Big Bad Bagels, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
127 by profit
56 by paid taxes
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Big Bad Bagels" |
| Registration number, date | 40103817534, 15.08.2014 |
| VAT number | LV40103817534 from 22.08.2014 Europe VAT register |
| Register, date | Commercial Register, 15.08.2014 |
| Legal address | Baznīcas iela 8 – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 13.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Big Bad Bagels, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.06.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 164.38 | 116.92 | 77.46 |
| Personal income tax (thousands, €) | 28.29 | 18.55 | 14.15 |
| Statutory social insurance contributions (thousands, €) | 62.45 | 41.55 | 33.23 |
| Average employees count | 18 | 16 | 14 |
| Received COVID-19 downtime support | 17.06.2020, € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 12 | € 94 | € 1 128 | Latvia | 14.04.2023 | 08.06.2023 |
Natural person |
40 % | 12 | € 94 | € 1 128 | Latvia | 14.04.2023 | 08.06.2023 |
Natural person |
20 % | 6 | € 94 | € 564 | Latvia | 14.04.2023 | 08.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "J's Bagels" | Until 13.04.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 65-6 | Until 13.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (114.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (140.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (140.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (85.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (618.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BBBVadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (290.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | EDOC | ||||
2014 |
Annual report | 15.08.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.24 KB | 08.06.2023 | 14.04.2023 | 1 |
Shareholders’ register |
1.73 MB | 24.03.2017 | 23.03.2017 | 4 | |
Shareholders’ register |
1.62 MB | 15.06.2016 | 11.04.2016 | 3 | |
Articles of Association |
TIF | 70.87 KB | 15.04.2015 | 31.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.15 KB | 15.04.2015 | 31.03.2015 | 1 |
Shareholders’ register |
TIF | 89.61 KB | 15.04.2015 | 31.03.2015 | 2 |
Shareholders’ register |
TIF | 66.7 KB | 15.04.2015 | 31.03.2015 | 2 |
Shareholders’ register |
TIF | 114.51 KB | 27.03.2015 | 18.03.2015 | 2 |
Articles of Association |
TIF | 12.39 KB | 04.09.2014 | 12.08.2014 | 1 |
Memorandum of Association |
TIF | 33.31 KB | 04.09.2014 | 12.08.2014 | 1 |
Shareholders’ register |
TIF | 46.73 KB | 04.09.2014 | 12.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.48 KB | 08.06.2023 | 08.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 93.72 KB | 03.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 93.72 KB | 03.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 29.03.2017 | 29.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.76 MB | 24.03.2017 | 23.03.2017 | 4 |
Application |
7.16 MB | 17.03.2017 | 15.03.2017 | 27 | |
Application |
EDOC | 6.86 MB | 17.03.2017 | 15.03.2017 | 27 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 17.03.2017 | 13.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 102.08 KB | 17.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 20.06.2016 | 20.06.2016 | 2 |
Application |
DOCX | 23.31 KB | 18.04.2016 | 18.04.2016 | 2 |
Application |
DOCX | 23.31 KB | 18.04.2016 | 18.04.2016 | 2 |
Application |
EDOC | 39.58 KB | 18.04.2016 | 18.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.65 MB | 15.06.2016 | 11.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 69.68 KB | 18.04.2016 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 18.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.31 KB | 15.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 338.4 KB | 15.04.2015 | 31.03.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 158.48 KB | 15.04.2015 | 31.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.02 KB | 15.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 27.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 143.95 KB | 27.03.2015 | 18.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60 KB | 27.03.2015 | 18.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 30.42 KB | 15.04.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.5 KB | 04.09.2014 | 15.08.2014 | 2 |
Application |
TIF | 189.8 KB | 04.09.2014 | 12.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.41 KB | 04.09.2014 | 12.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.13 KB | 04.09.2014 | 12.08.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.34 KB | 04.09.2014 | 12.08.2014 | 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.
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