Globus Consulting Group, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
955 by profit
307 by paid taxes
47 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 | SIA "Globus Consulting Group" |
| Registration number, date | 50203210261, 09.05.2019 |
| VAT number | LV50203210261 from 28.05.2019 Europe VAT register |
| Register, date | Commercial Register, 09.05.2019 |
| Legal address | Brīvības iela 138 – 16, Rīga, LV-1012 Check address owners |
| Fixed capital | 219 500 EUR, registered payment 26.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 12.22 | 27.82 | 5.04 |
| Personal income tax (thousands, €) | 6.43 | 2.73 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 13.04 | 4.87 | 1.03 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2024 | 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 | 11.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2021 |
* 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 |
77.22 % | 169 500 | € 1 | € 169 500 | Latvia | 02.10.2024 | 04.10.2024 |
Natural person |
22.78 % | 50 000 | € 1 | € 50 000 | Ukraine | 27.09.2024 | 02.10.2024 |
Historical company names
| SIA "SVEL BŪVE" | Until 25.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 28 - 41/42 | Until 01.02.2023 | last year |
|---|---|---|
| Rīga, Brāļu Kaudzīšu iela 46 - 41/42 | Until 27.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (122.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (168.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (76.29 KB) | €11.00 |
2019 |
Annual report | 09.05.2019 - 31.12.2019 | 25.08.2020 | PDF (74.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.43 KB | 11.11.2024 | 06.11.2024 | 1 |
Shareholders’ register |
EDOC | 28.91 KB | 04.10.2024 | 02.10.2024 | 1 |
Shareholders’ register |
EDOC | 36.85 KB | 02.10.2024 | 27.09.2024 | 1 |
Shareholders’ register |
DOCX | 16.16 KB | 10.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
DOCX | 16.16 KB | 10.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOCX | 29.3 KB | 26.04.2022 | 20.04.2022 | 1 |
Articles of Association |
DOCX | 29.3 KB | 26.04.2022 | 20.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.52 KB | 26.04.2022 | 20.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.52 KB | 26.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOCX | 15.68 KB | 26.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOCX | 15.68 KB | 26.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOCX | 15.58 KB | 02.07.2021 | 30.06.2021 | 1 |
Articles of Association |
DOCX | 29.16 KB | 02.07.2021 | 15.04.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 14.78 KB | 02.07.2021 | 15.04.2021 | 1 |
Articles of Association |
DOCX | 28.78 KB | 25.02.2021 | 24.02.2021 | 1 |
Shareholders’ register |
DOCX | 14.77 KB | 25.02.2021 | 22.02.2021 | 1 |
Articles of Association |
DOC | 59 KB | 09.05.2019 | 08.05.2019 | 4 |
Articles of Association |
DOC | 59 KB | 09.05.2019 | 08.05.2019 | 4 |
Memorandum of Association |
DOC | 39 KB | 09.05.2019 | 08.05.2019 | 2 |
Memorandum of Association |
DOC | 39 KB | 09.05.2019 | 08.05.2019 | 2 |
Shareholders’ register |
DOC | 40.5 KB | 09.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 09.05.2019 | 08.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.91 KB | 11.11.2024 | 11.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.82 KB | 11.11.2024 | 06.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.61 KB | 06.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 45.67 KB | 04.10.2024 | 04.10.2024 | 1 |
Application |
EDOC | 44.96 KB | 02.10.2024 | 28.09.2024 | 1 |
Application |
EDOC | 48.4 KB | 27.09.2024 | 24.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.3 KB | 23.07.2024 | 23.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 48.04 KB | 10.05.2022 | 09.05.2022 | 3 |
Application |
DOCX | 48.04 KB | 10.05.2022 | 09.05.2022 | 3 |
Shareholders’ register |
EDOC | 30.88 KB | 10.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 50.08 KB | 26.04.2022 | 26.04.2022 | 4 |
Application |
DOCX | 50.08 KB | 26.04.2022 | 26.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 26.04.2022 | 26.04.2022 | 2 |
Articles of Association |
