BIGSA, SIA

Limited Liability Company, Small company
Place in branch
30 by turnover
15 by profit
56 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIGSA"
Registration number, date 40103540538, 28.04.2012
VAT number LV40103540538 from 12.12.2019 Europe VAT register
Register, date Commercial Register, 28.04.2012
Legal address Zemzaru iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 82.82 106.03 -4.32
Personal income tax (thousands, €) 79.71 70.32 41.54
Statutory social insurance contributions (thousands, €) 143.26 124.29 80.09
Average employees count 28 25 19

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

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   28.04.2012
* 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 03.08.2022 08.08.2022

Apply information changes

ML

"BIGSA", SIA

Zemzaru 3, Mārupe, Mārupes nov. LV-2167 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Rīga, Maskavas iela 250 k-8 -26 Until 29.12.2014 10 years ago
Rīga, Lokomotīves iela 62 - 4 Until 31.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas.zinojuma.noraksts.BIGSA PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
SCAN 20220630 111222517 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.06.2021  ZIP €11.00
Annual report 2020 PDF
Bilance4 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
30 04 20 23 24 15 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (1.37 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.37 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (110.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (211.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.31 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  HTML (88.01 KB)

2012

Annual report 28.04.2012 - 31.12.2012 25.05.2013  ZIP
1_HTML izdruka HTML
2vadibas zinojums big ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.98 KB 08.08.2022 03.08.2022 1

Articles of Association

DOCX 12.98 KB 08.08.2022 03.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.34 KB 08.08.2022 03.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.34 KB 08.08.2022 03.08.2022 1

Shareholders’ register

DOCX 18.79 KB 08.08.2022 03.08.2022 1

Shareholders’ register

DOCX 18.79 KB 08.08.2022 03.08.2022 1

Amendments to the Articles of Association

TIF 17.01 KB 07.01.2015 04.12.2014 1

Articles of Association

TIF 75.27 KB 07.01.2015 04.12.2014 4

Shareholders’ register

TIF 78.44 KB 07.01.2015 04.12.2014 3

Shareholders’ register

TIF 74.19 KB 07.01.2015 04.12.2014 3

Articles of Association

TIF 11.19 KB 02.05.2012 25.04.2012 1

Memorandum of association

TIF 42.54 KB 02.05.2012 25.04.2012 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

EDOC 62.15 KB 08.08.2022 08.08.2022 2

Articles of Association

EDOC 19.13 KB 08.08.2022 03.08.2022 1

Application

DOCX 48.06 KB 08.08.2022 03.08.2022 6

Application

DOCX 48.06 KB 08.08.2022 03.08.2022 6

Application of shareholders or third persons for the acquisition of shares

DOCX 14.6 KB 08.08.2022 03.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.6 KB 08.08.2022 03.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.67 KB 08.08.2022 03.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.67 KB 08.08.2022 03.08.2022 1

Protocols/decisions of a company/organisation

DOCX 16.27 KB 08.08.2022 03.08.2022 2

Protocols/decisions of a company/organisation

DOCX 16.27 KB 08.08.2022 03.08.2022 2

Regulations for the increase/reduction of the equity

EDOC 20.51 KB 08.08.2022 03.08.2022 1

Shareholders’ register

EDOC 24.65 KB 08.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

TIF 75.89 KB 07.01.2015 29.12.2014 2

Power of attorney, act of empowerment

TIF 32.72 KB 07.01.2015 18.12.2014 1

Confirmation or consent to legal address

TIF 11.31 KB 07.01.2015 05.12.2014 1

Application

TIF 264.88 KB 07.01.2015 04.12.2014 4

Protocols/decisions of a company/organisation

TIF 108.25 KB 07.01.2015 04.12.2014 3

Decisions / letters / protocols of public notaries

TIF 34.77 KB 02.05.2012 28.04.2012 2

Registration certificates

TIF 57.9 KB 02.05.2012 28.04.2012 1

Announcement regarding the legal address

TIF 8.18 KB 02.05.2012 25.04.2012 1

Application

TIF 182.68 KB 02.05.2012 25.04.2012 3

Confirmation or consent to legal address

TIF 7.65 KB 02.05.2012 25.04.2012 1

Power of attorney, act of empowerment

TIF 15.02 KB 02.05.2012 25.04.2012 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