GLOBULUS, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
136 by profit
48 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "GLOBULUS" |
| Registration number, date | 40103198789, 30.10.2008 |
| VAT number | LV40103198789 from 16.01.2009 Europe VAT register |
| Register, date | Commercial Register, 30.10.2008 |
| Legal address | Brīvības gatve 211 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.10.2017 |
| 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, €) | 16.58 | 12.88 | 17.94 |
| Personal income tax (thousands, €) | 4.93 | 4.2 | 3.4 |
| Statutory social insurance contributions (thousands, €) | 5.01 | 5.01 | 5.02 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: netradicionālā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tradicionālās, papildinošās un alternatīvās medicīnas pakalpojumi (86.96) |
| Field from SRS
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 18.03.2019 | 08.04.2019 |
Contacts in cooperation with
Apply information changes
"Globulus", SIA
Brīvības gatve 211-1, Rīga, LV-1039 Check address owners
Medicīniskā palīdzība: netradicionālā
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (81.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (4.69 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (787.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | PDF (718.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 GLOBULUS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 G VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 G vz | |||||
2009 |
Annual report: Board statement | 30.10.2008 - 31.12.2009 | 16.07.2010 | RAR (69.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 74.53 KB | 08.04.2019 | 18.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 44.25 KB | 01.11.2017 | 19.10.2017 | 1 |
Articles of Association |
EDOC | 63.23 KB | 01.11.2017 | 19.10.2017 | 1 |
Shareholders’ register |
EDOC | 96.21 KB | 01.11.2017 | 19.10.2017 | 1 |
Articles of Association |
EDOC | 42.59 KB | 12.10.2017 | 27.09.2017 | 1 |
Shareholders’ register |
EDOC | 30.77 KB | 12.10.2017 | 27.09.2017 | 1 |
Shareholders’ register |
TIF | 9.79 KB | 27.11.2009 | 23.11.2009 | 1 |
Articles of Association |
TIF | 29.44 KB | 27.05.2009 | 29.10.2008 | 1 |
Memorandum of Association |
TIF | 32.02 KB | 27.05.2009 | 29.10.2008 | 1 |
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 | 62.71 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
DOCX | 41.3 KB | 14.04.2022 | 10.04.2022 | 1 |
Application |
DOCX | 41.3 KB | 14.04.2022 | 10.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 14.04.2022 | 10.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 14.04.2022 | 10.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
DOCX | 53.33 KB | 08.04.2019 | 18.03.2019 | 1 |
Application |
EDOC | 73.21 KB | 08.04.2019 | 18.03.2019 | 1 |
Application |
DOCX | 53.33 KB | 08.04.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.55 KB | 08.04.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.72 KB | 08.04.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.55 KB | 08.04.2019 | 18.03.2019 | 1 |
Shareholders’ register |
EDOC | 74.53 KB | 08.04.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 01.11.2017 | 01.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 44.25 KB | 01.11.2017 | 19.10.2017 | 1 |
Articles of Association |
EDOC | 63.23 KB | 01.11.2017 | 19.10.2017 | 1 |
Application |
DOCX | 48.21 KB | 01.11.2017 | 19.10.2017 | 1 |
Application |
DOCX | 48.21 KB | 01.11.2017 | 19.10.2017 | 1 |
Application |
EDOC | 59.75 KB | 01.11.2017 | 19.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 56.3 KB | 01.11.2017 | 19.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 56.3 KB | 01.11.2017 | 19.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.26 KB | 01.11.2017 | 19.10.2017 | 1 |
Shareholders’ register |
EDOC | 96.21 KB | 01.11.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
EDOC | 35.85 KB | 12.10.2017 | 06.10.2017 | 2 |
Application |
DOCX | 23.29 KB | 12.10.2017 | 06.10.2017 | 2 |
Articles of Association |
EDOC | 42.59 KB | 12.10.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 305.34 KB | 12.10.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.8 KB | 12.10.2017 | 27.09.2017 | 1 |
Shareholders’ register |
EDOC | 30.77 KB | 12.10.2017 | 27.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 27.11.2009 | 26.11.2009 | 2 |
Application |
TIF | 73.71 KB | 27.11.2009 | 23.11.2009 | 2 |
Other documents |
TIF | 458.12 KB | 27.05.2009 | 06.02.2009 | 7 |
Receipts on the publication and state fees |
TIF | 124.29 KB | 27.05.2009 | 29.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.71 KB | 27.05.2009 | 30.10.2008 | 2 |
Registration certificates |
TIF | 70.79 KB | 27.05.2009 | 30.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.9 KB | 27.05.2009 | 29.10.2008 | 1 |
Application |
TIF | 405.7 KB | 27.05.2009 | 29.10.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.24 KB | 27.05.2009 | 29.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.04 KB | 27.05.2009 | 29.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.52 KB | 27.05.2009 | 29.10.2008 | 1 |
Sample report |
TIF | 50.28 KB | 27.05.2009 | 29.10.2008 | 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