BIG Logistics, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
72 by profit
21 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIG Logistics"
Registration number, date 40103967786, 09.02.2016
VAT number LV40103967786 from 21.03.2016 Europe VAT register
Register, date Commercial Register, 09.02.2016
Legal address Rencēnu iela 10A, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 09.02.2016
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, €) 716.53 642.75 534.72
Personal income tax (thousands, €) 20.76 12.7 7.17
Statutory social insurance contributions (thousands, €) 38.75 26.33 15.49
Average employees count 5 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2020
* 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

80 % 240 € 10 € 2 400 Latvia 09.02.2016 09.02.2016

Natural person

20 % 60 € 10 € 600 Latvia 09.02.2016 09.02.2016

Apply information changes

ML

"BIG Logistics", SIA

Rencēnu 10A, Rīga, LV-1073 Check address owners

Noliktavu pakalpojumi

Historical addresses

Rīga, Cesvaines iela 7 Until 14.03.2016 8 years ago
Rīga, Bukultu iela 7 Until 12.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadib sledz 2017 PDF

2016

 Annual report 09.02.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
zinas par sia PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.89 KB 10.02.2016 05.02.2016 2

Shareholders’ register

TIF 55.51 KB 10.02.2016 05.02.2016 2

Memorandum of association

 TIF 70.37 KB 10.02.2016 25.01.2016 2

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 70.59 KB 12.03.2020 12.03.2020 2

Application

 PDF 1.79 MB 12.03.2020 05.02.2020 2

Application

 PDF 1.76 MB 12.03.2020 05.02.2020 2

Decisions / letters / protocols of public notaries

 DOCX 314.64 KB 05.02.2020 05.02.2020 4

Decisions / letters / protocols of public notaries

 EDOC 288.7 KB 05.02.2020 05.02.2020 4

Confirmation or consent to legal address

 PDF 291.58 KB 12.03.2020 29.01.2020 1

Confirmation or consent to legal address

 PDF 260.32 KB 12.03.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

 DOCX 12.22 KB 05.02.2020 03.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.42 KB 05.02.2020 03.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 151.68 KB 05.02.2020 03.12.2019 3

Decisions / letters / protocols of public notaries

 TIF 63.03 KB 15.03.2016 14.03.2016 2

Registration certificates

 TIF 47.24 KB 15.03.2016 14.03.2016 1

Application

 TIF 264.28 KB 15.03.2016 09.03.2016 2

Confirmation or consent to legal address

 TIF 18.03 KB 15.03.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.11 KB 10.02.2016 09.02.2016 2

Announcement regarding the legal address

 TIF 9.64 KB 10.02.2016 05.02.2016 1

Application

 TIF 172.41 KB 10.02.2016 05.02.2016 4

Bank statements or other document regarding the payment of the equity

TIF 33.11 KB 10.02.2016 05.02.2016 1

Confirmation or consent to legal address

 TIF 14.69 KB 10.02.2016 03.02.2016 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