Globitex Holding, AS
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 |
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Legal address |
Legal address:
Rīga, Bērzaunes iela 9, LV-1039
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.09.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.09.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.11.2022 | 01.01.2021 - 31.12.2021 | Annual report | 24.11.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 28.07.2015 - 31.12.2015 , 07.05.2016 | 28.07.2015 - 31.12.2015 | Annual report | 07.05.2016 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.01.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.01.2024 |
Member of the Council |
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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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 | |
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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
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111202 |
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Equity capital
8487
|
8487 |
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Fixed assets
5202
|
5202 |
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Balance
8267
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8267 |
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Tangible assets
52387 - 52398
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52387 - 52398 |
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Liquidity
68088 - 68090 , Companies
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68088 - 68090 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |