GLOBE, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
165 by profit
93 by paid taxes
27 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GLOBE" |
| Registration number, date | 40003641222, 12.08.2003 |
| VAT number | LV40003641222 from 06.01.2004 Europe VAT register |
| Register, date | Commercial Register, 12.08.2003 |
| Legal address | "Rambas", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 8 520 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.26 | 1.89 | 0.91 |
| Personal income tax (thousands, €) | 1.16 | 0.4 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 1.07 | 0.55 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
| CSP industry
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.09.2009 |
* 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 % | 852 | € 10 | € 8 520 | 11.04.2024 | 22.04.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baldones iela 24-13 | Until 16.02.2006 | 19 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 32 | Until 08.04.2011 | 14 years ago |
| Ķekavas nov., Ķekavas pag., "Rambas" | Until 04.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SAPULCES PROTOKOLS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SAPULCES PROTOKOLS 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | RAR (22.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.04.2009 | RAR (9.73 KB) | |
2007 |
Annual report | 01.08.2008 | TIF (681.95 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (357.42 KB) | ||
2005 |
Annual report | 14.07.2006 | PDF (616.68 KB) | ||
2004 |
Annual report | 22.04.2024 | TIF (7.32 MB) | ||
2003 |
Annual report | 22.04.2024 | TIF (14.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.85 KB | 22.04.2024 | 11.04.2024 | 1 |
Shareholders’ register |
EDOC | 27.03 KB | 22.04.2024 | 11.04.2024 | 1 |
Shareholders’ register |
TIF | 3.24 MB | 22.04.2024 | 02.06.2016 | 2 |
Articles of Association |
TIF | 543.91 KB | 22.04.2024 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 292.79 KB | 22.04.2024 | 10.08.2006 | 1 |
Articles of Association |
TIF | 537.83 KB | 22.04.2024 | 04.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 294.75 KB | 22.04.2024 | 04.08.2006 | 1 |
Shareholders’ register |
TIF | 621.1 KB | 22.04.2024 | 14.04.2004 | 1 |
Articles of Association |
TIF | 1.55 MB | 22.04.2024 | 24.07.2003 | 2 |
Memorandum of association |
TIF | 1.43 MB | 22.04.2024 | 24.07.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.34 KB | 22.04.2024 | 17.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.59 KB | 22.04.2024 | 11.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.01 MB | 22.04.2024 | 05.06.2015 | 2 |
Application |
TIF | 2.67 MB | 22.04.2024 | 02.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 330.36 KB | 22.04.2024 | 02.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.13 MB | 22.04.2024 | 02.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 744.32 KB | 22.04.2024 | 08.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 237.15 KB | 22.04.2024 | 01.04.2011 | 1 |
Application |
TIF | 3.14 MB | 22.04.2024 | 01.04.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 320.07 KB | 22.04.2024 | 01.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 802.66 KB | 22.04.2024 | 08.09.2009 | 1 |
Application |
TIF | 3.61 MB | 22.04.2024 | 27.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 883.46 KB | 22.04.2024 | 27.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 1.16 MB | 22.04.2024 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.4 MB | 22.04.2024 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 877.11 KB | 22.04.2024 | 16.08.2006 | 2 |
Application |
TIF | 8.41 MB | 22.04.2024 | 10.08.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 184.6 KB | 22.04.2024 | 10.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 356.28 KB | 22.04.2024 | 09.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 304.89 KB | 22.04.2024 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.45 MB | 22.04.2024 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.49 MB | 22.04.2024 | 09.08.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 271.32 KB | 22.04.2024 | 04.08.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 276.17 KB | 22.04.2024 | 04.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.2 MB | 22.04.2024 | 04.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 1.52 MB | 22.04.2024 | 13.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 696.07 KB | 22.04.2024 | 16.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 1.61 MB | 22.04.2024 | 13.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 248.23 KB | 22.04.2024 | 02.02.2006 | 1 |
Application |
TIF | 3.18 MB | 22.04.2024 | 02.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 484.54 KB | 22.04.2024 | 06.05.2004 | 1 |
Application |
TIF | 2.22 MB | 22.04.2024 | 14.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 738.92 KB | 22.04.2024 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 790.31 KB | 22.04.2024 | 14.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 705.63 KB | 22.04.2024 | 12.08.2003 | 1 |
Registration certificates |
TIF | 953.12 KB | 22.04.2024 | 12.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 317.99 KB | 22.04.2024 | 25.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.5 MB | 22.04.2024 | 25.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.44 MB | 22.04.2024 | 25.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 222.55 KB | 22.04.2024 | 24.07.2003 | 1 |
Application |
TIF | 5.57 MB | 22.04.2024 | 24.07.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 199.99 KB | 22.04.2024 | 24.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 193.09 KB | 22.04.2024 | 24.07.2003 | 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