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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Global World |
| Registration number, date | 40103842349, 04.11.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.11.2014 |
| Legal address | Stabu iela 15 – 89A, Rīga, LV-1010 Check address owners |
| Fixed capital | 40 800 EUR, registered payment 11.04.2019 |
| 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
- No contacts information
- Positive 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, €) | 0.03 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.02 | 0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | 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 | 05.01.2015 |
* 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 % | 40 800 | € 1 | € 40 800 | Latvia | 16.01.2023 | 19.01.2023 |
Historical addresses
| Rīga, Martas iela 9 - 31 | Until 24.04.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., "Jaunrūdas" | Until 15.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (281.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (280.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (272.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GADA 2020 pielikumi GW | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (314.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kopsapulces protokols Global 2018 2 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (1.29 MB) | €9.00 |
2015 |
Annual report | 04.11.2014 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 GW |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 142.42 KB | 19.01.2023 | 16.01.2023 | 1 |
Shareholders’ register |
149.2 KB | 09.04.2021 | 25.03.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 108.84 KB | 10.04.2019 | 10.04.2019 | 3 |
Articles of Association |
TIF | 145.96 KB | 10.04.2019 | 10.04.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 33.72 KB | 10.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
TIF | 58.06 KB | 10.04.2019 | 10.04.2019 | 2 |
Shareholders’ register |
TIF | 79.91 KB | 10.04.2019 | 10.04.2019 | 2 |
Articles of Association |
TIF | 235.27 KB | 07.01.2015 | 22.12.2014 | 5 |
Shareholders’ register |
TIF | 86.13 KB | 07.01.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 80.74 KB | 07.01.2015 | 22.12.2014 | 2 |
Articles of Association |
TIF | 8.65 KB | 27.11.2014 | 27.10.2014 | 1 |
Memorandum of association |
TIF | 38.38 KB | 27.11.2014 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 32.09 KB | 27.11.2014 | 09.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 329 KB | 19.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 09.04.2021 | 09.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.33 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
354.37 KB | 09.04.2021 | 25.03.2021 | 3 | |
Application |
386.02 KB | 09.04.2021 | 25.03.2021 | 3 | |
Shareholders’ register |
246.58 KB | 09.04.2021 | 25.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 11.04.2019 | 11.04.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 28.3 KB | 09.04.2021 | 10.04.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 34.46 KB | 09.04.2021 | 10.04.2019 | 3 |
Acceptance-conveyance act |
TIF | 47.85 KB | 10.04.2019 | 10.04.2019 | 1 |
Application |
TIF | 234.66 KB | 10.04.2019 | 10.04.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.19 KB | 10.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.91 KB | 10.04.2019 | 10.04.2019 | 2 |
Appraisal reports |
TIF | 139.01 KB | 10.04.2019 | 09.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 23.92 KB | 10.04.2019 | 09.04.2019 | 1 |
Application |
EDOC | 80.98 KB | 15.04.2019 | 04.04.2019 | 22 |
Application |
DOCX | 68.11 KB | 15.04.2019 | 04.04.2019 | 22 |
Application |
DOCX | 68.11 KB | 15.04.2019 | 04.04.2019 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 202.23 KB | 20.04.2017 | 18.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 20.04.2017 | 18.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 22.04 KB | 20.04.2017 | 19.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.69 KB | 07.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 151.39 KB | 07.01.2015 | 22.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.08 KB | 07.01.2015 | 22.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 07.01.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.98 KB | 07.01.2015 | 22.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 27.11.2014 | 04.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 7 KB | 27.11.2014 | 27.10.2014 | 1 |
Appraisal reports |
TIF | 18.63 KB | 27.11.2014 | 27.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.23 KB | 27.11.2014 | 27.10.2014 | 2 |
Application |
TIF | 304.38 KB | 27.11.2014 | 09.10.2014 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.68 KB | 27.11.2014 | 09.10.2014 | 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