Global Panel Products, SIA
Limited Liability Company, Small company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Global Panel Products" SIA |
| Registration number, date | 40203306250, 31.03.2021 |
| VAT number | LV40203306250 from 12.04.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2021 |
| Legal address | Rūpniecības iela 54, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Global Panel Products, SIA
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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 335.67 | 197.92 | 59.23 |
| Personal income tax (thousands, €) | 5.27 | 4.14 | 2.75 |
| Statutory social insurance contributions (thousands, €) | 9.91 | 8.64 | 5.42 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2025 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
GLOBAL PANEL PRODUCTS LIMITEDReg. no. 03689377
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 25.02.2025 | 04.03.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.03.2022 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 29.03.2022 )
|
Contacts in cooperation with
Apply information changes
"Global Panel Products", SIA
Rūpniecības 54, Rīga LV-1045 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Rīga, Republikas laukums 3 - 123 | Until 08.05.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Gada parskats 2024 Global Panel vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 31.03.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GPP vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
179.85 KB | 04.03.2025 | 25.02.2025 | 1 | |
Shareholders’ register |
TIF | 160.92 KB | 26.03.2021 | 14.12.2020 | 5 |
Articles of Association |
TIF | 197.91 KB | 10.03.2021 | 14.12.2020 | 6 |
Memorandum of Association |
TIF | 173.42 KB | 10.03.2021 | 14.12.2020 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.29 KB | 04.03.2025 | 27.02.2025 | 6 |
Consent of a member of the Board / executive director |
167.19 KB | 04.03.2025 | 25.02.2025 | 2 | |
Power of attorney, act of empowerment |
196.64 KB | 04.03.2025 | 25.02.2025 | 2 | |
Protocols/decisions of a company/organisation |
208.8 KB | 04.03.2025 | 25.02.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
102.45 KB | 04.03.2025 | 02.01.2025 | 5 | |
Application |
TIF | 2.19 MB | 28.04.2023 | 30.01.2023 | 3 |
Copy of the personal identification document |
TIF | 149.92 KB | 28.02.2025 | 05.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
TIF | 131.82 KB | 25.03.2022 | 23.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 31.03.2021 | 31.03.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 25.07 KB | 15.02.2021 | 15.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 36.08 KB | 15.02.2021 | 15.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.26 KB | 11.02.2021 | 23.12.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 265.71 KB | 26.03.2021 | 14.12.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 252.34 KB | 26.03.2021 | 14.12.2020 | 7 |
Announcement regarding the legal address |
TIF | 15.79 KB | 10.03.2021 | 14.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 110.11 KB | 10.03.2021 | 14.12.2020 | 3 |
Set of documents of a foreign company |
TIF | 2.57 MB | 10.03.2021 | 14.12.2020 | 55 |
Application |
TIF | 351.64 KB | 26.03.2021 | 15.11.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
41.22 KB | 31.03.2021 | 09.01.2020 | 5 | |
Copy of the personal identification document |
TIF | 200.03 KB | 10.03.2021 | 12.03.2015 | 5 |
Copy of the personal identification document |
TIF | 201.44 KB | 10.03.2021 | 28.05.2013 | 5 |
Justification supporting beneficial ownership disclosure statement |
207.98 KB | 04.03.2025 | 10.12.2004 | 6 |
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