PEGASUS SHIPMANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
10 by profit
21 by paid taxes
15 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PEGASUS SHIPMANAGEMENT SIA |
| Registration number, date | 40203215727, 10.06.2019 |
| VAT number | LV40203215727 from 06.04.2022 Europe VAT register |
| Register, date | Commercial Register, 10.06.2019 |
| Legal address | Baznīcas iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 20.32 | 8.88 | 0.01 |
| Personal income tax (thousands, €) | 3.64 | 2.7 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.33 | 5.62 | 0 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2020 |
* 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 | 25.07.2022 | 01.08.2022 |
Contacts in cooperation with
Apply information changes
"PEGASUS SHIPMANAGEMENT", SIA
Baznīcas 4A, Rīga, LV-1010 Check address owners
Kravu pārvadājumi: kuģu
Historical company names
| Sabiedrība ar ierobežotu atbildību "WOW MIRROR" | Until 15.03.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Silciema iela 9 - 29 | Until 15.03.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.06.2024 | PDF (83.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (146.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.36 KB) | €11.00 |
2019 |
Annual report | 10.06.2019 - 31.12.2019 | 01.05.2020 | PDF (80.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.47 KB | 01.08.2022 | 25.07.2022 | 1 |
Articles of Association |
DOCX | 22.47 KB | 01.08.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 16.1 KB | 01.08.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 16.1 KB | 01.08.2022 | 25.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 01.08.2022 | 14.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 01.08.2022 | 14.07.2022 | 1 |
Articles of Association |
DOCX | 21.43 KB | 15.03.2022 | 04.03.2022 | 1 |
Articles of Association |
DOCX | 21.43 KB | 15.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 20.10.2020 | 07.10.2020 | 1 |
Articles of Association |
TIF | 9.71 KB | 07.06.2019 | 07.06.2019 | 1 |
Memorandum of Association |
TIF | 21.31 KB | 07.06.2019 | 07.06.2019 | 1 |
Shareholders’ register |
TIF | 30.79 KB | 07.06.2019 | 07.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 41.5 KB | 01.08.2022 | 26.07.2022 | 1 |
Application |
DOCX | 41.5 KB | 01.08.2022 | 26.07.2022 | 1 |
Articles of Association |
EDOC | 27.48 KB | 01.08.2022 | 25.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.67 KB | 01.08.2022 | 25.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.67 KB | 01.08.2022 | 25.07.2022 | 1 |
Shareholders’ register |
EDOC | 22.09 KB | 01.08.2022 | 25.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.97 KB | 01.08.2022 | 14.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
203.42 KB | 28.07.2022 | 14.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
203.42 KB | 28.07.2022 | 14.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 01.08.2022 | 01.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 01.08.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 15.03.2022 | 15.03.2022 | 1 |
Articles of Association |
EDOC | 26.18 KB | 15.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 91.57 KB | 15.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 91.57 KB | 15.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.24 KB | 15.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.24 KB | 15.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
DOCX | 96.57 KB | 20.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 101.36 KB | 20.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.99 KB | 20.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.07 KB | 20.10.2020 | 07.10.2020 | 1 |
Shareholders’ register |
EDOC | 33.32 KB | 20.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.51 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 134.59 KB | 07.06.2019 | 07.06.2019 | 6 |
Confirmation or consent to legal address |
TIF | 8.63 KB | 07.06.2019 | 07.06.2019 | 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