Think BIG, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Think BIG"
Registration number, date 44103116628, 25.04.2018
VAT number None (excluded 07.03.2024) Europe VAT register
Register, date Commercial Register, 25.04.2018
Legal address "Vībotnes", Raunas pag., Smiltenes nov., LV-4131 Check address owners
Fixed capital 2 800 EUR, registered payment 25.04.2018
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 -0.07 0.39
Personal income tax (thousands, €) 0 0 0.1
Statutory social insurance contributions (thousands, €) 0 0 0.63
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.09.2021
Latvia Latvia

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   25.04.2018
* 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 23.08.2021 01.09.2021

Apply information changes

ML

"Think BIG", SIA

Valmiera, Valmieras nov. LV-4201

Biznesa konsultācijas, pakalpojumi

Historical addresses

Valmiera, Gaujas iela 9 - 3 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Gaujas iela 9 - 3 Until 27.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (1.78 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (1.14 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (1.1 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (1.04 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (1.01 MB) €11.00

2018

Annual report 25.04.2018 - 31.12.2018 18.04.2019  PDF (400.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 25.06 KB 01.09.2021 26.08.2021 1

Shareholders’ register

DOCX 25.06 KB 01.09.2021 26.08.2021 1

Shareholders’ register

DOCX 25.01 KB 10.02.2021 02.02.2021 1

Articles of Association

PDF 135.55 KB 25.04.2018 21.04.2018 1

Memorandum of Association

PDF 133.99 KB 25.04.2018 21.04.2018 1

Shareholders’ register

PDF 87.34 KB 25.04.2018 21.04.2018 1

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 62.48 KB 27.09.2021 27.09.2021 2

Application

DOCX 49.99 KB 27.09.2021 22.09.2021 1

Application

DOCX 49.99 KB 27.09.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

RTF 191.06 KB 01.09.2021 01.09.2021 2

Shareholders’ register

DOCX 25.06 KB 01.09.2021 26.08.2021 1

Shareholders’ register

DOCX 25.06 KB 01.09.2021 26.08.2021 1

Application

DOCX 95.96 KB 01.09.2021 23.08.2021 1

Application

DOCX 95.96 KB 01.09.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 10.02.2021 10.02.2021 2

Application

EDOC 123.74 KB 10.02.2021 05.02.2021 1

Application

DOCX 93.45 KB 10.02.2021 05.02.2021 1

Shareholders’ register

EDOC 54.05 KB 10.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 25.04.2018 25.04.2018 2

Articles of Association

EDOC 118.88 KB 25.04.2018 21.04.2018 1

Application

PDF 243.92 KB 25.04.2018 21.04.2018 1

Application

EDOC 250.9 KB 25.04.2018 21.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 161.2 KB 25.04.2018 21.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 174.46 KB 25.04.2018 21.04.2018 1

Confirmation or consent to legal address

PDF 39.64 KB 25.04.2018 21.04.2018 1

Confirmation or consent to legal address

EDOC 53.11 KB 25.04.2018 21.04.2018 1

Memorandum of Association

EDOC 145.97 KB 25.04.2018 21.04.2018 1

Shareholders’ register

EDOC 100.25 KB 25.04.2018 21.04.2018 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. Request documents in Company register