Global expert, SIA

Limited Liability Company, Micro company
Place in branch
485 by turnover
368 by profit
290 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Global expert"
Registration number, date 40103680546, 11.06.2013
VAT number LV40103680546 from 24.06.2013 Europe VAT register
Register, date Commercial Register, 11.06.2013
Legal address Melīdas iela 11 – 28, Rīga, LV-1015 Check address owners
Fixed capital 7 EUR, registered payment 16.06.2016
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
  • No contacts information
  • 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, €) 3.06 0.42 1
Personal income tax (thousands, €) 1.21 0.19 0.36
Statutory social insurance contributions (thousands, €) 1.98 0.31 0.6
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   11.06.2013
* 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 % 1 € 7 € 7 Latvia 08.03.2016 16.06.2016

Historical addresses

Rīga, Augusta Dombrovska iela 30 - 28 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.01.2024  PDF (89.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.01.2023  PDF (89.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.01.2022  PDF (89.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.01.2021  PDF (88.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.01.2020  PDF (100.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.01.2019  PDF (107.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.01.2018  PDF (106.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.01.2017  PDF (111.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 28.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.2014 ODT

2013

 Annual report 11.06.2013 - 31.12.2013 18.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.45 KB 27.06.2016 08.03.2016 1

Articles of Association

 TIF 18.31 KB 27.06.2016 08.03.2016 1

Shareholders’ register

TIF 659.06 KB 27.06.2016 08.03.2016 2

Articles of Association

 TIF 10.89 KB 15.07.2013 06.06.2013 1

Memorandum of Association

 TIF 20.81 KB 15.07.2013 06.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 58.59 KB 27.06.2016 16.06.2016 2

Application

 TIF 171 KB 27.06.2016 08.03.2016 1

Protocols/decisions of a company/organisation

 TIF 60.11 KB 27.06.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.02 KB 15.07.2013 11.06.2013 2

Registration certificates

 TIF 53.69 KB 15.07.2013 11.06.2013 1

Announcement regarding the legal address

 TIF 8.15 KB 15.07.2013 06.06.2013 1

Application

 TIF 118.33 KB 15.07.2013 06.06.2013 4

Statement of the Board regarding the payment of the equity

 TIF 9.06 KB 15.07.2013 06.06.2013 1

Confirmation or consent to legal address

 TIF 6.57 KB 15.07.2013 06.06.2013 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