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SIA "Global Konsultants"

Basic information
Status Registered
Name SIA "Global Konsultants"
Legal form Limited Liability Company
Reg. No 40103329045
Reg. date 04.10.2010
Register Commercial Register
Legal Address Dagmāras iela 14 - 27, Rīga, LV-1007
Registered share capital, date 2,828 EUR, 31.07.2018
Paid-in share capital, date 2,828 EUR, 31.07.2018
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2013 31.12.2016
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 31.07.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -50 EUR Equity -377 EUR Date submitted05.04.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -327 EUR Date submitted17.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -277 EUR Date submitted14.09.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 53,714 EUR Equity -227 EUR Date submitted04.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 0 EUR Equity -53,941 EUR Date submitted26.04.2018 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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other270 EUR Total270 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
31.07.2018 Amendments to the Articles of Association 26.07.2018 (pdf)
31.07.2018 Amendments to the Articles of Association 26.07.2018 (pdf) •
Announcement regarding the legal address (2)
05.10.2011 Announcement regarding the legal address 29.09.2011 (TIF) •
20.10.2010 Announcement regarding the legal address 29.09.2010 (TIF) •
Annual report (full) (5)
05.04.2022 2021 Annual report (full) (PDF)
17.08.2021 2020 Annual report (full) (PDF)
14.09.2020 2019 Annual report (full) (PDF)
04.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (6)
31.07.2018 Application 26.07.2018 (pdf) •
31.07.2018 Application 26.07.2018 (pdf) •
13.12.2012 Application 11.12.2012 (TIF) •
24.11.2011 Application 21.11.2011 (TIF) •
05.10.2011 Application 29.09.2011 (TIF) •
20.10.2010 Application 29.09.2010 (TIF) •
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Appraisal reports (1)
20.10.2010 Appraisal reports 29.09.2010 (TIF) •
Articles of Association (3)
31.07.2018 Articles of Association 26.07.2018 (pdf)
31.07.2018 Articles of Association 26.07.2018 (pdf) •
20.10.2010 Articles of Association 29.09.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.11.2011 Bank statements or other document regarding the payment of the equity 21.11.2011 (TIF) •
Confirmation or consent to legal address (1)
05.10.2011 Confirmation or consent to legal address 29.09.2011 (TIF) •
Consent of a member of the Board / executive director (1)
20.10.2010 Consent of a member of the Board / executive director 29.09.2010 (TIF) •
Decisions / letters / protocols of public notaries (6)
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
13.12.2012 Decisions / letters / protocols of public notaries 12.12.2012 (TIF) •
24.11.2011 Decisions / letters / protocols of public notaries 22.11.2011 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 04.10.2011 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 04.10.2010 (TIF) •
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Documents attesting the transfer of shares (2)
27.07.2018 Documents attesting the transfer of shares 21.04.2017 (TIF) •
27.07.2018 Documents attesting the transfer of shares 21.04.2017 (TIF) •
Memorandum of Association (1)
20.10.2010 Memorandum of Association 29.09.2010 (TIF)
Power of attorney, act of empowerment (3)
27.07.2018 Power of attorney, act of empowerment 29.10.2014 (TIF) •
13.12.2012 Power of attorney, act of empowerment 11.12.2012 (TIF) •
20.10.2010 Power of attorney, act of empowerment 29.09.2010 (TIF) •
Protocols/decisions of a company/organisation (3)
31.07.2018 Protocols/decisions of a company/organisation 26.07.2018 (pdf) •
