BIG FISH, 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.
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Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIG FISH" |
| Registration number, date | 40003664884, 11.02.2004 |
| VAT number | None (excluded 25.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.02.2004 |
| Legal address | Rīga, Brīvības gatve 202 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
|---|
Historical addresses
| Rīga, Avotu iela 11-21 | Until 24.09.2013 | 12 years ago |
|---|---|---|
| Rīga, Tallinas iela 57b | Until 18.05.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZINBF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Big Fish tulk | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Big Fish | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Big Fish tulk | SGML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | SGML (14.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.05.2009 | SGML (14.57 KB) | |
2007 |
Annual report | 08.12.2008 | TIF (716.4 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (671.98 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (496.47 KB) | ||
2004 |
Annual report | 14.11.2008 | TIF (173.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.87 KB | 16.03.2018 | 27.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.88 KB | 16.03.2018 | 11.05.2010 | 1 |
Articles of Association |
TIF | 27.57 KB | 16.03.2018 | 11.05.2010 | 1 |
Shareholders’ register |
TIF | 19.9 KB | 14.11.2008 | 13.10.2008 | 1 |
Shareholders’ register |
TIF | 24 KB | 14.11.2008 | 14.07.2008 | 1 |
Shareholders’ register |
TIF | 14.26 KB | 14.11.2008 | 31.03.2008 | 1 |
Articles of Association |
TIF | 62.8 KB | 14.11.2008 | 14.01.2004 | 3 |
Memorandum of association |
TIF | 79.8 KB | 14.11.2008 | 14.01.2004 | 3 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 14.32 KB | 14.12.2018 | 11.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 14.12.2018 | 11.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.44 KB | 14.12.2018 | 11.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 16.03.2018 | 24.09.2013 | 1 |
Application |
TIF | 1.36 MB | 16.03.2018 | 09.09.2013 | 16 |
Protocols/decisions of a company/organisation |
TIF | 53.32 KB | 16.03.2018 | 09.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 16.03.2018 | 29.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 16.03.2018 | 11.07.2013 | 2 |
Application |
TIF | 525.98 KB | 16.03.2018 | 27.06.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.35 KB | 16.03.2018 | 27.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.94 KB | 16.03.2018 | 27.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 26.06.2013 | 26.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.82 KB | 16.03.2018 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.68 KB | 16.03.2018 | 18.05.2010 | 2 |
Application |
TIF | 169.34 KB | 16.03.2018 | 11.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.64 KB | 16.03.2018 | 07.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 14.11.2008 | 13.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.39 KB | 14.11.2008 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.88 KB | 14.11.2008 | 28.10.2008 | 1 |
Application |
TIF | 55.69 KB | 14.11.2008 | 13.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.11 KB | 14.11.2008 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 14.11.2008 | 15.07.2008 | 1 |
Application |
TIF | 62.01 KB | 14.11.2008 | 14.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.94 KB | 14.11.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 14.11.2008 | 16.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 14.11.2008 | 09.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.31 KB | 14.11.2008 | 04.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 14.11.2008 | 03.04.2008 | 2 |
Application |
TIF | 74.43 KB | 14.11.2008 | 31.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 14.11.2008 | 06.03.2008 | 2 |
Application |
TIF | 176.72 KB | 14.11.2008 | 28.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 14.11.2008 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 169.36 KB | 14.11.2008 | 27.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.43 KB | 14.11.2008 | 11.02.2004 | 1 |
Registration certificates |
TIF | 117.88 KB | 14.11.2008 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.23 KB | 14.11.2008 | 15.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.42 KB | 14.11.2008 | 14.01.2004 | 1 |
Application |
TIF | 195.28 KB | 14.11.2008 | 14.01.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.92 KB | 14.11.2008 | 14.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.1 KB | 14.11.2008 | 14.01.2004 | 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