GloBS Chemical, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GloBS Chemical"
Registration number, date 41503069834, 29.10.2014
VAT number None (excluded 14.02.2022) Europe VAT register
Register, date Commercial Register, 29.10.2014
Legal address Vaidavas iela 15 k-1 – 24, Rīga, LV-1084 Check address owners
Fixed capital 5 000 EUR , registered 29.10.2014 (registered payment 29.10.2014: 5 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 1.96 21.78 28.64
Personal income tax (thousands, €) 0.77 8.98 11.72
Statutory social insurance contributions (thousands, €) 1.35 15.05 19.37
Average employees count 1 2 3

Industries

Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

Historical addresses

Ilūkstes nov., Ilūkste, Brīvības iela 8 - 24 Until 05.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 19.01.2022  PDF (82.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Globs Chemical 2 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 4 PDF
Zinojums Globs Chemical PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta Zinojums GloBS PDF
Vadibas zinojums 4 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 1 PDF
Zinojums GloBS PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
EDS vadibas zinojums GC 2016 PDF
ZR zinojums GloBS Chemical PDF

2015

Annual report 29.10.2014 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 165.53 KB 14.02.2022 25.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 59.6 KB 06.09.2021 25.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 59.6 KB 06.09.2021 25.08.2021 3

Shareholders’ register

DOC 41 KB 01.07.2020 26.06.2020 1

Amendments to the Articles of Association

TIF 21.63 KB 05.09.2017 24.08.2017 1

Articles of Association

TIF 102.54 KB 05.09.2017 24.08.2017 2

Shareholders’ register

TIF 181.64 KB 05.09.2017 24.08.2017 4

Shareholders’ register

TIF 70.35 KB 13.10.2016 12.10.2016 3

Articles of Association

TIF 14.56 KB 11.11.2014 23.10.2014 1

Memorandum of Association

TIF 39.05 KB 11.11.2014 23.10.2014 2

Shareholders’ register

TIF 53.53 KB 11.11.2014 23.10.2014 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 62.04 KB 14.02.2022 14.02.2022 2

Application

DOCX 39.97 KB 14.02.2022 08.02.2022 2

Application

DOCX 39.97 KB 14.02.2022 08.02.2022 2

Protocols/decisions of a company/organisation

DOC 52.5 KB 14.02.2022 11.10.2021 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 14.02.2022 11.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 09.09.2021 09.09.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 73.6 KB 06.09.2021 25.08.2021 3

Announcement regarding the reorganisation

DOCX 41.05 KB 26.08.2021 25.08.2021 1

Announcement regarding the reorganisation

DOCX 41.05 KB 26.08.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 01.07.2020 01.07.2020 2

Application

DOCX 40.25 KB 01.07.2020 26.06.2020 1

Application

EDOC 45.57 KB 01.07.2020 26.06.2020 1

Shareholders’ register

EDOC 22.65 KB 01.07.2020 26.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

RTF 53.29 KB 26.11.2019 26.11.2019 2

Application

TIF 164.86 KB 19.11.2019 11.11.2019 4

Documents attesting the transfer of shares

TIF 62.37 KB 19.11.2019 11.11.2019 1

Power of attorney, act of empowerment

TIF 32.43 KB 19.11.2019 11.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 02.01.2019 02.01.2019 2

Application

TIF 165.37 KB 27.12.2018 21.12.2018 3

Notice of a member of the Board regarding the resignation

TIF 20.12 KB 27.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 22.10.2018 22.10.2018 2

Statement regarding the beneficial owners

TIF 172.11 KB 18.10.2018 17.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

RTF 192.64 KB 05.09.2017 05.09.2017 2

Application

TIF 176.71 KB 05.09.2017 01.09.2017 7

Confirmation or consent to legal address

TIF 15.66 KB 05.09.2017 01.09.2017 1

Power of attorney, act of empowerment

TIF 38.49 KB 05.09.2017 25.08.2017 1

Consent of a member of the Board / executive director

TIF 64.56 KB 05.09.2017 24.08.2017 2

Consent of a member of the Board / executive director

TIF 56.13 KB 05.09.2017 24.08.2017 2

Protocols/decisions of a company/organisation

TIF 138.71 KB 05.09.2017 24.08.2017 4

Power of attorney, act of empowerment

TIF 489.43 KB 05.09.2017 07.08.2017 10

Registration certificates

TIF 43.48 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

RTF 179.76 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.76 KB 17.10.2016 17.10.2016 2

Application

TIF 61.65 KB 13.10.2016 12.10.2016 3

Power of attorney, act of empowerment

TIF 407.02 KB 13.10.2016 16.03.2016 12

Decisions / letters / protocols of public notaries

TIF 79.32 KB 11.11.2014 29.10.2014 2

Announcement regarding the legal address

TIF 13.77 KB 11.11.2014 23.10.2014 1

Application

TIF 349.67 KB 11.11.2014 23.10.2014 3

Confirmation or consent to legal address

TIF 18.59 KB 11.11.2014 23.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.4 KB 11.11.2014 21.10.2014 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