Global Assistance Baltic, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Global Assistance Baltic" |
| Registration number, date | 40203278474, 08.12.2020 |
| VAT number | LV40203278474 from 05.02.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2020 |
| Legal address | Vienības gatve 87H, Rīga, LV-1004 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 08.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
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, €) | 17.50 | 17.06 | 24.61 |
| Personal income tax (thousands, €) | 5.18 | 4.63 | 5.44 |
| Statutory social insurance contributions (thousands, €) | 3.96 | 4.09 | 3.97 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.09.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 08.12.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.05.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.05.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 10.07.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.07.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.09.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
VIENNA INSURANCE GROUP AG Wiener Versicherung GruppeReg. no. 075687-000
|
33.33 % | 100 000 | € 1 | € 100 000 | Austria | 08.12.2020 | 08.12.2020 |
Compensa Vienna Insurance Group ADBReg. no. 304080146
|
33.33 % | 100 000 | € 1 | € 100 000 | Lithuania | 08.12.2020 | 08.12.2020 |
AAS "BTA Baltic Insurance Company"Reg. no. 40103840140
|
33.33 % | 100 000 | € 1 | € 100 000 | Latvia | 08.12.2020 | 08.12.2020 |
Contacts in cooperation with
Apply information changes
"Global Assistance Baltic", SIA
Vienības gatve 87H, Rīga, LV-1004 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GAB Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 32.41 KB | 02.07.2021 | 22.06.2021 | 8 |
Articles of Association |
DOCX | 33.16 KB | 02.07.2021 | 22.06.2021 | 8 |
Articles of Association |
TIF | 1.01 MB | 04.12.2020 | 24.11.2020 | 27 |
Memorandum of association |
TIF | 864.93 KB | 04.12.2020 | 12.11.2020 | 20 |
Shareholders’ register |
DOCX | 22.75 KB | 03.12.2020 | 03.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 82.14 KB | 10.07.2025 | 19.06.2025 | 1 |
Application |
EDOC | 278.29 KB | 20.05.2025 | 15.05.2025 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 302.18 KB | 20.05.2025 | 14.05.2025 | 6 |
Application |
EDOC | 63.81 KB | 14.05.2025 | 10.05.2025 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 56.33 KB | 14.05.2025 | 08.05.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.03 KB | 10.07.2025 | 20.06.2024 | 4 |
Application |
EDOC | 70.2 KB | 02.04.2024 | 26.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 37.53 KB | 02.04.2024 | 26.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.46 KB | 02.04.2024 | 22.03.2024 | 1 |
Application |
EDOC | 58.01 KB | 25.03.2024 | 20.03.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 24.18 KB | 02.04.2024 | 11.03.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.83 KB | 25.03.2024 | 11.03.2024 | 1 |
Application |
EDOC | 73.87 KB | 28.11.2023 | 23.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.07 KB | 28.11.2023 | 22.11.2023 | 1 |
Application |
EDOC | 71.91 KB | 27.09.2023 | 26.09.2023 | 5 |
Application |
EDOC | 74.95 KB | 07.09.2023 | 07.09.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 83.81 KB | 07.09.2023 | 30.08.2023 | 4 |
Consent of members of the supervisory board |
EDOC | 86.26 KB | 04.09.2023 | 28.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 89.24 KB | 04.09.2023 | 22.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 121.69 KB | 29.09.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 49.97 KB | 28.09.2021 | 28.09.2021 | 5 |
Application |
DOCX | 49.97 KB | 28.09.2021 | 28.09.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 42.9 KB | 28.09.2021 | 10.09.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 42.9 KB | 28.09.2021 | 10.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
EDOC | 60.98 KB | 16.07.2021 | 16.07.2021 | 6 |
Application |
DOCX | 47.41 KB | 16.07.2021 | 16.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
DOCX | 53.95 KB | 29.06.2021 | 29.06.2021 | 7 |
Application |
EDOC | 67.51 KB | 29.06.2021 | 29.06.2021 | 7 |
List of members of the Board / Supervisory Board |
EDOC | 30.37 KB | 29.06.2021 | 29.06.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.52 KB | 29.06.2021 | 29.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 83.02 KB | 02.07.2021 | 22.06.2021 | 8 |
Articles of Association |
EDOC | 82.85 KB | 02.07.2021 | 22.06.2021 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 81.28 KB | 29.06.2021 | 22.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 40.08 KB | 29.06.2021 | 22.06.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 91.92 KB | 29.06.2021 | 11.06.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 44.37 KB | 29.06.2021 | 11.06.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 61.7 KB | 29.09.2021 | 07.06.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 38.74 KB | 29.09.2021 | 07.06.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 50.35 KB | 29.09.2021 | 07.06.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 38.74 KB | 29.09.2021 | 07.06.2021 | 6 |
Consent of members of the supervisory board |
EDOC | 68.94 KB | 05.07.2021 | 29.05.2021 | 1 |
Consent of members of the supervisory board |
56.07 KB | 05.07.2021 | 29.05.2021 | 1 | |
Consent of members of the supervisory board |
52.78 KB | 05.07.2021 | 27.05.2021 | 1 | |
Consent of members of the supervisory board |
52.37 KB | 05.07.2021 | 27.05.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 64.99 KB | 05.07.2021 | 27.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 64.3 KB | 05.07.2021 | 27.05.2021 | 1 |
Consent of members of the supervisory board |
51.63 KB | 05.07.2021 | 27.05.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 65.38 KB | 05.07.2021 | 27.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 213.81 KB | 08.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 08.12.2020 | 08.12.2020 | 2 |
Announcement regarding the legal address |
ASICE | 32.91 KB | 03.12.2020 | 03.12.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.27 KB | 03.12.2020 | 03.12.2020 | 1 |
Application |
DOCX | 41.27 KB | 03.12.2020 | 03.12.2020 | 4 |
Application |
EDOC | 46.5 KB | 03.12.2020 | 03.12.2020 | 4 |
Consent of a member of the Board / executive director |
DOCX | 18.98 KB | 03.12.2020 | 03.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.76 KB | 03.12.2020 | 03.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.73 KB | 03.12.2020 | 03.12.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.42 KB | 03.12.2020 | 03.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
2.01 KB | 03.12.2020 | 02.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.29 KB | 03.12.2020 | 02.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.53 KB | 03.12.2020 | 02.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.17 MB | 04.12.2020 | 24.11.2020 | 30 |
Justification supporting beneficial ownership disclosure statement |
TIF | 845.26 KB | 04.12.2020 | 12.11.2020 | 21 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 72.17 KB | 08.12.2020 | 29.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
54.65 KB | 08.12.2020 | 29.10.2020 | 1 | |
Confirmation or consent to legal address |
151.33 KB | 03.12.2020 | 26.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 164.04 KB | 03.12.2020 | 26.10.2020 | 1 |
Shareholders’ register |
ASICE | 36.71 KB | 03.12.2020 | 03.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.44 MB | 08.12.2020 | 21.07.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
3.9 MB | 08.12.2020 | 21.07.2020 | 13 |
Connected articles
| Date | Source | Title |
|---|---|---|
29.12.2020 |
LETA | VIG grupas kompānijas Latvijā izveidojušas uzņēmumu "Global Assistance Baltic" |