Global BOD Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Global BOD Group SIA
Legal form Limited liability company (SIA)
Registration number, date 40103814222, 05.08.2014
Register, Included in The Register Commercial register, 05.08.2014
SEPA identifier LV33ZZZ40103814222
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103814222 Is active 10.03.2015
Check in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 58 - 1, LV-1004 Other registered in this address
Postal address Bauskas iela 58 - 1, Rīga, LV-1004
Reorganizations
Fixed capital Paid capital - 16 300 000.00 EUR (Registered in State Enterprise register 05.08.2014)
Activity code (NACE)
  • Manufacture of computers and peripheral equipment (26.20, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.09.2024
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 13.11.2024
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 (9)
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. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2014 Member of the Board/ Together with all the rest of
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 13150000 1.00 EUR 13 150 000.00 EUR 80.67485 % 13150000 04.09.2024
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2024 3150000 1.00 EUR 3 150 000.00 EUR 19.32515 % 3150000 04.09.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2018 Lithuania Lithuania

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 107608 - 107634
 107608 - 107634
Net turnover
  15583 , Major
 15583 		Major
Profit or loss
  110573
 110573
Equity capital
  182
 182
Fixed assets
  221
 221
Balance
  318
 318
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  83097 - 83100 , Companies
 83097 - 83100 		Companies
Profitability
  28941 , Companies
 28941 		Companies

About the company's comparative indices

Global BOD Group mentioned in newspapers   Global BOD Group zo.lv catalogue
Legal address on the map
Global BOD Group Legal address on the map
Publications (0)