Global Supply Logistics, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 04.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Global Supply Logistics"
Registration number, date 40103662502, 22.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 22.04.2013
Legal address Hāpsalas iela 6 – 64, Rīga, LV-1005 Check address owners
Fixed capital 14 EUR, registered payment 23.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.02.2018
* 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

50 % 1 LVL 5 LVL 5 Latvia 22.04.2013 22.04.2013

Natural person

50 % 1 LVL 5 LVL 5 Latvia 22.04.2013 22.04.2013

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (180.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.04.2018  PDF (79.62 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.13 KB 16.05.2013 11.04.2013 1

Memorandum of association

TIF 40.64 KB 16.05.2013 11.04.2013 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

RTF 191.02 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 26.02.2018 26.02.2018 2

Application

TIF 69.05 KB 23.02.2018 19.02.2018 5

Power of attorney, act of empowerment

TIF 13.25 KB 23.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

TIF 26.56 KB 23.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

TIF 38.46 KB 16.05.2013 22.04.2013 2

Registration certificates

TIF 54.88 KB 16.05.2013 22.04.2013 1

Announcement regarding the legal address

TIF 8.8 KB 16.05.2013 02.04.2013 1

Application

TIF 260.44 KB 16.05.2013 02.04.2013 9

Confirmation or consent to legal address

TIF 10.64 KB 16.05.2013 02.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.79 KB 16.05.2013 27.03.2013 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