GlobalPro, SIA
Limited Liability Company, Micro company
Place in branch
645 by turnover
563 by profit
249 by paid taxes
72 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 | SIA "GlobalPro" |
| Registration number, date | 40103601033, 26.10.2012 |
| VAT number | LV40103601033 from 26.01.2013 Europe VAT register |
| Register, date | Commercial Register, 26.10.2012 |
| Legal address | Ceriņu iela 15, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 6.26 | 7.23 | 6.05 |
| Personal income tax (thousands, €) | 0.65 | 1.05 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 3.17 | 3.34 | 2.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.11.2018 | 14.11.2018 |
Historical company names
| SIA "Netaka" | Until 15.01.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Ciņu iela 5 | Until 15.01.2013 | 11 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Līvzemes iela 16 - 1 | Until 14.11.2018 | 6 years ago |
| Carnikavas nov., Carnikava, Ceriņu iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (287.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (1.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (119.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (336.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (253.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (873.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (494.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (148.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 26.10.2012 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 14.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 14.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
1.44 MB | 17.07.2017 | 10.07.2017 | 1 | |
Amendments to the Articles of Association |
166.7 KB | 03.02.2014 | 03.02.2014 | 1 | |
Shareholders’ register |
252.18 KB | 03.02.2014 | 03.02.2014 | 1 | |
Shareholders’ register |
198.47 KB | 03.02.2014 | 03.02.2014 | 1 | |
Articles of Association |
646.46 KB | 06.02.2014 | 29.01.2014 | 2 | |
Amendments to the Articles of Association |
TIF | 4.76 KB | 18.01.2013 | 10.12.2012 | 1 |
Articles of Association |
TIF | 11.22 KB | 18.01.2013 | 10.12.2012 | 1 |
Shareholders’ register |
TIF | 32.46 KB | 18.01.2013 | 10.12.2012 | 2 |
Articles of Association |
TIF | 10.26 KB | 01.11.2012 | 23.10.2012 | 1 |
Memorandum of Association |
TIF | 26.35 KB | 01.11.2012 | 23.10.2012 | 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 |
EDOC | 70.23 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
DOC | 172 KB | 14.11.2018 | 09.11.2018 | 8 |
Application |
DOC | 172 KB | 14.11.2018 | 09.11.2018 | 8 |
Application |
EDOC | 44.11 KB | 14.11.2018 | 09.11.2018 | 8 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 14.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 14.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.32 KB | 14.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
EDOC | 32.02 KB | 14.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
EDOC | 6.38 MB | 17.07.2017 | 10.07.2017 | 1 |
Application |
6.66 MB | 17.07.2017 | 10.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 59.59 KB | 17.07.2017 | 10.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 17.07.2017 | 10.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 17.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 06.02.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 06.02.2014 | 06.02.2014 | 2 |
Application |
399.57 KB | 03.02.2014 | 03.02.2014 | 2 | |
Protocols/decisions of a company/organisation |
126.27 KB | 03.02.2014 | 03.02.2014 | 1 | |
Articles of Association |
EDOC | 626.21 KB | 06.02.2014 | 29.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 18.01.2013 | 15.01.2013 | 2 |
Registration certificates |
TIF | 60.71 KB | 18.01.2013 | 15.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.31 KB | 18.01.2013 | 12.12.2012 | 2 |
Application |
TIF | 130.5 KB | 18.01.2013 | 10.12.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.81 KB | 18.01.2013 | 10.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.3 KB | 18.01.2013 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.85 KB | 18.01.2013 | 10.12.2012 | 1 |
Submission/Application |
TIF | 7.74 KB | 18.01.2013 | 10.12.2012 | 1 |
Submission/Application |
TIF | 8.97 KB | 18.01.2013 | 10.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.97 KB | 18.01.2013 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 01.11.2012 | 26.10.2012 | 2 |
Registration certificates |
TIF | 58.03 KB | 01.11.2012 | 26.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.46 KB | 01.11.2012 | 23.10.2012 | 1 |
Application |
TIF | 101.04 KB | 01.11.2012 | 23.10.2012 | 4 |
Appraisal reports |
TIF | 15.6 KB | 01.11.2012 | 23.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.69 KB | 01.11.2012 | 23.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.82 KB | 01.11.2012 | 23.10.2012 | 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