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Sabiedrība ar ierobežotu atbildību "BIG SUR"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BIG SUR"
Legal form Limited Liability Company
Reg. No 40003876404
Reg. date 22.11.2006
Register Commercial Register
Legal Address Republikas laukums 3 - 123, Rīga, LV-1010
Registered share capital, date 2,844 EUR, 03.11.2015
Paid-in share capital, date 2,844 EUR, 03.11.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003876404 Registered Excluded
13.03.2013 01.08.2019
22.12.2006 11.08.2009
Last updated in the RE 23.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -54 EUR Equity -1,551 EUR Date submitted20.05.2021 Number of employees 1
Year2019 Net sales 7,305 EUR Net profit 1,971 EUR Equity -1,497 EUR Date submitted28.09.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -124 EUR Equity -3,468 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 50 EUR Net profit -1,127 EUR Equity -3,344 EUR Date submitted25.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions-10 EUR Personal Income Tax0 EUR Other50 EUR Total40 EUR Number of employees0
Year2022 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
13.08.2013 Announcement regarding the legal address 08.07.2013 (TIF) •
20.06.2007 Announcement regarding the legal address 01.06.2007 (TIF) •
24.04.2007 Announcement regarding the legal address 17.11.2006 (TIF) •
Annual report (full) (4)
20.05.2021 2020 Annual report (full) (PDF)
28.09.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (7)
15.07.2019 Application 11.06.2019 (TIF) •
09.11.2015 Application 29.10.2015 (TIF) •
13.08.2013 Application 09.07.2013 (TIF) •
13.08.2013 Application 08.07.2013 (TIF) •
20.06.2007 Application 08.06.2007 (TIF) •
24.04.2007 Application 17.11.2006 (TIF) •
24.04.2007 Application 11.12.2006 (TIF) •
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Articles of Association (4)
09.11.2015 Articles of Association 29.06.2015 (TIF)
20.06.2007 Articles of Association 08.06.2007 (TIF)
24.04.2007 Articles of Association 17.11.2006 (TIF)
24.04.2007 Articles of Association 06.12.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
24.04.2007 Bank statements or other document regarding the payment of the equity 17.11.2006 (TIF) •
24.04.2007 Bank statements or other document regarding the payment of the equity 06.12.2006 (TIF) •
Confirmation or consent to legal address (3)
11.07.2019 Confirmation or consent to legal address 03.07.2019 (EDOC) •
11.07.2019 Confirmation or consent to legal address 03.07.2019 (docx) •
13.08.2013 Confirmation or consent to legal address 14.03.2013 (TIF) •
Decisions / letters / protocols of public notaries (7)
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
09.11.2015 Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
13.08.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
20.06.2007 Decisions / letters / protocols of public notaries 15.06.2007 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 22.11.2006 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 14.12.2006 (TIF) •
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Memorandum of Association (1)
24.04.2007 Memorandum of Association 17.11.2006 (TIF)
Power of attorney, act of empowerment (5)
15.07.2019 Power of attorney, act of empowerment 11.06.2019 (TIF) •
09.11.2015 Power of attorney, act of empowerment 29.06.2015 (TIF) •
13.08.2013 Power of attorney, act of empowerment 08.07.2013 (TIF) •
13.08.2013 Power of attorney, act of empowerment 27.07.2011 (TIF) •
20.06.2007 Power of attorney, act of empowerment 01.06.2007 (TIF) •
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Protocols/decisions of a company/organisation (3)
09.11.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
20.06.2007 Protocols/decisions of a company/organisation 08.06.2007 (TIF) •
24.04.2007 Protocols/decisions of a company/organisation 06.12.2006 (TIF) •
