Global trading group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 trading group"
Legal form Limited liability company (SIA)
Registration number, date 40103377971, 08.02.2011
Register, Included in The Register Commercial register, 08.02.2011
SEPA identifier LV03ZZZ40103377971
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103377971 Is active 22.02.2011
Check in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Brēžas iela 3, LV-4201 Previous addresses
Other registered in this address
Postal address Brēžas iela 3, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. K103492. 08.02.2011
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 28.07.2015)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.12.2023
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 26544053
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 1 5.00 EUR 5.00 EUR 50.00 % 28.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 1 5.00 EUR 5.00 EUR 50.00 % 28.07.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 83312 - 83347
 83312 - 83347
Net turnover
  14565 , Major
 14565 		Major
Profit or loss
  101395
 101395
Equity capital
  43928
 43928
Fixed assets
  39553 - 39554
 39553 - 39554
Balance
  50039
 50039
Tangible assets
  36125 - 36127
 36125 - 36127
Liquidity
  39895 , Companies
 39895 		Companies
Profitability
  64083 , Companies
 64083 		Companies

About the company's comparative indices

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