BIG DREAM, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
47 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIG DREAM"
Registration number, date 42103080074, 31.05.2017
VAT number LV42103080074 from 22.12.2017 Europe VAT register
Register, date Commercial Register, 31.05.2017
Legal address Tirgoņu iela 3, Priekule, Dienvidkurzemes nov., LV-3434 Check address owners
Fixed capital 3 EUR, registered payment 31.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.8 3.41 1.98
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0.46 0.96 0.72
Average employees count 1 1 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   18.10.2017

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2017
* 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

66.67 % 2 € 1 € 2 Latvia 02.10.2017 18.10.2017

Natural person

33.33 % 1 € 1 € 1 Latvia 02.10.2017 18.10.2017

Apply information changes

ML

"Big Dream", SIA

Upes 3, Priekule, Dienvidkurzemes nov. LV-3434 Check address owners

Kokapstrāde

Historical company names

SIA "Di Stone" Until 18.10.2017 7 years ago

Historical addresses

Liepāja, Skrundas iela 20 - 6 Until 18.10.2017 7 years ago
Priekules nov., Priekule, Tirgoņu iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (541.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (85.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (85.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (85.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.09.2020  PDF (83.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (83.14 KB) €11.00

2017

Annual report 31.05.2017 - 31.12.2017 26.04.2018  PDF (79.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.63 KB 13.10.2017 02.10.2017 1

Articles of Association

TIF 75.16 KB 13.10.2017 02.10.2017 2

Shareholders’ register

TIF 531.8 KB 13.10.2017 02.10.2017 5

Articles of Association

TIF 27.32 KB 26.05.2017 26.05.2017 1

Memorandum of association

TIF 95.17 KB 26.05.2017 26.05.2017 2

Shareholders’ register

TIF 574.87 KB 26.05.2017 26.05.2017 3

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 72.29 KB 18.10.2017 18.10.2017 2

Application

TIF 1.11 MB 13.10.2017 02.10.2017 10

Protocols/decisions of a company/organisation

TIF 113.29 KB 13.10.2017 02.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 31.05.2017 31.05.2017 2

Announcement regarding the legal address

TIF 26.59 KB 26.05.2017 26.05.2017 1

Application

TIF 1.54 MB 26.05.2017 26.05.2017 7
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