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
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV40003822859 Registered Excluded
10.07.2015 16.05.2017
19.06.2006 08.06.2012
Last updated in the RE 18.06.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
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
Year2016 Net sales 0 EUR Net profit 0 EUR Equity 4,693 EUR Date submitted08.01.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -12 EUR Equity 4,693 EUR Date submitted14.02.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit 0 EUR Equity 4,705 EUR Date submitted06.03.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit 0 LVL Equity 3,306 LVL Date submitted19.09.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit 0 LVL Equity 3,306 LVL Date submitted18.09.2014 Number of employees 0
Year2011 Net sales 21,084 LVL Net profit -526 LVL Equity 3,306 LVL Date submitted10.04.2012 Number of employees 0
Year2010 Net sales - Net profit - Equity - Date submitted18.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted25.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted15.01.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted11.09.2007 Number of employees
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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
Gads2024 - - - - -
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) (48)
• 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) (19)
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)
08.01.2017 2016 Annual report (full) (DOCX)
08.01.2017 2016 Annual report (full) (DOCX)
08.01.2017 2016 Annual report (full) (DOCX)
08.01.2017 2016 Annual report (full) (DOCX)
08.01.2017 2016 Annual report (full) (PDF)
14.02.2016 2015 Annual report (full) (PDF)
06.03.2015 2014 Annual report (full) (HTML)
19.09.2014 2013 Annual report (full) (HTML)
18.09.2014 2012 Annual report (full) (HTML)
10.04.2012 2011 Annual report (full) (HTML)
18.05.2011 2010 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
25.05.2009 2008 Annual report (full) (TIF)
15.01.2009 2007 Annual report (full) (TIF)
11.09.2007 2006 Annual report (full) (TIF)
Show all
Application (4)
16.09.2021 Application 08.09.2021 (TIF) •
23.10.2014 Application 08.10.2014 (TIF) •
21.12.2010 Application 12.02.2009 (TIF) •
21.12.2010 Application 26.04.2006 (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 24.04.2006 (TIF) •
21.12.2010 Consent of a member of the Board / executive director 23.01.2009 (TIF) •
Decisions / letters / protocols of public notaries (4)
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 18.02.2009 (TIF) •
21.12.2010 Decisions / letters / protocols of public notaries 03.05.2006 (TIF) •
Show all
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)
State Revenue Service decisions/letters/statements (1)
18.06.2024 State Revenue Service decisions/letters/statements 17.06.2024 (EDOC) •
2024 (1)
18.06.2024 State Revenue Service decisions/letters/statements 17.06.2024 (EDOC) •
2021 (5)
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)
2017 (5)
08.01.2017 2016 Annual report (full) (PDF)
08.01.2017 2016 Annual report (full) (DOCX)
08.01.2017 2016 Annual report (full) (DOCX)
08.01.2017 2016 Annual report (full) (DOCX)
08.01.2017 2016 Annual report (full) (DOCX)
Show all
2016 (1)
14.02.2016 2015 Annual report (full) (PDF)
2015 (1)
06.03.2015 2014 Annual report (full) (HTML)
2014 (9)
23.10.2014 Shareholders’ register 08.10.2014 (TIF)
23.10.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
23.10.2014 Power of attorney, act of empowerment 02.10.2014 (TIF) •
23.10.2014 Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
23.10.2014 Articles of Association 08.10.2014 (TIF)
23.10.2014 Application 08.10.2014 (TIF) •
23.10.2014 Amendments to the Articles of Association 08.10.2014 (TIF)
19.09.2014 2013 Annual report (full) (HTML)
18.09.2014 2012 Annual report (full) (HTML)
Show all
2012 (1)
10.04.2012 2011 Annual report (full) (HTML)
2011 (1)
18.05.2011 2010 Annual report (full) (TIF)
2010 (19)
21.12.2010 Application 26.04.2006 (TIF) •
21.12.2010 Memorandum of Association 24.04.2006 (TIF)
21.12.2010 Shareholders’ register 23.01.2009 (TIF)
21.12.2010 Sample report 16.02.2009 (TIF) •
21.12.2010 Registration certificates 03.05.2006 (TIF) •
21.12.2010 Receipts on the publication and state fees 16.02.2009 (TIF) •
21.12.2010 Receipts on the publication and state fees 27.04.2006 (TIF) •
21.12.2010 Protocols/decisions of a company/organisation 23.01.2009 (TIF) •
21.12.2010 Documents attesting the transfer of shares 20.01.2009 (TIF) •
21.12.2010 Application 12.02.2009 (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 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 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 Articles of Association 24.04.2006 (TIF)
21.12.2010 Announcement regarding the legal address 24.04.2006 (TIF) •
11.05.2010 2009 Annual report (full) (TIF)
Show all
2009 (2)
25.05.2009 2008 Annual report (full) (TIF)
15.01.2009 2007 Annual report (full) (TIF)
2007 (1)
11.09.2007 2006 Annual report (full) (TIF)
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