GLOBĀLS INVESTMENTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLOBĀLS INVESTMENTS"
Registration number, date 40003462237, 30.09.1999
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 23.01.2004
Legal address Lastādijas iela 17, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 25.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 279.47 0.00 0.00 0.00 12.11.2024
15.10.2024 278.63 0.00 0.00 0.00 15.10.2024
09.09.2024 277.55 0.00 0.00 0.00 09.09.2024
19.08.2024 276.92 0.00 0.00 0.00 19.08.2024
16.07.2024 275.90 0.00 0.00 0.00 16.07.2024
17.06.2024 275.01 0.00 0.00 0.00 17.06.2024
08.05.2024 273.84 0.00 0.00 0.00 08.05.2024
12.04.2024 273.06 0.00 0.00 0.00 12.04.2024
13.03.2024 272.16 0.00 0.00 0.00 13.03.2024
14.02.2024 271.32 0.00 0.00 0.00 14.02.2024
15.01.2024 270.43 0.00 0.00 0.00 15.01.2024
07.12.2023 269.26 0.00 0.00 0.00 07.12.2023
07.11.2023 267.55 0.00 0.00 0.00 07.11.2023
09.10.2023 265.81 0.00 0.00 0.00 09.10.2023
11.09.2023 264.15 0.00 0.00 0.00 11.09.2023
16.08.2023 262.59 0.00 0.00 0.00 16.08.2023
13.06.2023 258.75 0.00 0.00 0.00 13.06.2023
16.05.2023 257.07 0.00 0.00 0.00 16.05.2023
19.04.2023 255.45 0.00 0.00 0.00 19.04.2023
07.03.2023 201.86 0.00 0.00 0.00 07.03.2023
15.02.2023 201.26 0.00 0.00 0.00 15.02.2023
09.01.2023 200.15 0.00 0.00 0.00 09.01.2023
19.12.2022 199.52 0.00 0.00 0.00 19.12.2022
07.11.2022 197.08 0.00 0.00 0.00 07.11.2022
21.10.2022 196.06 0.00 0.00 0.00 21.10.2022
07.09.2019 306.67 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 306.67 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 306.67 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 306.67 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 306.67 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 306.67 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 306.67 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 306.67 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 304.90 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 301.80 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 236.67 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 236.67 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 236.67 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 236.67 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 235.25 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 233.00 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 230.67 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 228.42 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 226.06 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 223.71 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 222.70 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 217.79 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 214.92 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 211.98 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 209.12 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 206.19 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 203.26 0.00 0.00 0.00 17.07.2017 14:02

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   25.05.2015
* 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 % 10 € 284 € 2 840 Latvia 05.02.2015 25.05.2015

Historical addresses

Rīga, Bajāru iela 59-2b Until 12.03.2002 22 years ago
Rīga, Andromedas gatve 7-54 Until 28.04.2012 12 years ago
Rīga, Maskavas iela 17/19 Until 16.04.2019 5 years ago
Rīga, Maskavas iela 17 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (284.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (95.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.11.2020  PDF (81.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.11.2020  PDF (81.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.12.2018  PDF (416.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (94.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.06.2016  PDF (150.66 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  HTML (99.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.06.2015  HTML (99.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 12.11.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 05.07.2012  TIF (596.28 KB)

2010

Annual report 06.09.2011  TIF (991.52 KB)

2009

Annual report 04.10.2010  TIF (564.57 KB)

2008

Annual report 27.05.2009  TIF (517.68 KB)

2005

Annual report 04.12.2006  TIF (1.2 MB)

2003

Annual report 27.06.2009  TIF (653.31 KB)

2002

Annual report 27.06.2009  TIF (647.88 KB)

2001

Annual report 27.06.2009  TIF (777.11 KB)

2000

Annual report 27.06.2009  TIF (455.76 KB)

1999

Annual report 27.06.2009  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 242.11 KB 26.01.2022 30.12.2021 6

