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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Globifield Baltics |
| Registration number, date | 40203033311, 17.11.2016 |
| VAT number | LV40203033311 from 06.12.2016 Europe VAT register |
| Register, date | Commercial Register, 17.11.2016 |
| Legal address | "Birzes", Sērenes pag., Aizkraukles nov., LV-5123 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -212.37 | -30.08 | -81.25 |
| Personal income tax (thousands, €) | 20.84 | 10.72 | 9.68 |
| Statutory social insurance contributions (thousands, €) | 40.39 | 20.6 | 23.51 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Dzīvu lopu vairumtirdzniecība (46.23) |
| CSP industry | Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2018 | Netherlands | Netherlands |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Globifield GmbHReg. no. HRB11517
|
100 % | 3 000 | € 1 | € 3 000 | Germany | 11.08.2023 | 01.09.2023 |
Contacts in cooperation with
Apply information changes
"Hunland Baltics", SIA
"Birzes", Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners
Dzīvnieku tirdzniecība
Historical company names
| SIA "Hunland Baltics" | Until 01.09.2023 | last year |
|---|
Historical addresses
| Jaunjelgavas nov., Sērenes pag., "Birzes" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2023 Globifield | |||||
| Vadibas zinojums Globifield Baltics SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Hunland vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Hunland vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Hunland vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 162.02 KB | 29.08.2023 | 11.08.2023 | 6 |
Shareholders’ register |
TIF | 24.06 KB | 29.08.2023 | 11.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.69 KB | 29.08.2023 | 09.08.2023 | 6 |
Articles of Association |
TIF | 327.06 KB | 04.06.2018 | 24.05.2018 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.99 KB | 04.06.2018 | 15.05.2018 | 10 |
Shareholders’ register |
TIF | 100.06 KB | 25.11.2016 | 14.11.2016 | 3 |
Articles of Association |
TIF | 33.26 KB | 25.11.2016 | 20.10.2016 | 1 |
Memorandum of Association |
TIF | 72.48 KB | 25.11.2016 | 20.10.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.04 KB | 25.11.2016 | 17.10.2016 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
EDOC | 362.63 KB | 01.09.2023 | 28.08.2023 | 2 |
Application |
TIF | 229.15 KB | 29.08.2023 | 28.08.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 200.81 KB | 29.08.2023 | 11.08.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 188.05 KB | 29.08.2023 | 11.08.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.45 KB | 29.08.2023 | 23.06.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.61 KB | 05.06.2018 | 05.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 219 KB | 04.06.2018 | 01.06.2018 | 7 |
Application |
TIF | 380.68 KB | 04.06.2018 | 24.05.2018 | 19 |
Consent of a member of the Board / executive director |
TIF | 158.34 KB | 04.06.2018 | 24.05.2018 | 10 |
Consent of a member of the Board / executive director |
TIF | 163.26 KB | 04.06.2018 | 24.05.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 119.86 KB | 04.06.2018 | 24.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 117.47 KB | 04.06.2018 | 24.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 191.91 KB | 04.06.2018 | 24.05.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 193.03 KB | 10.04.2018 | 28.03.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 24.22 KB | 10.04.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 25.11.2016 | 17.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.19 KB | 25.11.2016 | 14.11.2016 | 1 |
Application |
TIF | 211.55 KB | 25.11.2016 | 20.10.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 232.83 KB | 25.11.2016 | 20.10.2016 | 6 |
Confirmation or consent to legal address |
TIF | 9.78 KB | 25.11.2016 | 19.10.2016 | 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