Global Smart Distribution, AS
Public Limited 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 | Public Limited Company |
| Registered name | Global Smart Distribution AS |
| Registration number, date | 40203186095, 17.12.2018 |
| VAT number | LV40203186095 from 08.02.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2018 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 17.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
As of 29.04.2025, taxpayer Global Smart Distribution, AS has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 25.04.2025 | 0.00 | 29.04.2025 15:51 | |||
| 07.09.2020 | 633.86 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.11.2019 | 319.40 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.56 | 13.80 | 8.32 |
| Personal income tax (thousands, €) | 6.40 | 5.37 | 3.58 |
| Statutory social insurance contributions (thousands, €) | 19.68 | 13.88 | 8.19 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 02.03.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2018 | Latvia | Latvia |
|
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 | 04.01.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 04.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Baltic Finance AgencyReg. no. 50103770911
|
100 % | 35 000 | € 1 | € 35 000 | Latvia | 30.09.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
"Global Smart Distribution", AS
Ernesta Birznieka-Upīša 20A-4, Rīga LV-1050 Check address owners
Datortehnikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ GSD | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums GSD 2 | |||||
| Vad bas zi ojums GSD AS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (80.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (80.56 KB) | €11.00 |
2019 |
Annual report | 17.12.2018 - 31.12.2019 | 02.06.2020 | PDF (82.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
55.04 KB | 17.12.2018 | 12.12.2018 | 1 | |
Memorandum of Association |
78.35 KB | 17.12.2018 | 30.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 231.11 KB | 03.10.2024 | 02.10.2024 | 21 |
Application |
282.26 KB | 04.01.2024 | 20.12.2023 | 5 | |
Consent of members of the supervisory board |
EDOC | 63.79 KB | 04.01.2024 | 20.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 68.48 KB | 04.01.2024 | 20.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 66.01 KB | 04.01.2024 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 193.85 KB | 03.01.2024 | 14.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 04.06.2021 | 04.06.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
345.13 KB | 01.06.2021 | 01.06.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 339.04 KB | 01.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
132.29 KB | 10.06.2019 | 04.06.2019 | 3 | |
Application |
132.29 KB | 10.06.2019 | 04.06.2019 | 3 | |
Application |
EDOC | 139.15 KB | 10.06.2019 | 04.06.2019 | 3 |
Consent of members of the supervisory board |
EDOC | 90.41 KB | 10.06.2019 | 04.06.2019 | 1 |
Consent of members of the supervisory board |
88.53 KB | 10.06.2019 | 04.06.2019 | 1 | |
Consent of members of the supervisory board |
88 KB | 10.06.2019 | 04.06.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 89.92 KB | 10.06.2019 | 04.06.2019 | 1 |
Consent of members of the supervisory board |
87.74 KB | 10.06.2019 | 04.06.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 89.57 KB | 10.06.2019 | 04.06.2019 | 1 |
Consent of members of the supervisory board |
88 KB | 10.06.2019 | 04.06.2019 | 1 | |
Consent of members of the supervisory board |
88.53 KB | 10.06.2019 | 04.06.2019 | 1 | |
Consent of members of the supervisory board |
87.74 KB | 10.06.2019 | 04.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
109.92 KB | 10.06.2019 | 15.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
109.92 KB | 10.06.2019 | 15.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 139.02 KB | 10.06.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 17.12.2018 | 17.12.2018 | 2 |
Articles of Association |
EDOC | 65.95 KB | 17.12.2018 | 12.12.2018 | 1 |
Consent of members of the supervisory board |
87.96 KB | 17.12.2018 | 12.12.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 89.81 KB | 17.12.2018 | 12.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.49 KB | 13.12.2018 | 07.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 25.2 KB | 13.12.2018 | 03.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 97.23 KB | 17.12.2018 | 30.11.2018 | 1 |
Announcement regarding the legal address |
88.23 KB | 17.12.2018 | 30.11.2018 | 1 | |
Application |
144.65 KB | 17.12.2018 | 30.11.2018 | 10 | |
Application |
EDOC | 150.11 KB | 17.12.2018 | 30.11.2018 | 10 |
Consent of members of the supervisory board |
EDOC | 89.59 KB | 17.12.2018 | 30.11.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 90.2 KB | 17.12.2018 | 30.11.2018 | 1 |
Consent of members of the supervisory board |
88.29 KB | 17.12.2018 | 30.11.2018 | 1 | |
Consent of members of the supervisory board |
87.74 KB | 17.12.2018 | 30.11.2018 | 1 | |
Memorandum of Association |
EDOC | 88.52 KB | 17.12.2018 | 30.11.2018 | 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