BIG GMS, SIA
Limited Liability 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 | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIG GMS" |
| Registration number, date | 50103561391, 03.07.2012 |
| VAT number | None (excluded 22.03.2018) Europe VAT register |
| Register, date | Commercial Register, 03.07.2012 |
| Legal address | Rendas iela 1 – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR , registered 03.01.2017 (registered payment 03.01.2017: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.09 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu dzīvnieku audzēšana (01.49) |
Historical company names
| SIA "BIO GMS" | Until 03.01.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 211 - 44 | Until 16.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (229.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 03.07.2012 - 31.12.2013 | 17.04.2014 | HTML (88.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 16.01.2018 | 10.01.2018 | 1 |
Articles of Association |
DOC | 42.5 KB | 29.12.2016 | 29.12.2016 | 1 |
Articles of Association |
DOC | 42.5 KB | 29.12.2016 | 29.12.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 29.12.2016 | 29.12.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 29.12.2016 | 29.12.2016 | 1 |
Articles of Association |
TIF | 10.02 KB | 06.07.2012 | 04.06.2012 | 1 |
Memorandum of Association |
TIF | 19.74 KB | 06.07.2012 | 04.06.2012 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.55 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 23.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 31.05.2018 | 31.05.2018 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 77.81 KB | 31.05.2018 | 30.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.08 KB | 31.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 29.05.2018 | 29.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.66 KB | 24.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
6.81 MB | 16.01.2018 | 10.01.2018 | 25 | |
Application |
EDOC | 6.51 MB | 16.01.2018 | 10.01.2018 | 25 |
Confirmation or consent to legal address |
EDOC | 263.21 KB | 16.01.2018 | 10.01.2018 | 2 |
Confirmation or consent to legal address |
JPG | 252.4 KB | 16.01.2018 | 10.01.2018 | 2 |
Confirmation or consent to legal address |
TXT | 97 B | 16.01.2018 | 10.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.58 KB | 16.01.2018 | 10.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 16.01.2018 | 10.01.2018 | 1 |
Shareholders’ register |
EDOC | 27.88 KB | 16.01.2018 | 10.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.43 KB | 16.01.2018 | 10.01.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.6 KB | 16.01.2018 | 10.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 06.01.2017 | 03.01.2017 | 2 |
Articles of Association |
EDOC | 26.07 KB | 29.12.2016 | 29.12.2016 | 1 |
Application |
EDOC | 54.28 KB | 29.12.2016 | 29.12.2016 | 3 |
Application |
DOCX | 41.9 KB | 29.12.2016 | 29.12.2016 | 3 |
Application |
DOCX | 41.9 KB | 29.12.2016 | 29.12.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.05 KB | 29.12.2016 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 29.12.2016 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 29.12.2016 | 29.12.2016 | 1 |
Shareholders’ register |
EDOC | 25.56 KB | 29.12.2016 | 29.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.49 KB | 06.01.2017 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 06.07.2012 | 03.07.2012 | 2 |
Registration certificates |
TIF | 46.28 KB | 06.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 107.37 KB | 06.07.2012 | 22.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.89 KB | 06.07.2012 | 22.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.13 KB | 06.07.2012 | 04.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.27 KB | 06.07.2012 | 04.06.2012 | 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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