GLOBUSS A, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
5 by profit
8 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLOBUSS A"
Registration number, date 40003136049, 05.07.1993
VAT number LV40003136049 from 09.06.1995 Europe VAT register
Register, date Commercial Register, 13.02.2004
Legal address Rīga, Vaļņu iela 26 Check address owners
Fixed capital 113 750 EUR, registered payment 28.12.2021
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, €) 300.34 272.79 283.01
Personal income tax (thousands, €) 57.02 41.85 30.69
Statutory social insurance contributions (thousands, €) 124.32 99.91 77.32
Average employees count 26 23 21
Received COVID-19 downtime support 30.12.2021, 4 295.68 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Grāmatu tirdzniecība
Branch from zl.lv (NACE2) Grāmatu mazumtirdzniecība specializētajos veikalos (47.61)
Field from SRS Grāmatu mazumtirdzniecība specializētajos veikalos (47.61)
CSP industry Grāmatu mazumtirdzniecība specializētajos veikalos (47.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2023
* 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

AS "LATVIJAS MEDIJI"

Reg. no. 40103027253
Rīga, Toma iela 4

100 % 2 275 € 50 € 113 750 Latvia 25.05.2023 30.05.2023

Apply information changes

ML

"Globuss A", SIA

Vaļņu 26, Rīga, LV-1050 Check address owners

Grāmatu tirdzniecība

http://www.gramatnicaglobuss.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AISMA" Until 02.03.2005 19 years ago

Historical addresses

Rīga, Juglas iela 5/2-10 Until 29.08.1996 28 years ago
Rīga, Kvēles iela 15/4-32 Until 25.09.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
GLOBUSS A revidenta zinojumu 2023 EDOC
Vadibas zinojums GLOBUSS A GP 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
GLOBUSS A Rev zinojums 2022 PDF
Vadibas zinojums GLOBUSS A 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
GLOBUSS A revidenta zinojums 2021 PDF
GLOBUSS A vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadi bas zin ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zi ojums PDF
revidenta zinojums globuss PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Rev.sledz. PDF
Vad.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
File0015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
File0047 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VIDAM VADiBAS ZInOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 17.07.2012  TIF (1015.39 KB)

2010

 Annual report 19.05.2011  TIF (819.03 KB)

2009

 Annual report 18.05.2010  TIF (900.59 KB)

2008

 Annual report 18.05.2009  TIF (752.94 KB)

2007

 Annual report 03.06.2008  TIF (798.27 KB)

2006

 Annual report 21.06.2007  PDF (546.01 KB)

2005

 Annual report 26.11.2010  TIF (1.81 MB)

2003

 Annual report 22.12.2021  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2001

 Annual report 22.12.2021  TIF (1.31 MB)

2000

 Annual report 21.12.2021  TIF (1009.44 KB)

1999

 Annual report 21.12.2021  TIF (1.26 MB)

1998

 Annual report 21.12.2021  TIF (956.64 KB)

1997

 Annual report 21.12.2021  TIF (1.17 MB)

1996

 Annual report 21.12.2021  TIF (821.31 KB)

1995

 Annual report 21.12.2021  TIF (144.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 28.42 KB 30.05.2023 26.05.2023 1

Articles of Association

 EDOC 30.71 KB 30.05.2023 26.05.2023 1

Shareholders’ register

EDOC 61.79 KB 30.05.2023 25.05.2023 1

Amendments to the Articles of Association

 DOCX 11.63 KB 28.12.2021 14.12.2021 1

Amendments to the Articles of Association

 EDOC 17.85 KB 28.12.2021 14.12.2021 1

Articles of Association

 EDOC 17.59 KB 28.12.2021 14.12.2021 1

Articles of Association

 DOCX 11.38 KB 28.12.2021 14.12.2021 1

Shareholders’ register

DOCX 17.37 KB 28.12.2021 14.12.2021 1

Shareholders’ register

EDOC 23.31 KB 28.12.2021 14.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 183.76 KB 22.12.2021 26.01.2015 5

