Big Bang Realty, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 23.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Big Bang Realty" |
| Registration number, date | 42103098729, 16.09.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.09.2019 |
| Legal address | Palasta iela 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.09.2019 (registered payment 16.09.2019: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2019 |
* 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 |
43 % | 1 204 | € 1 | € 1 204 | Latvia | 16.09.2019 | 16.09.2019 |
Natural person |
43 % | 1 204 | € 1 | € 1 204 | Latvia | 16.09.2019 | 16.09.2019 |
Natural person |
14 % | 392 | € 1 | € 392 | Latvia | 16.09.2019 | 16.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 16.09.2019 - 31.12.2019 | 08.04.2020 | PDF (241.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.8 KB | 16.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 16.09.2019 | 29.08.2019 | 1 |
Memorandum of association |
DOCX | 14.96 KB | 12.09.2019 | 29.08.2019 | 2 |
Memorandum of association |
DOCX | 14.96 KB | 12.09.2019 | 29.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.67 KB | 19.09.2024 | 19.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.08 KB | 15.07.2022 | 15.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.31 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 44.18 KB | 08.01.2021 | 05.01.2021 | 1 |
Application |
EDOC | 49.34 KB | 08.01.2021 | 05.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
370.38 KB | 09.09.2020 | 09.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.14 KB | 09.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
DOCX | 42.27 KB | 12.09.2019 | 11.09.2019 | 5 |
Application |
DOCX | 42.27 KB | 12.09.2019 | 11.09.2019 | 5 |
Application |
EDOC | 73.83 KB | 12.09.2019 | 11.09.2019 | 5 |
Announcement regarding the legal address |
EDOC | 23.85 KB | 16.09.2019 | 05.09.2019 | 1 |
Announcement regarding the legal address |
DOCX | 14.82 KB | 16.09.2019 | 05.09.2019 | 1 |
Articles of Association |
EDOC | 45.55 KB | 16.09.2019 | 05.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 76.24 KB | 16.09.2019 | 05.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
79.36 KB | 16.09.2019 | 05.09.2019 | 1 | |
Shareholders’ register |
EDOC | 52.04 KB | 16.09.2019 | 29.08.2019 | 1 |
Memorandum of association |
EDOC | 47.73 KB | 12.09.2019 | 29.08.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 55 KB | 16.09.2019 | 21.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 60.18 KB | 16.09.2019 | 21.08.2019 | 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