31.07.2018 Protocols/decisions of a company/organisation 26.07.2018 (pdf) •
13.12.2012 Protocols/decisions of a company/organisation 11.12.2012 (TIF) •
Receipts on the publication and state fees (1)
20.10.2010 Receipts on the publication and state fees 29.09.2010 (TIF) •
Registration certificates (1)
20.10.2010 Registration certificates 04.10.2010 (TIF) •
Shareholders’ register (4)
31.07.2018 Shareholders’ register 26.07.2018 (pdf)
31.07.2018 Shareholders’ register 26.07.2018 (pdf) •
13.12.2012 Shareholders’ register 11.12.2012 (TIF)
24.11.2011 Shareholders’ register 21.11.2011 (TIF)
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Statement regarding the beneficial owners (2)
31.07.2018 Statement regarding the beneficial owners 26.07.2018 (pdf) •
31.07.2018 Statement regarding the beneficial owners 26.07.2018 (pdf) •
2022 (1)
05.04.2022 2021 Annual report (full) (PDF)
2021 (1)
17.08.2021 2020 Annual report (full) (PDF)
2020 (1)
14.09.2020 2019 Annual report (full) (PDF)
2019 (1)
04.04.2019 2018 Annual report (full) (PDF)
2018 (18)
31.07.2018 Amendments to the Articles of Association 26.07.2018 (pdf)
31.07.2018 Amendments to the Articles of Association 26.07.2018 (pdf) •
31.07.2018 Application 26.07.2018 (pdf) •
31.07.2018 Application 26.07.2018 (pdf) •
31.07.2018 Articles of Association 26.07.2018 (pdf)
31.07.2018 Articles of Association 26.07.2018 (pdf) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
31.07.2018 Protocols/decisions of a company/organisation 26.07.2018 (pdf) •
31.07.2018 Protocols/decisions of a company/organisation 26.07.2018 (pdf) •
31.07.2018 Shareholders’ register 26.07.2018 (pdf)
31.07.2018 Shareholders’ register 26.07.2018 (pdf) •
31.07.2018 Statement regarding the beneficial owners 26.07.2018 (pdf) •
31.07.2018 Statement regarding the beneficial owners 26.07.2018 (pdf) •
27.07.2018 Documents attesting the transfer of shares 21.04.2017 (TIF) •
27.07.2018 Documents attesting the transfer of shares 21.04.2017 (TIF) •
27.07.2018 Power of attorney, act of empowerment 29.10.2014 (TIF) •
26.04.2018 2017 Annual report (full) (PDF)
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2012 (5)
13.12.2012 Application 11.12.2012 (TIF) •
13.12.2012 Decisions / letters / protocols of public notaries 12.12.2012 (TIF) •
13.12.2012 Power of attorney, act of empowerment 11.12.2012 (TIF) •
13.12.2012 Protocols/decisions of a company/organisation 11.12.2012 (TIF) •
13.12.2012 Shareholders’ register 11.12.2012 (TIF)
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2011 (8)
24.11.2011 Application 21.11.2011 (TIF) •
24.11.2011 Bank statements or other document regarding the payment of the equity 21.11.2011 (TIF) •
24.11.2011 Decisions / letters / protocols of public notaries 22.11.2011 (TIF) •
24.11.2011 Shareholders’ register 21.11.2011 (TIF)
05.10.2011 Announcement regarding the legal address 29.09.2011 (TIF) •
05.10.2011 Application 29.09.2011 (TIF) •
05.10.2011 Confirmation or consent to legal address 29.09.2011 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 04.10.2011 (TIF) •
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2010 (10)
20.10.2010 Announcement regarding the legal address 29.09.2010 (TIF) •
20.10.2010 Application 29.09.2010 (TIF) •
20.10.2010 Appraisal reports 29.09.2010 (TIF) •
20.10.2010 Articles of Association 29.09.2010 (TIF)
20.10.2010 Consent of a member of the Board / executive director 29.09.2010 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 04.10.2010 (TIF) •
20.10.2010 Memorandum of Association 29.09.2010 (TIF)
20.10.2010 Power of attorney, act of empowerment 29.09.2010 (TIF) •
20.10.2010 Receipts on the publication and state fees 29.09.2010 (TIF) •
20.10.2010 Registration certificates 04.10.2010 (TIF) •
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