GlobeWay Trans, SIA

Limited Liability Company, Average company
Place in branch
110 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name GlobeWay Trans, SIA
Registration number, date 40103867709, 04.02.2015
VAT number LV40103867709 from 28.02.2015 Europe VAT register
Register, date Commercial Register, 04.02.2015
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 04.02.2015
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, €) 23.96 21.21 10.17
Personal income tax (thousands, €) 12.51 12.33 7.86
Statutory social insurance contributions (thousands, €) 19.4 19.06 11.8
Average employees count 5 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2019
Russian Federation Russian Federation

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   23.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2017
* 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 % 3 000 € 1 € 3 000 Russian Federation 14.08.2019 23.08.2019

Historical addresses

Rīga, Bieķensalas iela 6 Until 18.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 14.12.2023  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums 2021 GlobeWay Trans EDOC
Vadibas zinojums 2021 GlobeWay Trans PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.12.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS GlobeWay Trans PDF
Vadibas zinojums parakstits 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.09.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 GWT Vadibas zinojums PDF
REVIDENTU ZINOJUMS GlobeWay Trans PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta Zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums nav nepiecie ams DOCX

2015

 Annual report 04.02.2015 - 31.12.2015 03.05.2016  PDF (533.01 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 777.68 KB 21.08.2019 14.08.2019 14

Shareholders’ register

TIF 132.21 KB 21.08.2019 14.08.2019 4

Articles of Association

 TIF 36.46 KB 16.03.2015 22.01.2015 1

Memorandum of Association

 TIF 109.48 KB 16.03.2015 22.01.2015 2

Shareholders’ register

TIF 50.38 KB 16.03.2015 21.01.2015 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 70.23 KB 23.08.2019 23.08.2019 2

Application

 TIF 284.49 KB 21.08.2019 14.08.2019 7

Protocols/decisions of a company/organisation

 TIF 149.21 KB 21.08.2019 14.08.2019 5

Decisions / letters / protocols of public notaries

 RTF 191.18 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.21 KB 20.12.2017 20.12.2017 2

Application

 TIF 248.33 KB 18.12.2017 13.12.2017 7

Protocols/decisions of a company/organisation

 TIF 90.98 KB 18.12.2017 13.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 53.58 KB 16.03.2015 04.02.2015 2

Registration certificates

 TIF 24.57 KB 16.03.2015 04.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 26.3 KB 16.03.2015 02.02.2015 1

Application

 TIF 219.18 KB 16.03.2015 22.01.2015 5

Submission/Application

 TIF 40.71 KB 16.03.2015 22.01.2015 1

Announcement regarding the legal address

 TIF 11.73 KB 16.03.2015 21.01.2015 1

Consent of a member of the Board / executive director

 TIF 46.47 KB 16.03.2015 21.01.2015 2

Confirmation or consent to legal address

 TIF 20.43 KB 16.03.2015 19.01.2015 1

Power of attorney, act of empowerment

 TIF 217.05 KB 16.03.2015 24.04.2014 5
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