GloBaltija, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GloBaltija" |
| Registration number, date | 40003917774, 24.04.2007 |
| VAT number | None (excluded 30.09.2016) Europe VAT register |
| Register, date | Commercial Register, 24.04.2007 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 116 675 EUR , registered 16.03.2015 (registered payment 16.03.2015: 116 675 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 10.79 |
| Personal income tax (thousands, €) | 0 | 0 | 2.91 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 7.29 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta objektu darbība (93.11) |
|---|---|
| CSP industry | Sporta objektu darbība (93.11) |
| Types of activities from statues | Vairumtirdzniecība, izņemot automobiļus un motociklus Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos Betona, cementa un ģipša izstrādājumu ražošana u.c. statūtos paredzētā darbība |
Historical addresses
| Rīga, Mūkusalas iela 45/47 | Until 06.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN. | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VADZIN1 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (632.89 KB) | ||
2008 |
Annual report | 15.07.2009 | TIF (533.77 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 136.66 KB | 09.06.2016 | 23.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 53.18 KB | 18.03.2015 | 03.03.2015 | 1 |
Articles of Association |
TIF | 150.72 KB | 18.03.2015 | 03.03.2015 | 4 |
Shareholders’ register |
TIF | 352.62 KB | 18.03.2015 | 03.03.2015 | 2 |
Shareholders’ register |
TIF | 80.03 KB | 06.01.2014 | 10.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 15.53 KB | 28.10.2013 | 18.10.2013 | 1 |
Articles of Association |
TIF | 146.99 KB | 28.10.2013 | 18.10.2013 | 5 |
Amendments to the Articles of Association |
TIF | 29.16 KB | 05.08.2013 | 22.07.2013 | 1 |
Articles of Association |
TIF | 143.06 KB | 05.08.2013 | 22.07.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.9 KB | 05.08.2013 | 22.07.2013 | 1 |
Shareholders’ register |
TIF | 50.82 KB | 05.08.2013 | 22.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 14.05.2013 | 07.05.2013 | 1 |
Articles of Association |
TIF | 156.25 KB | 14.05.2013 | 07.05.2013 | 4 |
Shareholders’ register |
TIF | 12.93 KB | 14.05.2013 | 07.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 59.51 KB | 20.03.2012 | 14.03.2012 | 1 |
Articles of Association |
TIF | 246.89 KB | 20.03.2012 | 14.03.2012 | 4 |
Shareholders’ register |
TIF | 16.46 KB | 15.12.2008 | 06.10.2008 | 1 |
Articles of Association |
TIF | 131.73 KB | 26.04.2007 | 17.04.2007 | 4 |
Memorandum of association |
TIF | 65.79 KB | 26.04.2007 | 17.04.2007 | 2 |
Shareholders’ register |
TIF | 11.29 KB | 26.04.2007 | 17.04.2007 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 104.72 KB | 16.11.2017 | 04.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.71 KB | 16.11.2017 | 04.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.78 KB | 16.11.2017 | 04.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 17.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.15 KB | 09.06.2016 | 06.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.04 KB | 09.06.2016 | 01.06.2016 | 1 |
Application |
TIF | 199.64 KB | 09.06.2016 | 23.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 18.69 KB | 09.06.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.22 KB | 09.06.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.21 KB | 18.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 187.97 KB | 18.03.2015 | 03.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.77 KB | 18.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 06.01.2014 | 03.01.2014 | 2 |
Application |
TIF | 86.71 KB | 06.01.2014 | 10.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 271.3 KB | 06.01.2014 | 10.12.2013 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 28.10.2013 | 25.10.2013 | 1 |
Application |
TIF | 41.1 KB | 28.10.2013 | 18.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 28.10.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 05.08.2013 | 01.08.2013 | 2 |
Application |
TIF | 62.85 KB | 05.08.2013 | 22.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.08 KB | 05.08.2013 | 22.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.32 KB | 05.08.2013 | 22.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.7 KB | 14.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 217.6 KB | 14.05.2013 | 07.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.02 KB | 14.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.14 KB | 20.03.2012 | 19.03.2012 | 2 |
Application |
TIF | 453.66 KB | 20.03.2012 | 14.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 76.62 KB | 20.03.2012 | 14.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.17 KB | 20.03.2012 | 14.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.77 KB | 20.03.2012 | 14.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.45 KB | 15.12.2008 | 08.10.2008 | 2 |
Application |
TIF | 325.35 KB | 15.12.2008 | 06.10.2008 | 13 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 15.12.2008 | 06.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.48 KB | 15.12.2008 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 59.04 KB | 15.12.2008 | 06.10.2008 | 3 |
Submission/Application |
TIF | 17.82 KB | 15.12.2008 | 06.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 26.04.2007 | 24.04.2007 | 2 |
Registration certificates |
TIF | 23.06 KB | 26.04.2007 | 24.04.2007 | 1 |
Other documents |
TIF | 18.22 KB | 26.04.2007 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 26.04.2007 | 23.04.2007 | 2 |
Application |
TIF | 88.44 KB | 26.04.2007 | 19.04.2007 | 4 |
Announcement regarding the legal address |
TIF | 8.56 KB | 26.04.2007 | 17.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.87 KB | 26.04.2007 | 17.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.25 KB | 26.04.2007 | 17.04.2007 | 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