GLOBALTEX, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
11 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLOBALTEX"
Registration number, date 40103730620, 12.11.2013
VAT number LV40103730620 from 13.12.2013 Europe VAT register
Register, date Commercial Register, 12.11.2013
Legal address Druvas iela 10, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 840 EUR, registered payment 14.10.2015
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
07.11.2024 14 757.28 0.00 0.00 0.00 07.11.2024
07.10.2024 6 158.64 0.00 0.00 0.00 07.10.2024
09.09.2024 13 592.82 0.00 0.00 0.00 09.09.2024
12.08.2024 9 246.93 0.00 0.00 0.00 12.08.2024
08.07.2024 7 740.45 0.00 0.00 0.00 08.07.2024
07.06.2024 8 927.00 0.00 0.00 0.00 07.06.2024
08.05.2024 11 633.81 0.00 0.00 0.00 08.05.2024
08.04.2024 7 678.17 0.00 0.00 0.00 08.04.2024
07.03.2024 2 592.55 0.00 0.00 0.00 07.03.2024
07.02.2024 5 286.21 0.00 0.00 0.00 07.02.2024
15.01.2024 6 499.61 0.00 0.00 0.00 15.01.2024
18.12.2023 3 836.75 0.00 0.00 0.00 18.12.2023
15.11.2023 10 165.86 0.00 0.00 0.00 15.11.2023
09.10.2023 5 194.42 0.00 0.00 0.00 09.10.2023
11.09.2023 4 265.78 0.00 0.00 0.00 11.09.2023
07.08.2023 7 220.88 0.00 0.00 0.00 07.08.2023
07.06.2023 515.33 0.00 0.00 0.00 07.06.2023
09.05.2023 691.96 0.00 0.00 0.00 09.05.2023
12.04.2023 12 012.81 0.00 0.00 0.00 12.04.2023
07.03.2023 14 899.89 0.00 0.00 0.00 07.03.2023
07.02.2023 13 389.65 0.00 0.00 0.00 07.02.2023
09.01.2023 8 150.21 0.00 0.00 0.00 09.01.2023
14.12.2022 9 071.28 0.00 0.00 0.00 14.12.2022
07.11.2022 10 400.91 0.00 0.00 0.00 07.11.2022
10.10.2022 10 509.64 0.00 0.00 0.00 10.10.2022
07.09.2022 9 532.85 0.00 0.00 0.00 07.09.2022
15.08.2022 13 001.85 0.00 0.00 0.00 15.08.2022
21.07.2022 8 059.91 0.00 0.00 0.00 21.07.2022
07.07.2022 8 497.81 0.00 0.00 0.00 07.07.2022
07.06.2022 13 901.85 0.00 0.00 0.00 07.06.2022
09.05.2022 11 522.71 0.00 0.00 0.00 09.05.2022
07.04.2022 13 302.29 0.00 0.00 0.00 07.04.2022
07.03.2022 10 730.24 0.00 0.00 0.00 07.03.2022
07.12.2020 5 289.61 0.00 0.00 2 757.58 08.12.2020 16:31
07.11.2020 8 805.34 0.00 0.00 3 346.98 09.11.2020 15:05
07.10.2020 8 575.97 0.00 0.00 3 904.79 15.10.2020 14:44
07.09.2020 6 883.74 0.00 0.00 4 813.65 16.09.2020 16:17
07.08.2020 10 175.86 0.00 0.00 5 489.16 11.08.2020 16:07
07.07.2020 9 762.72 0.00 0.00 6 164.67 09.07.2020 10:30
07.06.2020 13 368.14 0.00 0.00 6 781.12 16.06.2020 10:47
07.05.2020 7 383.45 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 580.12 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 762.00 0.00 0.00 0.00 09.03.2020 13:15

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, €) 49.62 37.87 36.48
Personal income tax (thousands, €) 14.57 6.24 2.68
Statutory social insurance contributions (thousands, €) 23.17 11.36 4.26
Average employees count 4 3 2

Industries

Industry from zl.lv Tekstilizstrādājumu vairumtirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu vairumtirdzniecība (46.41)
Field from SRS Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Latvia Russian Federation

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   22.04.2021
* 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 % 20 € 142 € 2 840 Russian Federation 28.05.2021 03.06.2021

Apply information changes

ML

"Globaltex", SIA

Rankas 11, Rīga, LV-1005 Check address owners

Tekstilizstrādājumu vairumtirdzniecība

Historical addresses

Jūrmala, Talsu šoseja 31 k-7 -16 Until 14.10.2015 9 years ago
Rīga, Rankas iela 11 Until 13.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta Zinojums 2018 PDF
Vadibas Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Revedentes zinojums GLOBALTEX PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 12.11.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.14 KB 03.06.2021 28.05.2021 1

