Global Trade & Invest Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Global Trade & Invest Services"
Registration number, date 50103901841, 25.05.2015
VAT number None (excluded 06.08.2019) Europe VAT register
Register, date Commercial Register, 25.05.2015
Legal address Krišjāņa Barona iela 90 – 14, Rīga, LV-1001 Check address owners
Fixed capital 75 000 EUR, registered payment 25.05.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Natural person From 14.07.2019
Ukraine Ukraine

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   25.05.2015
* 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 % 37 500 € 1 € 37 500 Ukraine 25.05.2015 25.05.2015

Natural person

50 % 37 500 € 1 € 37 500 Ukraine 25.05.2015 25.05.2015

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (80.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (79.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (79.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (79.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (79.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (184.52 KB) €9.00

2015

 Annual report 25.05.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.45 KB 05.08.2015 27.04.2015 1

Memorandum of association

 TIF 122.6 KB 05.08.2015 27.04.2015 2

Shareholders’ register

TIF 61.78 KB 05.08.2015 27.04.2015 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

 TIF 73.89 KB 05.08.2015 25.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 24.99 KB 05.08.2015 20.05.2015 1

Announcement regarding the legal address

 TIF 11.73 KB 05.08.2015 27.04.2015 1

Application

 TIF 130.33 KB 05.08.2015 27.04.2015 3

Confirmation or consent to legal address

 TIF 23.77 KB 05.08.2015 27.04.2015 1

Power of attorney, act of empowerment

 TIF 141.72 KB 05.08.2015 22.05.2014 3
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