Amendments to the Articles of Association

TIF 27.04 KB 29.05.2015 05.02.2015 1

Articles of Association

TIF 110.68 KB 29.05.2015 05.02.2015 4

Shareholders’ register

TIF 134.8 KB 29.05.2015 05.02.2015 4

Shareholders’ register

TIF 103.85 KB 29.05.2015 05.02.2015 3

Shareholders’ register

TIF 26.62 KB 19.10.2011 10.10.2011 1

Shareholders’ register

TIF 16.82 KB 07.10.2011 03.10.2011 1

Amendments to the Articles of Association

TIF 22.67 KB 27.06.2009 29.12.2006 1

Articles of Association

TIF 26.64 KB 27.06.2009 29.12.2006 1

Shareholders’ register

TIF 14.55 KB 27.06.2009 29.12.2006 1

Shareholders’ register

TIF 15.68 KB 27.06.2009 10.03.2004 1

Articles of Association

TIF 304.69 KB 27.06.2009 20.06.2003 7

Shareholders’ register

TIF 17.09 KB 27.06.2009 20.06.2003 1

Amendments to the Articles of Association

TIF 32.19 KB 27.06.2009 12.03.2002 1

Shareholders’ register

TIF 25.73 KB 27.06.2009 30.01.2002 1

Amendments to the Articles of Association

TIF 40.16 KB 27.06.2009 19.06.2000 2

Articles of Association

TIF 269.59 KB 27.06.2009 10.09.1999 10

Memorandum of Association

TIF 8.89 KB 27.06.2009 10.09.1999 1

Registration certificates of foreign companies

TIF 120.5 KB 27.06.2009 7

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 62.02 KB 07.02.2022 07.02.2022 2

Announcement regarding the reorganisation

TIF 68.11 KB 20.01.2022 17.01.2022 3

Decisions / letters / protocols of public notaries

TIF 78.93 KB 29.05.2015 25.05.2015 2

Application

TIF 170.97 KB 29.05.2015 05.02.2015 4

Protocols/decisions of a company/organisation

TIF 141.46 KB 29.05.2015 03.02.2015 4

Decisions / letters / protocols of public notaries

TIF 31.93 KB 03.05.2012 28.04.2012 2

Announcement regarding the legal address

TIF 11.34 KB 03.05.2012 12.04.2012 1

Application

TIF 57.23 KB 03.05.2012 12.04.2012 2

Confirmation or consent to legal address

TIF 11.29 KB 03.05.2012 12.04.2012 1

Power of attorney, act of empowerment

TIF 15.93 KB 03.05.2012 12.04.2012 1

Decisions / letters / protocols of public notaries

TIF 53.81 KB 19.10.2011 18.10.2011 1

Application

TIF 212.37 KB 19.10.2011 10.10.2011 2

Decisions / letters / protocols of public notaries

TIF 35.47 KB 07.10.2011 06.10.2011 2

Application

TIF 117.62 KB 07.10.2011 03.10.2011 2

Decisions / letters / protocols of public notaries

TIF 40.36 KB 25.03.2010 23.03.2010 2

Application

TIF 103.04 KB 25.03.2010 18.03.2010 3

Protocols/decisions of a company/organisation

TIF 25.63 KB 25.03.2010 18.03.2010 1

Decisions / letters / protocols of public notaries

TIF 41.73 KB 27.06.2009 22.01.2007 2

Receipts on the publication and state fees

TIF 30.71 KB 27.06.2009 10.01.2007 2

Application

TIF 160.86 KB 27.06.2009 29.12.2006 4

Protocols/decisions of a company/organisation

TIF 67.08 KB 27.06.2009 29.12.2006 2

Receipts on the publication and state fees

TIF 16.96 KB 27.06.2009 16.10.2006 1

Power of attorney, act of empowerment

TIF 26.63 KB 27.06.2009 13.10.2006 1

Power of attorney, act of empowerment

TIF 158.86 KB 27.06.2009 01.01.2006 5

Power of attorney, act of empowerment

TIF 7.87 KB 27.06.2009 23.03.2004 1

Application

TIF 86.04 KB 27.06.2009 10.03.2004 3

Power of attorney, act of empowerment

TIF 11.27 KB 27.06.2009 10.03.2004 1

Decisions / letters / protocols of public notaries

TIF 59.04 KB 27.06.2009 23.01.2004 2

Cover letter

TIF 25.26 KB 27.06.2009 21.01.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 572.62 KB 27.06.2009 30.12.2003 14

