GLOBA V, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GLOBA V"
Registration number, date 44103014058, 02.04.1998
VAT number LV44103014058 from 04.09.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address Jāņa Lintera iela 11, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners
Fixed capital 9 000 EUR, registered payment 30.08.2024
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 9.78 10.25 6.39
Personal income tax (thousands, €) 2.10 0.60 0.45
Statutory social insurance contributions (thousands, €) 7.29 8.45 4.40
Average employees count 3 4 4
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.08.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.08.2009
* 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 % 10 € 900 € 9 000 21.06.2024 30.08.2024

Apply information changes

"Globa V", SIA

Liepa, Jāņa Lintera 11, Liepas pagasts, Cēsu nov. LV-4128 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Cēsu rajons, Jaunpiebalgas pagasts, Br.Kaudzīšu iela 7-5, LV-4125 Until 11.07.2000 25 years ago
Cēsu rajons, Liepas pagasts, Liepa, Jāņa Lintera iela 11 Until 03.07.2009 16 years ago
Priekuļu nov., Liepas pag., Liepa, Jāņa Lintera iela 11 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 24.04.2025  PDF (81.6 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (81.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (82.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (79.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (79.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.02.2019  PDF (90.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.08.2018  PDF (82.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.10.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 04.03.2010  ZIP (26 KB)

2008

 Annual report 14.05.2009  TIF (367.17 KB)

2007

 Annual report 31.07.2008  TIF (290.36 KB)

2006

 Annual report 27.08.2007  TIF (844.69 KB)

2005

 Annual report 17.03.2021  TIF (721.34 KB)

2004

 Annual report 17.03.2021  TIF (992.25 KB)

2003

 Annual report 17.03.2021  TIF (1.16 MB)

2002

 Annual report 17.03.2021  TIF (1.15 MB)

2001

 Annual report 17.03.2021  TIF (1.27 MB)

2000

 Annual report 17.03.2021  TIF (1.05 MB)

1999

 Annual report 17.03.2021  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.59 KB 29.08.2024 21.06.2024 1

Articles of Association

 EDOC 25.65 KB 02.08.2024 20.06.2024 1

Regulations for the increase/reduction of the equity

 EDOC 28.03 KB 02.08.2024 20.06.2024 1

Shareholders’ register

EDOC 28.51 KB 02.08.2024 20.06.2024 1

Articles of Association

 TIF 72.46 KB 17.03.2021 28.10.2004 2

Amendments to the Articles of Association

 TIF 21.86 KB 17.03.2021 04.04.2000 1

Articles of Association

 TIF 579.09 KB 17.03.2021 23.03.1998 8

Memorandum of Association

 TIF 23.19 KB 17.03.2021 23.03.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.93 KB 02.08.2024 02.08.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 388.44 KB 30.08.2024 21.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 371.12 KB 30.08.2024 20.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 25 KB 02.08.2024 20.06.2024 1

Decisions / letters / protocols of public notaries

 TIF 60.88 KB 17.03.2021 27.08.2009 1

Application

 TIF 196.39 KB 17.03.2021 25.08.2009 4

Protocols/decisions of a company/organisation

 TIF 25.73 KB 17.03.2021 25.08.2009 1

Receipts on the publication and state fees

 TIF 38.15 KB 17.03.2021 19.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 52.29 KB 17.03.2021 08.11.2004 1

Registration certificates

 TIF 43.11 KB 17.03.2021 08.11.2004 1

Announcement regarding the legal address

 TIF 10.22 KB 17.03.2021 28.10.2004 1

Application

 TIF 132.46 KB 17.03.2021 28.10.2004 4

Consent of the auditor

 TIF 9.25 KB 17.03.2021 28.10.2004 1

Consent of a member of the Board / executive director

 TIF 22.03 KB 17.03.2021 28.10.2004 2

Protocols/decisions of a company/organisation

 TIF 25.79 KB 17.03.2021 28.10.2004 1

Receipts on the publication and state fees

 TIF 32.34 KB 17.03.2021 28.10.2004 2

Sample report

 TIF 28.53 KB 17.03.2021 28.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 20.18 KB 17.03.2021 11.07.2000 1

Registration certificates

 TIF 44.95 KB 17.03.2021 11.07.2000 1

Registration certificates

 TIF 92.15 KB 17.03.2021 11.07.2000 1

Receipts on the publication and state fees

 TIF 25.09 KB 17.03.2021 10.07.2000 1

Application

 TIF 16.71 KB 17.03.2021 07.07.2000 1

Protocols/decisions of a company/organisation

 TIF 18.76 KB 17.03.2021 07.07.2000 1

Decisions / letters / protocols of public notaries

 TIF 17.2 KB 17.03.2021 02.04.1998 1

Registration certificates

 TIF 65.07 KB 17.03.2021 02.04.1998 1

Registration certificates

 TIF 62.98 KB 17.03.2021 02.04.1998 1

Application

 TIF 123.88 KB 17.03.2021 26.03.1998 4

Receipts on the publication and state fees

 TIF 175.65 KB 17.03.2021 26.03.1998 2

Sample report

 TIF 31.82 KB 17.03.2021 25.03.1998 1

Appraisal reports

 TIF 103.52 KB 17.03.2021 23.03.1998 3

Copy of the personal identification document

 TIF 32.06 KB 17.03.2021 1

Copy of the personal identification document

 TIF 24.31 KB 17.03.2021 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