Global VIA, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
92 by profit
63 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Global VIA"
Registration number, date 41203058704, 25.07.2016
VAT number LV41203058704 from 26.05.2017 Europe VAT register
Register, date Commercial Register, 25.07.2016
Legal address Ēdoles iela 23, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 10 500 EUR, registered payment 20.05.2020
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, €) 91.62 61.88 38.64
Personal income tax (thousands, €) 36.56 20.66 12.57
Statutory social insurance contributions (thousands, €) 62.7 45.64 24.06
Average employees count 13 10 9

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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 Chairperson of the Board Right to represent individually   25.07.2016
* 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 % 10 500 € 1 € 10 500 Latvia 08.05.2020 20.05.2020

Apply information changes

ML

"Global VIA", SIA

Virkas 22-56, Kuldīga, Kuldīgas nov. LV-3301 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.globalworkforce.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Global Workforce" Until 18.05.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "Kurzeme Travel" Until 18.04.2017 7 years ago

Historical addresses

Kuldīgas nov., Kuldīga, Piltenes iela 24 - 30 Until 19.02.2020 4 years ago
Kuldīgas nov., Kuldīga, Virkas iela 22 - 56 Until 15.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (194.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (291.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (139.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (159.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (263.24 KB) €11.00

2017

Annual report 25.07.2016 - 31.12.2017 02.05.2018  PDF (80.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.85 KB 20.05.2020 08.05.2020 1

Amendments to the Articles of Association

DOCX 15.85 KB 20.05.2020 08.05.2020 1

Articles of Association

DOCX 12.06 KB 20.05.2020 08.05.2020 1

Articles of Association

DOCX 12.06 KB 20.05.2020 08.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.11 KB 20.05.2020 08.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.11 KB 20.05.2020 08.05.2020 1

Shareholders’ register

DOCX 18.51 KB 20.05.2020 08.05.2020 1

Shareholders’ register

DOCX 18.51 KB 20.05.2020 08.05.2020 1

Articles of Association

DOC 71 KB 12.04.2017 11.04.2017 1

Articles of Association

DOC 71 KB 12.04.2017 11.04.2017 1

Shareholders’ register

PDF 1.45 MB 20.07.2016 19.07.2016 3

Shareholders’ register

PDF 1.45 MB 20.07.2016 19.07.2016 3

Articles of Association

DOC 71 KB 25.07.2016 15.07.2016 1

Articles of Association

DOC 71 KB 25.07.2016 15.07.2016 1

Memorandum of Association

DOC 63.5 KB 25.07.2016 15.07.2016 1

Memorandum of Association

DOC 63.5 KB 25.07.2016 15.07.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 215.72 KB 15.07.2024 10.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.93 KB 18.05.2022 18.05.2022 2

Articles of Association

EDOC 19.44 KB 18.05.2022 14.05.2022 1

Application

DOCX 42.65 KB 18.05.2022 14.05.2022 1

Application

EDOC 47.75 KB 18.05.2022 14.05.2022 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 18.05.2022 14.05.2022 1

Protocols/decisions of a company/organisation

EDOC 19.44 KB 18.05.2022 14.05.2022 1

Decisions / letters / protocols of public notaries

RTF 190.63 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 20.05.2020 20.05.2020 2

Amendments to the Articles of Association

EDOC 24.98 KB 20.05.2020 08.05.2020 1

Articles of Association

EDOC 22.08 KB 20.05.2020 08.05.2020 1

Application

DOCX 40.09 KB 20.05.2020 08.05.2020 4

Application

DOCX 40.09 KB 20.05.2020 08.05.2020 4

Application

EDOC 49.09 KB 20.05.2020 08.05.2020 4

Application of shareholders or third persons for the acquisition of shares

DOCX 12.49 KB 20.05.2020 08.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.48 KB 20.05.2020 08.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.49 KB 20.05.2020 08.05.2020 1

Protocols/decisions of a company/organisation

EDOC 24.19 KB 20.05.2020 08.05.2020 1

Protocols/decisions of a company/organisation

DOCX 14.26 KB 20.05.2020 08.05.2020 1

Protocols/decisions of a company/organisation

DOCX 14.26 KB 20.05.2020 08.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.14 KB 20.05.2020 08.05.2020 1

Shareholders’ register

EDOC 28.2 KB 20.05.2020 08.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 19.02.2020 19.02.2020 1

Application

DOCX 44.15 KB 19.02.2020 13.02.2020 3

Application

EDOC 53.07 KB 19.02.2020 13.02.2020 3

Confirmation or consent to legal address

EDOC 86.16 KB 19.02.2020 13.02.2020 1

Confirmation or consent to legal address

PDF 90.01 KB 19.02.2020 13.02.2020 1

Confirmation or consent to legal address

DOCX 11.65 KB 19.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.8 KB 18.04.2017 18.04.2017 2

Articles of Association

EDOC 38.87 KB 12.04.2017 11.04.2017 1

Application

PDF 6.65 MB 12.04.2017 11.04.2017 24

Application

PDF 6.65 MB 12.04.2017 11.04.2017 24

Application

EDOC 6.38 MB 12.04.2017 11.04.2017 24

Protocols/decisions of a company/organisation

EDOC 47.97 KB 12.04.2017 11.04.2017 1

Protocols/decisions of a company/organisation

DOC 85.5 KB 12.04.2017 11.04.2017 1

Protocols/decisions of a company/organisation

DOC 85.5 KB 12.04.2017 11.04.2017 1

Application

PDF 186.28 KB 25.07.2016 25.07.2016 3

Application

EDOC 142.15 KB 25.07.2016 25.07.2016 3

Application

PDF 186.28 KB 25.07.2016 25.07.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 25.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

RTF 181.07 KB 25.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

RTF 181.07 KB 25.07.2016 25.07.2016 1

Shareholders’ register

EDOC 1.37 MB 20.07.2016 19.07.2016 3

Announcement regarding the legal address

DOC 77.5 KB 25.07.2016 15.07.2016 1

Announcement regarding the legal address

DOC 77.5 KB 25.07.2016 15.07.2016 1

Announcement regarding the legal address

EDOC 44.87 KB 25.07.2016 15.07.2016 1

Articles of Association

EDOC 38.58 KB 25.07.2016 15.07.2016 1

Memorandum of Association

EDOC 38.64 KB 25.07.2016 15.07.2016 1

Confirmation or consent to legal address

JPG 825.89 KB 20.07.2016 15.07.2016 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