Articles of Association

 TIF 26.14 KB 22.12.2021 28.02.2005 1

Shareholders’ register

TIF 22.83 KB 22.12.2021 26.03.2004 1

Articles of Association

 TIF 57.84 KB 22.12.2021 29.01.2004 3

Shareholders’ register

TIF 24.31 KB 22.12.2021 29.01.2004 1

Regulations for the increase/reduction of the equity

 TIF 43.45 KB 21.12.2021 11.09.2001 1

Articles of Association

 TIF 643.4 KB 21.12.2021 31.05.1998 15

Shareholders’ register

TIF 21.49 KB 21.12.2021 31.05.1998 1

Amendments to the Articles of Association

 TIF 46.98 KB 21.12.2021 18.07.1997 3

Shareholders’ register

TIF 25.69 KB 21.12.2021 18.07.1997 1

Amendments to the Articles of Association

 TIF 43.99 KB 21.12.2021 06.02.1997 3

Shareholders’ register

TIF 51.17 KB 21.12.2021 05.11.1995 3

Memorandum of association

 TIF 264.92 KB 21.12.2021 26.05.1993 7

Shareholders’ register

TIF 32.78 KB 21.12.2021 26.05.1993 3

Amendments to the Articles of Association

 TIF 25.62 KB 21.12.2021 1

Amendments to the Articles of Association

 TIF 27.78 KB 21.12.2021 1

Amendments to the Articles of Association

 TIF 33.57 KB 21.12.2021 1

Amendments to the Articles of Association

 TIF 27.34 KB 21.12.2021 1

Articles of Association

 TIF 583.03 KB 21.12.2021 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.41 KB 30.05.2023 26.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 34.61 KB 30.05.2023 26.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.42 KB 28.12.2021 28.12.2021 2

Amendments to the Articles of Association

 EDOC 17.85 KB 28.12.2021 14.12.2021 1

Articles of Association

 EDOC 17.59 KB 28.12.2021 14.12.2021 1

Application

 DOCX 44.33 KB 28.12.2021 14.12.2021 1

Application

 DOCX 44.33 KB 28.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

 DOC 69 KB 28.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

 DOC 69 KB 28.12.2021 14.12.2021 1

Shareholders’ register

EDOC 23.31 KB 28.12.2021 14.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 111.07 KB 30.05.2023 13.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 30.48 KB 21.12.2021 25.06.2002 1

