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 SKV" |
| Registration number, date | 40103533860, 12.04.2012 |
| VAT number | LV40103533860 from 28.04.2012 Europe VAT register |
| Register, date | Commercial Register, 12.04.2012 |
| Legal address | Skolas iela 18, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 17 843 EUR, registered payment 22.07.2016 |
| 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
- 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, €) | -0.25 | -0.11 | 2.75 |
| Personal income tax (thousands, €) | 0 | 0 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.89 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| 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 12.07.2019 | 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 | 12.04.2012 |
* 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 % | 627 | LVL 20 | LVL 12 540 | Latvia | 05.11.2013 | 20.11.2013 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (203.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (208.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (205.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (197.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (478.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (163.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (183.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (214.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (207.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (99.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | HTML (97 KB) | |
2012 |
Annual report | 12.04.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 53.21 KB | 20.11.2013 | 20.11.2013 | 2 |
Shareholders’ register |
DOC | 39 KB | 14.11.2013 | 14.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.04 KB | 20.11.2013 | 05.11.2013 | 1 |
Shareholders’ register |
TIF | 12.49 KB | 30.04.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 23.04 KB | 17.04.2012 | 29.03.2012 | 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 | 72.88 KB | 20.11.2013 | 20.11.2013 | 2 |
Shareholders’ register |
EDOC | 27.53 KB | 14.11.2013 | 14.11.2013 | 1 |
Application |
EDOC | 35.32 KB | 20.11.2013 | 06.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 22.11.2013 | 05.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.94 KB | 20.11.2013 | 05.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.14 KB | 20.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 30.04.2013 | 29.04.2013 | 2 |
Application |
TIF | 56.54 KB | 30.04.2013 | 24.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.12 KB | 17.04.2012 | 12.04.2012 | 2 |
Registration certificates |
TIF | 99.7 KB | 17.04.2012 | 12.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.89 KB | 17.04.2012 | 04.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.28 KB | 17.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 255.26 KB | 17.04.2012 | 30.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.15 KB | 17.04.2012 | 30.03.2012 | 1 |
Appraisal reports |
TIF | 33.8 KB | 17.04.2012 | 29.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.05 KB | 17.04.2012 | 29.03.2012 | 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