GlobeWay Trans, SIA
Limited Liability Company, Average 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.
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 | GlobeWay Trans, SIA |
| Registration number, date | 40103867709, 04.02.2015 |
| VAT number | LV40103867709 from 28.02.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2015 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 11.15 | 23.96 | 21.21 |
| Personal income tax (thousands, €) | 5.98 | 12.51 | 12.33 |
| Statutory social insurance contributions (thousands, €) | 9.49 | 19.40 | 19.06 |
| Average employees count | 2 | 5 | 5 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.12.2017 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Russian Federation | 14.08.2019 | 23.08.2019 |
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 18.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.12.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 GlobeWay Trans | EDOC | ||||
| Vadibas zinojums 2021 GlobeWay Trans | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS GlobeWay Trans | |||||
| Vadibas zinojums parakstits 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 GWT Vadibas zinojums | |||||
| REVIDENTU ZINOJUMS GlobeWay Trans | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums nav nepiecie ams | DOCX | ||||
2015 |
Annual report | 04.02.2015 - 31.12.2015 | 03.05.2016 | PDF (533.01 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 777.68 KB | 21.08.2019 | 14.08.2019 | 14 |
Shareholders’ register |
TIF | 132.21 KB | 21.08.2019 | 14.08.2019 | 4 |
Articles of Association |
TIF | 36.46 KB | 16.03.2015 | 22.01.2015 | 1 |
Memorandum of Association |
TIF | 109.48 KB | 16.03.2015 | 22.01.2015 | 2 |
Shareholders’ register |
TIF | 50.38 KB | 16.03.2015 | 21.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
TIF | 284.49 KB | 21.08.2019 | 14.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 149.21 KB | 21.08.2019 | 14.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 248.33 KB | 18.12.2017 | 13.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 90.98 KB | 18.12.2017 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 16.03.2015 | 04.02.2015 | 2 |
Registration certificates |
TIF | 24.57 KB | 16.03.2015 | 04.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.3 KB | 16.03.2015 | 02.02.2015 | 1 |
Application |
TIF | 219.18 KB | 16.03.2015 | 22.01.2015 | 5 |
Submission/Application |
TIF | 40.71 KB | 16.03.2015 | 22.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 16.03.2015 | 21.01.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.47 KB | 16.03.2015 | 21.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.43 KB | 16.03.2015 | 19.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 217.05 KB | 16.03.2015 | 24.04.2014 | 5 |
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