Global BOD Group, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Global BOD Group SIA
Registration number, date	40103814222, 05.08.2014
VAT number	LV40103814222 from 10.03.2015 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 05.08.2014
Legal address	Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners
Fixed capital	16 300 000 EUR, registered payment 05.08.2014
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No 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
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, €)	5.86	2.84	114.95
Personal income tax (thousands, €)	2.56	1.50	1.25
Statutory social insurance contributions (thousands, €)	4.21	2.50	2.05
Average employees count	2	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Holdinga kompānijas
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS Redakcija NACE 2.1	Datoru un perifēro iekārtu ražošana (26.20)
CSP industry Redakcija NACE 2.1	Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 19.03.2018	Lithuania	Lithuania
Control type: as a company member/shareholder
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	Chairperson of the Board	Right to represent individually		04.09.2024
Natural person	Executive Board	Member of the Board	Jointly with all persons entitled to represent		04.09.2024

* 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	80.67 %	13 150 000	€ 1	€ 13 150 000	Lithuania	03.09.2024	04.09.2024
Natural person	19.33 %	3 150 000	€ 1	€ 3 150 000	Lithuania	03.09.2024	04.09.2024

Contacts in cooperation with
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