Global Xpert, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 18.06.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Global Xpert"
Registration number, date 40003822859, 03.05.2006
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 03.05.2006
Legal address Stadiona iela 2, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 846 EUR, registered payment 22.10.2014
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 0.12
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
Redakcija NACE 2.0
 Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.0
 Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   02.12.2021
* 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 % 2 846 € 1 € 2 846 08.10.2014 22.10.2014

Historical addresses

Rīgas rajons, Baldone, Stadiona iela 2 Until 03.07.2009 16 years ago
Baldones nov., Baldone, Stadiona iela 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (75.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2021  PDF (75.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.01.2019  ZIP €11.00
Annual report 2018 PDF
Glbal Xpert 2019 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 11.02.2018  ZIP €11.00
Annual report 2017 PDF
Global Xperet vad zin 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 08.01.2017  ZIP €9.00
Annual report 2016 PDF
Global Xperet vad zin 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 14.02.2016  ZIP €8.00
Annual report 2015 PDF
INO VAD 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Informacija 2013 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 19.09.2014  ZIP
1_HTML izdruka HTML
Informacija 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 18.09.2014  ZIP
1_HTML izdruka HTML
2012 izina DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas sledziens2 PDF

2010

 Annual report 18.05.2011  TIF (482.3 KB)

2009

 Annual report 11.05.2010  TIF (540.81 KB)

2008

 Annual report 25.05.2009  TIF (589.17 KB)

2007

 Annual report 15.01.2009  TIF (714.18 KB)

2006

 Annual report 11.09.2007  TIF (322.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.13 KB 23.10.2014 08.10.2014 1

Articles of Association

 TIF 17.48 KB 23.10.2014 08.10.2014 1

Shareholders’ register

TIF 52.61 KB 23.10.2014 08.10.2014 2

Shareholders’ register

TIF 21.41 KB 21.12.2010 23.01.2009 1

Articles of Association

 TIF 16.44 KB 21.12.2010 24.04.2006 1

Memorandum of Association

 TIF 19.44 KB 21.12.2010 24.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.75 KB 18.06.2024 17.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 02.12.2021 02.12.2021 2

Application

 TIF 126.44 KB 16.09.2021 08.09.2021 4

Protocols/decisions of a company/organisation

 TIF 56.85 KB 16.09.2021 08.09.2021 2

Decisions / letters / protocols of public notaries

 TIF 74.89 KB 23.10.2014 22.10.2014 2

Application

 TIF 446.6 KB 23.10.2014 08.10.2014 4

Protocols/decisions of a company/organisation

 TIF 24.61 KB 23.10.2014 08.10.2014 1

Power of attorney, act of empowerment

 TIF 18.4 KB 23.10.2014 02.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 38 KB 21.12.2010 18.02.2009 1

Receipts on the publication and state fees

 TIF 37.07 KB 21.12.2010 16.02.2009 2

Sample report

 TIF 24.44 KB 21.12.2010 16.02.2009 1

Application

 TIF 164.45 KB 21.12.2010 12.02.2009 5

Consent of a member of the Board / executive director

 TIF 8.03 KB 21.12.2010 23.01.2009 1

Protocols/decisions of a company/organisation

 TIF 24.19 KB 21.12.2010 23.01.2009 1

Documents attesting the transfer of shares

TIF 94.88 KB 21.12.2010 20.01.2009 3

Decisions / letters / protocols of public notaries

 TIF 36.57 KB 21.12.2010 03.05.2006 1

Registration certificates

 TIF 37.9 KB 21.12.2010 03.05.2006 1

Receipts on the publication and state fees

 TIF 33.57 KB 21.12.2010 27.04.2006 2

Application

 TIF 229.43 KB 21.12.2010 26.04.2006 7

Bank statements or other document regarding the payment of the equity

TIF 56.93 KB 21.12.2010 26.04.2006 1

Announcement regarding the legal address

 TIF 8.58 KB 21.12.2010 24.04.2006 1

Consent of a member of the Board / executive director

 TIF 8.18 KB 21.12.2010 24.04.2006 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