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SIA "Global Assistance Baltic"

Basic information
Status Registered
Name SIA "Global Assistance Baltic"
Legal form Limited Liability Company
Reg. No 40203278474
Reg. date 08.12.2020
Register Commercial Register
Legal Address Vienības gatve 87H, Rīga, LV-1004
Registered share capital, date 300,000 EUR, 08.12.2020
Paid-in share capital, date 300,000 EUR, 08.12.2020
NACE 52.26 Other support activities for transportation
VAT payer
LV40203278474 Registered Excluded
05.02.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
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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 Contributions3,960 EUR Personal Income Tax5,180 EUR Other8,360 EUR Total17,500 EUR Number of employees1
Year2023 Social Insurance Contributions4,090 EUR Personal Income Tax4,630 EUR Other8,340 EUR Total17,060 EUR Number of employees1
Year2022 Social Insurance Contributions3,970 EUR Personal Income Tax5,440 EUR Other15,200 EUR Total24,610 EUR Number of employees1
Year2021 Social Insurance Contributions3,750 EUR Personal Income Tax3,280 EUR Other5,860 EUR Total12,890 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
02.07.2021 Amendments to the Articles of Association 22.06.2021 (DOCX)
02.07.2021 Amendments to the Articles of Association 22.06.2021 (EDOC) •
Announcement regarding the legal address (2)
03.12.2020 Announcement regarding the legal address 03.12.2020 (ASICE) •
03.12.2020 Announcement regarding the legal address 03.12.2020 (docx) •
Application (9)
28.09.2021 Application 28.09.2021 (EDOC) •
28.09.2021 Application 28.09.2021 (DOCX) •
28.09.2021 Application 28.09.2021 (docx) •
16.07.2021 Application 16.07.2021 (EDOC) •
16.07.2021 Application 16.07.2021 (DOCX) •
29.06.2021 Application 29.06.2021 (EDOC) •
29.06.2021 Application 29.06.2021 (DOCX) •
03.12.2020 Application 03.12.2020 (EDOC) •
03.12.2020 Application 03.12.2020 (docx) •
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Articles of Association (3)
02.07.2021 Articles of Association 22.06.2021 (DOCX)
02.07.2021 Articles of Association 22.06.2021 (EDOC) •
04.12.2020 Articles of Association 24.11.2020 (TIF)
Bank statements or other document regarding the payment of the equity (3)
03.12.2020 Bank statements or other document regarding the payment of the equity 02.12.2020 (PDF) •
03.12.2020 Bank statements or other document regarding the payment of the equity 02.12.2020 (PDF) •
03.12.2020 Bank statements or other document regarding the payment of the equity 02.12.2020 (PDF) •
Confirmation or consent to legal address (2)
03.12.2020 Confirmation or consent to legal address 26.10.2020 (EDOC) •
03.12.2020 Confirmation or consent to legal address 26.10.2020 (pdf) •
Consent of a member of the Board / executive director (4)
03.12.2020 Consent of a member of the Board / executive director 03.12.2020 (ASICE) •
03.12.2020 Consent of a member of the Board / executive director 03.12.2020 (EDOC) •
03.12.2020 Consent of a member of the Board / executive director 03.12.2020 (docx) •
03.12.2020 Consent of a member of the Board / executive director 03.12.2020 (docx) •
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Consent of members of the supervisory board (8)
05.07.2021 Consent of members of the supervisory board 27.05.2021 (edoc) •
05.07.2021 Consent of members of the supervisory board 27.05.2021 (PDF) •
05.07.2021 Consent of members of the supervisory board 27.05.2021 (edoc) •
05.07.2021 Consent of members of the supervisory board 27.05.2021 (PDF) •
05.07.2021 Consent of members of the supervisory board 27.05.2021 (edoc) •
05.07.2021 Consent of members of the supervisory board 27.05.2021 (PDF) •
05.07.2021 Consent of members of the supervisory board 29.05.2021 (edoc) •
05.07.2021 Consent of members of the supervisory board 29.05.2021 (PDF) •
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Decisions / letters / protocols of public notaries (5)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
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Justification supporting beneficial ownership disclosure statement (13)
29.09.2021 Justification supporting beneficial ownership disclosure statement 07.06.2021 (EDOC) •
29.09.2021 Justification supporting beneficial ownership disclosure statement 07.06.2021 (DOCX) •
29.09.2021 Justification supporting beneficial ownership disclosure statement 07.06.2021 (EDOC) •
29.09.2021 Justification supporting beneficial ownership disclosure statement 07.06.2021 (DOCX) •
29.09.2021 Justification supporting beneficial ownership disclosure statement 29.09.2021 (DOCX) •
29.09.2021 Justification supporting beneficial ownership disclosure statement 07.06.2021 (docx) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 21.07.2020 (EDOC) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 21.07.2020 (pdf) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 29.10.2020 (EDOC) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 29.10.2020 (pdf) •
04.12.2020 Justification supporting beneficial ownership disclosure statement 24.11.2020 (TIF) •
04.12.2020 Justification supporting beneficial ownership disclosure statement 12.11.2020 (TIF) •
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List of members of the Board / Supervisory Board (2)
29.06.2021 List of members of the Board / Supervisory Board 29.06.2021 (EDOC) •