Receipts on the publication and state fees (4)
20.06.2007 Receipts on the publication and state fees 12.06.2007 (TIF) •
20.06.2007 Receipts on the publication and state fees 12.06.2007 (TIF) •
24.04.2007 Receipts on the publication and state fees 11.12.2006 (TIF) •
24.04.2007 Receipts on the publication and state fees 17.11.2006 (TIF) •
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Registration certificates (1)
24.04.2007 Registration certificates 22.11.2006 (TIF) •
Sample report (1)
24.04.2007 Sample report 11.12.2006 (TIF) •
Shareholders’ register (3)
09.11.2015 Shareholders’ register 29.06.2015 (TIF)
20.06.2007 Shareholders’ register 08.06.2007 (TIF)
24.04.2007 Shareholders’ register 11.12.2006 (TIF)
Submission/Application (1)
09.11.2015 Submission/Application 29.10.2015 (TIF) •
2021 (1)
20.05.2021 2020 Annual report (full) (PDF)
2020 (1)
28.09.2020 2019 Annual report (full) (PDF)
2019 (7)
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
15.07.2019 Application 11.06.2019 (TIF) •
15.07.2019 Power of attorney, act of empowerment 11.06.2019 (TIF) •
11.07.2019 Confirmation or consent to legal address 03.07.2019 (EDOC) •
11.07.2019 Confirmation or consent to legal address 03.07.2019 (docx) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2015 (7)
09.11.2015 Application 29.10.2015 (TIF) •
09.11.2015 Articles of Association 29.06.2015 (TIF)
09.11.2015 Decisions / letters / protocols of public notaries 03.11.2015 (TIF) •
09.11.2015 Power of attorney, act of empowerment 29.06.2015 (TIF) •
09.11.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
09.11.2015 Shareholders’ register 29.06.2015 (TIF)
09.11.2015 Submission/Application 29.10.2015 (TIF) •
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2013 (7)
13.08.2013 Announcement regarding the legal address 08.07.2013 (TIF) •
13.08.2013 Application 09.07.2013 (TIF) •
13.08.2013 Application 08.07.2013 (TIF) •
13.08.2013 Confirmation or consent to legal address 14.03.2013 (TIF) •
13.08.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
13.08.2013 Power of attorney, act of empowerment 08.07.2013 (TIF) •
13.08.2013 Power of attorney, act of empowerment 27.07.2011 (TIF) •
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2007 (25)
20.06.2007 Announcement regarding the legal address 01.06.2007 (TIF) •
20.06.2007 Application 08.06.2007 (TIF) •
20.06.2007 Articles of Association 08.06.2007 (TIF)
20.06.2007 Decisions / letters / protocols of public notaries 15.06.2007 (TIF) •
20.06.2007 Power of attorney, act of empowerment 01.06.2007 (TIF) •
20.06.2007 Protocols/decisions of a company/organisation 08.06.2007 (TIF) •
20.06.2007 Receipts on the publication and state fees 12.06.2007 (TIF) •
20.06.2007 Receipts on the publication and state fees 12.06.2007 (TIF) •
20.06.2007 Shareholders’ register 08.06.2007 (TIF)
24.04.2007 Announcement regarding the legal address 17.11.2006 (TIF) •
24.04.2007 Application 17.11.2006 (TIF) •
24.04.2007 Application 11.12.2006 (TIF) •
24.04.2007 Articles of Association 17.11.2006 (TIF)
24.04.2007 Articles of Association 06.12.2006 (TIF)
24.04.2007 Bank statements or other document regarding the payment of the equity 17.11.2006 (TIF) •
24.04.2007 Bank statements or other document regarding the payment of the equity 06.12.2006 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 22.11.2006 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 14.12.2006 (TIF) •
24.04.2007 Memorandum of Association 17.11.2006 (TIF)
24.04.2007 Protocols/decisions of a company/organisation 06.12.2006 (TIF) •
24.04.2007 Receipts on the publication and state fees 11.12.2006 (TIF) •
24.04.2007 Receipts on the publication and state fees 17.11.2006 (TIF) •
24.04.2007 Registration certificates 22.11.2006 (TIF) •
24.04.2007 Sample report 11.12.2006 (TIF) •
24.04.2007 Shareholders’ register 11.12.2006 (TIF)
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