PEGASUS GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 17.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PEGASUS GROUP" |
| Registration number, date | 40103417704, 18.05.2011 |
| VAT number | None (excluded 17.10.2017) Europe VAT register |
| Register, date | Commercial Register, 18.05.2011 |
| Legal address | Vilkaines iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.68 | 78.46 | 63.66 |
| Personal income tax (thousands, €) | 2.09 | 17.94 | 16.09 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 29.98 | 23.1 |
| Average employees count | 1 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical addresses
| Rīga, Brīvības gatve 214B - 1 | Until 08.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Stabu iela 10 | Until 18.03.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.04.2016.
Case number: C30537916 Started 21.04.2016,
ended 26.09.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.09.2017 |
28.09.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.08.2017 |
28.08.2017 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.08.2017 |
08.08.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.05.2017 11:00:00 |
12.05.2017 | Meeting of creditors | |
21.04.2016 |
22.04.2016 | Appointment of an administrator in an insolvency case |
Gulbe Ilze (Certificate nr. 00327)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.04.2016 |
22.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gulbe Ilze |
Vilkaines iela 4, Rīga, LV-1004 | Nr. 00327 (valid from 28.05.2016 till 28.05.2018) |
Phone 67232523
E-mail ilzegulbe2@inbox.lv
|
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | PDF (332.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Group vadibas zinojums 2013 - Copy | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Group vadibas zinojums 20010 13 | DOCX | ||||
2011 |
Annual report | 27.06.2012 | TIF (252.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 12.05.2017 | 11.05.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 12.05.2017 | 11.05.2017 | 1 |
Articles of Association |
TIF | 82.97 KB | 23.05.2011 | 11.05.2011 | 1 |
Memorandum of Association |
TIF | 82.54 KB | 23.05.2011 | 11.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.98 KB | 17.10.2017 | 17.10.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 35.74 KB | 17.10.2017 | 16.10.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 47.9 KB | 17.10.2017 | 16.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 17.10.2017 | 13.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.64 KB | 17.10.2017 | 13.10.2017 | 1 |
Notary’s decision |
EDOC | 38.16 KB | 28.09.2017 | 28.09.2017 | 2 |
Court decision/judgement |
95.86 KB | 27.09.2017 | 26.09.2017 | 2 | |
Notary’s decision |
EDOC | 68.37 KB | 28.08.2017 | 28.08.2017 | 2 |
Court decision/judgement |
95.81 KB | 28.08.2017 | 25.08.2017 | 2 | |
Notary’s decision |
EDOC | 72.44 KB | 08.08.2017 | 08.08.2017 | 2 |
Court decision/judgement |
DOC | 98 KB | 08.08.2017 | 07.08.2017 | 2 |
Court decision/judgement |
EDOC | 85.36 KB | 08.08.2017 | 07.08.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
587.58 KB | 31.05.2017 | 29.05.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 18.14 KB | 31.05.2017 | 29.05.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 615.44 KB | 31.05.2017 | 29.05.2017 | 2 |
Notary’s decision |
RTF | 179.34 KB | 12.05.2017 | 12.05.2017 | 1 |
Notary’s decision |
EDOC | 66.75 KB | 12.05.2017 | 12.05.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.63 KB | 12.05.2017 | 11.05.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74 KB | 12.05.2017 | 11.05.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46 KB | 12.05.2017 | 11.05.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74 KB | 12.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.11 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.95 KB | 08.08.2016 | 08.08.2016 | 2 |
Application |
EDOC | 47.04 KB | 03.08.2016 | 02.08.2016 | 2 |
Application |
DOCX | 34.58 KB | 03.08.2016 | 02.08.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 22.08 KB | 03.08.2016 | 02.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 03.08.2016 | 02.08.2016 | 1 |
Notary’s decision |
EDOC | 51.66 KB | 22.04.2016 | 22.04.2016 | 1 |
Notary’s decision |
DOCX | 35.51 KB | 22.04.2016 | 22.04.2016 | 1 |
Notary’s decision |
DOCX | 35.51 KB | 22.04.2016 | 22.04.2016 | 1 |
Court decision/judgement |
EDOC | 83.34 KB | 21.04.2016 | 21.04.2016 | 2 |
Court decision/judgement |
DOC | 91.5 KB | 21.04.2016 | 21.04.2016 | 2 |
Court decision/judgement |
DOC | 91.5 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 18.03.2013 | 18.03.2013 | 1 |
Application |
TIF | 105.21 KB | 18.03.2013 | 06.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.29 KB | 18.03.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.36 KB | 23.05.2011 | 18.05.2011 | 2 |
Registration certificates |
TIF | 135 KB | 23.05.2011 | 18.05.2011 | 1 |
Application |
TIF | 291.47 KB | 23.05.2011 | 13.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.72 KB | 23.05.2011 | 12.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 25 KB | 23.05.2011 | 11.05.2011 | 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.
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