GlobalSocArchitect, SIA
Limited Liability Company, Micro company
Place in branch
917 by turnover
248 by profit
316 by paid taxes
97 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 GlobalSocArchitect |
| Registration number, date | 54103036451, 02.08.2005 |
| VAT number | LV54103036451 from 10.08.2005 Europe VAT register |
| Register, date | Commercial Register, 02.08.2005 |
| Legal address | "Līdakas", Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 13 124.50 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 12 931.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 772.39 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 12 261.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 882.04 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 883.90 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 11 194.54 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 10 559.45 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 10 032.50 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 10 562.25 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 9 979.62 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 9 794.27 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 3 422.07 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 530.75 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 9 850.50 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 9 299.21 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 13 052.31 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 21.75 | -0.08 | 0.05 |
| Personal income tax (thousands, €) | 0.95 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.5 | 0.08 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 10.08.2021 | 24.08.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEISTERS" | Until 17.11.2021 | 3 years ago |
|---|
Historical addresses
| Cēsu rajons, Amatas novads, Drabešu pagasts, "Līdakas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., "Līdakas" | 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 | 02.06.2024 | PDF (80.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (742.29 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (712.99 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (742.76 KB) | ||
2007 |
Annual report | 20.10.2008 | TIF (437.42 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 04.04.2008 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
93.78 KB | 17.11.2021 | 09.11.2021 | 1 | |
Articles of Association |
63.01 KB | 17.11.2021 | 09.11.2021 | 1 | |
Amendments to the Articles of Association |
139.65 KB | 24.08.2021 | 10.08.2021 | 1 | |
Amendments to the Articles of Association |
78.01 KB | 24.08.2021 | 10.08.2021 | 1 | |
Articles of Association |
103.07 KB | 24.08.2021 | 10.08.2021 | 1 | |
Articles of Association |
72.28 KB | 24.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
145.01 KB | 24.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
106.98 KB | 24.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
76.24 KB | 24.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
83.41 KB | 24.08.2021 | 10.08.2021 | 1 | |
Articles of Association |
TIF | 31.6 KB | 04.04.2008 | 25.07.2005 | 1 |
Memorandum of Association |
TIF | 42 KB | 04.04.2008 | 25.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.27 KB | 28.10.2024 | 28.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.95 KB | 22.12.2023 | 22.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.3 KB | 20.03.2023 | 20.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 17.11.2021 | 17.11.2021 | 2 |
Articles of Association |
93.78 KB | 17.11.2021 | 09.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
74.84 KB | 17.11.2021 | 09.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
74.84 KB | 17.11.2021 | 09.11.2021 | 1 | |
Application |
159.64 KB | 17.11.2021 | 03.11.2021 | 1 | |
Application |
159.64 KB | 17.11.2021 | 03.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 196.15 KB | 24.08.2021 | 24.08.2021 | 2 |
Amendments to the Articles of Association |
78.01 KB | 24.08.2021 | 10.08.2021 | 1 | |
Amendments to the Articles of Association |
78.01 KB | 24.08.2021 | 10.08.2021 | 1 | |
Articles of Association |
72.28 KB | 24.08.2021 | 10.08.2021 | 1 | |
Articles of Association |
72.28 KB | 24.08.2021 | 10.08.2021 | 1 | |
Application |
DOCX | 33.73 KB | 24.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 33.73 KB | 24.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
81.71 KB | 24.08.2021 | 10.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
81.71 KB | 24.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
83.41 KB | 24.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
83.41 KB | 24.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
76.24 KB | 24.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
76.24 KB | 24.08.2021 | 10.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 24.09.2008 | 18.09.2008 | 1 |
Application |
TIF | 468.9 KB | 24.09.2008 | 15.09.2008 | 3 |
Owner’s decisions |
TIF | 31.54 KB | 24.09.2008 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.46 KB | 24.09.2008 | 15.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 04.04.2008 | 01.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.98 KB | 04.04.2008 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 130.3 KB | 04.04.2008 | 29.05.2006 | 2 |
Application |
TIF | 207.38 KB | 04.04.2008 | 28.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.3 KB | 04.04.2008 | 02.08.2005 | 1 |
Registration certificates |
TIF | 49.78 KB | 04.04.2008 | 02.08.2005 | 1 |
Application |
TIF | 413.01 KB | 04.04.2008 | 28.07.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.54 KB | 04.04.2008 | 28.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.06 KB | 04.04.2008 | 28.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.81 KB | 04.04.2008 | 25.07.2005 | 1 |
Consent of the auditor |
TIF | 11.34 KB | 04.04.2008 | 25.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.74 KB | 04.04.2008 | 25.07.2005 | 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