Globaltnet, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Globaltnet"
Registration number, date 40103982200, 05.04.2016
VAT number LV40103982200 from 26.09.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.04.2016
Legal address Tērbatas iela 4 – 13, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 15.04.2019
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
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.
2024 2023 2022
Total payments to state budget (thousands, €) 7.44 12.05 22.76
Personal income tax (thousands, €) 1.77 1.75 1.57
Statutory social insurance contributions (thousands, €) 2.88 2.86 16.76
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2022
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   28.03.2017
* 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

95 % 95 € 28 € 2 660 12.10.2023 13.11.2023

Natural person

5 % 5 € 28 € 140 12.10.2023 13.11.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.03.2025  PDF (815.72 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (1.11 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (1.59 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (514.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (652.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (82.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (79.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.18 MB) €11.00

2016

Annual report 05.04.2016 - 31.12.2016 27.04.2017  PDF (92.55 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 125.58 KB 16.10.2023 12.10.2023 6

Shareholders’ register

TIF 88.63 KB 03.01.2022 27.12.2021 4

Shareholders’ register

TIF 73.76 KB 11.04.2019 28.03.2019 3

Amendments to the Articles of Association

TIF 19.54 KB 04.04.2019 28.03.2019 1

Articles of Association

TIF 79.26 KB 04.04.2019 28.03.2019 3

Regulations for the increase/reduction of the equity

TIF 60.16 KB 12.02.2019 11.02.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 225.84 KB 25.04.2018 20.04.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 201.65 KB 26.10.2017 16.10.2017 4

Amendments to the Articles of Association

TIF 21.29 KB 24.03.2017 23.03.2017 1

Articles of Association

TIF 88.7 KB 24.03.2017 23.03.2017 3

Regulations for the increase/reduction of the equity

TIF 81.57 KB 24.03.2017 23.03.2017 2

Shareholders’ register

TIF 103.76 KB 24.03.2017 23.03.2017 4

Amendments to the Articles of Association

TIF 22.59 KB 04.10.2016 08.09.2016 1

Articles of Association

TIF 81.92 KB 04.10.2016 08.09.2016 2

Regulations for the increase/reduction of the equity

TIF 71.37 KB 04.10.2016 08.09.2016 2

Shareholders’ register

TIF 81.44 KB 04.10.2016 08.09.2016 2

Shareholders’ register

TIF 51.55 KB 07.04.2016 24.03.2016 2

Articles of Association

TIF 25.04 KB 07.04.2016 21.03.2016 1

Memorandum of Association

TIF 108.17 KB 07.04.2016 21.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 167.84 KB 08.11.2023 07.11.2023 4

Power of attorney, act of empowerment

TIF 34.99 KB 16.10.2023 09.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 11.01.2022 11.01.2022 2

Application

TIF 231.17 KB 07.01.2022 27.12.2021 6

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.67 KB 15.04.2019 15.04.2019 2

Application

TIF 221.61 KB 04.04.2019 29.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 39.57 KB 14.02.2019 14.02.2019 2

Application

TIF 135.08 KB 12.02.2019 11.02.2019 3

Power of attorney, act of empowerment

TIF 38.54 KB 12.02.2019 11.02.2019 1

Protocols/decisions of a company/organisation

TIF 162.92 KB 12.02.2019 11.02.2019 5

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 26.04.2018 26.04.2018 2

Application

TIF 104.07 KB 25.04.2018 20.04.2018 3

Protocols/decisions of a company/organisation

TIF 97.34 KB 25.04.2018 20.04.2018 2

Decisions / letters / protocols of public notaries

RTF 188.96 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.79 KB 31.10.2017 31.10.2017 2

Announcement regarding the reorganisation

TIF 25.83 KB 26.10.2017 16.10.2017 1

Power of attorney, act of empowerment

TIF 17.72 KB 26.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.47 KB 28.03.2017 28.03.2017 2

Application

TIF 123.14 KB 24.03.2017 23.03.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.84 KB 24.03.2017 23.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 13.81 KB 24.03.2017 23.03.2017 1

Power of attorney, act of empowerment

TIF 44.74 KB 24.03.2017 23.03.2017 1

Protocols/decisions of a company/organisation

TIF 175.04 KB 24.03.2017 23.03.2017 5

Decisions / letters / protocols of public notaries

RTF 180.56 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.56 KB 28.09.2016 28.09.2016 2

Application

TIF 1.82 MB 04.10.2016 08.09.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 53.49 KB 04.10.2016 08.09.2016 1

Other documents

TIF 54.27 KB 04.10.2016 08.09.2016 1

Power of attorney, act of empowerment

TIF 42.42 KB 04.10.2016 08.09.2016 1

Protocols/decisions of a company/organisation

TIF 127.01 KB 04.10.2016 08.09.2016 3

Appraisal reports

TIF 4.12 MB 04.10.2016 01.06.2016 58

Decisions / letters / protocols of public notaries

TIF 57.35 KB 07.04.2016 05.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 29.64 KB 07.04.2016 29.03.2016 1

Announcement regarding the legal address

TIF 18.02 KB 07.04.2016 24.03.2016 1

Consent of a member of the Board / executive director

TIF 59.9 KB 07.04.2016 24.03.2016 2

Power of attorney, act of empowerment

TIF 371.35 KB 04.10.2016 21.03.2016 9

Application

TIF 324.79 KB 07.04.2016 21.03.2016 10
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