Globex Properties, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
21 by profit
109 by paid taxes
26 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 Properties SIA |
| Registration number, date | 50003296271, 30.05.1996 |
| VAT number | None (excluded 14.08.2019) Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.09.2014 |
| 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, €) | 4.1 | 2.78 | 0 |
| Personal income tax (thousands, €) | 1.7 | 1.48 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 2.39 | 1.3 | -0.13 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.04.2023 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
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. | 08.09.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2014 |
* 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 |
50 % | 50 | € 28 | € 1 400 | United States of America | 13.02.2023 | 19.04.2023 |
Natural person |
50 % | 50 | € 28 | € 1 400 | United States of America | 13.02.2023 | 19.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "GLOBEX INTERNATIONAL" SIA | Until 24.04.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GLOBEX BALTIC" | Until 30.09.2005 | 19 years ago |
| Latvijas - Amerikas kopuzņēmums, SIA "GLOBEX BALTIC" | Until 13.10.2004 | 20 years ago |
Historical addresses
| Rīga, Kastrānes iela 1/3 | Until 21.07.1999 | 25 years ago |
|---|---|---|
| Rīga, Kastrānes iela 1/3 | Until 03.07.2003 | 21 year ago |
| Rīga, Raunas iela 34 | Until 15.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (681.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (718.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (1.83 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (1.72 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (1.45 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (999.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.- Zin.- GB - 2013 | |||||
2012 |
Annual report | 24.07.2013 | TIF (903.42 KB) | ||
2011 |
Annual report | 16.08.2012 | TIF (1.2 MB) | ||
2010 |
Annual report | 21.06.2011 | TIF (1.57 MB) | ||
2009 |
Annual report | 26.07.2010 | TIF (594.59 KB) | ||
2008 |
Annual report | 31.07.2009 | TIF (629.46 KB) | ||
2007 |
Annual report | 02.08.2008 | TIF (668.65 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (307.66 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (294.47 KB) | ||
2004 |
Annual report | 19.04.2023 | TIF (324.73 KB) | ||
2003 |
Annual report | 19.04.2023 | TIF (370.98 KB) | ||
2002 |
Annual report | 19.04.2023 | TIF (393.38 KB) | ||
2001 |
Annual report | 19.04.2023 | TIF (1.19 MB) | ||
2000 |
Annual report | 19.04.2023 | TIF (1.3 MB) | ||
1999 |
Annual report | 19.04.2023 | TIF (919.29 KB) | ||
1998 |
Annual report | 19.04.2023 | TIF (1.31 MB) | ||
1996 |
Annual report | 19.04.2023 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.09 MB | 14.04.2023 | 13.02.2023 | 9 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 17.04.2019 | 05.04.2019 | 1 |
Articles of Association |
TIF | 246 KB | 17.04.2019 | 05.04.2019 | 10 |
Shareholders’ register |
TIF | 68.48 KB | 26.01.2023 | 22.08.2014 | 3 |
Amendments to the Articles of Association |
TIF | 13.34 KB | 19.04.2023 | 20.08.2014 | 1 |
Articles of Association |
TIF | 223.98 KB | 19.04.2023 | 20.08.2014 | 8 |
Shareholders’ register |
TIF | 32.54 KB | 19.04.2023 | 28.05.2013 | 1 |
Shareholders’ register |
TIF | 22.51 KB | 19.04.2023 | 14.08.2006 | 1 |
Shareholders’ register |
TIF | 28.66 KB | 19.04.2023 | 09.01.2006 | 1 |
Articles of Association |
TIF | 27.24 KB | 19.04.2023 | 26.09.2005 | 1 |
Shareholders’ register |
TIF | 26.84 KB | 19.04.2023 | 13.09.2005 | 1 |
Articles of Association |
TIF | 30.99 KB | 19.04.2023 | 15.09.2004 | 1 |
Shareholders’ register |
TIF | 15.94 KB | 19.04.2023 | 15.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 60.51 KB | 19.04.2023 | 25.06.2003 | 2 |
Shareholders’ register |
TIF | 14.64 KB | 19.04.2023 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 158.59 KB | 19.04.2023 | 21.07.2000 | 5 |
