GloBS Trading, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GloBS Trading"
Registration number, date 41503053301, 10.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2011
Legal address Brīvības iela 8 – 24, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners
Fixed capital 5 000 EUR, registered payment 13.12.2017
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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2017
Latvia Latvia

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   25.07.2012
* 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 % 5 000 € 1 € 5 000 Latvia 08.12.2017 13.12.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "E-Pays" Until 13.12.2017 7 years ago

Historical addresses

Ilūkstes nov., Ilūkste, Brīvības iela 8 - 24 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Globs Trading vadibas pazinojums 2022 sign PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas pazinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
Globs Trading Vad bas pzinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas pazi ojums Globs Trading PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas pazi ojums Globs Trading PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas pazi ojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.09.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Epays 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums EPAYS 28.04.2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.10.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums EPAYS 28.04.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums EPAYS 28.04.2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 17.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.56 KB 10.01.2018 08.12.2017 2

Amendments to the Articles of Association

TIF 13.8 KB 10.01.2018 24.10.2017 1

Articles of Association

TIF 45.05 KB 10.01.2018 24.10.2017 2

Regulations for the increase/reduction of the equity

TIF 26.34 KB 10.01.2018 24.10.2017 1

Shareholders’ register

TIF 72.64 KB 08.01.2016 18.12.2015 3

Amendments to the Articles of Association

TIF 8.27 KB 08.01.2016 30.06.2015 1

Articles of Association

TIF 15.38 KB 08.01.2016 30.06.2015 1

Shareholders’ register

TIF 56.9 KB 08.01.2016 30.06.2015 2

Shareholders’ register

TIF 7.34 KB 13.11.2012 21.09.2012 1

Shareholders’ register

TIF 8.15 KB 26.07.2012 20.07.2012 1

Shareholders’ register

TIF 12.93 KB 30.01.2012 02.01.2012 1

Articles of Association

TIF 479.79 KB 12.01.2011 07.01.2011 1

Memorandum of Association

TIF 19.74 KB 12.01.2011 07.01.2011 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

RTF 195 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.68 KB 13.12.2017 13.12.2017 2

Application

TIF 206.71 KB 10.01.2018 08.12.2017 5

Application

TIF 137.97 KB 10.01.2018 08.12.2017 3

Bank statements or other document regarding the payment of the equity

TIF 19.46 KB 10.01.2018 24.10.2017 1

Protocols/decisions of a company/organisation

TIF 63.92 KB 10.01.2018 24.10.2017 2

Decisions / letters / protocols of public notaries

TIF 46.41 KB 08.01.2016 28.12.2015 1

Application

TIF 111.56 KB 08.01.2016 18.12.2015 2

Power of attorney, act of empowerment

TIF 22.06 KB 08.01.2016 16.12.2015 1

Decisions / letters / protocols of public notaries

TIF 55.27 KB 08.01.2016 15.07.2015 2

Application

TIF 111.98 KB 08.01.2016 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 37.18 KB 08.01.2016 30.06.2015 1

Notary’s decision

TIF 16.64 KB 13.11.2012 08.11.2012 1

Application

TIF 31.77 KB 13.11.2012 21.09.2012 2

Decisions / letters / protocols of public notaries

TIF 24.71 KB 26.07.2012 25.07.2012 2

Application

TIF 61.47 KB 26.07.2012 23.07.2012 4

Protocols/decisions of a company/organisation

TIF 6.8 KB 26.07.2012 20.07.2012 1

Decisions / letters / protocols of public notaries

TIF 36.26 KB 30.01.2012 25.01.2012 1

Application

TIF 226.12 KB 30.01.2012 23.01.2012 3

Decisions / letters / protocols of public notaries

TIF 42.24 KB 12.01.2011 10.01.2011 1

Registration certificates

TIF 74.93 KB 12.01.2011 10.01.2011 1

Announcement regarding the legal address

TIF 7.93 KB 12.01.2011 07.01.2011 1

Application

TIF 97.67 KB 12.01.2011 07.01.2011 4

Bank statements or other document regarding the payment of the equity

TIF 13.22 KB 12.01.2011 07.01.2011 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