GLOBAL SERVICES, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
8K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GLOBAL SERVICES"
Registration number, date 40103434047, 05.07.2011
VAT number None (excluded 30.07.2018) Europe VAT register
Register, date Commercial Register, 05.07.2011
Legal address Zentenes iela 20 – 79, Rīga, LV-1069 Check address owners
Fixed capital 2 845 EUR, registered payment 06.06.2014
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, €) 0.05 0 3.63
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2018
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   11.09.2018
* 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 % 2 845 € 1 € 2 845 Latvia 17.08.2018 11.09.2018

Historical addresses

Rīga, Pulkveža Brieža iela 6 - 1 Until 11.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (78.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (79.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  PDF (184.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (127.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (127.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (157.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums un paskajdrojums PDF

2011

Annual report 05.07.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums un paskajdrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.97 KB 11.09.2018 20.08.2018 1

Shareholders’ register

DOCX 21.97 KB 11.09.2018 20.08.2018 1

Shareholders’ register

PDF 308.73 KB 03.06.2014 03.06.2014 1

Amendments to the Articles of Association

TIF 15.9 KB 10.06.2014 27.05.2014 1

Articles of Association

TIF 17.82 KB 10.06.2014 27.05.2014 1

Shareholders’ register

TIF 10.97 KB 12.12.2011 30.11.2011 1

Amendments to the Articles of Association

TIF 8.96 KB 12.12.2011 28.11.2011 1

Articles of Association

TIF 13.62 KB 12.12.2011 28.11.2011 1

Regulations for the increase/reduction of the equity

TIF 18.14 KB 12.12.2011 28.11.2011 1

Articles of Association

TIF 39.99 KB 06.07.2011 30.06.2011 1

Memorandum of Association

TIF 46.3 KB 06.07.2011 30.06.2011 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

RTF 193.39 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 11.09.2018 11.09.2018 2

Application

EDOC 67 KB 11.09.2018 06.09.2018 6

Application

DOCX 58.49 KB 11.09.2018 06.09.2018 6

Application

DOCX 58.49 KB 11.09.2018 06.09.2018 6

Protocols/decisions of a company/organisation

DOCX 15.44 KB 11.09.2018 20.08.2018 1

Protocols/decisions of a company/organisation

DOCX 15.44 KB 11.09.2018 20.08.2018 1

Protocols/decisions of a company/organisation

EDOC 41.6 KB 11.09.2018 20.08.2018 1

Shareholders’ register

EDOC 47.48 KB 11.09.2018 20.08.2018 1

Decisions / letters / protocols of public notaries

RTF 52.79 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 14.12.2016 14.12.2016 2

Application

DOCX 45.51 KB 09.12.2016 08.12.2016 4

Application

EDOC 61.64 KB 09.12.2016 08.12.2016 4

Application

DOCX 45.51 KB 09.12.2016 08.12.2016 4

Decisions / letters / protocols of public notaries

TIF 85.79 KB 10.06.2014 06.06.2014 2

Shareholders’ register

EDOC 203.67 KB 03.06.2014 03.06.2014 1

Application

TIF 165.34 KB 10.06.2014 28.05.2014 3

Protocols/decisions of a company/organisation

TIF 21.73 KB 10.06.2014 27.05.2014 1

Decisions / letters / protocols of public notaries

RTF 178.83 KB 19.09.2013 19.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.67 KB 19.09.2013 19.09.2013 1

Application

PDF 570.9 KB 19.09.2013 13.09.2013 1

Application

EDOC 520.19 KB 19.09.2013 13.09.2013 1

Decisions / letters / protocols of public notaries

TIF 34.52 KB 12.12.2011 09.12.2011 2

Application

TIF 96.7 KB 12.12.2011 30.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 14.06 KB 12.12.2011 30.11.2011 1

Protocols/decisions of a company/organisation

TIF 11.45 KB 12.12.2011 28.11.2011 1

Decisions / letters / protocols of public notaries

TIF 77.14 KB 06.07.2011 05.07.2011 1

Registration certificates

TIF 146.61 KB 06.07.2011 05.07.2011 1

Announcement regarding the legal address

TIF 30.62 KB 06.07.2011 30.06.2011 1

Application

TIF 331.5 KB 06.07.2011 30.06.2011 4
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