REG. NO. 40103916205 · Akciju sabiedrība · REGISTERED 28/07/2015

AS "Globitex Holding"

40103916205Active

Rīga, Mihaila Tāla iela 1

AS "Globitex Holding" is a Latvian joint-stock company registered in 2015. Its primary line of business is activities of holding companies (NACE 64.20).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40103916205 · Akciju sabiedrība · REGISTERED 28/07/2015

AS "Globitex Holding"

40103916205Active

Rīga, Mihaila Tāla iela 1

AS "Globitex Holding" is a Latvian joint-stock company registered in 2015. Its primary line of business is activities of holding companies (NACE 64.20).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 17/12/2025

Legal form: Akciju sabiedrība
Registration date: 28/07/2015
SEPA code: LV31ZZZ40103916205
Address: Rīga, Mihaila Tāla iela 1
Region: 0
Equity capital: €1,866,193
NACE code: 64.2064.20 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 17/12/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€113,220

Total assets

€3,432,429

Equity capital

€530,752

Employees

Profit margin

—

Current Ratio

0.98

ROA

-3.3%

Financial History

Insufficient data

ShareholdersEnterprise Register · 17/12/2025

JUR.

51.24%956,300

FIZ.

16.33%304,752

JUR.

14.09%262,929

JUR.

6.16%115,000

FIZ.

4.28%79,795

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

+1 more

Power of AttorneyEnterprise Register · 17/12/2025

Evelina Bulgak

Timeline

11/12/2025

AS shareholder: Baltic Partners Capital SIA (115000 shares)

Baltic Partners Capital SIA (115000 shares)

15/10/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Turlajs Edgars

Turlajs Edgars

15/10/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kuļickis Valērijs

Kuļickis Valērijs

15/10/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Būde Undīne

Būde Undīne

15/10/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Jeļisejevs Daniels

Jeļisejevs Daniels

15/10/2025

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Ozols Ainārs

Ozols Ainārs

25/04/2025

Capital: Apmaksātais pamatkapitāls 1866193 EUR

1866193 EUR

09/04/2025

AS shareholder: Matonis Jon (14611 shares)

Matonis Jon (14611 shares)

Key FactsEnterprise Register · 17/12/2025

Legal form: Akciju sabiedrība
Registration date: 28/07/2015
SEPA code: LV31ZZZ40103916205
Address: Rīga, Mihaila Tāla iela 1
Region: 0
Equity capital: €1,866,193
NACE code: 64.2064.20 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 17/12/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€113,220

Total assets

€3,432,429

Equity capital

€530,752

Employees

Profit margin

—

Current Ratio

0.98

ROA

-3.3%

Financial History

Insufficient data

ShareholdersEnterprise Register · 17/12/2025

JUR.

51.24%956,300

FIZ.

16.33%304,752

JUR.

14.09%262,929

JUR.

6.16%115,000

FIZ.

4.28%79,795

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

+1 more

Power of AttorneyEnterprise Register · 17/12/2025

Evelina Bulgak

Timeline

11/12/2025

AS shareholder: Baltic Partners Capital SIA (115000 shares)

Baltic Partners Capital SIA (115000 shares)

15/10/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Turlajs Edgars

Turlajs Edgars

15/10/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kuļickis Valērijs

Kuļickis Valērijs

15/10/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Būde Undīne

Būde Undīne

15/10/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Jeļisejevs Daniels

Jeļisejevs Daniels

15/10/2025

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Ozols Ainārs

Ozols Ainārs

25/04/2025

Capital: Apmaksātais pamatkapitāls 1866193 EUR

1866193 EUR

09/04/2025

AS shareholder: Matonis Jon (14611 shares)

Matonis Jon (14611 shares)

Historical names

—