BIG, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
7 by profit
10 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "BIG" |
| Registration number, date | 40003918430, 25.04.2007 |
| VAT number | LV40003918430 from 25.05.2007 Europe VAT register |
| Register, date | Commercial Register, 25.04.2007 |
| Legal address | Miera iela 90 – 4, Rīga, LV-1013 Check address owners |
| Fixed capital | 172 700 EUR, registered payment 03.07.2023 |
| 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
- Positive 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, €) | 64.5 | 58.07 | 81.82 |
| Personal income tax (thousands, €) | 15.96 | 14.26 | 12.23 |
| Statutory social insurance contributions (thousands, €) | 25.73 | 22.56 | 18.94 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu detaļu un piederumu pārdošana (45.3) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2023 | Viet Nam | Viet Nam |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.07.2023 | Viet Nam | Viet Nam |
|
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 | 28.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2011 |
* 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 |
28.95 % | 1 000 | € 50 | € 50 000 | Viet Nam | 22.05.2023 | 03.07.2023 |
Natural person |
28.95 % | 1 000 | € 50 | € 50 000 | Viet Nam | 22.05.2023 | 03.07.2023 |
Natural person |
21.05 % | 727 | € 50 | € 36 350 | Latvia | 22.05.2023 | 03.07.2023 |
Natural person |
21.05 % | 727 | € 50 | € 36 350 | Latvia | 22.05.2023 | 03.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"BIG", SIA
Kurzemes prospekts 3G, Rīga, LV-1067 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BIG GP2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BIG Vadibas zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BIG Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BIG Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BIG vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BIG vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (588.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (753.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BIG vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BIG vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Big vadibas zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Big Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Big Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Big Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 15.06.2010 | TIF (2.22 MB) | ||
2008 |
Annual report | 03.06.2009 | TIF (1.7 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (585.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.9 KB | 03.07.2023 | 22.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.94 KB | 03.07.2023 | 31.03.2023 | 1 |
Articles of Association |
EDOC | 25.48 KB | 03.07.2023 | 31.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.37 KB | 14.04.2023 | 31.03.2023 | 1 |
Shareholders’ register |
EDOC | 26.74 KB | 02.03.2023 | 10.02.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 25.05 KB | 02.03.2023 | 05.12.2022 | 1 |
Articles of Association |
EDOC | 25.55 KB | 02.03.2023 | 05.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.42 KB | 04.01.2023 | 05.12.2022 | 1 |
Shareholders’ register |
TIF | 132.96 KB | 11.12.2019 | 07.11.2019 | 5 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 13.11.2019 | 07.11.2019 | 1 |
Articles of Association |
TIF | 64.37 KB | 13.11.2019 | 07.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.68 KB | 06.12.2019 | 06.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.98 KB | 23.04.2019 | 15.03.2019 | 1 |
Shareholders’ register |
TIF | 121.74 KB | 23.04.2019 | 15.03.2019 | 4 |
Amendments to the Articles of Association |
TIF | 11.53 KB | 03.04.2019 | 15.03.2019 | 1 |
Articles of Association |
TIF | 64.87 KB | 03.04.2019 | 15.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 28.11.2018 | 13.11.2018 | 1 |
Articles of Association |
TIF | 65.35 KB | 28.11.2018 | 13.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.41 KB | 28.11.2018 | 13.11.2018 | 1 |
Shareholders’ register |
TIF | 96.88 KB | 28.11.2018 | 13.11.2018 | 4 |
Shareholders’ register |
TIF | 104.89 KB | 01.11.2018 | 17.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 11.49 KB | 26.10.2018 | 17.10.2018 | 1 |
Articles of Association |
TIF | 63.93 KB | 26.10.2018 | 17.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.26 KB | 26.10.2018 | 17.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.95 KB | 18.10.2018 | 03.10.2018 | 1 |
Articles of Association |
TIF | 67.31 KB | 18.10.2018 | 03.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.18 KB | 18.10.2018 | 03.10.2018 | 1 |
Shareholders’ register |
TIF | 103.24 KB | 18.10.2018 | 03.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 39.85 KB | 30.12.2011 | 20.12.2011 | 1 |
Articles of Association |
TIF | 43.28 KB | 30.12.2011 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 38.46 KB | 30.12.2011 | 20.12.2011 | 1 |
Articles of Association |
TIF | 20.65 KB | 02.05.2007 | 20.04.2007 | 1 |
Memorandum of Association |
