Big one, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
56 by profit
4 by paid taxes
5 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 one" |
| Registration number, date | 40203217164, 19.06.2019 |
| VAT number | LV40203217164 from 01.11.2019 Europe VAT register |
| Register, date | Commercial Register, 19.06.2019 |
| Legal address | Upeņu iela 6, Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 100 EUR, registered payment 19.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 295.94 | 166.67 | 93.64 |
| Personal income tax (thousands, €) | 21.3 | 13.29 | 8.37 |
| Statutory social insurance contributions (thousands, €) | 42.79 | 28.93 | 16.43 |
| Average employees count | 12 | 9 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2019 | 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 | 19.06.2019 |
* 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 |
100 % | 100 | € 1 | € 100 | Latvia | 19.06.2019 | 19.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Big One", SIA
Krogsils, Liepziedu 5, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Piena produktu tirdzniecība, pārtika
Historical addresses
| Ķekavas nov., Ķekavas pag., Krogsils, Liepziedu iela 5 | Until 02.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (90.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (325.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (325.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 19.06.2019 - 31.12.2019 | 09.07.2020 | PDF (79.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.65 KB | 12.06.2019 | 04.06.2019 | 1 |
Memorandum of Association |
TIF | 27.19 KB | 12.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
TIF | 47.75 KB | 12.06.2019 | 04.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 355.05 KB | 21.05.2021 | 21.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
363.14 KB | 15.05.2020 | 15.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.22 KB | 15.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
TIF | 179.63 KB | 17.06.2019 | 04.06.2019 | 5 |
Announcement regarding the legal address |
TIF | 9.56 KB | 12.06.2019 | 04.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 17.5 KB | 12.06.2019 | 27.05.2019 | 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