Global V, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Global V"
Registration number, date 50103867221, 03.02.2015
VAT number LV50103867221 from 02.04.2024 Europe VAT register
Register, date Commercial Register, 03.02.2015
Legal address Marijas iela 21, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 09.02.2015
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, €) 0.1 0 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 Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   03.11.2016
* 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 % 28 € 100 € 2 800 Latvia 31.10.2016 03.11.2016

Historical addresses

Salaspils nov., Salaspils, Dienvidu iela 7 k-3 - 35 Until 29.12.2020 4 years ago
Salaspils nov., Salaspils, Dunduru iela 11 Until 27.05.2021 3 years ago
Lielvārdes nov., Lielvārde, Meža iela 2 Until 01.07.2021 3 years ago
Ogres nov., Lielvārde, Meža iela 2 Until 25.03.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (261.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (249.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (248.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (246.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (251.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (249.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (260.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (629.29 KB) €9.00

2015

 Annual report 03.02.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums pie 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 130.19 KB 03.11.2016 31.10.2016 1

Articles of Association

 PDF 178.53 KB 04.02.2015 04.02.2015 1

Regulations for the increase/reduction of the equity

 PDF 132.74 KB 04.02.2015 04.02.2015 1

Shareholders’ register

PDF 211.86 KB 04.02.2015 04.02.2015 1

Articles of Association

 PDF 178.6 KB 29.01.2015 27.01.2015 1

Memorandum of Association

 PDF 186.19 KB 29.01.2015 27.01.2015 1

Shareholders’ register

PDF 211.05 KB 29.01.2015 27.01.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.39 KB 25.03.2024 20.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 27.05.2021 27.05.2021 2

Application

 DOCX 28.94 KB 27.05.2021 26.05.2021 1

Application

 EDOC 34.4 KB 27.05.2021 26.05.2021 1

Confirmation or consent to legal address

 PDF 256.09 KB 27.05.2021 26.05.2021 1

Confirmation or consent to legal address

 ODT 4.52 KB 27.05.2021 26.05.2021 1

Confirmation or consent to legal address

 EDOC 223.35 KB 27.05.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.2 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.34 KB 29.12.2020 29.12.2020 2

Application

 PDF 196 KB 29.12.2020 15.12.2020 1

Application

 PDF 196 KB 29.12.2020 15.12.2020 1

Application

 EDOC 173.64 KB 29.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 180.49 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 03.11.2016 03.11.2016 2

Application

 PDF 6.75 MB 03.11.2016 31.10.2016 1

Application

 PDF 6.58 MB 03.11.2016 31.10.2016 1

Protocols/decisions of a company/organisation

 PDF 226.37 KB 03.11.2016 31.10.2016 1

Protocols/decisions of a company/organisation

 PDF 197.25 KB 03.11.2016 31.10.2016 1

Shareholders’ register

PDF 199.29 KB 03.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.12 KB 09.02.2015 09.02.2015 2

Application

 PDF 337.02 KB 04.02.2015 04.02.2015 2

Bank statements or other document regarding the payment of the equity

PDF 161.18 KB 04.02.2015 04.02.2015 1

Protocols/decisions of a company/organisation

 PDF 131.74 KB 04.02.2015 04.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.37 KB 03.02.2015 03.02.2015 2

Confirmation or consent to legal address

 TIF 9.81 KB 06.02.2015 27.01.2015 1

Announcement regarding the legal address

 PDF 266.33 KB 29.01.2015 27.01.2015 1

Application

 PDF 301.73 KB 29.01.2015 27.01.2015 2

Power of attorney, act of empowerment

 PDF 182.33 KB 29.01.2015 27.01.2015 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