Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Global Way" |
| Registration number, date | 40103223198, 02.04.2009 |
| VAT number | LV40103223198 from 09.04.2009 Europe VAT register |
| Register, date | Commercial Register, 02.04.2009 |
| Legal address | Kalnciema iela 95A – 27, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.14 | -0.24 | -0.33 |
| 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
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.03.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 30.06.2016 | 21.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Riekstu iela 9-27 | Until 23.02.2011 | 14 years ago |
|---|---|---|
| Rīga, Silciema iela 2 - 67 | Until 10.11.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (370.15 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | PDF (375.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.01.2023 | PDF (356.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.01.2022 | PDF (357.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.01.2021 | PDF (484.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | PDF (487.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (868.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (359.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.99 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (795.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (103.03 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | HTML (99.64 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (101.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (102.81 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (102.8 KB) | |
2009 |
Annual report | 02.04.2009 - 31.12.2009 | 24.03.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 142.03 KB | 19.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 202.67 KB | 19.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 176.83 KB | 19.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 11.7 KB | 19.03.2010 | 08.03.2010 | 1 |
Articles of Association |
TIF | 27.89 KB | 11.08.2009 | 01.04.2009 | 1 |
Memorandum of Association |
TIF | 46.27 KB | 11.08.2009 | 01.04.2009 | 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 |
EDOC | 41.75 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 305.69 KB | 02.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
298.03 KB | 02.03.2018 | 26.02.2018 | 1 | |
Statement regarding the beneficial owners |
298.03 KB | 02.03.2018 | 26.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 10.11.2016 | 10.11.2016 | 2 |
Announcement regarding the legal address |
207.16 KB | 10.11.2016 | 05.11.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 208.76 KB | 10.11.2016 | 05.11.2016 | 1 |
Announcement regarding the legal address |
207.16 KB | 10.11.2016 | 05.11.2016 | 1 | |
Application |
EDOC | 6.22 MB | 10.11.2016 | 05.11.2016 | 24 |
Application |
6.49 MB | 10.11.2016 | 05.11.2016 | 24 | |
Application |
6.49 MB | 10.11.2016 | 05.11.2016 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 21.07.2016 | 21.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 142.03 KB | 19.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 202.67 KB | 19.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 233.49 KB | 19.07.2016 | 30.06.2016 | 1 |
Application |
231.07 KB | 19.07.2016 | 30.06.2016 | 1 | |
Application |
231.07 KB | 19.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
204.36 KB | 19.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 207.93 KB | 19.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
204.36 KB | 19.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
EDOC | 176.83 KB | 19.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.28 KB | 25.02.2011 | 23.02.2011 | 1 |
Application |
TIF | 118.08 KB | 25.02.2011 | 18.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 19.03.2010 | 12.03.2010 | 1 |
Application |
TIF | 115.67 KB | 19.03.2010 | 08.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.94 KB | 11.08.2009 | 02.04.2009 | 1 |
Registration certificates |
TIF | 26.44 KB | 11.08.2009 | 02.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.75 KB | 11.08.2009 | 01.04.2009 | 1 |
Application |
TIF | 246.08 KB | 11.08.2009 | 01.04.2009 | 5 |
Appraisal reports |
TIF | 37.99 KB | 11.08.2009 | 01.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 11.08.2009 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.57 KB | 11.08.2009 | 01.04.2009 | 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