Globifield Baltics, 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.
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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 | SIA Globifield Baltics |
| Registration number, date | 40203033311, 17.11.2016 |
| VAT number | LV40203033311 from 06.12.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2016 |
| Legal address | "Birzes", Sērenes pag., Aizkraukles nov., LV-5123 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.11.2016 |
| 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
- Has contacts
- 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, €) | -303.04 | -212.37 | -30.08 |
| Personal income tax (thousands, €) | 21.92 | 20.84 | 10.72 |
| Statutory social insurance contributions (thousands, €) | 38.02 | 40.39 | 20.60 |
| Average employees count | 8 | 7 | 7 |
Industries
| Industry from zl.lv | Dzīvnieku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvu dzīvnieku vairumtirdzniecība (46.23) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvu dzīvnieku vairumtirdzniecība (46.23) |
| CSP industry
Redakcija NACE 2.1 |
Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2018 | Netherlands | Netherlands |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Globifield GmbHReg. no. HRB11517
|
100 % | 3 000 | € 1 | € 3 000 | Germany | 11.08.2023 | 01.09.2023 |
Contacts in cooperation with
Apply information changes
"Globifield Baltics", SIA
"Birzes", Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners
Dzīvnieku tirdzniecība
Historical company names
| SIA "Hunland Baltics" | Until 01.09.2023 | 2 years ago |
|---|
Historical addresses
| Jaunjelgavas nov., Sērenes pag., "Birzes" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2023 Globifield | |||||
| Vadibas zinojums Globifield Baltics SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Hunland vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Hunland vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Hunland vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 162.02 KB | 29.08.2023 | 11.08.2023 | 6 |
Shareholders’ register |
TIF | 24.06 KB | 29.08.2023 | 11.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.69 KB | 29.08.2023 | 09.08.2023 | 6 |
Articles of Association |
TIF | 327.06 KB | 04.06.2018 | 24.05.2018 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.99 KB | 04.06.2018 | 15.05.2018 | 10 |
Shareholders’ register |
TIF | 100.06 KB | 25.11.2016 | 14.11.2016 | 3 |
Articles of Association |
TIF | 33.26 KB | 25.11.2016 | 20.10.2016 | 1 |
Memorandum of Association |
TIF | 72.48 KB | 25.11.2016 | 20.10.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.04 KB | 25.11.2016 | 17.10.2016 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
EDOC | 362.63 KB | 01.09.2023 | 28.08.2023 | 2 |
Application |
TIF | 229.15 KB | 29.08.2023 | 28.08.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 200.81 KB | 29.08.2023 | 11.08.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 188.05 KB | 29.08.2023 | 11.08.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.45 KB | 29.08.2023 | 23.06.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.61 KB | 05.06.2018 | 05.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 219 KB | 04.06.2018 | 01.06.2018 | 7 |
Application |
TIF | 380.68 KB | 04.06.2018 | 24.05.2018 | 19 |
Consent of a member of the Board / executive director |
TIF | 158.34 KB | 04.06.2018 | 24.05.2018 | 10 |
Consent of a member of the Board / executive director |
TIF | 163.26 KB | 04.06.2018 | 24.05.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 119.86 KB | 04.06.2018 | 24.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 117.47 KB | 04.06.2018 | 24.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 191.91 KB | 04.06.2018 | 24.05.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 193.03 KB | 10.04.2018 | 28.03.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 24.22 KB | 10.04.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 25.11.2016 | 17.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.19 KB | 25.11.2016 | 14.11.2016 | 1 |
Application |
TIF | 211.55 KB | 25.11.2016 | 20.10.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 232.83 KB | 25.11.2016 | 20.10.2016 | 6 |
Confirmation or consent to legal address |
TIF | 9.78 KB | 25.11.2016 | 19.10.2016 | 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