Global Shipping, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 | SIA "Global Shipping" |
| Registration number, date | 40103558756, 22.06.2012 |
| VAT number | LV40103558756 from 07.07.2012 Europe VAT register |
| Register, date | Commercial Register, 22.06.2012 |
| Legal address | Rīga, Zaubes iela 2 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.07.2015 |
| 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
- Has contacts
- 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, €) | -0.02 | 2.5 | -0.15 |
| Personal income tax (thousands, €) | 0.19 | 1.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 1.64 | -0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SALIENA APARTMENTS"Reg. no. 40103554400
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 16.10.2024 | 23.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlandes iela 12 - 14 | Until 23.10.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (188.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (294.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (257.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (356.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (400.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojumsGL17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojumsGL16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsGL15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (97.02 KB) | |
2012 |
Annual report | 22.06.2012 - 31.12.2012 | 20.04.2013 | HTML (98.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.39 KB | 23.10.2024 | 16.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 23.36 KB | 31.07.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 46.9 KB | 31.07.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 556.05 KB | 31.07.2015 | 15.07.2015 | 2 |
Articles of Association |
TIF | 26.21 KB | 28.06.2012 | 15.06.2012 | 1 |
Memorandum of Association |
TIF | 19.64 KB | 28.06.2012 | 15.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.99 KB | 23.10.2024 | 17.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.65 KB | 23.10.2024 | 16.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.33 KB | 31.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 183.85 KB | 31.07.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.37 KB | 31.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 28.06.2012 | 22.06.2012 | 2 |
Registration certificates |
TIF | 63.57 KB | 28.06.2012 | 22.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.76 KB | 28.06.2012 | 21.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 28.06.2012 | 15.06.2012 | 1 |
Application |
TIF | 163.5 KB | 28.06.2012 | 15.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 28.06.2012 | 15.06.2012 | 1 |
Submission/Application |
TIF | 6.19 KB | 28.06.2012 | 15.06.2012 | 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