Global Entertainment, SIA

Limited Liability Company, Micro company
Place in branch
486 by turnover
99 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Global Entertainment SIA
Registration number, date 52103108431, 02.04.2020
VAT number LV52103108431 from 28.05.2021 Europe VAT register
Register, date Commercial Register, 02.04.2020
Legal address Kārļa Ulmaņa gatve 199, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 02.04.2020
CSDD Transport vehicles registered in CSDD

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
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0 68.14 44.5
Personal income tax (thousands, €) 0 34.85 23.12
Statutory social insurance contributions (thousands, €) 0.05 34.09 19.22
Average employees count 0 9 7

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Televīzijas programmu izstrāde un apraide (60.20)
CSP industry Televīzijas programmu izstrāde un apraide (60.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 02.04.2020
Latvia Latvia

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 Member of the Board Right to represent individually   08.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   08.07.2020
* 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

51 % 1 428 € 1 € 1 428 Latvia 10.11.2022 23.11.2022

Natural person

47.50 % 1 330 € 1 € 1 330 Latvia 10.11.2022 23.11.2022

Natural person

1.50 % 42 € 1 € 42 Latvia 10.11.2022 23.11.2022

Apply information changes

ML

"Global Entertainment", SIA

Kuģu 10, Jūrmala, LV-2010 Check address owners

Reklāma

Historical addresses

Jūrmala, Kuģu iela 10 Until 03.02.2021 3 years ago
Rīga, Lāčplēša iela 37 Until 02.04.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (84.15 KB) €11.00

2020

Annual report 02.04.2020 - 31.12.2020 02.08.2021  PDF (82.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.25 KB 11.05.2023 18.01.2023 3

Amendments to the Articles of Association

DOCX 14.43 KB 23.11.2022 10.11.2022 1

Amendments to the Articles of Association

DOCX 14.43 KB 23.11.2022 10.11.2022 1

Articles of Association

DOCX 14.93 KB 23.11.2022 10.11.2022 1

Articles of Association

DOCX 14.93 KB 23.11.2022 10.11.2022 1

Shareholders’ register

DOC 39 KB 23.11.2022 10.11.2022 1

Shareholders’ register

DOC 40 KB 23.11.2022 10.11.2022 1

Shareholders’ register

DOC 40 KB 23.11.2022 10.11.2022 1

Shareholders’ register

DOC 39 KB 23.11.2022 10.11.2022 1

Articles of Association

DOC 73 KB 08.07.2020 01.07.2020 2

Shareholders’ register

DOC 38 KB 08.07.2020 29.06.2020 1

Shareholders’ register

DOC 37.5 KB 02.04.2020 26.03.2020 1

Shareholders’ register

DOC 37.5 KB 02.04.2020 26.03.2020 1

Articles of Association

DOC 72.5 KB 02.04.2020 16.03.2020 2

Articles of Association

DOC 72.5 KB 02.04.2020 16.03.2020 2

Memorandum of association

DOC 48.5 KB 02.04.2020 16.03.2020 2

Memorandum of association

DOC 48.5 KB 02.04.2020 16.03.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.22 KB 02.04.2024 28.03.2024 1

Application

EDOC 44.18 KB 11.05.2023 10.05.2023 3

Protocols/decisions of a company/organisation

EDOC 34.7 KB 11.05.2023 16.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 23.11.2022 23.11.2022 2

Amendments to the Articles of Association

EDOC 28.67 KB 23.11.2022 10.11.2022 1

Articles of Association

EDOC 37.37 KB 23.11.2022 10.11.2022 1

Application

DOCX 43.85 KB 23.11.2022 10.11.2022 1

Application

DOCX 43.85 KB 23.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

DOCX 22.88 KB 23.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

DOCX 22.88 KB 23.11.2022 10.11.2022 1

Shareholders’ register

EDOC 42.92 KB 23.11.2022 10.11.2022 1

Shareholders’ register

EDOC 34.67 KB 23.11.2022 10.11.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.36 KB 28.09.2022 28.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.77 KB 27.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 03.02.2021 03.02.2021 2

Application

EDOC 38.3 KB 03.02.2021 20.01.2021 1

Application

DOCX 33.84 KB 03.02.2021 20.01.2021 1

Confirmation or consent to legal address

DOC 27 KB 03.02.2021 18.01.2021 1

Confirmation or consent to legal address

EDOC 16.05 KB 03.02.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 08.07.2020 08.07.2020 2

Application

EDOC 54.86 KB 08.07.2020 03.07.2020 3

Application

DOCX 33.33 KB 08.07.2020 03.07.2020 3

Articles of Association

EDOC 51.6 KB 08.07.2020 01.07.2020 2

Protocols/decisions of a company/organisation

DOC 70.5 KB 08.07.2020 01.07.2020 2

Protocols/decisions of a company/organisation

EDOC 50.68 KB 08.07.2020 01.07.2020 2

Shareholders’ register

EDOC 34.52 KB 08.07.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

RTF 193.8 KB 02.04.2020 02.04.2020 2

Application

DOCX 35.06 KB 02.04.2020 01.04.2020 4

Application

DOCX 35.06 KB 02.04.2020 01.04.2020 4

Application

EDOC 67.09 KB 02.04.2020 01.04.2020 4

Shareholders’ register

EDOC 44.56 KB 02.04.2020 26.03.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 43.33 KB 02.04.2020 25.03.2020 1

Confirmation or consent to legal address

JPEG 245.27 KB 02.04.2020 17.03.2020 1

Confirmation or consent to legal address

JPEG 245.27 KB 02.04.2020 17.03.2020 1

Confirmation or consent to legal address

EDOC 203.07 KB 02.04.2020 17.03.2020 1

Announcement regarding the legal address

DOC 29.5 KB 02.04.2020 16.03.2020 1

Announcement regarding the legal address

DOC 29.5 KB 02.04.2020 16.03.2020 1

Announcement regarding the legal address

EDOC 31.81 KB 02.04.2020 16.03.2020 1

Articles of Association

EDOC 61.9 KB 02.04.2020 16.03.2020 2

Memorandum of association

EDOC 48.07 KB 02.04.2020 16.03.2020 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