Global Blue Latvija, SIA

Basic data
Name "Global Blue Latvija" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003436126, 18.03.1999
Register, Included in The Register Commercial register, 12.01.2004
SEPA identifier LV10ZZZ40003436126
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003436126 Is active 25.06.2008
Legal address Legal address: Rīga, Merķeļa iela 5 - 8, LV-1050 Previous addresses
Other registered in this address
Postal address Merķeļa iela 5 - 8, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K065168. 01.02.2010
Fixed capital Paid capital - 249 000.00 EUR (Registered in State Enterprise register 07.01.2015)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 23.08.2021)
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 23.10.2024
Find out current information about tax debts
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 (25)
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

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2015 Head of the board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.10.2015

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Joint procuration
From 21.07.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist
21.07.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Finland
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Global Blue Holdings AB(Registration number: 556572-6923)Vastmannagatan 8, 111 24 Stokholma, Zviedrija
From 27.01.2022 2490 100.00 EUR 249 000.00 EUR 100.00 % 28.03.2022
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 04.03.2019
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 43093 - 43105
 43093 - 43105
Net turnover
  23204 , Major
 23204
Major
Profit or loss
  106053
 106053
Equity capital
  5521
 5521
Fixed assets
  28723
 28723
Balance
  8552
 8552
Tangible assets
  25688 - 25689
 25688 - 25689
Liquidity
  18399 , Companies
 18399
Companies
Profitability
  482 - 8957 , Companies
 482 - 8957
Companies

About the company's comparative indices

Legal address on the map
Global Blue Latvija Legal address on the map
Publications (0)