Globalization Partners Latvia, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Globalization Partners Latvia SIA
Registration number, date 40203441223, 15.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 15.11.2022
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 15.11.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2022
United States of America United States of America

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2023
* 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

Globalization Partners International Ireland Limited

Reg. no. 668944
104 Lower Baggot Street, Dublin 2, D02Y940, Dublina, Īrija

100 % 2 800 € 1 € 2 800 Ireland 15.11.2022 15.11.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 15.11.2022 - 31.12.2023 31.05.2024  PDF (224.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 469.13 KB 14.11.2022 12.10.2022 10

Articles of Association

 PDF 233.39 KB 31.10.2022 06.10.2022 6

Memorandum of Association

 PDF 176.19 KB 31.10.2022 06.10.2022 3

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

TIF 270.11 KB 01.11.2022 20.07.2022 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 104.55 KB 14.04.2023 14.04.2023 3

Consent of a member of the Board / executive director

 TIF 167.12 KB 14.04.2023 01.03.2023 9

Power of attorney, act of empowerment

 TIF 183.56 KB 14.04.2023 01.03.2023 9

Protocols/decisions of a company/organisation

 TIF 198.59 KB 14.04.2023 01.03.2023 11

Decisions / letters / protocols of public notaries

 EDOC 63.31 KB 15.11.2022 15.11.2022 3

Application

 DOCX 45.05 KB 10.11.2022 10.11.2022 6

Application

 DOCX 45.05 KB 10.11.2022 10.11.2022 6

Bank statements or other document regarding the payment of the equity

PDF 28.42 KB 31.10.2022 11.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 28.42 KB 31.10.2022 11.10.2022 1

Articles of Association

 PDF 208.31 KB 31.10.2022 06.10.2022 6

Memorandum of Association

 PDF 179.62 KB 31.10.2022 06.10.2022 3

Justification supporting beneficial ownership disclosure statement

 TIF 103.1 KB 01.11.2022 04.08.2022 4

Announcement regarding the legal address

 TIF 31.3 KB 01.11.2022 25.07.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 228 KB 01.11.2022 25.07.2022 10

Justification supporting beneficial ownership disclosure statement

 TIF 236.61 KB 01.11.2022 25.07.2022 10

Justification supporting beneficial ownership disclosure statement

 TIF 232.69 KB 01.11.2022 25.07.2022 10

Justification supporting beneficial ownership disclosure statement

 TIF 243.86 KB 01.11.2022 25.07.2022 10

Consent of a member of the Board / executive director

 TIF 201.16 KB 01.11.2022 25.07.2022 10

Consent of a member of the Board / executive director

 TIF 207.32 KB 01.11.2022 25.07.2022 10

Power of attorney, act of empowerment

 PDF 2.76 MB 31.10.2022 25.07.2022 18

Power of attorney, act of empowerment

 PDF 2.76 MB 31.10.2022 25.07.2022 18

Justification supporting beneficial ownership disclosure statement

 TIF 503.43 KB 14.11.2022 22.07.2022 10

Copy of the personal identification document

 TIF 190.26 KB 01.11.2022 22.07.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 239.05 KB 01.11.2022 20.07.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 64.61 KB 31.10.2022 15.07.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 64.61 KB 31.10.2022 15.07.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 66.22 KB 31.10.2022 15.07.2022 2

Justification supporting beneficial ownership disclosure statement

 DOCX 23.52 KB 31.10.2022 15.07.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 66.22 KB 31.10.2022 15.07.2022 2

Justification supporting beneficial ownership disclosure statement

 DOCX 23.52 KB 31.10.2022 15.07.2022 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