Amendments to the Articles of Association |
TIF | 45.5 KB | 19.04.2023 | 14.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 49.5 KB | 19.04.2023 | 04.06.1999 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.37 KB | 19.04.2023 | 23.04.1999 | 10 |
Memorandum of association |
TIF | 153.91 KB | 19.04.2023 | 13.05.1996 | 3 |
Shareholders’ register |
TIF | 23.38 KB | 19.04.2023 | 13.05.1996 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.88 KB | 19.04.2023 | 21.03.1996 | 5 |
Articles of Association |
TIF | 539.08 KB | 19.04.2023 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 6.53 MB | 14.04.2023 | 13.04.2023 | 7 |
Copy of the personal identification document |
TIF | 7.58 MB | 14.04.2023 | 03.12.2022 | 9 |
Copy of the personal identification document |
TIF | 7.72 MB | 14.04.2023 | 03.03.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 153.65 KB | 17.04.2019 | 16.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 198.19 KB | 17.04.2019 | 05.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 178.33 KB | 15.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.04 KB | 19.04.2023 | 08.09.2014 | 2 |
Application |
TIF | 188.72 KB | 19.04.2023 | 02.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 19.04.2023 | 22.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 272.35 KB | 19.04.2023 | 20.08.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 225.63 KB | 19.04.2023 | 19.08.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 19.04.2023 | 03.06.2013 | 1 |
Application |
TIF | 92.49 KB | 19.04.2023 | 29.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 19.04.2023 | 15.09.2010 | 1 |
Application |
TIF | 168.15 KB | 19.04.2023 | 09.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 19.04.2023 | 12.10.2007 | 1 |
Application |
TIF | 132.32 KB | 19.04.2023 | 03.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 24.96 KB | 19.04.2023 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.61 KB | 19.04.2023 | 03.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.94 KB | 19.04.2023 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 19.04.2023 | 15.08.2006 | 1 |
Submission/Application |
TIF | 26.47 KB | 19.04.2023 | 15.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.34 KB | 19.04.2023 | 10.08.2006 | 1 |
Submission/Application |
TIF | 29.12 KB | 19.04.2023 | 10.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 19.04.2023 | 02.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 19.04.2023 | 30.09.2005 | 1 |
Registration certificates |
TIF | 24.03 KB | 19.04.2023 | 30.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 19.04.2023 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.9 KB | 19.04.2023 | 19.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 19.04.2023 | 19.09.2005 | 1 |
Consent of members of the supervisory board |
TIF | 122.09 KB | 19.04.2023 | 16.09.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 28.98 KB | 19.04.2023 | 15.09.2005 | 1 |
Submission/Application |
TIF | 25.03 KB | 19.04.2023 | 13.09.2005 | 1 |
Other documents |
TIF | 30.53 KB | 19.04.2023 | 08.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 19.04.2023 | 13.10.2004 | 1 |
Registration certificates |
TIF | 88.73 KB | 19.04.2023 | 13.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 19.04.2023 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 19.04.2023 | 22.09.2004 | 1 |
Consent of the auditor |
TIF | 10.42 KB | 19.04.2023 | 15.09.2004 | 1 |
Consent of members of the supervisory board |
TIF | 277.26 KB | 19.04.2023 | 15.09.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 19.04.2023 | 15.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.73 KB | 19.04.2023 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 19.04.2023 | 03.07.2003 | 1 |
Registration certificates |
TIF | 42.01 KB | 19.04.2023 | 03.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 19.04.2023 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.34 KB | 19.04.2023 | 30.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.99 KB | 19.04.2023 | 27.06.2003 | 1 |
