BigCaliber, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BigCaliber
Registration number, date 40203148623, 07.06.2018
VAT number None (excluded 30.03.2021) Europe VAT register
Register, date Commercial Register, 07.06.2018
Legal address Parka iela 9 – 13, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 18.08.2020
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, €) 0.05 0 0.31
Personal income tax (thousands, €) 0 0 0.38
Statutory social insurance contributions (thousands, €) 0 0 0.27
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2020
Finland Finland

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   18.08.2020
* 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 Finland 25.06.2020 18.08.2020

Historical addresses

Babītes nov., Babītes pag., Piņķi, Parka iela 9 - 13 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (80.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.12.2020  PDF (79.98 KB) €11.00

2018

 Annual report 07.06.2018 - 31.12.2018 03.05.2019  PDF (78.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 8.72 KB 31.05.2018 28.05.2018 1

Memorandum of Association

 TIF 28.53 KB 31.05.2018 28.05.2018 1

Shareholders’ register

TIF 38.64 KB 31.05.2018 28.05.2018 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

 RTF 192.58 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.52 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 07.06.2018 07.06.2018 2

Application

 TIF 159.14 KB 31.05.2018 30.05.2018 5

Bank statements or other document regarding the payment of the equity

TIF 67.38 KB 31.05.2018 30.05.2018 1

Announcement regarding the legal address

 TIF 8.9 KB 31.05.2018 28.05.2018 1

Confirmation or consent to legal address

 TIF 10.56 KB 31.05.2018 28.05.2018 1

Copy of the personal identification document

 TIF 142.07 KB 17.08.2020 05.09.2016 6

Power of attorney, act of empowerment

 TIF 209.33 KB 31.05.2018 24.08.2015 4

Set of documents

 TIF 373.03 KB 22.07.2020 16
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