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 STORE |
| Registration number, date | 40203208119, 24.04.2019 |
| VAT number | LV40203208119 from 10.02.2020 Europe VAT register |
| Register, date | Commercial Register, 24.04.2019 |
| Legal address | Rītupes iela 30 – 5, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.07.2021)
- 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, €) | -0.06 | 0.15 | 19.57 |
| Personal income tax (thousands, €) | 0 | 0 | 4.91 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 8.63 |
| Average employees count | 0 | 0 | 5 |
| Received COVID-19 downtime support | 15.07.2021, 500.00 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA I.F.I. International Finance InvestmentsReg. no. 50203593321
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.11.2024 | 05.11.2024 |
Historical company names
| SIA Annas Dārzs AP | Until 05.11.2024 | 23 days ago |
|---|
Historical addresses
| Rīga, Katoļu iela 15 k-2 - 60 | Until 05.11.2024 | 23 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (1.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (80.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (116.63 KB) | €11.00 |
2019 |
Annual report | 24.04.2019 - 31.12.2019 | 10.06.2020 | PDF (105.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.19 KB | 05.11.2024 | 01.11.2024 | 1 |
Articles of Association |
EDOC | 39.59 KB | 05.11.2024 | 01.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32 KB | 05.11.2024 | 01.11.2024 | 1 |
Shareholders’ register |
EDOC | 180.7 KB | 05.11.2024 | 01.11.2024 | 1 |
Shareholders’ register |
EDOC | 184.01 KB | 05.11.2024 | 01.11.2024 | 1 |
Articles of Association |
TIF | 9.44 KB | 17.04.2019 | 06.03.2019 | 1 |
Memorandum of Association |
TIF | 25.35 KB | 17.04.2019 | 06.03.2019 | 1 |
Shareholders’ register |
TIF | 44.3 KB | 09.04.2019 | 06.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.88 KB | 05.11.2024 | 01.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 139.28 KB | 05.11.2024 | 01.11.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.54 KB | 05.11.2024 | 01.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 140.1 KB | 05.11.2024 | 01.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 24.04.2019 | 24.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 09.04.2019 | 27.03.2019 | 1 |
Application |
TIF | 157.41 KB | 09.04.2019 | 06.03.2019 | 4 |
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