB | 11.05.2016 | 10.05.2016 | 5 |
Application |
EDOC | 46.7 KB | 11.05.2016 | 10.05.2016 | 5 |
Confirmation or consent to legal address |
655.08 KB | 11.05.2016 | 10.05.2016 | 1 | |
Confirmation or consent to legal address |
655.08 KB | 11.05.2016 | 10.05.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 655.12 KB | 11.05.2016 | 10.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 132.5 KB | 11.05.2016 | 10.05.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.25 KB | 11.05.2016 | 10.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 132.5 KB | 11.05.2016 | 10.05.2016 | 1 |
Memorandum of Association |
EDOC | 55.06 KB | 11.05.2016 | 10.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 11.05.2016 | 10.05.2016 | 2 |
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