BIG SUR, SIA
Limited Liability Company, Micro 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, 03.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIG SUR" |
| Registration number, date | 40003876404, 22.11.2006 |
| VAT number | None (excluded 01.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2006 |
| Legal address | Republikas laukums 3 – 123, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
Historical addresses
| Rīga, Madonas iela 23-42 | Until 15.06.2007 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21, 3. stāvs | Until 12.07.2013 | 13 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 23.07.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (588.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (788.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (644.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | PDF (749.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (153.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (143.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2007 |
Annual report | 07.08.2008 | TIF (243.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.37 KB | 09.11.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 182.17 KB | 09.11.2015 | 29.06.2015 | 5 |
Articles of Association |
TIF | 54.7 KB | 20.06.2007 | 08.06.2007 | 2 |
Shareholders’ register |
TIF | 32.36 KB | 20.06.2007 | 08.06.2007 | 2 |
Shareholders’ register |
TIF | 35.21 KB | 24.04.2007 | 11.12.2006 | 2 |
Articles of Association |
TIF | 52.78 KB | 24.04.2007 | 06.12.2006 | 2 |
Articles of Association |
TIF | 54.12 KB | 24.04.2007 | 17.11.2006 | 2 |
Memorandum of Association |
TIF | 62.21 KB | 24.04.2007 | 17.11.2006 | 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 | 189.78 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 23.07.2019 | 23.07.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 24.62 KB | 11.07.2019 | 03.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 35.38 KB | 11.07.2019 | 03.07.2019 | 1 |
Application |
TIF | 113.08 KB | 15.07.2019 | 11.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 52.97 KB | 15.07.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.58 KB | 09.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 128.42 KB | 09.11.2015 | 29.10.2015 | 2 |
Submission/Application |
TIF | 22.81 KB | 09.11.2015 | 29.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 78.41 KB | 09.11.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.35 KB | 09.11.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 13.08.2013 | 12.07.2013 | 2 |
Application |
TIF | 87.36 KB | 13.08.2013 | 09.07.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.79 KB | 13.08.2013 | 08.07.2013 | 1 |
Application |
TIF | 81.76 KB | 13.08.2013 | 08.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 40.04 KB | 13.08.2013 | 08.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 13.08.2013 | 14.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 235.15 KB | 13.08.2013 | 27.07.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 65.27 KB | 20.06.2007 | 15.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 20.06.2007 | 12.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 20.06.2007 | 12.06.2007 | 1 |
Application |
TIF | 140.07 KB | 20.06.2007 | 08.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.35 KB | 20.06.2007 | 08.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.89 KB | 20.06.2007 | 01.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 49.35 KB | 20.06.2007 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 24.04.2007 | 14.12.2006 | 2 |
Application |
TIF | 87.1 KB | 24.04.2007 | 11.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 24.04.2007 | 11.12.2006 | 2 |
Sample report |
TIF | 21 KB | 24.04.2007 | 11.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.01 KB | 24.04.2007 | 06.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.31 KB | 24.04.2007 | 06.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 24.04.2007 | 22.11.2006 | 1 |
Registration certificates |
TIF | 20.65 KB | 24.04.2007 | 22.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.17 KB | 24.04.2007 | 17.11.2006 | 1 |
Application |
TIF | 62.14 KB | 24.04.2007 | 17.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 24.04.2007 | 17.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.8 KB | 24.04.2007 | 17.11.2006 | 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