BIG SUR, Sabiedrība ar ierobežotu atbildību

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
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
Certificate of registration 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
SRS administered tax debts Not registered as of 15.05.2024
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 * 65506 - 65524
 65506 - 65524
Net turnover
  85990 - 112662 , Major
 85990 - 112662
Major
Profit or loss
  64781 - 68345
 64781 - 68345
Equity capital
  84634 - 84635
 84634 - 84635
Fixed assets
  69310 - 112662
 69310 - 112662
Balance
  104232 - 104299
 104232 - 104299
Tangible assets
  65067 - 112663
 65067 - 112663
Liquidity
  95270 - 95299 , Companies
 95270 - 95299
Companies

About the company's comparative indices

Legal address on the map
BIG SUR Legal address on the map
Publications (0)