Global Energy Group, SIA

Basic data
Name SIA Global Energy Group
Legal form Limited liability company (SIA)
Registration number, date 40203224965, 23.08.2019
Register, Included in The Register Commercial register, 23.08.2019
SEPA identifier LV76ZZZ40203224965
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203224965 Is active 03.01.2020
Legal address Legal address: Rīga, Ropažu iela 7 - 8, LV-1039 Other registered in this address
Postal address Ropažu iela 7 - 8, Rīga, LV-1039
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.08.2019)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.12.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 28009950
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
Sign in

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. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Switzerland
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2021 420 1.00 EUR 420.00 EUR 15.00 % 22.12.2021
Document country on the date of registration: Mali
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2021 280 1.00 EUR 280.00 EUR 10.00 % 22.12.2021
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2021 770 1.00 EUR 770.00 EUR 27.50 % 22.12.2021
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2021 770 1.00 EUR 770.00 EUR 27.50 % 22.12.2021
Document country on the date of registration: Switzerland
SIA Dacorogna Capital(40103930707)Rīga, Krišjāņa Valdemāra iela 24 - 22
From 11.12.2021 560 1.00 EUR 560.00 EUR 20.00 % 22.12.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2019 Switzerland Switzerland

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2019 Switzerland Switzerland

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.12.2021

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 139868 - 139906
 139868 - 139906
Net turnover
  85642 - 110934 , Major
 85642 - 110934
Major
Profit or loss
  99741
 99741
Equity capital
  11526
 11526
Fixed assets
  59316 - 59326
 59316 - 59326
Balance
  13789
 13789
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  2569 , Companies
 2569
Companies

About the company's comparative indices

Legal address on the map
Global Energy Group Legal address on the map
Publications (0)