Global trading group, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Global trading group"
Registration number, date 40103377971, 08.02.2011
VAT number LV40103377971 from 22.02.2011 Europe VAT register
Register, date Commercial Register, 08.02.2011
Legal address Valmieras nov., Valmiera, Brēžas iela 3 Check address owners
Fixed capital 10 EUR, registered payment 28.07.2015
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, €) -4.23 -11.89 -12.55
Personal income tax (thousands, €) 7.6 7.93 7.17
Statutory social insurance contributions (thousands, €) 15.17 16.04 14.89
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  08.02.2011

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.  08.02.2011
* 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 € 5 € 5 Latvia 25.06.2015 28.07.2015

Natural person

50 % 1 € 5 € 5 Latvia 25.06.2015 28.07.2015

Apply information changes

ML

"Global Trading Group", SIA

Ieriķu 67A, Rīga, LV-1084 Check address owners

Internetveikali, e-komercija

Historical addresses

Rīga, Brīvības gatve 276 - 5 Until 19.06.2017 7 years ago
Rīga, Klūgu iela 3A Until 05.08.2022 2 years ago
Rīga, Ieriķu iela 67A Until 04.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.07.2024  PDF (79.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (79.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.08.2022  PDF (79.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.08.2021  PDF (79.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (88.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (108.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.06.2017  PDF (91.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 parakstits EDOC

2014

 Annual report 24.11.2015  TIF (456.99 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

 Annual report 08.02.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.33 KB 03.08.2015 25.06.2015 1

Articles of Association

 TIF 81.09 KB 03.08.2015 25.06.2015 2

Shareholders’ register

TIF 249.07 KB 03.08.2015 25.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 20.15 KB 03.08.2015 19.06.2015 1

Articles of Association

 TIF 71.31 KB 11.02.2011 21.01.2011 1

Memorandum of association

 TIF 81.86 KB 11.02.2011 21.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 63.73 KB 04.12.2023 01.12.2023 3

Decisions / letters / protocols of public notaries

 RTF 178.67 KB 19.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 19.06.2017 19.06.2017 1

Application

 TIF 193.82 KB 15.06.2017 07.06.2017 2

Confirmation or consent to legal address

 TIF 15.49 KB 15.06.2017 06.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 51.07 KB 03.08.2015 28.07.2015 2

Application

 TIF 189.77 KB 03.08.2015 25.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 67.33 KB 03.08.2015 19.06.2015 2

Protocols/decisions of a company/organisation

 TIF 81.31 KB 03.08.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 101.64 KB 11.02.2011 08.02.2011 2

Registration certificates

 TIF 132.1 KB 11.02.2011 08.02.2011 1

Announcement regarding the legal address

 TIF 31.49 KB 11.02.2011 21.01.2011 1

Application

 TIF 975.75 KB 11.02.2011 21.01.2011 8

Bank statements or other document regarding the payment of the equity

TIF 41.97 KB 11.02.2011 21.01.2011 1

Receipts on the publication and state fees

 TIF 85.25 KB 11.02.2011 21.01.2011 2
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