Global Stocks, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
96 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Global Stocks"
Registration number, date 40003837977, 03.07.2006
VAT number LV40003837977 from 24.07.2006 Europe VAT register
Register, date Commercial Register, 03.07.2006
Legal address Kurzemes prospekts 26 – 62, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2015
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, €) 17.23 5.89 8
Personal income tax (thousands, €) 1.26 1.26 2.08
Statutory social insurance contributions (thousands, €) 4.84 3.71 4.83
Average employees count 2 2 2

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.09.2009
* 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 30.04.2015 02.06.2015

Apply information changes

ML

"Global Stocks", SIA

Kurzemes prospekts 26, Rīga, LV-1067 Check address owners

Tirdzniecības starpnieki

http://www.globalstocks.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "Tandem LB" Until 04.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (275.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
20210225 131034 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
20200505 185822 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
20190323 192022 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Scan 20180307 162447 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.02.2017  ZIP €9.00
Annual report 2016 PDF
Scan 20170131 202134 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160321 230001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 20150325 140903 PDF

2013

Annual report 19.06.2014  TIF (1.12 MB)

2012

Annual report 18.03.2013  TIF (921.22 KB)

2011

Annual report 08.03.2012  TIF (1015.43 KB)

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  HTML (119.81 KB)

2010

Annual report 28.01.2011  TIF (1.01 MB)

2009

Annual report 13.05.2010  TIF (699.1 KB)

2008

Annual report 03.03.2009  TIF (1012.64 KB)

2007

Annual report 08.04.2008  TIF (907.09 KB)

2006

Annual report 15.08.2007  TIF (690.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 5.08 KB 08.10.2013 01.10.2013 1

Articles of Association

TIF 33.22 KB 08.10.2013 01.10.2013 2

Articles of Association

TIF 18.39 KB 14.09.2011 27.08.2009 1

Shareholders’ register

TIF 14.43 KB 14.09.2011 27.08.2009 1

Articles of Association

TIF 18.55 KB 14.09.2011 21.06.2006 1

Memorandum of association

TIF 44.7 KB 14.09.2011 21.06.2006 2

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 71.89 KB 02.06.2015 02.06.2015 2

Amendments to the Articles of Association

EDOC 29.14 KB 28.05.2015 30.04.2015 1

Articles of Association

EDOC 31.17 KB 28.05.2015 30.04.2015 1

Application

EDOC 37.22 KB 28.05.2015 30.04.2015 2

Protocols/decisions of a company/organisation

EDOC 34.55 KB 28.05.2015 30.04.2015 1

Shareholders’ register

EDOC 1.55 MB 12.05.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

TIF 30.91 KB 08.10.2013 04.10.2013 1

Registration certificates

TIF 86.17 KB 08.10.2013 04.10.2013 2

Application

TIF 84.66 KB 08.10.2013 01.10.2013 1

Protocols/decisions of a company/organisation

TIF 30.63 KB 08.10.2013 01.10.2013 2

Decisions / letters / protocols of public notaries

TIF 44.48 KB 14.09.2011 14.09.2009 2

Receipts on the publication and state fees

TIF 28.6 KB 14.09.2011 03.09.2009 2

Application

TIF 116.78 KB 14.09.2011 27.08.2009 3

Protocols/decisions of a company/organisation

TIF 30.69 KB 14.09.2011 27.08.2009 1

Decisions / letters / protocols of public notaries

TIF 42.54 KB 14.09.2011 03.07.2006 2

Registration certificates

TIF 28.43 KB 14.09.2011 03.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.94 KB 14.09.2011 27.06.2006 1

Announcement regarding the legal address

TIF 9.33 KB 14.09.2011 21.06.2006 1

Application

TIF 96.99 KB 14.09.2011 21.06.2006 4

Consent of a member of the Board / executive director

TIF 16.89 KB 14.09.2011 21.06.2006 2

Receipts on the publication and state fees

TIF 489.26 KB 14.09.2011 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