Other documents |
TIF | 36.16 KB | 19.04.2023 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.69 KB | 19.04.2023 | 25.06.2003 | 1 |
Submission/Application |
TIF | 26.11 KB | 19.04.2023 | 25.06.2003 | 1 |
Registration certificates |
TIF | 51.32 KB | 19.04.2023 | 03.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 235.25 KB | 19.04.2023 | 07.05.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 19.04.2023 | 25.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 19.04.2023 | 24.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.97 KB | 19.04.2023 | 21.07.2000 | 4 |
Submission/Application |
TIF | 34.93 KB | 19.04.2023 | 21.07.2000 | 1 |
Sample report |
TIF | 30.42 KB | 19.04.2023 | 07.07.2000 | 1 |
Other documents |
TIF | 11.55 KB | 19.04.2023 | 04.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 142.96 KB | 19.04.2023 | 07.05.2000 | 4 |
Other documents |
TIF | 26.71 KB | 19.04.2023 | 22.02.2000 | 1 |
Warning from an official of authority |
TIF | 43.98 KB | 19.04.2023 | 13.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.3 KB | 19.04.2023 | 21.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 58.44 KB | 19.04.2023 | 16.07.1999 | 2 |
Submission/Application |
TIF | 33.62 KB | 19.04.2023 | 16.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.27 KB | 19.04.2023 | 14.07.1999 | 2 |
Other documents |
TIF | 17.45 KB | 19.04.2023 | 12.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.98 KB | 19.04.2023 | 06.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 19.04.2023 | 02.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 19.04.2023 | 02.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 19.04.2023 | 30.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.42 KB | 19.04.2023 | 30.06.1999 | 1 |
Submission/Application |
TIF | 44.92 KB | 19.04.2023 | 30.06.1999 | 1 |
Other documents |
TIF | 15.21 KB | 19.04.2023 | 11.06.1999 | 1 |
Submission/Application |
TIF | 33.72 KB | 19.04.2023 | 10.06.1999 | 1 |
Sample report |
TIF | 23.4 KB | 19.04.2023 | 08.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.81 KB | 19.04.2023 | 04.06.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.04 KB | 19.04.2023 | 21.04.1999 | 3 |
Other documents |
TIF | 40.88 KB | 19.04.2023 | 20.04.1999 | 1 |
Other documents |
TIF | 11.13 KB | 19.04.2023 | 06.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.46 KB | 19.04.2023 | 01.04.1999 | 1 |
Submission/Application |
TIF | 23.69 KB | 19.04.2023 | 17.03.1999 | 1 |
Other documents |
TIF | 13.26 KB | 19.04.2023 | 15.03.1999 | 1 |
Copy of the personal identification document |
TIF | 189.48 KB | 19.04.2023 | 17.06.1998 | 2 |
Copy of the personal identification document |
TIF | 496.57 KB | 19.04.2023 | 05.11.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.76 KB | 19.04.2023 | 30.05.1996 | 1 |
Registration certificates |
TIF | 104.41 KB | 19.04.2023 | 30.05.1996 | 1 |
Registration certificates |
TIF | 95.83 KB | 19.04.2023 | 30.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 19.04.2023 | 29.05.1996 | 2 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 19.04.2023 | 29.05.1996 | 2 |
Application |
TIF | 120.04 KB | 19.04.2023 | 27.05.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.62 KB | 19.04.2023 | 27.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.88 KB | 19.04.2023 | 27.05.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 19.04.2023 | 15.05.1996 | 1 |
Specimen signature without Identity number |
TIF | 11.74 KB | 19.04.2023 | 13.05.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.62 KB | 19.04.2023 | 03.05.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 39.41 KB | 19.04.2023 | 02.05.1996 | 1 |
Other documents |
TIF | 193.97 KB | 19.04.2023 | 11.04.1996 | 3 |
Copy of the personal identification document |
TIF | 1.12 MB | 19.04.2023 | 14.12.1979 | 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