Global Smart Distribution, AS
Public Limited Company, Small company
Place in branch
13 by turnover
12 by profit
26 by paid taxes
15 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 | Public Limited Company |
| Registered name | Global Smart Distribution AS |
| Registration number, date | 40203186095, 17.12.2018 |
| VAT number | LV40203186095 from 08.02.2019 Europe VAT register |
| Register, date | Commercial Register, 17.12.2018 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 17.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.07.2020)
- 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, €) | 13.8 | 8.32 | 17.66 |
| Personal income tax (thousands, €) | 5.37 | 3.58 | 2.5 |
| Statutory social insurance contributions (thousands, €) | 13.88 | 8.19 | 5.44 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 04.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Baltic Finance AgencyReg. no. 50103770911
|
100 % | 35 000 | € 1 | € 35 000 | Latvia | 30.09.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Global Smart Distribution", AS
Ernesta Birznieka-Upīša 20A-4, Rīga LV-1050 Check address owners
Datortehnikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ GSD | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums GSD 2 | |||||
| Vad bas zi ojums GSD AS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (80.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (80.56 KB) | €11.00 |
2019 |
Annual report | 17.12.2018 - 31.12.2019 | 02.06.2020 | PDF (82.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
55.04 KB | 17.12.2018 | 12.12.2018 | 1 | |
Memorandum of Association |
78.35 KB | 17.12.2018 | 30.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 231.11 KB | 03.10.2024 | 02.10.2024 | 21 |
Application |
282.26 KB | 04.01.2024 | 20.12.2023 | 5 | |
Consent of members of the supervisory board |
EDOC | 63.79 KB | 04.01.2024 | 20.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 68.48 KB | 04.01.2024 | 20.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 66.01 KB | 04.01.2024 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 193.85 KB | 03.01.2024 | 14.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 04.06.2021 | 04.06.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
345.13 KB | 01.06.2021 | 01.06.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 339.04 KB | 01.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
132.29 KB | 10.06.2019 | 04.06.2019 | 3 | |
Application |
132.29 KB | 10.06.2019 | 04.06.2019 | 3 | |
Application |
EDOC | 139.15 KB | 10.06.2019 | 04.06.2019 | 3 |
Consent of members of the supervisory board |
EDOC | 90.41 KB | 10.06.2019 | 04.06.2019 | 1 |
Consent of members of the supervisory board |
88.53 KB | 10.06.2019 | 04.06.2019 | 1 | |
Consent of members of the supervisory board |
88 KB | 10.06.2019 | 04.06.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 89.92 KB | 10.06.2019 | 04.06.2019 | 1 |
Consent of members of the supervisory board |
87.74 KB | 10.06.2019 | 04.06.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 89.57 KB | 10.06.2019 | 04.06.2019 | 1 |
Consent of members of the supervisory board |
88 KB | 10.06.2019 | 04.06.2019 | 1 | |
Consent of members of the supervisory board |
88.53 KB | 10.06.2019 | 04.06.2019 | 1 | |
Consent of members of the supervisory board |
87.74 KB | 10.06.2019 | 04.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
109.92 KB | 10.06.2019 | 15.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
109.92 KB | 10.06.2019 | 15.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 139.02 KB | 10.06.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 17.12.2018 | 17.12.2018 | 2 |
Articles of Association |
EDOC | 65.95 KB | 17.12.2018 | 12.12.2018 | 1 |
Consent of members of the supervisory board |
87.96 KB | 17.12.2018 | 12.12.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 89.81 KB | 17.12.2018 | 12.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.49 KB | 13.12.2018 | 07.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 25.2 KB | 13.12.2018 | 03.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 97.23 KB | 17.12.2018 | 30.11.2018 | 1 |
Announcement regarding the legal address |
88.23 KB | 17.12.2018 | 30.11.2018 | 1 | |
Application |
144.65 KB | 17.12.2018 | 30.11.2018 | 10 | |
Application |
EDOC | 150.11 KB | 17.12.2018 | 30.11.2018 | 10 |
Consent of members of the supervisory board |
EDOC | 89.59 KB | 17.12.2018 | 30.11.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 90.2 KB | 17.12.2018 | 30.11.2018 | 1 |
Consent of members of the supervisory board |
88.29 KB | 17.12.2018 | 30.11.2018 | 1 | |
Consent of members of the supervisory board |
87.74 KB | 17.12.2018 | 30.11.2018 | 1 | |
Memorandum of Association |
EDOC | 88.52 KB | 17.12.2018 | 30.11.2018 | 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