Global Warehousing, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 15.06.2015
Business form Limited Liability Company
Registered name Global Warehousing SIA
Registration number, date 40103523947, 16.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2012
Legal address Brīvības iela 137, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
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, €) 0 0 0
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 Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
United Kingdom United Kingdom

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   16.03.2012
* 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 % 2 000 LVL 1 LVL 2 000 United Kingdom 16.03.2012 16.03.2012

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  HTML (90.36 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 31.07.2015  HTML (88.05 KB)

2012

 Annual report 16.03.2012 - 31.12.2012 17.04.2013  HTML (89.44 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 TIF 57.21 KB 20.03.2012 02.03.2012 1

Articles of Association

 TIF 32.98 KB 20.03.2012 25.02.2012 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 180.09 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.19 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.24 KB 15.06.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 15.06.2015 15.06.2015 1

State Revenue Service decisions/letters/statements

 DOC 104 KB 19.06.2015 11.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.65 KB 19.06.2015 11.06.2015 1

State Revenue Service decisions/letters/statements

 DOC 104 KB 11.06.2015 10.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.64 KB 11.06.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 84.16 KB 20.03.2012 16.03.2012 2

Registration certificates

 TIF 107.89 KB 20.03.2012 16.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 270.15 KB 20.03.2012 01.03.2012 1

Power of attorney, act of empowerment

 TIF 302.53 KB 20.03.2012 01.03.2012 4

Confirmation or consent to legal address

 TIF 27.99 KB 20.03.2012 29.02.2012 1

Announcement regarding the legal address

 TIF 18.08 KB 20.03.2012 25.02.2012 1

Application

 TIF 386.88 KB 20.03.2012 25.02.2012 3

Appraisal reports

 TIF 46.1 KB 20.03.2012 25.02.2012 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