PEGAS 21, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 29.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PEGAS 21" |
| Registration number, date | 40103822446, 02.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.09.2014 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.07.2020)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.07.2020 |
* 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 | 10.07.2018 | 31.07.2018 |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 23.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (411.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (556.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.05.2022 | PDF (556.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (558.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | PDF (695.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (566.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (745.67 KB) | €11.00 |
2016 |
Annual report | 25.03.2017 | TIFF (183.19 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (750.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 02.09.2014 - 31.12.2014 | 25.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.42 KB | 11.07.2018 | 10.07.2018 | 3 |
Shareholders’ register |
TIF | 91.67 KB | 08.12.2017 | 05.12.2017 | 3 |
Articles of Association |
242.52 KB | 02.09.2014 | 07.07.2014 | 1 | |
Articles of Association |
242.52 KB | 02.09.2014 | 07.07.2014 | 1 | |
Memorandum of Association |
250.29 KB | 02.09.2014 | 07.07.2014 | 1 | |
Memorandum of Association |
250.29 KB | 02.09.2014 | 07.07.2014 | 1 | |
Shareholders’ register |
DOCX | 18.02 KB | 02.09.2014 | 07.07.2014 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 02.09.2014 | 07.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.14 KB | 29.07.2020 | 29.07.2020 | 1 |
Application |
DOCX | 36.26 KB | 29.07.2020 | 29.07.2020 | 1 |
Application |
DOCX | 36.26 KB | 29.07.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 29.07.2020 | 29.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 29.07.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 29.07.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.27 KB | 29.07.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 31.07.2018 | 31.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 354.55 KB | 27.07.2018 | 26.07.2018 | 4 |
Application |
TIF | 318.01 KB | 11.07.2018 | 10.07.2018 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 13.37 KB | 11.07.2018 | 10.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.65 KB | 11.07.2018 | 10.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.18 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.75 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 299.74 KB | 20.12.2017 | 07.12.2017 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 14.14 KB | 20.12.2017 | 06.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.45 KB | 20.12.2017 | 06.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.61 KB | 08.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 30.12.2015 | 23.12.2015 | 2 |
Application |
TIF | 125.7 KB | 30.12.2015 | 11.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 24.14 KB | 30.12.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 02.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.42 KB | 02.09.2014 | 02.09.2014 | 2 |
Application |
573.98 KB | 02.09.2014 | 28.08.2014 | 2 | |
Application |
EDOC | 523.49 KB | 02.09.2014 | 28.08.2014 | 2 |
Application |
573.98 KB | 02.09.2014 | 28.08.2014 | 2 | |
Bank statements or other document regarding the payment of the equity |
172.63 KB | 02.09.2014 | 15.08.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
172.63 KB | 02.09.2014 | 15.08.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.38 KB | 02.09.2014 | 15.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 32.63 KB | 17.09.2014 | 17.07.2014 | 1 |
Announcement regarding the legal address |
247.68 KB | 02.09.2014 | 17.07.2014 | 1 | |
Announcement regarding the legal address |
EDOC | 261.67 KB | 02.09.2014 | 17.07.2014 | 1 |
Announcement regarding the legal address |
247.68 KB | 02.09.2014 | 17.07.2014 | 1 | |
Articles of Association |
EDOC | 231.88 KB | 02.09.2014 | 07.07.2014 | 1 |
Consent of a member of the Board / executive director |
179.66 KB | 02.09.2014 | 07.07.2014 | 1 | |
Consent of a member of the Board / executive director |
179.66 KB | 02.09.2014 | 07.07.2014 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 194.77 KB | 02.09.2014 | 07.07.2014 | 1 |
Memorandum of Association |
EDOC | 238.87 KB | 02.09.2014 | 07.07.2014 | 1 |
Shareholders’ register |
EDOC | 35.15 KB | 02.09.2014 | 07.07.2014 | 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