Globe Logistic, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
332 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Globe Logistic"
Registration number, date 40103862379, 19.01.2015
VAT number LV40103862379 from 22.06.2023 Europe VAT register
Register, date Commercial Register, 19.01.2015
Legal address Dzirnavu iela 3A – 11, Rīga, LV-1010 Check address owners
Fixed capital 9 000 EUR, registered payment 19.01.2015
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
12.11.2024 4 356.53 0.00 0.00 0.00 12.11.2024
15.10.2024 4 043.42 0.00 0.00 0.00 15.10.2024
09.09.2024 4 293.80 0.00 0.00 0.00 09.09.2024
19.08.2024 4 122.52 0.00 0.00 0.00 19.08.2024
16.07.2024 3 225.49 0.00 0.00 0.00 16.07.2024
17.06.2024 3 059.61 0.00 0.00 0.00 17.06.2024
08.05.2024 2 786.12 0.00 0.00 0.00 08.05.2024
12.04.2024 1 482.49 0.00 0.00 0.00 12.04.2024
13.03.2024 748.91 0.00 0.00 0.00 13.03.2024
14.02.2024 4 170.72 0.00 0.00 0.00 14.02.2024
15.01.2024 4 185.22 0.00 0.00 0.00 15.01.2024
07.12.2023 4 189.57 0.00 0.00 0.00 07.12.2023
07.11.2023 4 215.58 0.00 0.00 0.00 07.11.2023
09.10.2023 3 796.48 0.00 0.00 0.00 09.10.2023
11.09.2023 3 741.74 0.00 0.00 0.00 11.09.2023
16.08.2023 3 171.23 0.00 0.00 0.00 16.08.2023
13.06.2023 2 139.78 0.00 0.00 0.00 13.06.2023
16.05.2023 1 675.01 0.00 0.00 0.00 16.05.2023
19.04.2023 1 545.84 0.00 0.00 0.00 19.04.2023
16.03.2023 1 386.42 0.00 0.00 0.00 16.03.2023
20.09.2022 349.43 0.00 0.00 0.00 20.09.2022

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, €) 5.94 1.85 3.19
Personal income tax (thousands, €) 1.61 0.7 0
Statutory social insurance contributions (thousands, €) 2.94 1.15 0
Average employees count 3 1 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2021
Latvia Latvia

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   17.09.2021
* 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 % 10 € 900 € 9 000 Latvia 06.09.2021 17.09.2021

Historical addresses

Rīga, Viskaļu iela 3 Until 01.02.2017 7 years ago
Rīga, Maskavas iela 260 k-7 - 51 Until 30.07.2018 6 years ago
Rīga, Paula Lejiņa iela 10 - 112 Until 10.12.2019 5 years ago
Rīga, Stendes iela 1 k-6 - 7 Until 17.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.09.2023  PDF (79.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.09.2022  PDF (80.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (85.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (81.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.02.2017  ZIP €9.00
Annual report 2016 PDF
val.zinojums PDF

2015

Annual report 19.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.42 KB 15.02.2022 09.02.2022 1

Articles of Association

DOCX 19.42 KB 15.02.2022 09.02.2022 1

Shareholders’ register

TIF 48.68 KB 15.09.2021 06.09.2021 2

Shareholders’ register

TIF 49.88 KB 05.12.2019 29.11.2019 3

Shareholders’ register

TIF 118.15 KB 30.07.2018 26.07.2018 3

Shareholders’ register

TIF 1.05 MB 03.02.2017 27.01.2017 4

Articles of Association

TIF 118.42 KB 24.02.2015 16.01.2015 4

Memorandum of Association

TIF 33.77 KB 24.02.2015 16.01.2015 1

Shareholders’ register

TIF 54 KB 24.02.2015 16.01.2015 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 62.17 KB 15.02.2022 15.02.2022 2

Articles of Association

EDOC 24.64 KB 15.02.2022 09.02.2022 1

Application

DOCX 42.48 KB 15.02.2022 09.02.2022 1

Application

DOCX 42.48 KB 15.02.2022 09.02.2022 1

Protocols/decisions of a company/organisation

DOCX 17.62 KB 15.02.2022 09.02.2022 1

Protocols/decisions of a company/organisation

DOCX 17.62 KB 15.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 17.09.2021 17.09.2021 2

Application

TIF 212.5 KB 15.09.2021 06.09.2021 5

Protocols/decisions of a company/organisation

TIF 58.8 KB 15.09.2021 06.09.2021 2

Decisions / letters / protocols of public notaries

RTF 192.99 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 10.12.2019 10.12.2019 2

Application

TIF 282.9 KB 29.11.2019 29.11.2019 5

Power of attorney, act of empowerment

TIF 24.2 KB 29.11.2019 29.11.2019 1

Protocols/decisions of a company/organisation

TIF 81.21 KB 29.11.2019 29.11.2019 3

Confirmation or consent to legal address

TIF 14.54 KB 29.11.2019 26.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 30.07.2018 30.07.2018 2

Application

TIF 249.5 KB 30.07.2018 26.07.2018 6

Protocols/decisions of a company/organisation

TIF 43.94 KB 30.07.2018 26.07.2018 2

Decisions / letters / protocols of public notaries

TIF 60.82 KB 03.02.2017 01.02.2017 2

Application

TIF 2 MB 03.02.2017 27.01.2017 7

Protocols/decisions of a company/organisation

TIF 55.67 KB 03.02.2017 27.01.2017 2

Decisions / letters / protocols of public notaries

TIF 74.93 KB 24.02.2015 19.01.2015 2

Announcement regarding the legal address

TIF 11.32 KB 24.02.2015 16.01.2015 1

Application

TIF 130.01 KB 24.02.2015 16.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 24.14 KB 24.02.2015 16.01.2015 1

Power of attorney, act of empowerment

TIF 10.3 KB 24.02.2015 16.01.2015 1

Confirmation or consent to legal address

TIF 20.75 KB 24.02.2015 15.01.2015 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