Globalvapes, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Globalvapes
Registration number, date 40203403749, 01.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 01.06.2022
Legal address Kārļa Mīlenbaha iela 1 – 41, Rīga, LV-1050 Check address owners
Fixed capital 2 700 EUR, registered payment 01.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2022
Estonia Estonia

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   01.06.2022
* 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 % 2 700 € 1 € 2 700 Estonia 01.06.2022 01.06.2022

Historical addresses

Rīga, Puškina iela 1 - 41 Until 25.02.2024 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 85.67 KB 31.05.2022 27.05.2022 1

Articles of Association

PDF 53.13 KB 27.05.2022 27.05.2022 1

Memorandum of Association

PDF 75.67 KB 27.05.2022 27.05.2022 3

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 62.53 KB 01.06.2022 01.06.2022 2

Shareholders’ register

ASICE 85.79 KB 31.05.2022 27.05.2022 1

Announcement regarding the legal address

PDF 68.8 KB 27.05.2022 27.05.2022 1

Announcement regarding the legal address

PDF 68.8 KB 27.05.2022 27.05.2022 1

Articles of Association

ASICE 56.43 KB 27.05.2022 27.05.2022 1

Application

PDF 300.13 KB 27.05.2022 27.05.2022 12

Application

PDF 300.13 KB 27.05.2022 27.05.2022 12

Copy of the personal identification document

PDF 2.62 MB 27.05.2022 27.05.2022 1

Copy of the personal identification document

PDF 2.62 MB 27.05.2022 27.05.2022 1

Memorandum of Association

ASICE 76.71 KB 27.05.2022 27.05.2022 3
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