Global PEO Services Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Global PEO Services Latvia"
Registration number, date 40203304565, 25.03.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.03.2021
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 25.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 214.75 121.63 216.22
Personal income tax (thousands, €) 88.59 45.23 82.32
Statutory social insurance contributions (thousands, €) 126.14 76.39 133.88
Average employees count 3 4 6

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

Spēkā no Status
10.10.2022 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 Right to represent individually   04.12.2024
* 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

GLOBAL PEO SERVICES LLC

Reg. no. 10313578-0161
5295 South Commerce Drive, Suite 440, Salt Lake City, UT, 84107, Amerikas Savienotās Valstis

100 % 2 800 € 1 € 2 800 United States of America 26.01.2022 21.03.2022

Procures

Period Rights Person

From 28.12.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 28.12.2024 )

From 28.12.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 28.12.2024 )

Historical addresses

Rīga, Tērbatas iela 93/95 - 20 Until 26.05.2021 4 years ago
Rīga, Strēlnieku iela 9 - 8 Until 04.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.10.2025  PDF (79.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.09.2025  PDF (79.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.07.2025  PDF (79.59 KB) €11.00

2021

Annual report 25.03.2021 - 31.12.2021 12.05.2025  PDF (84.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 165.85 KB 27.09.2022 17.08.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 179.35 KB 27.09.2022 22.04.2022 9

Shareholders’ register

TIF 178.11 KB 17.03.2022 26.01.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 223.96 KB 21.02.2022 26.01.2022 9

Memorandum of association or other equivalent documents of foreign companies

TIF 615.88 KB 21.02.2022 20.01.2022 19

Shareholders’ register

TIF 259.17 KB 24.05.2021 15.04.2021 9

Articles of Association

TIF 249.57 KB 07.05.2021 15.04.2021 9

Articles of Association

DOC 43.5 KB 25.03.2021 23.03.2021 1

Memorandum of Association

DOCX 15.48 KB 25.03.2021 23.03.2021 1

Shareholders’ register

DOC 55.5 KB 25.03.2021 23.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.72 KB 19.05.2025 08.05.2025 1

Application

TIF 269.69 KB 19.12.2024 05.12.2024 10

Application

TIF 147.45 KB 26.11.2024 21.11.2024 4

Application

TIF 237.79 KB 12.12.2024 28.10.2024 9

Application

EDOC 56.7 KB 13.12.2023 13.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 10.10.2022 10.10.2022 2

Justification supporting beneficial ownership disclosure statement

TIF 171.57 KB 27.09.2022 19.08.2022 7

Application

TIF 524.62 KB 06.10.2022 17.08.2022 17

Protocols/decisions of a company/organisation

TIF 248.55 KB 06.10.2022 17.08.2022 9

Statement regarding the beneficial owners

TIF 290.4 KB 27.09.2022 17.08.2022 10

Justification supporting beneficial ownership disclosure statement

TIF 183.71 KB 27.09.2022 15.08.2022 9

Other documents

TIF 197.31 KB 06.10.2022 30.03.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 21.03.2022 21.03.2022 2

Application

TIF 436.81 KB 17.03.2022 26.01.2022 13

Protocols/decisions of a company/organisation

TIF 252.01 KB 21.02.2022 26.01.2022 8

Justification supporting beneficial ownership disclosure statement

TIF 395.02 KB 27.09.2022 25.01.2022 14

Justification supporting beneficial ownership disclosure statement

TIF 237.42 KB 27.09.2022 13.01.2022 13

Justification supporting beneficial ownership disclosure statement

TIF 257.75 KB 21.02.2022 05.01.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 201.08 KB 10.10.2022 29.12.2021 9

Justification supporting beneficial ownership disclosure statement

TIF 222.95 KB 21.02.2022 31.10.2021 9

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 26.05.2021 26.05.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 224.57 KB 21.02.2022 02.05.2021 9

Announcement regarding the legal address

TIF 203.47 KB 07.05.2021 15.04.2021 7

Application

TIF 562.31 KB 07.05.2021 15.04.2021 16

Application

TIF 240.23 KB 07.05.2021 15.04.2021 8

Power of attorney, act of empowerment

TIF 290.72 KB 07.05.2021 15.04.2021 10

Protocols/decisions of a company/organisation

TIF 134.53 KB 07.05.2021 15.04.2021 4

Confirmation or consent to legal address

EDOC 29.47 KB 06.05.2021 01.04.2021 1

Confirmation or consent to legal address

DOCX 24.99 KB 06.05.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 25.03.2021 25.03.2021 2

Announcement regarding the legal address

EDOC 19.79 KB 25.03.2021 23.03.2021 1

Announcement regarding the legal address

DOCX 13.5 KB 25.03.2021 23.03.2021 1

Articles of Association

EDOC 27.72 KB 25.03.2021 23.03.2021 1

Application

DOCX 39.51 KB 25.03.2021 23.03.2021 5

Application

EDOC 53.06 KB 25.03.2021 23.03.2021 5

Bank statements or other document regarding the payment of the equity

EDOC 64.06 KB 25.03.2021 23.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 59.98 KB 25.03.2021 23.03.2021 1

Confirmation or consent to legal address

DOCX 13.69 KB 25.03.2021 23.03.2021 1

Confirmation or consent to legal address

EDOC 20 KB 25.03.2021 23.03.2021 1

Memorandum of Association

EDOC 21.65 KB 25.03.2021 23.03.2021 1

Shareholders’ register

EDOC 21.8 KB 25.03.2021 23.03.2021 1

Copy of the personal identification document

TIF 186.36 KB 27.09.2022 23.10.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 361.98 KB 27.09.2022 01.05.2019 13

Justification supporting beneficial ownership disclosure statement

PDF 112.42 KB 10.10.2022 21.11.2016 8

Justification supporting beneficial ownership disclosure statement

TIF 1.68 MB 27.09.2022 22.12.2015 39

Justification supporting beneficial ownership disclosure statement

PDF 21.42 KB 10.10.2022 15.12.2015 2

Justification supporting beneficial ownership disclosure statement

TIF 170.88 KB 27.09.2022 20.11.2015 9

Justification supporting beneficial ownership disclosure statement

TIF 1.66 MB 27.09.2022 34
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