Globus Finance, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Globus Finance"
Legal form Limited liability company (SIA)
Registration number, date 40103769747, 17.03.2014
Register, Included in The Register Commercial register, 17.03.2014
SEPA identifier LV95ZZZ40103769747
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Čiekuru iela 5 k-2 - 19, LV-1034 Other registered in this address
Postal address Čiekuru iela 5 k-2 - 19, Rīga, LV-1034
Fixed capital Paid capital - 300.00 EUR (Registered in State Enterprise register 17.03.2014)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.02.2022
Encumbrances
Liquidation process 01.08.2018. Dalībnieces 27.07.2018. lēmums Nr.3 par darbības izbeigšanu
Suspension of economic activity
  • 18.02.2022. Decision on the suspension of economic activity. From 25.02.2022. it is not allowed to perform transactions. (Source: SRS)
  • 24.02.2022. Valsts ieņēmumu dienesta 18.02.2022. lēmums Nr.30.1-8.59.2/8.59.2/17906 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2018 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2014 3 100.00 EUR 300.00 EUR 100.00 % 17.03.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 104968 - 104993
 104968 - 104993

About the company's comparative indices

Globus Finance mentioned in newspapers   Globus Finance zo.lv catalogue
Legal address on the map
Globus Finance Legal address on the map
Publications (0)