Globalink Logistics Group, SIA
Limited Liability Company, Small company
Place in branch
239 by paid taxes
91 by employees
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 | Globalink Logistics Group SIA |
| Registration number, date | 40203275834, 26.11.2020 |
| VAT number | LV40203275834 from 04.06.2021 Europe VAT register |
| Register, date | Commercial Register, 26.11.2020 |
| Legal address | Krišjāņa Valdemāra iela 149 – 304, Rīga, LV-1013 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 26.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Globalink Logistics Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 100.25 | 72.74 | 15.55 |
| Personal income tax (thousands, €) | 36.8 | 26.16 | 6.03 |
| Statutory social insurance contributions (thousands, €) | 65.24 | 45.86 | 10.97 |
| Average employees count | 7 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2020 | United Arab Emirates | Cyprus |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Kerry Globalink Holdings (CY) LimitedReg. no. HE 373809
|
100 % | 40 000 | € 1 | € 40 000 | Cyprus | 26.11.2020 | 26.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Globalink Logistics Group", SIA
Krišjāņa Valdemāra 149-304, Rīga LV-1013 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Blaumaņa iela 38/40 - 3 | Until 23.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Globalink 2023 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Globalink 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Globalink 2021 | |||||
| Vad bas z ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.15 KB | 30.09.2020 | 20.08.2020 | 2 |
Memorandum of Association |
TIF | 82.37 KB | 12.11.2020 | 07.07.2020 | 3 |
Articles of Association |
TIF | 212.82 KB | 23.09.2020 | 07.07.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145 KB | 28.08.2020 | 26.05.2020 | 8 |
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 | 31.85 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
TIF | 242.52 KB | 21.09.2021 | 16.09.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 229.88 KB | 26.11.2020 | 26.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 292.47 KB | 26.11.2020 | 26.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 259.31 KB | 26.11.2020 | 26.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 240.25 KB | 26.11.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 26.11.2020 | 26.11.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 83.49 KB | 26.11.2020 | 17.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 144.76 KB | 13.11.2020 | 12.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 150.49 KB | 13.11.2020 | 12.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 145.47 KB | 13.11.2020 | 12.11.2020 | 1 |
Application |
TIF | 781.84 KB | 26.11.2020 | 19.10.2020 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 41.88 KB | 26.11.2020 | 19.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 989.84 KB | 23.09.2020 | 08.09.2020 | 29 |
Announcement regarding the legal address |
TIF | 17.5 KB | 27.08.2020 | 26.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.4 KB | 27.08.2020 | 24.08.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.5 KB | 27.08.2020 | 20.08.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 42.44 KB | 26.11.2020 | 20.07.2020 | 1 |
Confirmation or consent to legal address |
TIF | 23.46 KB | 27.08.2020 | 02.07.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 89.09 KB | 28.08.2020 | 01.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.26 KB | 27.08.2020 | 26.05.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 240.09 KB | 27.08.2020 | 06.05.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 211.32 KB | 28.08.2020 | 29.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.83 KB | 28.08.2020 | 29.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 229.49 KB | 28.08.2020 | 29.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.07 KB | 28.08.2020 | 29.04.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.45 KB | 27.08.2020 | 22.04.2020 | 10 |
Copy of the personal identification document |
TIF | 127.72 KB | 28.08.2020 | 19.06.2017 | 4 |
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