EDOC | 35.29 KB | 26.04.2022 | 20.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.73 KB | 26.04.2022 | 20.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.73 KB | 26.04.2022 | 20.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.56 KB | 26.04.2022 | 20.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.56 KB | 26.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.27 KB | 26.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.27 KB | 26.04.2022 | 20.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.86 KB | 26.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
EDOC | 22.14 KB | 26.04.2022 | 20.04.2022 | 1 |
Appraisal reports |
2.46 MB | 26.04.2022 | 14.04.2022 | 27 | |
Appraisal reports |
2.46 MB | 26.04.2022 | 14.04.2022 | 27 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
DOCX | 37.36 KB | 09.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 43.46 KB | 09.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 51.77 KB | 02.07.2021 | 02.07.2021 | 3 |
Application |
DOCX | 46.28 KB | 02.07.2021 | 02.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 02.07.2021 | 02.07.2021 | 2 |
Shareholders’ register |
EDOC | 30.64 KB | 02.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
EDOC | 43.37 KB | 22.06.2021 | 21.06.2021 | 1 |
Application |
DOCX | 37.98 KB | 22.06.2021 | 21.06.2021 | 1 |
Power of attorney, act of empowerment |
1.98 MB | 02.07.2021 | 14.05.2021 | 10 | |
Power of attorney, act of empowerment |
EDOC | 1.78 MB | 02.07.2021 | 14.05.2021 | 10 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.08 KB | 02.07.2021 | 13.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
373.09 KB | 02.07.2021 | 13.05.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 386.38 KB | 02.07.2021 | 13.05.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
97.7 KB | 02.07.2021 | 12.05.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 87.09 KB | 02.07.2021 | 12.05.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.08 KB | 02.07.2021 | 12.05.2021 | 2 |
Articles of Association |
EDOC | 35.21 KB | 02.07.2021 | 15.04.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.6 KB | 02.07.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 02.07.2021 | 15.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.35 KB | 02.07.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 25.02.2021 | 25.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 25.02.2021 | 25.02.2021 | 2 |
Articles of Association |
EDOC | 34.78 KB | 25.02.2021 | 24.02.2021 | 1 |
Application |
EDOC | 48.31 KB | 25.02.2021 | 24.02.2021 | 1 |
Application |
DOCX | 42.74 KB | 25.02.2021 | 24.02.2021 | 1 |
Application |
EDOC | 48.81 KB | 25.02.2021 | 24.02.2021 | 1 |
Application |
DOCX | 43.27 KB | 25.02.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.82 KB | 25.02.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 25.02.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 25.02.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.7 KB | 25.02.2021 | 22.02.2021 | 1 |
Shareholders’ register |
EDOC | 29.51 KB | 25.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 40.66 KB | 25.01.2021 | 20.01.2021 | 1 |
Application |
DOCX | 34.76 KB | 25.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 09.05.2019 | 09.05.2019 | 2 |
Articles of Association |
EDOC | 29.78 KB | 09.05.2019 | 08.05.2019 | 4 |
Application |
DOCX | 49.39 KB | 09.05.2019 | 08.05.2019 | 2 |
Application |
DOCX | 49.39 KB | 09.05.2019 | 08.05.2019 | 2 |
Application |
EDOC | 57.9 KB | 09.05.2019 | 08.05.2019 | 2 |
Memorandum of Association |
EDOC | 24.69 KB | 09.05.2019 | 08.05.2019 | 2 |
Shareholders’ register |
EDOC | 23.23 KB | 09.05.2019 | 08.05.2019 | 1 |
Application |
DOCX | 41.4 KB | 08.05.2019 | 08.05.2019 | 4 |
Application |
DOCX | 41.4 KB | 08.05.2019 | 08.05.2019 | 4 |
Application |
EDOC | 50.26 KB | 08.05.2019 | 08.05.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 13.48 KB | 09.05.2019 | 03.05.2019 | 2 |
Confirmation or consent to legal address |
39.49 KB | 09.05.2019 | 03.05.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.48 KB | 09.05.2019 | 03.05.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 56.89 KB | 09.05.2019 | 03.05.2019 | 2 |
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.
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