Shareholders’ register

DOCX 18.81 KB 19.05.2020 11.05.2020 1

Shareholders’ register

DOCX 18.81 KB 19.05.2020 11.05.2020 1

Amendments to the Articles of Association

TIF 14.69 KB 20.10.2015 07.09.2015 1

Articles of Association

TIF 13.73 KB 20.10.2015 07.09.2015 1

Shareholders’ register

TIF 68.07 KB 20.10.2015 07.09.2015 2

Shareholders’ register

TIF 64.32 KB 20.10.2015 07.09.2015 2

Articles of Association

TIF 64.7 KB 13.11.2013 09.09.2013 1

Memorandum of association

TIF 79.79 KB 13.11.2013 09.09.2013 1

Shareholders’ register

TIF 143.6 KB 13.11.2013 09.09.2013 2

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 62.23 KB 04.11.2021 04.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 89.58 KB 01.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 06.10.2021 06.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.53 KB 01.10.2021 01.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 03.06.2021 03.06.2021 2

Application

DOCX 19.86 KB 03.06.2021 28.05.2021 1

Application

EDOC 27.09 KB 03.06.2021 28.05.2021 1

Shareholders’ register

EDOC 40.59 KB 03.06.2021 28.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 22.04.2021 22.04.2021 2

Application

DOCX 46.77 KB 22.04.2021 17.04.2021 3

Application

EDOC 59.91 KB 22.04.2021 17.04.2021 3

Protocols/decisions of a company/organisation

EDOC 23.96 KB 22.04.2021 15.04.2021 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 22.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

RTF 52.6 KB 13.07.2020 13.07.2020 2

Application

DOCX 43.46 KB 13.07.2020 08.07.2020 2

Application

EDOC 48.7 KB 13.07.2020 08.07.2020 2

Application

DOCX 43.46 KB 13.07.2020 08.07.2020 2

Confirmation or consent to legal address

PDF 229.32 KB 13.07.2020 08.07.2020 2

Confirmation or consent to legal address

EDOC 232.7 KB 13.07.2020 08.07.2020 2

Confirmation or consent to legal address

PDF 229.32 KB 13.07.2020 08.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.71 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 19.05.2020 19.05.2020 2

Application

EDOC 61.72 KB 19.05.2020 11.05.2020 4

Application

DOCX 48.47 KB 19.05.2020 11.05.2020 4

Application

DOCX 48.47 KB 19.05.2020 11.05.2020 4

Protocols/decisions of a company/organisation

DOC 26 KB 19.05.2020 11.05.2020 1

Protocols/decisions of a company/organisation

DOC 26 KB 19.05.2020 11.05.2020 1

Protocols/decisions of a company/organisation

EDOC 15.95 KB 19.05.2020 11.05.2020 1

Shareholders’ register

EDOC 32.4 KB 19.05.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

RTF 194.96 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 30.04.2020 30.04.2020 2

Application

PDF 990.12 KB 30.04.2020 27.04.2020 1

Application

PDF 990.12 KB 30.04.2020 27.04.2020 1

Application

EDOC 899.47 KB 30.04.2020 27.04.2020 1

Notice of a member of the Board regarding the resignation

PDF 252.37 KB 30.04.2020 23.04.2020 1

Notice of a member of the Board regarding the resignation

PDF 252.37 KB 30.04.2020 23.04.2020 1

Notice of a member of the Board regarding the resignation

EDOC 254.8 KB 30.04.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

RTF 189.62 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.22 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 136.41 KB 05.03.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.89 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.07 KB 21.06.2017 21.06.2017 2

Protocols/decisions of a company/organisation

TIF 40.14 KB 19.06.2017 07.06.2017 1

Application

TIF 141.38 KB 19.06.2017 05.06.2017 4

Decisions / letters / protocols of public notaries

TIF 53.41 KB 13.01.2017 12.01.2017 2

Decisions / letters / protocols of public notaries

TIF 56.45 KB 01.06.2016 27.05.2016 2

Application

TIF 313.71 KB 01.06.2016 24.05.2016 5

Decisions / letters / protocols of public notaries

TIF 88.61 KB 20.10.2015 14.10.2015 2

Application

TIF 365.86 KB 20.10.2015 07.09.2015 4

Bank statements or other document regarding the payment of the equity

TIF 47.99 KB 20.10.2015 07.09.2015 1

Confirmation or consent to legal address

TIF 24.03 KB 20.10.2015 07.09.2015 1

Protocols/decisions of a company/organisation

TIF 57.21 KB 20.10.2015 07.09.2015 2

Protocols/decisions of a company/organisation

TIF 61.59 KB 20.10.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

TIF 152.77 KB 13.11.2013 12.11.2013 2

Registration certificates

TIF 282.43 KB 13.11.2013 12.11.2013 1

Power of attorney, act of empowerment

TIF 60.16 KB 13.11.2013 31.10.2013 1

Application

TIF 907.78 KB 13.11.2013 09.09.2013 6

Bank statements or other document regarding the payment of the equity

TIF 164.98 KB 13.11.2013 09.09.2013 1

Confirmation or consent to legal address

TIF 61.06 KB 13.11.2013 09.09.2013 1

Power of attorney, act of empowerment

TIF 63.73 KB 13.11.2013 09.09.2013 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