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Sabiedrība ar ierobežotu atbildību "Global Xpert"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 02.12.2021, grounds for liquidation: Sabiedrības dalībnieka 2021.gada 8.septembra lēmums Nr.1/2021.
Name Sabiedrība ar ierobežotu atbildību "Global Xpert"
Legal form Limited Liability Company
Reg. No 40003822859
Reg. date 03.05.2006
Register Commercial Register
Legal Address Stadiona iela 2, Baldone, LV-2125
Registered share capital, date 2,846 EUR, 22.10.2014
Paid-in share capital, date 2,846 EUR, 22.10.2014
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40003822859 Registered Excluded
10.07.2015 16.05.2017
19.06.2006 08.06.2012
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 02.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 0 EUR Equity 4,693 EUR Date submitted07.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 4,693 EUR Date submitted07.07.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 4,693 EUR Date submitted23.01.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 4,693 EUR Date submitted11.02.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.10.2014 Amendments to the Articles of Association 08.10.2014 (TIF)
Announcement regarding the legal address (1)
21.12.2010 Announcement regarding the legal address 24.04.2006 (TIF) •
Annual report (full) (4)
07.07.2021 2020 Annual report (full) (PDF)
07.07.2021 2019 Annual report (full) (PDF)
23.01.2019 2018 Annual report (full) (PDF)
11.02.2018 2017 Annual report (full) (PDF)
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Application (4)
16.09.2021 Application 08.09.2021 (TIF) •
23.10.2014 Application 08.10.2014 (TIF) •
21.12.2010 Application 26.04.2006 (TIF) •
21.12.2010 Application 12.02.2009 (TIF) •
Show all
Articles of Association (2)
23.10.2014 Articles of Association 08.10.2014 (TIF)
21.12.2010 Articles of Association 24.04.2006 (TIF)
Bank statements or other document regarding the payment of the equity (2)
21.12.2010 Bank statements or other document regarding the payment of the equity 26.04.2006 (TIF) •
21.12.2010 Bank statements or other document regarding the payment of the equity 26.04.2006 (tif) •
Consent of a member of the Board / executive director (2)
21.12.2010 Consent of a member of the Board / executive director 23.01.2009 (TIF) •
21.12.2010 Consent of a member of the Board / executive director 24.04.2006 (TIF) •
Decisions / letters / protocols of public notaries (5)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
23.10.2014 Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
21.12.2010 Decisions / letters / protocols of public notaries 03.05.2006 (TIF) •
21.12.2010 Decisions / letters / protocols of public notaries 18.02.2009 (TIF) •
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Documents attesting the transfer of shares (1)
21.12.2010 Documents attesting the transfer of shares 20.01.2009 (TIF) •
Memorandum of Association (1)
21.12.2010 Memorandum of Association 24.04.2006 (TIF)
Power of attorney, act of empowerment (1)
23.10.2014 Power of attorney, act of empowerment 02.10.2014 (TIF) •
Protocols/decisions of a company/organisation (3)
16.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (TIF) •
23.10.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
21.12.2010 Protocols/decisions of a company/organisation 23.01.2009 (TIF) •
Receipts on the publication and state fees (2)
21.12.2010 Receipts on the publication and state fees 27.04.2006 (TIF) •
21.12.2010 Receipts on the publication and state fees 16.02.2009 (TIF) •
Registration certificates (1)
21.12.2010 Registration certificates 03.05.2006 (TIF) •
Sample report (1)
21.12.2010 Sample report 16.02.2009 (TIF) •
Shareholders’ register (2)
23.10.2014 Shareholders’ register 08.10.2014 (TIF)
21.12.2010 Shareholders’ register 23.01.2009 (TIF)
2021 (6)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
16.09.2021 Application 08.09.2021 (TIF) •
16.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (TIF) •
07.07.2021 2020 Annual report (full) (PDF)
07.07.2021 2019 Annual report (full) (PDF)
Show all
2019 (1)
23.01.2019 2018 Annual report (full) (PDF)
2018 (1)
11.02.2018 2017 Annual report (full) (PDF)
2014 (7)
23.10.2014 Amendments to the Articles of Association 08.10.2014 (TIF)
23.10.2014 Application 08.10.2014 (TIF) •
23.10.2014 Articles of Association 08.10.2014 (TIF)
23.10.2014 Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
23.10.2014 Power of attorney, act of empowerment 02.10.2014 (TIF) •
23.10.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
23.10.2014 Shareholders’ register 08.10.2014 (TIF)
Show all
2010 (18)
21.12.2010 Announcement regarding the legal address 24.04.2006 (TIF) •
21.12.2010 Application 26.04.2006 (TIF) •
21.12.2010 Application 12.02.2009 (TIF) •
21.12.2010 Articles of Association 24.04.2006 (TIF)
21.12.2010 Bank statements or other document regarding the payment of the equity 26.04.2006 (TIF) •
21.12.2010 Bank statements or other document regarding the payment of the equity 26.04.2006 (tif) •
21.12.2010 Consent of a member of the Board / executive director 23.01.2009 (TIF) •
21.12.2010 Consent of a member of the Board / executive director 24.04.2006 (TIF) •
21.12.2010 Decisions / letters / protocols of public notaries 03.05.2006 (TIF) •
21.12.2010 Decisions / letters / protocols of public notaries 18.02.2009 (TIF) •
21.12.2010 Documents attesting the transfer of shares 20.01.2009 (TIF) •
21.12.2010 Memorandum of Association 24.04.2006 (TIF)
21.12.2010 Protocols/decisions of a company/organisation 23.01.2009 (TIF) •
21.12.2010 Receipts on the publication and state fees 27.04.2006 (TIF) •
21.12.2010 Receipts on the publication and state fees 16.02.2009 (TIF) •
21.12.2010 Registration certificates 03.05.2006 (TIF) •
21.12.2010 Sample report 16.02.2009 (TIF) •
21.12.2010 Shareholders’ register 23.01.2009 (TIF)
Show all
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