Global Technology Group, SIA
Limited Liability Company, Micro company
Place in branch
100 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Global Technology Group" |
| Registration number, date | 40103385697, 25.02.2011 |
| VAT number | LV40103385697 from 05.03.2011 Europe VAT register |
| Register, date | Commercial Register, 25.02.2011 |
| Legal address | Marijas iela 20 – 24, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Global Technology Group, SIA
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
- No contacts information
- 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, €) | 2.55 | 2.21 | 8.6 |
| Personal income tax (thousands, €) | 1.41 | -0.01 | 4 |
| Statutory social insurance contributions (thousands, €) | 3.07 | 0.03 | 4.22 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 22.02.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 22.02.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Nodibinājums LATVIJAS JAUNATNES TEĀTRISReg. no. 40008232595
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 24.01.2017 | 02.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"Global Technology Group", SIA
Marijas 20-23, Rīga, LV-1011 Check address owners
Reklāmas un mediju aģentūras
Historical addresses
| Rīga, Marijas iela 20 - 23 | Until 02.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.10.2024 | PDF (109.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.12.2023 | PDF (106.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | PDF (102.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (102.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (102.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.05.2019 | PDF (102.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (104.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (114.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (170.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.06.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | HTML (89.49 KB) | |
2011 |
Annual report | 25.02.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.25 KB | 30.01.2017 | 26.01.2017 | 1 |
Articles of Association |
DOCX | 21.18 KB | 30.01.2017 | 23.01.2017 | 2 |
Shareholders’ register |
1.56 MB | 30.01.2017 | 23.01.2017 | 2 | |
Shareholders’ register |
1.53 MB | 30.01.2017 | 23.01.2017 | 2 | |
Articles of Association |
TIF | 34.97 KB | 09.11.2011 | 05.10.2011 | 2 |
Shareholders’ register |
TIF | 22.1 KB | 09.11.2011 | 05.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.67 KB | 09.11.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 19.22 KB | 02.03.2011 | 16.02.2011 | 2 |
Memorandum of Association |
TIF | 20.59 KB | 02.03.2011 | 15.02.2011 | 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 | 62.3 KB | 01.06.2022 | 01.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.24 KB | 31.05.2022 | 31.05.2022 | 1 |
Application |
DOCX | 46.69 KB | 22.02.2021 | 22.02.2021 | 1 |
Application |
EDOC | 51.85 KB | 22.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 22.02.2021 | 22.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 22.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.23 KB | 22.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 03.06.2020 | 03.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 29.05.2020 | 29.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.63 KB | 29.05.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
DOCX | 45.91 KB | 18.03.2019 | 13.03.2019 | 5 |
Application |
EDOC | 54.49 KB | 18.03.2019 | 13.03.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 18.43 KB | 18.03.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.71 KB | 18.03.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 19.02.2019 | 19.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 02.02.2017 | 02.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 27.51 KB | 30.01.2017 | 26.01.2017 | 1 |
Application |
DOCX | 26.62 KB | 30.01.2017 | 26.01.2017 | 3 |
Application |
EDOC | 39.62 KB | 30.01.2017 | 26.01.2017 | 3 |
Confirmation or consent to legal address |
EDOC | 26.9 KB | 30.01.2017 | 26.01.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 13.72 KB | 30.01.2017 | 26.01.2017 | 1 |
Articles of Association |
EDOC | 34.08 KB | 30.01.2017 | 23.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.33 KB | 30.01.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.56 KB | 30.01.2017 | 23.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 30.01.2017 | 23.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 30.01.2017 | 23.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.37 KB | 25.02.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 25.02.2014 | 25.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.73 KB | 26.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 27.06.2013 | 27.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.51 KB | 27.06.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.6 KB | 09.11.2011 | 02.11.2011 | 2 |
Application |
TIF | 101.79 KB | 09.11.2011 | 05.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 09.11.2011 | 05.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 33.9 KB | 09.11.2011 | 05.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.45 KB | 09.11.2011 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 02.03.2011 | 25.02.2011 | 2 |
Registration certificates |
TIF | 52.05 KB | 02.03.2011 | 25.02.2011 | 1 |
Application |
TIF | 87.3 KB | 02.03.2011 | 18.02.2011 | 3 |
Announcement regarding the legal address |
TIF | 8.59 KB | 02.03.2011 | 16.02.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.31 KB | 02.03.2011 | 16.02.2011 | 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