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, Mihaila Tāla iela 1, LV-1045
Previous addresses Other registered in this address |
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| Postal address | Mihaila Tāla iela 1, Rīga, LV-1045 | ||||||||||||
| Registration certificate number, date | Nr. K175937. 28.07.2015 | ||||||||||||
| Fixed capital |
Paid capital - 1 451 193.00 EUR (Registered in State Enterprise register 03.06.2024) Conditional equity capital - 76 377.00 EUR (Registered in State Enterprise register 03.06.2024) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 09.10.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 12.11.2024 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 |
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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 |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.07.2024 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Poland | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.07.2024 |
Head of the board/ Together with at least 1 |
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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 | |||
| Changes in personal data. Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 22.07.2024 |
From Together with all the rest of |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 22.07.2024 |
From Together with all the rest of |
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| 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 beneficial owners (1) | |||
| Not possible to identify a beneficiary of the legal entity. Registered 03.06.2024 | |||
| Awards | |
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| Comparative indices (2022 year) | |||
| Index | Place | ||
| Age of the company * 113949 - 113983 | 113949 - 113983 |
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Net turnover
86825 - 114436 , Major
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86825 - 114436 |
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Major |
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Profit or loss
113442
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113442 |
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Equity capital
8540
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8540 |
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Fixed assets
5258
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5258 |
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Balance
8353
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8353 |
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Tangible assets
52948 - 52960
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52948 - 52960 |
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Liquidity
68945 - 68947 , Companies
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68945 - 68947 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (2)- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (4)
- Finance and taxes- Annual reports (8)- Multi reports- Tax (fee) debts and analytics (13)- Tax payments to state budget (9)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (8)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (185)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events (48)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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