BIG RED, SIA

Limited Liability Company, Micro company
Place in branch
60 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIG RED"
Registration number, date 40103575313, 13.08.2012
VAT number LV40103575313 from 28.12.2012 Europe VAT register
Register, date Commercial Register, 13.08.2012
Legal address Ceriņu iela 3, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 11.08.2014
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, €) 63.66 64.33 34.95
Personal income tax (thousands, €) 6.27 5.7 1.84
Statutory social insurance contributions (thousands, €) 17.4 16.85 12.76
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2019
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   16.01.2019
* 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 % 2 800 € 1 € 2 800 Latvia 11.08.2014 11.08.2014

Apply information changes

ML

"Big Red", SIA

Carnikava, Rīgas 10-1, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.pupumaiss.lv

Historical addresses

Carnikavas nov., Carnikava, Rīgas iela 10 - 1 Until 26.08.2016 8 years ago
Stopiņu nov., Dreiliņi, Ceriņu 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 12.08.2024  PDF (1.51 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.07.2023  PDF (88.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (81.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (1.29 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (1.71 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.3 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.69 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.56 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.22 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.09 KB)

2012

 Annual report 13.08.2012 - 31.12.2012 24.04.2014  HTML (88.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.11 KB 15.08.2014 06.08.2014 1

Articles of Association

 TIF 63.07 KB 15.08.2014 06.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 30.99 KB 15.08.2014 06.08.2014 1

Shareholders’ register

TIF 44.83 KB 15.08.2014 06.08.2014 2

Articles of Association

 TIF 23.51 KB 16.08.2012 08.08.2012 1

Memorandum of association

 TIF 66.54 KB 16.08.2012 08.08.2012 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 40.05 KB 16.01.2019 16.01.2019 2

Statement regarding the beneficial owners

 TIF 339.95 KB 14.01.2019 14.01.2019 5

Application

 TIF 267.41 KB 14.01.2019 07.01.2019 8

Protocols/decisions of a company/organisation

 TIF 38.81 KB 14.01.2019 04.01.2019 2

Decisions / letters / protocols of public notaries

 DOCX 34.96 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

 DOCX 34.96 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.12 KB 26.08.2016 26.08.2016 2

Application

 TIF 118.73 KB 01.09.2016 23.08.2016 4

Confirmation or consent to legal address

 TIF 11.03 KB 01.09.2016 23.08.2016 1

Application

 TIF 130.87 KB 26.08.2016 23.08.2016 4

Decisions / letters / protocols of public notaries

 TIF 61.66 KB 15.08.2014 11.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.87 KB 15.08.2014 06.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 14.57 KB 15.08.2014 06.08.2014 1

Protocols/decisions of a company/organisation

 TIF 100.58 KB 15.08.2014 06.08.2014 3

Consent of a member of the Board / executive director

 TIF 33.11 KB 15.08.2014 16.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 62.44 KB 16.08.2012 13.08.2012 2

Registration certificates

 TIF 76.68 KB 16.08.2012 13.08.2012 1

Announcement regarding the legal address

 TIF 22.6 KB 16.08.2012 08.08.2012 1

Application

 TIF 569.57 KB 16.08.2012 01.08.2012 4

Application

 TIF 309.4 KB 15.08.2014 5
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