BALTIC BIGBEN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC BIGBEN"
Registration number, date 50103641131, 25.02.2013
VAT number None (excluded 13.06.2018) Europe VAT register
Register, date Commercial Register, 25.02.2013
Legal address Ģenerāļa Radziņa krastmala 29 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR , registered 07.03.2016 (registered payment 07.03.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 17.2 19.84 19.21
Personal income tax (thousands, €) 3.44 3.76 2.5
Statutory social insurance contributions (thousands, €) 6.52 7.94 6.03
Average employees count 5 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)

Historical company names

SIA "Tohiba" Until 27.05.2013 11 years ago

Historical addresses

Rīga, Dzeņu iela 6-59A Until 27.05.2013 11 years ago
Mārupes nov., Mārupe, Martas iela 6 Until 06.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2013

 Annual report 25.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.2 KB 09.03.2016 03.03.2016 1

Articles of Association

 TIF 20.63 KB 09.03.2016 03.03.2016 1

Shareholders’ register

TIF 150.16 KB 09.03.2016 03.03.2016 2

Amendments to the Articles of Association

 TIF 16.09 KB 30.05.2013 22.05.2013 1

Articles of Association

 TIF 22.64 KB 30.05.2013 22.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 20.2 KB 30.05.2013 22.05.2013 1

Shareholders’ register

TIF 23.52 KB 30.05.2013 22.05.2013 1

Articles of Association

 TIF 10.96 KB 05.03.2013 19.02.2013 1

Memorandum of Association

 TIF 18.9 KB 05.03.2013 19.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 13.06.2018 13.06.2018 2

State Revenue Service decisions/letters/statements

 DOCX 78.88 KB 12.06.2018 12.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 93.55 KB 12.06.2018 12.06.2018 1

Application

 TIF 70.86 KB 12.06.2018 08.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.84 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.15 KB 07.03.2018 07.03.2018 2

Application

 TIF 85.27 KB 07.03.2018 02.03.2018 2

Protocols/decisions of a company/organisation

 TIF 22.09 KB 07.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.52 KB 06.02.2018 06.02.2018 2

Confirmation or consent to legal address

 TIF 12.72 KB 06.02.2018 02.02.2018 1

Application

 TIF 191.92 KB 06.02.2018 08.01.2018 4

Decisions / letters / protocols of public notaries

 TIF 53.9 KB 09.03.2016 07.03.2016 2

Application

 TIF 161.53 KB 09.03.2016 03.03.2016 2

Protocols/decisions of a company/organisation

 TIF 37.35 KB 09.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.2 KB 30.05.2013 27.05.2013 2

Registration certificates

 TIF 116.78 KB 30.05.2013 27.05.2013 2

Application

 TIF 315.51 KB 30.05.2013 22.05.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.66 KB 30.05.2013 22.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.98 KB 30.05.2013 22.05.2013 1

Protocols/decisions of a company/organisation

 TIF 19.35 KB 30.05.2013 22.05.2013 1

Confirmation or consent to legal address

 TIF 11.38 KB 30.05.2013 21.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.1 KB 05.03.2013 25.02.2013 2

Registration certificates

 TIF 57.84 KB 05.03.2013 25.02.2013 1

Announcement regarding the legal address

 TIF 6.92 KB 05.03.2013 19.02.2013 1

Application

 TIF 81.64 KB 05.03.2013 19.02.2013 3

Confirmation or consent to legal address

 TIF 7.18 KB 05.03.2013 19.02.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register