Submission/Application

 TIF 37.75 KB 21.12.2021 21.06.2002 1

Receipts on the publication and state fees

 TIF 14.24 KB 21.12.2021 22.05.2002 1

Receipts on the publication and state fees

 TIF 15.14 KB 21.12.2021 22.05.2002 1

Protocols/decisions of a company/organisation

 TIF 77.4 KB 21.12.2021 17.05.2002 2

Protocols/decisions of a company/organisation

 TIF 23.21 KB 21.12.2021 17.05.2002 1

Other documents

 TIF 30.46 KB 21.12.2021 31.01.2002 1

Other documents

 TIF 21.21 KB 21.12.2021 28.09.2001 1

Decisions / letters / protocols of public notaries

 TIF 28.79 KB 21.12.2021 25.09.2001 1

Receipts on the publication and state fees

 TIF 13.97 KB 21.12.2021 25.09.2001 1

Receipts on the publication and state fees

 TIF 15.37 KB 21.12.2021 25.09.2001 1

Registration certificates

 TIF 54.65 KB 21.12.2021 25.09.2001 1

Submission/Application

 TIF 17.12 KB 21.12.2021 20.09.2001 1

Protocols/decisions of a company/organisation

 TIF 68.86 KB 21.12.2021 11.09.2001 2

Submission/Application

 TIF 23.21 KB 21.12.2021 11.09.2001 1

Purchase/lease agreement

 TIF 583.76 KB 21.12.2021 17.07.1999 10

Decisions / letters / protocols of public notaries

 TIF 22.12 KB 21.12.2021 03.06.1999 1

Sample report

 TIF 29.66 KB 21.12.2021 26.05.1999 1

Announcement regarding the legal address

 TIF 15.89 KB 21.12.2021 18.05.1999 1

Protocols/decisions of a company/organisation

 TIF 42.55 KB 21.12.2021 18.05.1999 1

Warning from an official of authority

 TIF 46.6 KB 21.12.2021 11.12.1998 1

Other documents

 TIF 9.08 KB 21.12.2021 13.11.1998 1

Other documents

 TIF 15.27 KB 21.12.2021 12.10.1998 1

Warning from an official of authority

 TIF 42.48 KB 21.12.2021 12.10.1998 1

Decisions / letters / protocols of public notaries

 TIF 29.03 KB 21.12.2021 01.07.1998 1

Protocols/decisions of a company/organisation

 TIF 67.18 KB 21.12.2021 31.05.1998 3

Copy of the personal identification document

 TIF 36.1 KB 21.12.2021 11.05.1998 1

Other documents

 TIF 94.43 KB 21.12.2021 21.02.1998 1

Decisions / letters / protocols of public notaries

 TIF 22.14 KB 21.12.2021 29.12.1997 1

Other documents

 TIF 55.28 KB 21.12.2021 10.11.1997 1

Receipts on the publication and state fees

 TIF 30.13 KB 21.12.2021 22.08.1997 2

Sample report

 TIF 49.57 KB 21.12.2021 18.08.1997 1

Decisions / letters / protocols of public notaries

 TIF 31.67 KB 21.12.2021 14.08.1997 1

Application

 TIF 114.54 KB 21.12.2021 01.08.1997 4

Receipts on the publication and state fees

 TIF 30.63 KB 21.12.2021 01.08.1997 2

Protocols/decisions of a company/organisation

 TIF 118.85 KB 21.12.2021 18.07.1997 3

Power of attorney, act of empowerment

 TIF 11.45 KB 21.12.2021 18.06.1997 1

Power of attorney, act of empowerment

 TIF 12.33 KB 21.12.2021 18.06.1997 1

Power of attorney, act of empowerment

 TIF 10.31 KB 21.12.2021 18.06.1997 1

Appraisal reports

 TIF 33.51 KB 21.12.2021 14.06.1997 1

Appraisal reports

 TIF 22.53 KB 21.12.2021 14.06.1997 1

Appraisal reports

 TIF 30.61 KB 21.12.2021 14.06.1997 1

Copy of the personal identification document

 TIF 17.38 KB 21.12.2021 09.09.1996 1

Registration certificates

 TIF 84.48 KB 21.12.2021 29.08.1996 1

Bank statements or other document regarding the payment of the equity

TIF 41.01 KB 21.12.2021 02.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 28.28 KB 21.12.2021 02.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 34.53 KB 21.12.2021 20.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 35.03 KB 21.12.2021 20.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.95 KB 21.12.2021 20.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 38.88 KB 21.12.2021 11.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 28.41 KB 21.12.2021 11.08.1995 1

Other documents

 TIF 21.42 KB 21.12.2021 09.08.1995 1

Copy of the personal identification document

 TIF 17.2 KB 21.12.2021 18.05.1995 1

Application

 TIF 149.15 KB 21.12.2021 05.07.1993 4

Registration certificates

 TIF 73.45 KB 21.12.2021 05.07.1993 1

Receipts on the publication and state fees

 TIF 15.14 KB 21.12.2021 02.07.1993 1

Receipts on the publication and state fees

 TIF 15.82 KB 21.12.2021 02.07.1993 1

Bank statements or other document regarding the payment of the equity

TIF 17.89 KB 21.12.2021 01.07.1993 1

Protocols/decisions of a company/organisation

 TIF 83.49 KB 21.12.2021 29.06.1993 4

Copy of the personal identification document

 TIF 101.2 KB 21.12.2021 05.05.1993 1

Decisions / letters / protocols of public notaries

 TIF 13.14 KB 21.12.2021 1

Sample report

 TIF 15.28 KB 21.12.2021 1

Submission/Application

 TIF 32.68 KB 21.12.2021 1

Submission/Application

 TIF 25.27 KB 21.12.2021 1

Submission/Application

 TIF 22.25 KB 21.12.2021 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