Globe IT, SIA

Limited Liability Company, Micro company
Place in branch
973 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Globe IT SIA
Registration number, date 40103735933, 28.11.2013
VAT number None (excluded 27.06.2022) Europe VAT register
Register, date Commercial Register, 28.11.2013
Legal address Madonas iela 10A – 19, Rīga, LV-1084 Check address owners
Fixed capital 19 950 EUR, registered payment 07.05.2015
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 2021
Total payments to state budget (thousands, €) 0.05 0.2 3.15
Personal income tax (thousands, €) 0 0.09 0.34
Statutory social insurance contributions (thousands, €) 0 0.14 0.8
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.12.2021
* 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

Baltic Business Group SIA

Reg. no. 40003874475
Rīga, Smilšu iela 10 - 201

100 % 6 650 € 3 € 19 950 Latvia 10.12.2021 28.12.2021

Apply information changes

"Globe IT", SIA

Gunāra Astras 8B, Rīga, LV-1082 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Tērbatas iela 53 - 1 Until 21.12.2016 9 years ago
Rīga, Gunāra Astras iela 8B Until 28.12.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Out of court legal protection proceeding: 27.09.2024. Case number: C771592824
Started 27.09.2024, ended 29.11.2024
Court: Rīgas pilsētas tiesa (1000361696)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu

29.11.2024

 02.12.2024   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

29.11.2024

 02.12.2024   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas tiesa (1000361696)

11.10.2024

 14.10.2024   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas tiesa (1000361696)

27.09.2024

 02.10.2024   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (80.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.07.2023  PDF (81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (82.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (536.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 GT PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (321.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GTvad PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.38 KB 28.12.2021 10.12.2021 1

Shareholders’ register

DOCX 17.38 KB 28.12.2021 10.12.2021 1

Amendments to the Articles of Association

 TIF 20.44 KB 14.05.2015 14.04.2015 1

Regulations for the increase/reduction of the equity

 TIF 34.9 KB 14.05.2015 14.04.2015 1

Shareholders’ register

TIF 54.46 KB 14.05.2015 14.04.2015 2

Articles of Association

 TIF 59.81 KB 14.05.2015 11.04.2015 2

Shareholders’ register

TIF 41.89 KB 03.12.2013 12.11.2013 2

Articles of Association

 TIF 20.17 KB 03.12.2013 11.11.2013 1

Memorandum of Association

 TIF 33.48 KB 03.12.2013 11.11.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 61.56 KB 02.12.2024 02.12.2024 2

Notary’s decision

 RTF 190.35 KB 02.12.2024 02.12.2024 2

Notary’s decision

 EDOC 61.51 KB 02.12.2024 02.12.2024 2

Notary’s decision

 RTF 190 KB 02.12.2024 02.12.2024 2

Court decision/judgement

 DOCX 63.18 KB 29.11.2024 29.11.2024 3

Court decision/judgement

 EDOC 67.56 KB 29.11.2024 29.11.2024 3

Application

 EDOC 39.71 KB 29.10.2024 28.10.2024 3

Notary’s decision

 EDOC 61.7 KB 14.10.2024 14.10.2024 2

Notary’s decision

 RTF 191.13 KB 14.10.2024 14.10.2024 2

Court decision/judgement

 DOCX 65.87 KB 14.10.2024 11.10.2024 1

Court decision/judgement

 EDOC 70.17 KB 14.10.2024 11.10.2024 1

Notary’s decision

 EDOC 61.43 KB 02.10.2024 02.10.2024 2

Notary’s decision

 RTF 188.88 KB 02.10.2024 02.10.2024 2

Court decision/judgement

 PDF 129.89 KB 02.10.2024 27.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.7 KB 28.12.2021 28.12.2021 2

Protocols/decisions of a company/organisation

 DOCX 23.01 KB 28.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 23.01 KB 28.12.2021 14.12.2021 1

Application

 DOCX 72.74 KB 20.12.2021 14.12.2021 5

Application

 DOCX 72.74 KB 20.12.2021 14.12.2021 5

Shareholders’ register

EDOC 31.78 KB 28.12.2021 10.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 18.09.2019 18.09.2019 2

Application

 TIF 73.46 KB 17.09.2019 16.09.2019 2

Notice of a member of the Board regarding the resignation

 TIF 10.72 KB 17.09.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.63 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.48 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 TIF 2.65 MB 07.03.2018 23.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 178.47 KB 21.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 21.12.2016 21.12.2016 1

Application

 EDOC 4.1 MB 13.12.2016 12.12.2016 3

Application

 PDF 4.08 MB 13.12.2016 12.12.2016 3

Application

 PDF 4.08 MB 13.12.2016 12.12.2016 3

Confirmation or consent to legal address

 TIF 20.81 KB 23.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.44 KB 14.05.2015 07.05.2015 2

Application

 TIF 93.33 KB 14.05.2015 14.04.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.93 KB 14.05.2015 14.04.2015 1

Protocols/decisions of a company/organisation

 TIF 71.35 KB 14.05.2015 14.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 43.44 KB 14.05.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.41 KB 03.12.2013 28.11.2013 2

Registration certificates

 TIF 89.59 KB 03.12.2013 28.11.2013 1

Power of attorney, act of empowerment

 TIF 17.34 KB 03.12.2013 13.11.2013 1

Application

 TIF 348.03 KB 03.12.2013 12.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 16.85 KB 03.12.2013 12.11.2013 1

Announcement regarding the legal address

 TIF 12.25 KB 03.12.2013 11.11.2013 1

Confirmation or consent to legal address

 TIF 15.35 KB 03.12.2013 11.11.2013 1

Power of attorney, act of empowerment

 TIF 150.42 KB 03.12.2013 03.02.2010 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