"Global Panel Products" SIA

Basic information
Status Registered
Name "Global Panel Products" SIA
Legal form Limited Liability Company
Reg. No 40203306250
Reg. date 31.03.2021
Register Commercial Register
Legal Address Rūpniecības iela 54, Rīga, LV-1045
Registered share capital, date 2,800 EUR, 31.03.2021
Paid-in share capital, date 2,800 EUR, 31.03.2021
Sector (NACE 2.) 46.73 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40203306250 Registered Excluded
12.04.2022 -
Last updated in the RE 04.03.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,525,443 EUR Net profit 142,284 EUR Equity 152,643 EUR Date submitted31.05.2024 Number of employees 1
Year2022 Net sales 165,349 EUR Net profit 7,559 EUR Equity 10,359 EUR Date submitted03.03.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted27.06.2022 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions8,640 EUR Personal Income Tax4,140 EUR Other185,140 EUR Total197,920 EUR Number of employees1
Year2022 Social Insurance Contributions5,420 EUR Personal Income Tax2,750 EUR Other51,060 EUR Total59,230 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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) (31)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
10.03.2021 Announcement regarding the legal address 14.12.2020 (TIF) •
Annual report (full) (3)
31.05.2024 2023 Annual report (full) (PDF)
03.03.2023 2022 Annual report (full) (PDF)
27.06.2022 2021 Annual report (full) (PDF)
Application (4)
04.03.2025 Application 27.02.2025 (edoc) •
28.04.2023 Application 30.01.2023 (TIF) •
25.03.2022 Application 23.03.2022 (TIF) •
26.03.2021 Application 15.11.2020 (TIF) •
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Articles of Association (1)
10.03.2021 Articles of Association 14.12.2020 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.02.2021 Bank statements or other document regarding the payment of the equity 23.12.2020 (TIF) •
Confirmation or consent to legal address (1)
15.02.2021 Confirmation or consent to legal address 15.02.2021 (EDOC) •
Consent of a member of the Board / executive director (1)
04.03.2025 Consent of a member of the Board / executive director 25.02.2025 (pdf) •
Copy of the personal identification document (3)
28.02.2025 Copy of the personal identification document 05.11.2022 (TIF) •
10.03.2021 Copy of the personal identification document 28.05.2013 (TIF) •
10.03.2021 Copy of the personal identification document 12.03.2015 (TIF) •
Decisions / letters / protocols of public notaries (4)
04.03.2025 Decisions / letters / protocols of public notaries 04.03.2025 (edoc)
08.05.2023 Decisions / letters / protocols of public notaries 08.05.2023 (edoc)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc)
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
Show all
Justification supporting beneficial ownership disclosure statement (3)
04.03.2025 Justification supporting beneficial ownership disclosure statement 10.12.2004 (PDF) •
04.03.2025 Justification supporting beneficial ownership disclosure statement 02.01.2025 (PDF) •
31.03.2021 Justification supporting beneficial ownership disclosure statement 09.01.2020 (PDF) •
Memorandum of Association (1)
10.03.2021 Memorandum of Association 14.12.2020 (TIF)
Power of attorney, act of empowerment (4)
04.03.2025 Power of attorney, act of empowerment 25.02.2025 (pdf) •
26.03.2021 Power of attorney, act of empowerment 14.12.2020 (TIF) •
26.03.2021 Power of attorney, act of empowerment 14.12.2020 (TIF) •
10.03.2021 Power of attorney, act of empowerment 14.12.2020 (TIF) •
Show all
Protocols/decisions of a company/organisation (1)
04.03.2025 Protocols/decisions of a company/organisation 25.02.2025 (pdf) •
Set of documents of a foreign company (1)
10.03.2021 Set of documents of a foreign company 14.12.2020 (TIF) •
Shareholders’ register (2)
04.03.2025 Shareholders’ register 25.02.2025 (pdf)
26.03.2021 Shareholders’ register 14.12.2020 (TIF)
2025 (9)
04.03.2025 Decisions / letters / protocols of public notaries 04.03.2025 (edoc)
04.03.2025 Shareholders’ register 25.02.2025 (pdf)
04.03.2025 Power of attorney, act of empowerment 25.02.2025 (pdf) •
04.03.2025 Consent of a member of the Board / executive director 25.02.2025 (pdf) •
04.03.2025 Justification supporting beneficial ownership disclosure statement 02.01.2025 (PDF) •
04.03.2025 Protocols/decisions of a company/organisation 25.02.2025 (pdf) •
04.03.2025 Justification supporting beneficial ownership disclosure statement 10.12.2004 (PDF) •
04.03.2025 Application 27.02.2025 (edoc) •
28.02.2025 Copy of the personal identification document 05.11.2022 (TIF) •
Show all
2024 (1)
31.05.2024 2023 Annual report (full) (PDF)
2023 (3)
08.05.2023 Decisions / letters / protocols of public notaries 08.05.2023 (edoc)
28.04.2023 Application 30.01.2023 (TIF) •
03.03.2023 2022 Annual report (full) (PDF)
2022 (3)
27.06.2022 2021 Annual report (full) (PDF)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc)
25.03.2022 Application 23.03.2022 (TIF) •
2021 (15)
31.03.2021 Justification supporting beneficial ownership disclosure statement 09.01.2020 (PDF) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
26.03.2021 Power of attorney, act of empowerment 14.12.2020 (TIF) •
26.03.2021 Power of attorney, act of empowerment 14.12.2020 (TIF) •
26.03.2021 Shareholders’ register 14.12.2020 (TIF)
26.03.2021 Application 15.11.2020 (TIF) •
10.03.2021 Copy of the personal identification document 12.03.2015 (TIF) •
10.03.2021 Memorandum of Association 14.12.2020 (TIF)
10.03.2021 Copy of the personal identification document 28.05.2013 (TIF) •
10.03.2021 Power of attorney, act of empowerment 14.12.2020 (TIF) •
10.03.2021 Articles of Association 14.12.2020 (TIF)
10.03.2021 Set of documents of a foreign company 14.12.2020 (TIF) •
10.03.2021 Announcement regarding the legal address 14.12.2020 (TIF) •
15.02.2021 Confirmation or consent to legal address 15.02.2021 (EDOC) •
11.02.2021 Bank statements or other document regarding the payment of the equity 23.12.2020 (TIF) •
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 15:11 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.