29.06.2021 List of members of the Board / Supervisory Board 29.06.2021 (DOCX) •
Memorandum of association (1)
04.12.2020 Memorandum of association 12.11.2020 (TIF)
Protocols/decisions of a company/organisation (7)
28.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (EDOC) •
28.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (DOCX) •
28.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (docx) •
29.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (EDOC) •
29.06.2021 Protocols/decisions of a company/organisation 22.06.2021 (EDOC) •
29.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (DOCX) •
29.06.2021 Protocols/decisions of a company/organisation 22.06.2021 (DOCX) •
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Shareholders’ register (2)
03.12.2020 Shareholders’ register 03.10.2020 (docx)
03.12.2020 Shareholders’ register 03.10.2020 (ASICE) •
2021 (38)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
29.09.2021 Justification supporting beneficial ownership disclosure statement 07.06.2021 (EDOC) •
29.09.2021 Justification supporting beneficial ownership disclosure statement 07.06.2021 (DOCX) •
29.09.2021 Justification supporting beneficial ownership disclosure statement 07.06.2021 (EDOC) •
29.09.2021 Justification supporting beneficial ownership disclosure statement 07.06.2021 (DOCX) •
29.09.2021 Justification supporting beneficial ownership disclosure statement 29.09.2021 (DOCX) •
29.09.2021 Justification supporting beneficial ownership disclosure statement 07.06.2021 (docx) •
28.09.2021 Application 28.09.2021 (EDOC) •
28.09.2021 Application 28.09.2021 (DOCX) •
28.09.2021 Application 28.09.2021 (docx) •
28.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (EDOC) •
28.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (DOCX) •
28.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (docx) •
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
16.07.2021 Application 16.07.2021 (EDOC) •
16.07.2021 Application 16.07.2021 (DOCX) •
05.07.2021 Consent of members of the supervisory board 27.05.2021 (edoc) •
05.07.2021 Consent of members of the supervisory board 27.05.2021 (PDF) •
05.07.2021 Consent of members of the supervisory board 27.05.2021 (edoc) •
05.07.2021 Consent of members of the supervisory board 27.05.2021 (PDF) •
05.07.2021 Consent of members of the supervisory board 27.05.2021 (edoc) •
05.07.2021 Consent of members of the supervisory board 27.05.2021 (PDF) •
05.07.2021 Consent of members of the supervisory board 29.05.2021 (edoc) •
05.07.2021 Consent of members of the supervisory board 29.05.2021 (PDF) •
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
02.07.2021 Amendments to the Articles of Association 22.06.2021 (DOCX)
02.07.2021 Amendments to the Articles of Association 22.06.2021 (EDOC) •
02.07.2021 Articles of Association 22.06.2021 (DOCX)
02.07.2021 Articles of Association 22.06.2021 (EDOC) •
29.06.2021 Application 29.06.2021 (EDOC) •
29.06.2021 Application 29.06.2021 (DOCX) •
29.06.2021 List of members of the Board / Supervisory Board 29.06.2021 (EDOC) •
29.06.2021 List of members of the Board / Supervisory Board 29.06.2021 (DOCX) •
29.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (EDOC) •
29.06.2021 Protocols/decisions of a company/organisation 22.06.2021 (EDOC) •
29.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (DOCX) •
29.06.2021 Protocols/decisions of a company/organisation 22.06.2021 (DOCX) •
Show all
2020 (25)
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 08.12.2020 (PNG) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 21.07.2020 (EDOC) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 21.07.2020 (pdf) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 29.10.2020 (EDOC) •
08.12.2020 Justification supporting beneficial ownership disclosure statement 29.10.2020 (pdf) •
04.12.2020 Articles of Association 24.11.2020 (TIF)
04.12.2020 Justification supporting beneficial ownership disclosure statement 24.11.2020 (TIF) •
04.12.2020 Justification supporting beneficial ownership disclosure statement 12.11.2020 (TIF) •
04.12.2020 Memorandum of association 12.11.2020 (TIF)
03.12.2020 Announcement regarding the legal address 03.12.2020 (ASICE) •
03.12.2020 Announcement regarding the legal address 03.12.2020 (docx) •
03.12.2020 Application 03.12.2020 (EDOC) •
03.12.2020 Application 03.12.2020 (docx) •
03.12.2020 Bank statements or other document regarding the payment of the equity 02.12.2020 (PDF) •
03.12.2020 Bank statements or other document regarding the payment of the equity 02.12.2020 (PDF) •
03.12.2020 Bank statements or other document regarding the payment of the equity 02.12.2020 (PDF) •
03.12.2020 Confirmation or consent to legal address 26.10.2020 (EDOC) •
03.12.2020 Confirmation or consent to legal address 26.10.2020 (pdf) •
03.12.2020 Consent of a member of the Board / executive director 03.12.2020 (ASICE) •
03.12.2020 Consent of a member of the Board / executive director 03.12.2020 (EDOC) •
03.12.2020 Consent of a member of the Board / executive director 03.12.2020 (docx) •
03.12.2020 Consent of a member of the Board / executive director 03.12.2020 (docx) •
03.12.2020 Shareholders’ register 03.10.2020 (docx)
03.12.2020 Shareholders’ register 03.10.2020 (ASICE) •
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