Global Energy Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 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
Check in EU VAT register
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 * 139965 - 140003
 139965 - 140003
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  99668
 99668
Equity capital
  11519
 11519
Fixed assets
  59280 - 59290
 59280 - 59290
Balance
  13778
 13778
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  2566 , Companies
 2566 		Companies

About the company's comparative indices

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