Globex International, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
8 by profit
6 by paid taxes
4 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 | Globex International SIA |
| Registration number, date | 40003809780, 13.03.2006 |
| VAT number | LV40003809780 from 11.06.2009 Europe VAT register |
| Register, date | Commercial Register, 13.03.2006 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 371.78 | 1147.21 | 363.15 |
| Personal income tax (thousands, €) | 119.18 | 108.61 | 76.71 |
| Statutory social insurance contributions (thousands, €) | 223.26 | 199.62 | 148.25 |
| Average employees count | 23 | 20 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.08.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
STANDARD INVEST,Reg. no. 40003804745
|
100 % | 100 | € 28 | € 2 800 | Latvia | 05.08.2014 | 28.08.2014 |
Contacts in cooperation with
Apply information changes
"Globex International", SIA
Duntes 17A, Rīga, LV-1005 Check address owners
Gaļas produktu vairumtirdzniecība, pārtika
Historical company names
| "GLOBEX FISH" SIA | Until 13.05.2019 | 6 years ago |
|---|---|---|
| "FOX TRADE GROUP" SIA | Until 11.01.2017 | 8 years ago |
Historical addresses
| Rīga, Raunas iela 34 | Until 15.09.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums NORAKSTS | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zin.noraksts | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums noraksts | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Noraksts NRZ 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| ZRZ Globex int. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| ZRZ Globex fish PDF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
| ZRZ Globex Fish 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZRZ Globex Fish 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 14.08.2014 | TIF (716.95 KB) | ||
2012 |
Annual report | 24.07.2013 | TIF (827.42 KB) | ||
2011 |
Annual report | 09.08.2012 | TIF (500.46 KB) | ||
2010 |
Annual report | 21.06.2011 | TIF (1.26 MB) | ||
2009 |
Annual report | 26.07.2010 | TIF (537.58 KB) | ||
2008 |
Annual report | 31.07.2009 | TIF (545.89 KB) | ||
2007 |
Annual report | 02.08.2008 | TIF (606.46 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (310.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 175.16 KB | 27.06.2019 | 10.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 7.71 KB | 10.05.2019 | 29.04.2019 | 1 |
Articles of Association |
TIF | 64.86 KB | 10.05.2019 | 29.04.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 274.98 KB | 20.08.2018 | 10.08.2018 | 5 |
Amendments to the Articles of Association |
TIF | 13.26 KB | 08.11.2021 | 05.01.2017 | 1 |
Articles of Association |
TIF | 80.35 KB | 08.11.2021 | 05.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 08.11.2021 | 05.08.2014 | 1 |
Articles of Association |
TIF | 86.72 KB | 08.11.2021 | 05.08.2014 | 3 |
Shareholders’ register |
TIF | 68.46 KB | 08.11.2021 | 05.08.2014 | 3 |
Articles of Association |
TIF | 25.69 KB | 08.11.2021 | 07.03.2006 | 1 |
Memorandum of Association |
TIF | 51.98 KB | 08.11.2021 | 07.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 203.08 KB | 19.08.2024 | 12.08.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 208.22 KB | 19.08.2024 | 02.07.2024 | 9 |
Protocols/decisions of a company/organisation |
TIF | 82.81 KB | 19.08.2024 | 27.06.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 02.07.2019 | 02.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 195 KB | 27.06.2019 | 26.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.1 KB | 27.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
TIF | 131.21 KB | 10.05.2019 | 29.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.82 KB | 10.05.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 21.08.2018 | 21.08.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 23.71 KB | 21.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 234.48 KB | 15.03.2018 | 08.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 08.11.2021 | 11.01.2017 | 1 |
Application |
TIF | 93.25 KB | 08.11.2021 | 05.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.39 KB | 08.11.2021 | 05.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.16 KB | 08.11.2021 | 28.08.2014 | 2 |
Application |
TIF | 189.6 KB | 08.11.2021 | 25.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.64 KB | 08.11.2021 | 05.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.84 KB | 08.11.2021 | 05.08.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 563.99 KB | 08.11.2021 | 31.07.2014 | 6 |
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