Basic data
Name AS "Globitex Holding"
Legal form Joint stock company (AS)
Registration number, date 40103916205, 28.07.2015
Register, Included in The Register Commercial register, 28.07.2015
SEPA identifier LV31ZZZ40103916205
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103916205 Is active 31.07.2015
Legal address Legal address: Rīga, Bērzaunes iela 9, LV-1039 Previous addresses
Other registered in this address
Postal address Bērzaunes iela 9, Rīga, LV-1039
Certificate of registration Nr. K175937. 28.07.2015
Fixed capital Paid capital - 1 388 700.00 EUR (Registered in State Enterprise register 05.08.2020)
Conditional equity capital - 138 870.00 EUR (Registered in State Enterprise register 05.08.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Computer programming activities (62.01, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 22.03.2024
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 (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 12.08.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.07.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
28.07.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
Actual data. List of shareholders (12)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 28125 1.00 EUR 28 125.00 EUR 2.02528 % 28125 25.01.2024
Document country on the date of registration: Latvia
AS "Globitex Holding"(40103916205)Rīga, Bērzaunes iela 9 The shares are pledged. Commercial pledge act 100204670
From 25.01.2024 48372 1.00 EUR 48 372.00 EUR 3.48326 % 48372 25.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100204699
From 25.01.2024 115000 1.00 EUR 115 000.00 EUR 8.28113 % 115000 25.01.2024
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100204664
From 25.01.2024 115000 1.00 EUR 115 000.00 EUR 8.28113 % 115000 25.01.2024
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 14063 1.00 EUR 14 063.00 EUR 1.01267 % 14063 25.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 304752 1.00 EUR 304 752.00 EUR 21.94513 % 304752 25.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 28125 1.00 EUR 28 125.00 EUR 2.02528 % 28125 25.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 14611 1.00 EUR 14 611.00 EUR 1.05214 % 14611 25.01.2024
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 79795 1.00 EUR 79 795.00 EUR 5.74602 % 79795 25.01.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ARTHA"(40003513410)Rīga, Ausekļa iela 1 - 18
From 25.01.2024 262928 1.00 EUR 262 928.00 EUR 18.93339 % 262928 25.01.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "LZP 2"(40003583032)Rīga, Elizabetes iela 23A - 20
From 25.01.2024 262929 1.00 EUR 262 929.00 EUR 18.93346 % 262929 25.01.2024
Document country on the date of registration: Latvia
SIA V BALTIC PARTNERS(40203016843)Mārupes nov., Mārupe, Grāvkalnu iela 42 - 3 The shares are pledged. Commercial pledge act 100204663
From 25.01.2024 115000 1.00 EUR 115 000.00 EUR 8.28113 % 115000 25.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 12.02.2018
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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 116522 - 116557
 116522 - 116557
Net turnover
  85757 - 112156 , Major
 85757 - 112156
Major
Profit or loss
  111202
 111202
Equity capital
  8487
 8487
Fixed assets
  5202
 5202
Balance
  8267
 8267
Tangible assets
  52387 - 52398
 52387 - 52398
Liquidity
  68088 - 68090 , Companies
 68088 - 68090
Companies

About the company's comparative indices

Legal address on the map
Globitex Holding Legal address on the map
Publications (0)