Decisions / letters / protocols of public notaries

TIF 29.83 KB 27.06.2009 18.08.2003 1

Submission/Application

TIF 9.71 KB 27.06.2009 07.07.2003 1

Power of attorney, act of empowerment

TIF 10.38 KB 27.06.2009 03.07.2003 1

Receipts on the publication and state fees

TIF 31.54 KB 27.06.2009 03.07.2003 2

Application

TIF 209.75 KB 27.06.2009 20.06.2003 5

Consent of a member of the Board / executive director

TIF 19.03 KB 27.06.2009 20.06.2003 2

Power of attorney, act of empowerment

TIF 11.81 KB 27.06.2009 20.06.2003 1

Protocols/decisions of a company/organisation

TIF 25.52 KB 27.06.2009 20.06.2003 2

Power of attorney, act of empowerment

TIF 203.25 KB 27.06.2009 01.02.2003 7

Decisions / letters / protocols of public notaries

TIF 23.54 KB 27.06.2009 22.01.2003 1

Power of attorney, act of empowerment

TIF 7.38 KB 27.06.2009 17.01.2003 1

Receipts on the publication and state fees

TIF 29.93 KB 27.06.2009 17.01.2003 2

Other documents

TIF 19.8 KB 27.06.2009 16.01.2003 1

Power of attorney, act of empowerment

TIF 16.79 KB 27.06.2009 16.01.2003 1

Protocols/decisions of a company/organisation

TIF 28.26 KB 27.06.2009 16.01.2003 2

Cover letter

TIF 32.51 KB 27.06.2009 07.08.2002 1

Decisions / letters / protocols of public notaries

TIF 60.13 KB 27.06.2009 07.08.2002 2

Decisions / judgements of courts and other law enforcement authorities

TIF 392.25 KB 27.06.2009 01.08.2002 6

Decisions / letters / protocols of public notaries

TIF 21.86 KB 27.06.2009 12.03.2002 1

Other documents

TIF 33.67 KB 27.06.2009 11.03.2002 1

Receipts on the publication and state fees

TIF 36.62 KB 27.06.2009 12.02.2002 2

Power of attorney, act of empowerment

TIF 186.58 KB 27.06.2009 01.02.2002 5

Power of attorney, act of empowerment

TIF 12.8 KB 27.06.2009 30.01.2002 1

Protocols/decisions of a company/organisation

TIF 65.24 KB 27.06.2009 30.01.2002 2

Submission/Application

TIF 8.7 KB 27.06.2009 28.01.2002 1

Decisions / letters / protocols of public notaries

TIF 38.19 KB 27.06.2009 07.07.2000 1

Other documents

TIF 28.29 KB 27.06.2009 22.06.2000 1

Receipts on the publication and state fees

TIF 9.14 KB 27.06.2009 22.06.2000 1

Power of attorney, act of empowerment

TIF 13.05 KB 27.06.2009 19.06.2000 1

Protocols/decisions of a company/organisation

TIF 88.16 KB 27.06.2009 19.06.2000 2

Sample report

TIF 26.83 KB 27.06.2009 19.06.2000 1

Order of the Enterprise Register official

TIF 31.75 KB 27.06.2009 09.05.2000 1

Power of attorney, act of empowerment

TIF 188.55 KB 27.06.2009 26.04.2000 5

Decisions / letters / protocols of public notaries

TIF 13.32 KB 27.06.2009 30.09.1999 1

Registration certificates

TIF 26.96 KB 27.06.2009 30.09.1999 1

Registration certificates

TIF 138.42 KB 27.06.2009 30.09.1999 2

Registration certificates

TIF 24.61 KB 27.06.2009 30.09.1999 1

Registration certificates

TIF 107.75 KB 27.06.2009 30.09.1999 2

Application

TIF 87.69 KB 27.06.2009 16.09.1999 4

Receipts on the publication and state fees

TIF 10.36 KB 27.06.2009 15.09.1999 1

Appraisal reports

TIF 16.96 KB 27.06.2009 10.09.1999 1

Power of attorney, act of empowerment

TIF 8.53 KB 27.06.2009 10.09.1999 1

Sample report

TIF 17.82 KB 27.06.2009 30.08.1999 1

Copy of the personal identification document

TIF 148.26 KB 27.06.2009 2

Copy of the personal identification document

TIF 399.53 KB 27.06.2009 4

Copy of the personal identification document

TIF 193.64 KB 27.06.2009 1

Submission/Application

TIF 28.26 KB 27.06.2009 1

document.Ā3

TIF 87.99 KB 27.06.2009 5
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