Latvindia Global, SIA
Limited Liability Company, Micro company
Place in branch
903 by turnover
242 by paid taxes
72 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 Latvindia Global |
| Registration number, date | 40203120286, 25.01.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.01.2018 |
| Legal address | Lastādijas iela 48A – 1A, Rīga, LV-1003 Check address owners |
| Fixed capital | 453 000 EUR, registered payment 08.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvindia Global, SIA
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
- 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, €) | 13.39 | 0.12 | 0 |
| Personal income tax (thousands, €) | 5.07 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.27 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2020 | Hungary | Hungary |
|
Control type: other |
|||
| Natural person | From 16.03.2020 | Australia | Australia |
|
Control type: other |
|||
| Natural person | From 25.01.2018 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.11.2022 |
* 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 |
11.04 % | 50 000 | € 1 | € 50 000 | Indonesia | 01.08.2023 | 08.08.2023 |
Natural person |
11.04 % | 50 000 | € 1 | € 50 000 | Panama | 01.08.2023 | 08.08.2023 |
Natural person |
11.04 % | 50 000 | € 1 | € 50 000 | India | 01.08.2023 | 08.08.2023 |
Natural person |
11.04 % | 50 000 | € 1 | € 50 000 | Turkey | 01.08.2023 | 08.08.2023 |
Natural person |
11.04 % | 50 000 | € 1 | € 50 000 | Turkey | 01.08.2023 | 08.08.2023 |
Natural person |
11.04 % | 50 000 | € 1 | € 50 000 | Turkey | 01.08.2023 | 08.08.2023 |
Natural person |
11.04 % | 50 000 | € 1 | € 50 000 | Pakistan | 01.08.2023 | 08.08.2023 |
Natural person |
11.04 % | 50 000 | € 1 | € 50 000 | United States of America | 01.08.2023 | 08.08.2023 |
Natural person |
11.04 % | 50 000 | € 1 | € 50 000 | Taiwan, Republic of China | 01.08.2023 | 08.08.2023 |
Natural person |
0.22 % | 1 000 | € 1 | € 1 000 | Latvia | 01.08.2023 | 08.08.2023 |
Natural person |
0.22 % | 1 000 | € 1 | € 1 000 | Hungary | 01.08.2023 | 08.08.2023 |
Natural person |
0.22 % | 1 000 | € 1 | € 1 000 | Australia | 01.08.2023 | 08.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Latvia Global Services", SIA
Raiņa bulvāris 21-7, Rīga, LV-1050 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA Latvia Global Services | Until 17.11.2022 | 2 years ago |
|---|---|---|
| SIA "EURO INTERNET SIM" | Until 16.03.2020 | 4 years ago |
Historical addresses
| Rīga, Raiņa bulvāris 21 - 7 | Until 03.03.2023 | last year |
|---|---|---|
| Rīga, Maskavas iela 48A - 1A | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (80.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.12.2022 | PDF (78.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.11.2021 | PDF (79.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (79.58 KB) | €11.00 |
2018 |
Annual report | 25.01.2018 - 31.12.2018 | 23.04.2019 | PDF (78.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.9 KB | 08.08.2023 | 01.08.2023 | 2 |
Shareholders’ register |
EDOC | 31.17 KB | 01.08.2023 | 28.07.2023 | 1 |
Articles of Association |
EDOC | 23.72 KB | 08.08.2023 | 01.06.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 19.82 KB | 08.08.2023 | 01.06.2023 | 1 |
Shareholders’ register |
EDOC | 22.42 KB | 03.05.2023 | 25.04.2023 | 2 |
Articles of Association |
EDOC | 20.38 KB | 03.05.2023 | 07.04.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 19.55 KB | 03.05.2023 | 07.04.2023 | 1 |
Shareholders’ register |
EDOC | 28.45 KB | 05.04.2023 | 30.03.2023 | 2 |
Shareholders’ register |
EDOC | 5.12 MB | 03.03.2023 | 28.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.59 KB | 01.03.2023 | 28.02.2023 | 1 |
Articles of Association |
EDOC | 25.5 KB | 05.04.2023 | 06.02.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 20.89 KB | 05.04.2023 | 06.02.2023 | 1 |
Articles of Association |
EDOC | 29.05 KB | 01.03.2023 | 15.12.2022 | 3 |
Articles of Association |
