GLOBALIX, SIA
Limited Liability Company, Micro company
Place in branch
323 by turnover
43 by profit
93 by paid taxes
30 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GLOBALIX |
| Registration number, date | 40203133740, 26.03.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2018 |
| Legal address | Jāņa Pliekšāna iela 96 – 19, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 152 800 EUR, registered payment 19.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GLOBALIX, SIA
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
- 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, €) | 2.53 | 35.5 | 0 |
| Personal income tax (thousands, €) | 0.13 | 0.52 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.31 | 0.85 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2021 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "S. Holding"Reg. no. 40203269166
|
100 % | 152 800 | € 1 | € 152 800 | Latvia | 18.06.2024 | 19.06.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 140 - 1 | Until 20.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Grostonas iela 21 - 32 | Until 11.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 30.06.2024 | 02.12.2024 | PDF (80.99 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (87.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (87.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (80.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2022 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (159.95 KB) | €11.00 |
2018 |
Annual report | 26.03.2018 - 31.12.2018 | 30.04.2019 | PDF (169.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.16 KB | 19.06.2024 | 18.06.2024 | 1 |
Articles of Association |
EDOC | 24.14 KB | 19.06.2024 | 18.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.21 KB | 19.06.2024 | 18.06.2024 | 1 |
Shareholders’ register |
EDOC | 26.37 KB | 19.06.2024 | 18.06.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 14.93 KB | 05.11.2021 | 03.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.93 KB | 05.11.2021 | 03.11.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 05.11.2021 | 03.11.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 05.11.2021 | 03.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 05.11.2021 | 03.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 05.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.39 KB | 05.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.39 KB | 05.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 14.2 KB | 05.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 14.2 KB | 05.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 12.93 KB | 11.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
82.36 KB | 30.10.2018 | 26.10.2018 | 1 | |
Articles of Association |
50.26 KB | 26.03.2018 | 20.03.2018 | 1 | |
Memorandum of Association |
55.74 KB | 26.03.2018 | 20.03.2018 | 1 | |
Shareholders’ register |
48.15 KB | 26.03.2018 | 20.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 31.61 KB | 19.06.2024 | 18.06.2024 | 1 |
Application |
EDOC | 50.97 KB | 19.06.2024 | 18.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.4 KB | 19.06.2024 | 18.06.2024 | 1 |
Appraisal reports |
401.25 KB | 19.06.2024 | 06.06.2024 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 35.27 KB | 07.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 35.27 KB | 07.04.2022 | 05.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 05.11.2021 | 05.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.51 KB | 05.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.51 KB | 05.11.2021 | 05.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.26 KB | 05.11.2021 | 03.11.2021 | 1 |
Articles of Association |
EDOC | 15.83 KB | 05.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 56.79 KB | 05.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 56.79 KB | 05.11.2021 | 03.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.71 KB | 05.11.2021 | 03.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.71 KB | 05.11.2021 | 03.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
202.41 KB | 05.11.2021 | 03.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.45 KB | 05.11.2021 | 03.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.45 KB | 05.11.2021 | 03.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.7 KB | 05.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
EDOC | 35.36 KB | 05.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
EDOC | 20.74 KB | 05.11.2021 | 03.11.2021 | 1 |
Application |
EDOC | 67.76 KB | 01.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 54.06 KB | 01.11.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
EDOC | 55.08 KB | 11.03.2021 | 10.03.2021 | 6 |
Application |
DOCX | 49.34 KB | 11.03.2021 | 10.03.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 13.88 KB | 11.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.49 KB | 11.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 27.91 KB | 11.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 20.11.2018 | 20.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.82 KB | 16.11.2018 | 13.11.2018 | 1 |
Application |
TIF | 118.55 KB | 16.11.2018 | 13.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 11.54 KB | 16.11.2018 | 13.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 15.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
EDOC | 132.48 KB | 30.10.2018 | 26.10.2018 | 4 |
Application |
158.22 KB | 30.10.2018 | 26.10.2018 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 103.96 KB | 30.10.2018 | 26.10.2018 | 1 |
Protocols/decisions of a company/organisation |
174.21 KB | 30.10.2018 | 26.10.2018 | 1 | |
Shareholders’ register |
EDOC | 77.91 KB | 30.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
89.58 KB | 26.03.2018 | 21.03.2018 | 3 | |
Application |
120.44 KB | 26.03.2018 | 21.03.2018 | 3 | |
Announcement regarding the legal address |
53.29 KB | 26.03.2018 | 20.03.2018 | 1 | |
Announcement regarding the legal address |
84.1 KB | 26.03.2018 | 20.03.2018 | 1 | |
Articles of Association |
81.09 KB | 26.03.2018 | 20.03.2018 | 1 | |
Confirmation or consent to legal address |
321.02 KB | 26.03.2018 | 20.03.2018 | 2 | |
Confirmation or consent to legal address |
351.91 KB | 26.03.2018 | 20.03.2018 | 2 | |
Memorandum of Association |
86.57 KB | 26.03.2018 | 20.03.2018 | 1 | |
Shareholders’ register |
79 KB | 26.03.2018 | 20.03.2018 | 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