GLOBAL MEDIA MARKETING, SIA
Limited Liability Company, Micro company
Place in branch
854 by turnover
604 by profit
290 by paid taxes
48 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 "GLOBAL MEDIA MARKETING" |
| Registration number, date | 40103250035, 24.09.2009 |
| VAT number | LV40103250035 from 19.10.2009 Europe VAT register |
| Register, date | Commercial Register, 24.09.2009 |
| Legal address | Audēju iela 14 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.02.2016 |
| 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
- 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, €) | 29.61 | 80.2 | 5.43 |
| Personal income tax (thousands, €) | 2.06 | 0.77 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 1.56 | 0 | 0.34 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | 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 | 22.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 06.06.2023 | 16.06.2023 |
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 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums gmm | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GMM vad zin 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GMM vad zin 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. 2020 GMM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GMM VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. GMM 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin gmm376 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GMM145 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Zin.GMM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ10005 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsGM 1 | |||||
2010 |
Annual report | 11.05.2011 | TIF (180.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.68 KB | 21.06.2023 | 19.06.2023 | 1 |
Shareholders’ register |
EDOC | 26.76 KB | 16.06.2023 | 06.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.54 KB | 16.06.2023 | 11.01.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.54 KB | 16.06.2023 | 11.01.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.28 KB | 14.11.2022 | 10.11.2022 | 3 |
Shareholders’ register |
TIF | 109.03 KB | 16.11.2016 | 31.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 23.28 KB | 18.02.2016 | 09.02.2016 | 1 |
Articles of Association |
TIF | 90.98 KB | 18.02.2016 | 09.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.51 KB | 18.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
TIF | 85.99 KB | 18.02.2016 | 09.02.2016 | 2 |
Articles of Association |
TIF | 137.33 KB | 23.09.2015 | 25.03.2015 | 4 |
Shareholders’ register |
TIF | 142.37 KB | 23.09.2015 | 25.03.2015 | 4 |
Shareholders’ register |
TIF | 97.7 KB | 19.06.2014 | 11.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.88 KB | 16.05.2014 | 08.05.2014 | 1 |
Articles of Association |
TIF | 60.14 KB | 16.05.2014 | 08.05.2014 | 2 |
Shareholders’ register |
TIF | 116.64 KB | 16.05.2014 | 08.05.2014 | 4 |
Articles of Association |
TIF | 28.98 KB | 15.10.2009 | 22.09.2009 | 1 |
Memorandum of Association |
TIF | 39.33 KB | 15.10.2009 | 22.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.97 KB | 21.06.2023 | 19.06.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.92 KB | 21.06.2023 | 19.06.2023 | 1 |
Application |
EDOC | 49.54 KB | 16.06.2023 | 06.06.2023 | 2 |
Application |
EDOC | 52.3 KB | 16.06.2023 | 06.06.2023 | 2 |
Application |
EDOC | 61.07 KB | 16.06.2023 | 06.06.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 38.95 KB | 16.06.2023 | 11.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 21.11.2022 | 21.11.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.31 KB | 14.11.2022 | 10.11.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.31 KB | 14.11.2022 | 10.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.85 KB | 14.11.2022 | 10.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 365.46 KB | 12.03.2018 | 09.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 132.06 KB | 12.03.2018 | 09.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 406.16 KB | 20.02.2018 | 15.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 10.11.2016 | 10.11.2016 | 2 |
Application |
TIF | 1.73 MB | 16.11.2016 | 31.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.81 KB | 18.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 229.75 KB | 18.02.2016 | 09.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.76 KB | 18.02.2016 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 252.09 KB | 18.02.2016 | 09.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.31 KB | 23.09.2015 | 09.04.2015 | 2 |
Application |
TIF | 419.07 KB | 23.09.2015 | 25.03.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 97.43 KB | 23.09.2015 | 25.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 19.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 120.67 KB | 19.06.2014 | 11.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.37 KB | 16.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 210.61 KB | 16.05.2014 | 09.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.78 KB | 16.05.2014 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 15.10.2009 | 24.09.2009 | 1 |
Registration certificates |
TIF | 23.57 KB | 15.10.2009 | 24.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 15.10.2009 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.95 KB | 15.10.2009 | 23.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.1 KB | 15.10.2009 | 22.09.2009 | 1 |
Application |
TIF | 380.13 KB | 15.10.2009 | 22.09.2009 | 7 |
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