BIG TRUCK, 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 as a result of reorganization, 04.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIG TRUCK" |
| Registration number, date | 40003723285, 21.01.2005 |
| VAT number | None (excluded 04.02.2020) Europe VAT register |
| Register, date | Commercial Register, 21.01.2005 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 101 507 EUR , registered 07.12.2018 (registered payment 07.12.2018: 2 101 507 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -10.07 | -1.31 | -0.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Andreja Pumpura iela 3 | Until 08.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 3 | Until 21.04.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 27.02.2020 | TIF (836.14 KB) | €11.00 | |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SKM C224e19032911430 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKM C224e18041210170 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKM C224e17042715270 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SKM C224e16042911221 | |||||
2014 |
Annual report | 04.06.2015 | TIF (603.67 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0430151215 001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0427121009 001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0421123442 001 | |||||
2010 |
Annual report | 14.06.2011 | TIF (756.75 KB) | ||
2009 |
Annual report | 16.06.2010 | TIF (906.41 KB) | ||
2008 |
Annual report | 02.05.2009 | TIF (422.01 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (373.97 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (361.34 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (303.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.9 KB | 04.02.2020 | 22.01.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.64 KB | 17.01.2020 | 16.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.24 KB | 17.01.2020 | 15.01.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.36 KB | 15.08.2019 | 02.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.75 KB | 01.11.2018 | 24.10.2018 | 1 |
Articles of Association |
TIF | 63.85 KB | 01.11.2018 | 24.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.59 KB | 01.11.2018 | 24.10.2018 | 1 |
Shareholders’ register |
TIF | 50.49 KB | 01.11.2018 | 24.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 21.12.2017 | 14.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.33 KB | 21.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
TIF | 166.67 KB | 29.12.2017 | 19.10.2017 | 6 |
Articles of Association |
TIF | 131.24 KB | 21.12.2017 | 19.10.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 208.97 KB | 21.12.2017 | 11.09.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 213.9 KB | 26.05.2017 | 28.04.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 04.02.2020 | 04.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
TIF | 56.59 KB | 04.02.2020 | 27.01.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.14 KB | 04.02.2020 | 22.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 21.01.2020 | 21.01.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.01 KB | 17.01.2020 | 16.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.46 KB | 17.01.2020 | 15.01.2020 | 3 |
Submission/Application |
DOCX | 13.89 KB | 17.01.2020 | 15.01.2020 | 1 |
Submission/Application |
EDOC | 23.52 KB | 17.01.2020 | 15.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.87 KB | 04.02.2020 | 23.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 37.25 KB | 15.08.2019 | 02.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 27.23 KB | 15.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 07.12.2018 | 07.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.87 KB | 01.11.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.35 KB | 05.12.2018 | 24.10.2018 | 2 |
Application |
TIF | 106.54 KB | 01.11.2018 | 24.10.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.1 KB | 01.11.2018 | 24.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.02 KB | 01.11.2018 | 24.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.67 KB | 01.11.2018 | 24.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.2 KB | 01.11.2018 | 24.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.35 KB | 01.11.2018 | 24.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.41 KB | 01.11.2018 | 24.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.01 KB | 01.11.2018 | 24.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 23.31 KB | 01.11.2018 | 24.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.97 KB | 01.11.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 05.09.2018 | 05.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 137.77 KB | 04.09.2018 | 20.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.26 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 90.3 KB | 08.01.2018 | 19.12.2017 | 5 |
Application |
TIF | 137.05 KB | 08.01.2018 | 19.12.2017 | 4 |
Acceptance-conveyance act |
TIF | 24.75 KB | 29.12.2017 | 19.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.78 KB | 21.12.2017 | 14.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 26.52 KB | 21.12.2017 | 11.12.2017 | 1 |
Appraisal reports |
TIF | 161.78 KB | 29.12.2017 | 17.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 111.9 KB | 21.12.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 24.05.2017 | 24.05.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 33.34 KB | 12.05.2017 | 28.04.2017 | 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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