Globalcom, SIA

Limited Liability Company, Micro company
Place in branch
169 by turnover
93 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Globalcom"
Registration number, date 40003873234, 10.11.2006
VAT number LV40003873234 from 27.12.2006 Europe VAT register
Register, date Commercial Register, 10.11.2006
Legal address Rīga, Pērnavas iela 43 Check address owners
Fixed capital 34 200 EUR, registered payment 09.11.2015
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, €) 2.41 15.06 35.76
Personal income tax (thousands, €) 0.57 0.57 0.52
Statutory social insurance contributions (thousands, €) 0.93 0.92 0.92
Average employees count 1 1 1

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

Spēkā no Status
17.05.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2019
* 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

Uždaroji akcine bendrove "BALTNETOS KOMUNIKACIJOS"

Reg. no. 125145862
Paneriu g.26, Viļņa 03209, Lietuvas Republika

100 % 34 200 € 1 € 34 200 Lithuania 16.05.2019 17.05.2019

Apply information changes

"Globalcom", SIA

Pērnavas 43A, Rīga, LV-1009 Check address owners

Telekomunikācijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums 2023 Globalcom PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (403.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
DOC004 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Globalcom Vadibas zinojums 2020 parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
DOC005 PDF
DOC008 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (2.32 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (527.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (976.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.08 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes paskaidrojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.32 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GC.vad.zin.2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
SKonica Min12050223040 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
DOC005 TIF

2009

Annual report 18.05.2010  TIF (671.41 KB)

2008

Annual report 22.04.2009  TIF (617.71 KB)

2007

Annual report 06.06.2008  TIF (572.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 128.92 KB 17.05.2019 16.05.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 921.14 KB 17.05.2019 06.05.2019 24

Shareholders’ register

TIF 105.68 KB 11.05.2016 27.04.2016 3

Articles of Association

TIF 96.58 KB 11.11.2015 04.11.2015 3

Shareholders’ register

TIF 93.76 KB 11.11.2015 04.11.2015 3

Amendments to the Articles of Association

TIF 9.31 KB 11.11.2015 22.10.2015 1

Regulations for the increase/reduction of the equity

TIF 62.47 KB 11.11.2015 22.10.2015 2

Shareholders’ register

TIF 271.78 KB 05.10.2015 25.09.2015 10

Shareholders’ register

TIF 59.29 KB 17.06.2015 27.05.2015 2

Articles of Association

TIF 43.24 KB 17.06.2015 28.04.2015 2

Amendments to the Articles of Association

TIF 18.36 KB 04.11.2011 11.10.2011 1

Articles of Association

TIF 21.59 KB 04.11.2011 11.10.2011 1

Articles of Association

TIF 26.11 KB 04.11.2011 11.10.2011 1

Shareholders’ register

TIF 34.71 KB 04.11.2011 11.10.2011 1

Regulations for the increase/reduction of the equity

TIF 32.38 KB 04.11.2011 11.08.2011 1

Articles of Association

TIF 20.4 KB 12.11.2007 01.11.2006 1

Memorandum of association

TIF 148.63 KB 12.11.2007 24.10.2006 4

Regulations for the increase/reduction of the equity

TIF 25.94 KB 04.11.2011 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 191.76 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 17.05.2019 17.05.2019 2

Application

TIF 170.56 KB 17.05.2019 16.05.2019 5

Power of attorney, act of empowerment

TIF 56.95 KB 17.05.2019 16.05.2019 1

Consent of a member of the Board / executive director

DOCX 16.73 KB 16.05.2019 13.05.2019 1

Consent of a member of the Board / executive director

EDOC 21.82 KB 16.05.2019 13.05.2019 1

Consent of a member of the Board / executive director

DOCX 16.73 KB 16.05.2019 13.05.2019 1

Protocols/decisions of a company/organisation

TIF 152.96 KB 17.05.2019 16.05.2018 4

Decisions / letters / protocols of public notaries

TIF 32.38 KB 11.05.2016 03.05.2016 2

Application

TIF 58.64 KB 11.05.2016 27.04.2016 2

Power of attorney, act of empowerment

TIF 11.07 KB 11.05.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

TIF 58.29 KB 11.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

RTF 192.33 KB 09.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 09.11.2015 09.11.2015 2

Orders/request/cover notes of court bailiffs

PDF 1.23 MB 06.11.2015 06.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 290.6 KB 06.11.2015 06.11.2015 1

Application

TIF 81.44 KB 11.11.2015 04.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 185.11 KB 11.11.2015 04.11.2015 3

Power of attorney, act of empowerment

TIF 11.83 KB 11.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

RTF 193.44 KB 04.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 04.11.2015 04.11.2015 2

Orders/request/cover notes of court bailiffs

EDOC 294.59 KB 02.11.2015 02.11.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 02.11.2015 02.11.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 49.07 KB 11.11.2015 22.10.2015 3

Protocols/decisions of a company/organisation

TIF 180.05 KB 11.11.2015 22.10.2015 5

Decisions / letters / protocols of public notaries

TIF 67.94 KB 05.10.2015 02.10.2015 2

Application

TIF 94.26 KB 05.10.2015 28.09.2015 2

Decisions / letters / protocols of public notaries

TIF 72.62 KB 17.06.2015 15.06.2015 2

Application

TIF 115.85 KB 17.06.2015 28.05.2015 2

Protocols/decisions of a company/organisation

TIF 53.22 KB 17.06.2015 28.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 06.03.2014 06.03.2014 2

Orders/request/cover notes of court bailiffs

EDOC 116.21 KB 03.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.51 KB 28.01.2014 28.01.2014 2

Decisions / letters / protocols of public notaries

RTF 189.8 KB 28.01.2014 28.01.2014 2

Orders/request/cover notes of court bailiffs

EDOC 240.41 KB 23.01.2014 23.01.2014 1

Orders/request/cover notes of court bailiffs

PDF 230.02 KB 23.01.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

TIF 67.27 KB 04.11.2011 01.11.2011 2

Application

TIF 146.21 KB 04.11.2011 13.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 32.49 KB 04.11.2011 12.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 35.32 KB 04.11.2011 11.10.2011 1

Protocols/decisions of a company/organisation

TIF 52.19 KB 04.11.2011 11.08.2011 1

Power of attorney, act of empowerment

TIF 56.36 KB 04.11.2011 01.08.2011 1

Decisions / letters / protocols of public notaries

TIF 39.1 KB 14.10.2009 12.10.2009 2

Receipts on the publication and state fees

TIF 25.43 KB 14.10.2009 07.10.2009 2

Application

TIF 85.74 KB 14.10.2009 06.10.2009 4

Power of attorney, act of empowerment

TIF 29.3 KB 14.10.2009 06.10.2009 1

Protocols/decisions of a company/organisation

TIF 27.76 KB 14.10.2009 06.10.2009 1

Decisions / letters / protocols of public notaries

TIF 35.91 KB 12.11.2007 10.11.2006 1

Registration certificates

TIF 21.84 KB 12.11.2007 10.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.59 KB 12.11.2007 07.11.2006 1

Receipts on the publication and state fees

TIF 30.27 KB 12.11.2007 07.11.2006 2

Application

TIF 293.42 KB 12.11.2007 03.11.2006 7
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