Global TP, SIA

Limited Liability Company, Micro company
Place in branch
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Global TP"
Registration number, date 40203024431, 07.10.2016
VAT number LV40203024431 from 19.10.2016 Europe VAT register
Register, date Commercial Register, 07.10.2016
Legal address Dzirciema iela 25 – 29, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 07.10.2016
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, €) -3.11 -25.46 -27.48
Personal income tax (thousands, €) 3.25 3.86 3.86
Statutory social insurance contributions (thousands, €) 5.34 6.34 6.31
Average employees count 3 3 2

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2) Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.10.2016
* 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 % 20 € 140 € 2 800 Latvia 07.10.2016 07.10.2016

Apply information changes

"Global TP", SIA

Dzirciema 25-29, Rīga, LV-1083 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums 15lpp PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zi ojums 15lpp PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.09.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zi ojums 15 lpp PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (1.95 MB) €11.00

2017

Annual report 07.10.2016 - 31.12.2017 02.05.2018  PDF (3 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 105.74 KB 10.10.2016 04.10.2016 2

Articles of Association

TIF 16.8 KB 10.10.2016 03.10.2016 1

Memorandum of Association

TIF 32.34 KB 10.10.2016 03.10.2016 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

RTF 180.94 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.94 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.03 KB 07.10.2016 07.10.2016 1

Application

TIF 174.75 KB 10.10.2016 04.10.2016 5

Consent of a member of the Board / executive director

TIF 57.56 KB 10.10.2016 04.10.2016 2

Announcement regarding the legal address

TIF 15.19 KB 10.10.2016 03.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 53.78 KB 10.10.2016 03.10.2016 1

Confirmation or consent to legal address

TIF 16.49 KB 10.10.2016 03.10.2016 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