BIG SUR, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BIG SUR"
Legal form Limited liability company (SIA)
Registration number, date 40003876404, 22.11.2006
Register, Included in The Register Commercial register, 22.11.2006
SEPA identifier LV48ZZZ40003876404
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003876404 Isn't active 13.03.201301.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Republikas laukums 3 - 123, LV-1010 Previous addresses
Other registered in this address
Postal address Republikas laukums 3 - 123, Rīga, LV-1010
Registration certificate number, date Nr. K039349. 22.11.2006
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 03.11.2015)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
12.07.2013

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.07.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 12.07.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Germany
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 28 1.00 EUR 28.00 EUR 0.98453 % 03.11.2015
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 2746 1.00 EUR 2 746.00 EUR 96.55415 % 03.11.2015
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 42 1.00 EUR 42.00 EUR 1.47679 % 03.11.2015
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 28 1.00 EUR 28.00 EUR 0.98453 % 03.11.2015
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Germany Germany

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 64942 - 64960
 64942 - 64960
Net turnover
  86556 - 113888 , Major
 86556 - 113888 		Major
Profit or loss
  65353 - 69043
 65353 - 69043
Equity capital
  85480 - 85481
 85480 - 85481
Fixed assets
  69802 - 113888
 69802 - 113888
Balance
  105205 - 105273
 105205 - 105273
Tangible assets
  65486 - 113889
 65486 - 113889
Liquidity
  96049 - 96081 , Companies
 96049 - 96081 		Companies

About the company's comparative indices

BIG SUR mentioned in newspapers   BIG SUR zo.lv catalogue
Legal address on the map
BIG SUR Legal address on the map
Publications (0)