GLOBUS TRADING, SIA
Limited Liability Company, Micro company
Place in branch
378 by turnover
80 by paid taxes
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 "GLOBUS TRADING" |
| Registration number, date | 40203188772, 08.01.2019 |
| VAT number | None (excluded 09.04.2024) Europe VAT register |
| Register, date | Commercial Register, 08.01.2019 |
| Legal address | Bērzaunes iela 9, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.01.2019 |
| 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, €) | 33.6 | 2.23 | 2.07 |
| Personal income tax (thousands, €) | 0 | 0.82 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.88 | 2.03 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.04.2022 | Russian Federation | Russian Federation |
|
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 | 08.01.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 11.04.2022 | 21.04.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 11.04.2022 | 21.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (214.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (753.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (641.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | PDF (469.91 KB) | €11.00 |
2019 |
Annual report | 08.01.2019 - 31.12.2019 | 04.04.2020 | PDF (140.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.59 KB | 14.04.2022 | 11.04.2022 | 3 |
Articles of Association |
TIF | 14.84 KB | 20.12.2018 | 05.12.2018 | 1 |
Memorandum of association |
TIF | 79.43 KB | 20.12.2018 | 05.12.2018 | 2 |
Shareholders’ register |
TIF | 59.32 KB | 20.12.2018 | 05.12.2018 | 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 | 62.29 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
TIF | 213.39 KB | 14.04.2022 | 11.04.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 372.78 KB | 14.04.2022 | 09.03.2022 | 9 |
Copy of the personal identification document |
TIF | 71.32 KB | 14.04.2022 | 01.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 08.01.2019 | 08.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.48 KB | 20.12.2018 | 14.12.2018 | 1 |
Application |
TIF | 262.68 KB | 20.12.2018 | 05.12.2018 | 6 |
Confirmation or consent to legal address |
TIF | 22.22 KB | 20.12.2018 | 05.12.2018 | 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