BIG STORE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BIG STORE
Registration number, date 40203208119, 24.04.2019
VAT number LV40203208119 from 10.02.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.04.2019
Legal address Tapešu iela 7, Rīga, LV-1083 Check address owners
Fixed capital 22 800 EUR, registered payment 23.04.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.04 -0.06 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Received COVID-19 downtime support 15.07.2021, 500.00 €

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2025
Lithuania Italy

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2024
* 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

SIA I.F.I. International Finance Investments

Reg. no. 50203593321
Rīga, Rītupes iela 30 - 5

100 % 22 800 € 1 € 22 800 Latvia 08.04.2025 23.04.2025

Historical company names

SIA Annas Dārzs AP Until 05.11.2024 last year

Historical addresses

Rīga, Katoļu iela 15 k-2 - 60 Until 05.11.2024 last year
Rīga, Rītupes iela 30 - 5 Until 05.09.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.03.2025  PDF (558.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (1.24 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (80.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (79.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (116.63 KB) €11.00

2019

Annual report 24.04.2019 - 31.12.2019 10.06.2020  PDF (105.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 70.68 KB 23.04.2025 08.04.2025 1

Articles of Association

PDF 85.95 KB 23.04.2025 08.04.2025 1

Regulations for the increase/reduction of the equity

PDF 75.19 KB 23.04.2025 08.04.2025 1

Shareholders’ register

PDF 108.43 KB 23.04.2025 08.04.2025 1

Amendments to the Articles of Association

EDOC 32.19 KB 05.11.2024 01.11.2024 1

Articles of Association

EDOC 39.59 KB 05.11.2024 01.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 32 KB 05.11.2024 01.11.2024 1

Shareholders’ register

EDOC 180.7 KB 05.11.2024 01.11.2024 1

Shareholders’ register

EDOC 184.01 KB 05.11.2024 01.11.2024 1

Articles of Association

TIF 9.44 KB 17.04.2019 06.03.2019 1

Memorandum of Association

TIF 25.35 KB 17.04.2019 06.03.2019 1

Shareholders’ register

TIF 44.3 KB 09.04.2019 06.03.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 220.16 KB 01.10.2025 01.10.2025 4

Protocols/decisions of a company/organisation

PDF 90.3 KB 01.10.2025 24.09.2025 1

Application

PDF 358.36 KB 05.09.2025 05.09.2025 3

Application

PDF 327.05 KB 03.09.2025 28.08.2025 1

Application

PDF 146.39 KB 23.04.2025 16.04.2025 1

Application of shareholders or third persons for the acquisition of shares

PDF 78.3 KB 23.04.2025 08.04.2025 1

Protocols/decisions of a company/organisation

PDF 87.72 KB 23.04.2025 08.04.2025 1

Application

PDF 228.03 KB 14.02.2025 11.02.2025 4

Justification supporting beneficial ownership disclosure statement

TIF 240.8 KB 14.02.2025 30.12.2024 10

Application

EDOC 54.82 KB 10.12.2024 05.12.2024 2

Application

PDF 274.68 KB 03.12.2024 28.11.2024 1

Protocols/decisions of a company/organisation

EDOC 33.18 KB 03.12.2024 28.11.2024 1

Application

EDOC 62.88 KB 05.11.2024 01.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 139.28 KB 05.11.2024 01.11.2024 1

Statement of the Board regarding the payment of the equity

EDOC 30.54 KB 05.11.2024 01.11.2024 1

Protocols/decisions of a company/organisation

EDOC 140.1 KB 05.11.2024 01.11.2024 1

Decisions / letters / protocols of public notaries

RTF 191.46 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 24.04.2019 24.04.2019 2

Confirmation or consent to legal address

TIF 12.52 KB 09.04.2019 27.03.2019 1

Application

TIF 157.41 KB 09.04.2019 06.03.2019 4
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