BIG GRUPA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIG GRUPA"
Registration number, date 42103035600, 05.08.2005
VAT number LV42103035600 from 04.07.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.08.2005
Legal address Uliha iela 54, Liepāja, LV-3401 Check address owners
Fixed capital 41 263 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.02.2026, taxpayer BIG GRUPA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.01.2026 572.80 0.00 0.00 0.00 12.01.2026
11.11.2025 1 768.04 0.00 0.00 0.00 11.11.2025
07.10.2025 1 213.34 0.00 0.00 0.00 07.10.2025
09.09.2025 2 292.19 0.00 0.00 0.00 09.09.2025
11.08.2025 1 734.54 0.00 0.00 0.00 11.08.2025
07.07.2025 3 726.48 0.00 0.00 0.00 07.07.2025
09.06.2025 3 151.34 0.00 0.00 0.00 09.06.2025
13.05.2025 3 644.45 0.00 0.00 0.00 13.05.2025
23.04.2025 3 923.68 0.00 0.00 0.00 23.04.2025
07.10.2020 1 121.82 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 5 969.58 0.00 0.00 0.00 11.08.2020 16:07
07.04.2020 1 016.41 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 348.34 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 201.57 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 910.01 0.00 0.00 0.00 16.01.2020 11:18
07.08.2019 588.19 0.00 0.00 0.00 16.08.2019 11:34
07.05.2019 344.26 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 156.27 0.00 0.00 0.00 15.03.2019 14:41
07.06.2018 1 213.16 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 462.04 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 6 383.74 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 11 984.65 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 8 883.47 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 6 246.38 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 2 493.47 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 15 494.77 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 242.39 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 911.71 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -4.93 -13.02 -17.61
Personal income tax (thousands, €) 1.80 1.90 5.76
Statutory social insurance contributions (thousands, €) 4.79 5.83 10.37
Average employees count 3 3 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.08.2008
* 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 % 20 LVL 1 450 LVL 29 000 23.05.2008 23.05.2008

Apply information changes

"Big grupa", SIA

Uliha 54-1, Liepāja LV-3401 Check address owners

Celtniecības un remonta darbi

http://www.biggrupa.lv

Historical addresses

Liepāja, Palangas iela 22 Until 03.04.2012 14 years ago
Liepāja, Uliha iela 54 - 1 Until 30.10.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
lemums PDF

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (96.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (122.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (262.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (102.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (113 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (116.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Lemums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.69 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
GP vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (89.65 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 13.05.2011  TIF (879.69 KB)

2009

Annual report 09.03.2010  TIF (1.16 MB)

2008

Annual report 09.03.2009  TIF (1.19 MB)

2007

Annual report 17.08.2011  TIF (421.29 KB)

2006

Annual report 17.08.2011  TIF (857.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.38 KB 17.08.2011 14.05.2008 1

Articles of Association

TIF 19.15 KB 17.08.2011 28.04.2008 1

Articles of Association

TIF 17.13 KB 17.08.2011 01.08.2005 1

Memorandum of Association

TIF 25.82 KB 17.08.2011 01.08.2005 1

Regulations for the increase/reduction of the equity

TIF 16.32 KB 17.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.74 KB 30.01.2025 30.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 372.37 KB 26.04.2024 26.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.23 KB 29.01.2024 29.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 372.83 KB 24.02.2023 24.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.29 KB 22.02.2023 22.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 21.06.2022 21.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 21.06.2022 21.06.2022 2

State Revenue Service decisions/letters/statements

DOC 93.5 KB 16.06.2022 15.06.2022 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 16.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 15.06.2022 15.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 15.06.2022 15.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 74.7 KB 10.06.2022 09.06.2022 1

Decisions / letters / protocols of public notaries

TIF 27.96 KB 04.04.2012 03.04.2012 1

Application

TIF 97.36 KB 04.04.2012 29.03.2012 4

Decisions / letters / protocols of public notaries

EDOC 60.74 KB 29.08.2011 29.08.2011 1

Orders/request/cover notes of court bailiffs

TIF 20.83 KB 30.08.2011 24.08.2011 1

Decisions / letters / protocols of public notaries

EDOC 37.37 KB 15.08.2011 15.08.2011 1

Orders/request/cover notes of court bailiffs

TIF 26.14 KB 17.08.2011 09.08.2011 1

Orders/request/cover notes of court bailiffs

TIF 26.17 KB 16.08.2011 09.08.2011 1

Decisions / letters / protocols of public notaries

TIF 32.53 KB 17.08.2011 05.08.2008 1

Application

TIF 77.26 KB 17.08.2011 31.07.2008 2

Protocols/decisions of a company/organisation

TIF 25.75 KB 17.08.2011 31.07.2008 1

Receipts on the publication and state fees

TIF 25.94 KB 17.08.2011 30.07.2008 2

Decisions / letters / protocols of public notaries

TIF 33.71 KB 17.08.2011 23.05.2008 1

Application

TIF 116.36 KB 17.08.2011 15.05.2008 5

Receipts on the publication and state fees

TIF 25.86 KB 17.08.2011 29.04.2008 2

Protocols/decisions of a company/organisation

TIF 12.88 KB 17.08.2011 28.04.2008 1

Decisions / letters / protocols of public notaries

TIF 42.1 KB 17.08.2011 05.08.2005 2

Registration certificates

TIF 23.8 KB 17.08.2011 05.08.2005 1

Announcement regarding the legal address

TIF 9.23 KB 17.08.2011 01.08.2005 1

Application

TIF 181.6 KB 17.08.2011 01.08.2005 7

Bank statements or other document regarding the payment of the equity

TIF 13.84 KB 17.08.2011 01.08.2005 1

Consent of the auditor

TIF 7.37 KB 15.08.2011 01.08.2005 1

Consent of a member of the Board / executive director

TIF 8.62 KB 15.08.2011 01.08.2005 1

Receipts on the publication and state fees

TIF 52.11 KB 15.08.2011 01.08.2005 2
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