TIF | 15.61 KB | 02.05.2007 | 20.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.33 KB | 03.07.2023 | 28.06.2023 | 1 |
Application |
EDOC | 62.52 KB | 14.04.2023 | 03.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32 KB | 14.04.2023 | 31.03.2023 | 2 |
Application |
EDOC | 65.17 KB | 02.03.2023 | 24.02.2023 | 1 |
Application |
EDOC | 62.64 KB | 04.01.2023 | 13.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.82 KB | 04.01.2023 | 05.12.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 535.61 KB | 04.01.2023 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.13 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.13 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 11.12.2019 | 11.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 334.74 KB | 06.12.2019 | 06.12.2019 | 4 |
Application |
TIF | 165.79 KB | 11.12.2019 | 12.11.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.06 KB | 06.12.2019 | 06.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.99 KB | 06.12.2019 | 06.11.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 13.11.2019 | 06.11.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.76 MB | 04.01.2023 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 23.04.2019 | 23.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 17.04.2019 | 04.04.2019 | 1 |
Application |
TIF | 242.95 KB | 03.04.2019 | 02.04.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.49 KB | 03.04.2019 | 27.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.58 KB | 03.04.2019 | 15.03.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.43 KB | 03.04.2019 | 01.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.91 MB | 04.01.2023 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 11.12.2018 | 11.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 28.11.2018 | 22.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.23 KB | 28.11.2018 | 22.11.2018 | 1 |
Application |
TIF | 335.72 KB | 11.12.2018 | 13.11.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 16.01 KB | 11.12.2018 | 13.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.87 KB | 28.11.2018 | 13.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.75 KB | 28.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.05 KB | 28.11.2018 | 13.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 01.11.2018 | 01.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.44 KB | 01.11.2018 | 31.10.2018 | 1 |
Application |
TIF | 227.12 KB | 26.10.2018 | 24.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 19.10.2018 | 19.10.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.98 MB | 04.01.2023 | 18.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.04 KB | 26.10.2018 | 17.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.77 KB | 26.10.2018 | 17.10.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.25 KB | 26.10.2018 | 12.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.7 MB | 04.01.2023 | 05.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 10.10.2018 | 04.10.2018 | 1 |
Application |
TIF | 413.62 KB | 18.10.2018 | 03.10.2018 | 12 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 18.10.2018 | 03.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.26 KB | 18.10.2018 | 28.09.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.15 KB | 10.10.2018 | 19.09.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.69 MB | 04.01.2023 | 06.09.2018 | 1 |
Copy of the personal identification document |
TIF | 513.95 KB | 06.12.2019 | 05.09.2016 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 52.5 KB | 14.04.2015 | 14.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 41.07 KB | 09.04.2015 | 09.04.2015 | 1 |
Application |
EDOC | 65.44 KB | 09.04.2015 | 09.04.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.24 KB | 09.04.2015 | 09.04.2015 | 1 |
Appraisal reports |
EDOC | 89.03 KB | 09.04.2015 | 09.04.2015 | 1 |
Articles of Association |
EDOC | 41.92 KB | 09.04.2015 | 08.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.8 KB | 09.04.2015 | 08.04.2015 | 2 |
Shareholders’ register |
EDOC | 49.84 KB | 09.04.2015 | 08.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.2 KB | 09.04.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.29 KB | 30.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 373.72 KB | 30.12.2011 | 20.12.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.82 KB | 30.12.2011 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.48 KB | 17.05.2010 | 14.05.2010 | 2 |
Application |
TIF | 212.62 KB | 17.05.2010 | 11.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.73 KB | 17.05.2010 | 11.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 02.05.2007 | 25.04.2007 | 2 |
Registration certificates |
TIF | 23.63 KB | 02.05.2007 | 25.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 15.10.2015 | 20.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.02 KB | 02.05.2007 | 20.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 02.05.2007 | 20.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.03 KB | 02.05.2007 | 18.04.2007 | 1 |
Application |
TIF | 96.25 KB | 02.05.2007 | 13.04.2007 | 3 |
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