DOCX | 18.06 KB | 17.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOCX | 18.06 KB | 17.11.2022 | 14.11.2022 | 1 |
Articles of Association |
TIF | 47.18 KB | 10.03.2020 | 27.02.2020 | 3 |
Shareholders’ register |
TIF | 67.74 KB | 10.03.2020 | 27.02.2020 | 3 |
Shareholders’ register |
TIF | 86.16 KB | 24.01.2018 | 17.01.2018 | 3 |
Articles of Association |
TIF | 16.08 KB | 19.01.2018 | 17.01.2018 | 1 |
Memorandum of Association |
TIF | 32.12 KB | 19.01.2018 | 17.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding the beneficial owners |
EDOC | 29.55 KB | 08.08.2023 | 07.08.2023 | 1 |
Application |
EDOC | 42.4 KB | 08.08.2023 | 01.08.2023 | 3 |
Application |
EDOC | 37.06 KB | 01.08.2023 | 28.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.35 KB | 08.08.2023 | 19.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.02 KB | 08.08.2023 | 14.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1.72 MB | 08.08.2023 | 10.06.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 120.02 KB | 08.08.2023 | 02.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.12 KB | 08.08.2023 | 01.06.2023 | 2 |
Other documents |
EDOC | 18.88 KB | 03.05.2023 | 27.04.2023 | 1 |
Application |
EDOC | 1.26 MB | 03.05.2023 | 25.04.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.25 KB | 03.05.2023 | 18.04.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 294.67 KB | 03.05.2023 | 11.04.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 173.28 KB | 03.05.2023 | 10.04.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 719.64 KB | 03.05.2023 | 07.04.2023 | 2 |
Application |
EDOC | 39.44 KB | 05.04.2023 | 30.03.2023 | 2 |
Copy of the personal identification document |
TIF | 1.8 MB | 02.08.2023 | 23.03.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
41.82 KB | 05.04.2023 | 15.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.88 KB | 05.04.2023 | 10.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.91 KB | 05.04.2023 | 09.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.81 KB | 05.04.2023 | 09.03.2023 | 1 | |
Application |
EDOC | 50.68 KB | 03.03.2023 | 03.03.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 143.77 KB | 05.04.2023 | 02.03.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 413.95 KB | 01.03.2023 | 28.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 145.52 KB | 05.04.2023 | 26.02.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 154.54 KB | 05.04.2023 | 06.02.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 156.34 KB | 05.04.2023 | 06.02.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.58 KB | 05.04.2023 | 06.02.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
43.87 KB | 03.03.2023 | 31.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.84 KB | 01.03.2023 | 15.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 17.11.2022 | 17.11.2022 | 2 |
Articles of Association |
EDOC | 24.18 KB | 17.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 52.84 KB | 17.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 52.84 KB | 17.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 17.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 17.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
TIF | 236.18 KB | 10.03.2020 | 27.02.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 58.62 KB | 10.03.2020 | 27.02.2020 | 3 |
Copy of the personal identification document |
TIF | 25.39 KB | 10.03.2020 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 25.01.2018 | 25.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 30.62 KB | 19.01.2018 | 18.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.49 KB | 19.01.2018 | 18.01.2018 | 1 |
Application |
TIF | 260.56 KB | 24.01.2018 | 17.01.2018 | 6 |
Announcement regarding the legal address |
TIF | 10.42 KB | 19.01.2018 | 17.01.2018 | 1 |
Copy of the personal identification document |
TIF | 36.43 KB | 10.03.2020 | 30.05.2013 | 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.
Request documents in Company register