Globalink Logistics Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.02.2025)
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 Globalink Logistics Group SIA
Legal form Limited liability company (SIA)
Registration number, date 40203275834, 26.11.2020
Register, Included in The Register Commercial register, 26.11.2020
SEPA identifier LV36ZZZ40203275834
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203275834 Is active 04.06.2021
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 149 - 304, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 149 - 304, Rīga, LV-1013
Beneficial owners reported Yes
Fixed capital Paid capital - 40 000.00 EUR (Registered in State Enterprise register 26.11.2020)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS)
  • Other support activities for transportation (52.26, version 2.1) (Source: CSB)
  • Freight transport by road (49.41, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 23.09.2021
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 12.02.2025
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 (3)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Kerry Globalink Holdings (CY) Limited(Registration number: HE 373809)2-4, Arch. Makariou III, Capital Center, 7.stāvs, 1065, Nikosija, Kipras Republika
From 26.11.2020 40000 1.00 EUR 40 000.00 EUR 100.00 % 26.11.2020
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2020 United Arab Emirates Cyprus

Type of control: other

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Comparative indices (2023 year)
Index Place
Age of the company * 146557 - 146592
 146557 - 146592
Net turnover
  2414 , Major
 2414 		Major
Profit or loss
  2673
 2673
Equity capital
  7520
 7520
Fixed assets
  54640 - 54641
 54640 - 54641
Balance
  8861
 8861
Tangible assets
  52968 - 52971
 52968 - 52971
Liquidity
  40453 , Companies
 40453 		Companies
Profitability
  56007 , Companies
 56007 		Companies

About the company's comparative indices

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