PEGATRON CORPORATION, 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, 30.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PEGATRON CORPORATION" |
| Registration number, date | 40103567551, 19.07.2012 |
| VAT number | None (excluded 26.08.2013) Europe VAT register |
| Register, date | Commercial Register, 19.07.2012 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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, €) | 0 | 0 | 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
| CSP industry | Juridiskie pakalpojumi (69.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gitbergs" | Until 05.09.2012 | 12 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, Ozolu iela 2A | Until 23.07.2013 | 11 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 05.09.2012 | 12 years ago |
| Rīga, Kaķasēkļa dambis 22-5 | Until 08.08.2012 | 12 years ago |
| Rīga, Brīvības gatve 218-39 | Until 12.03.2013 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.96 KB | 03.06.2013 | 16.05.2013 | 1 |
Articles of Association |
TIF | 12.91 KB | 29.04.2013 | 12.04.2013 | 1 |
Shareholders’ register |
TIF | 16.48 KB | 29.04.2013 | 10.04.2013 | 1 |
Shareholders’ register |
TIF | 45.22 KB | 16.10.2012 | 09.10.2012 | 1 |
Articles of Association |
TIF | 28.29 KB | 07.09.2012 | 03.09.2012 | 1 |
Shareholders’ register |
TIF | 32.11 KB | 07.09.2012 | 03.09.2012 | 1 |
Articles of Association |
TIF | 11.92 KB | 13.08.2012 | 02.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.51 KB | 13.08.2012 | 02.08.2012 | 1 |
Shareholders’ register |
TIF | 13.59 KB | 13.08.2012 | 02.08.2012 | 1 |
Shareholders’ register |
TIF | 11.84 KB | 13.08.2012 | 02.08.2012 | 1 |
Articles of Association |
TIF | 17.87 KB | 24.07.2012 | 13.07.2012 | 1 |
Memorandum of Association |
TIF | 26.05 KB | 24.07.2012 | 13.07.2012 | 1 |
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 | 102.54 KB | 30.05.2017 | 30.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.14 KB | 20.03.2017 | 20.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 17.03.2017 | 17.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 17.03.2017 | 17.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 17.03.2017 | 17.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 12.12.2017 | 01.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 30.08.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.39 KB | 30.08.2013 | 30.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 27.08.2013 | 27.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.32 KB | 27.08.2013 | 27.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 27.08.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 24.07.2013 | 23.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 22.07.2013 | 19.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.76 KB | 12.12.2017 | 15.07.2013 | 1 |
Application |
TIF | 38.34 KB | 24.07.2013 | 15.07.2013 | 1 |
Application |
TIF | 64.52 KB | 22.07.2013 | 12.07.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.07 KB | 22.07.2013 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 03.06.2013 | 31.05.2013 | 2 |
Application |
TIF | 68.93 KB | 03.06.2013 | 16.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 29.04.2013 | 26.04.2013 | 1 |
Application |
TIF | 99.73 KB | 29.04.2013 | 12.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.92 KB | 29.04.2013 | 12.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.42 KB | 29.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 13.03.2013 | 12.03.2013 | 2 |
Application |
TIF | 74.75 KB | 13.03.2013 | 04.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 22.05 KB | 13.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.29 KB | 16.10.2012 | 15.10.2012 | 2 |
Application |
TIF | 366.33 KB | 16.10.2012 | 03.10.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 168.16 KB | 16.10.2012 | 03.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.68 KB | 16.10.2012 | 02.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.39 KB | 07.09.2012 | 05.09.2012 | 2 |
Registration certificates |
TIF | 94.54 KB | 07.09.2012 | 05.09.2012 | 2 |
Application |
TIF | 135.57 KB | 07.09.2012 | 03.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 23.31 KB | 07.09.2012 | 03.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.42 KB | 07.09.2012 | 03.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.72 KB | 07.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 13.08.2012 | 08.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 13.08.2012 | 08.08.2012 | 1 |
Application |
TIF | 67.55 KB | 13.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 119.8 KB | 13.08.2012 | 02.08.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.18 KB | 13.08.2012 | 02.08.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.92 KB | 13.08.2012 | 02.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.91 KB | 13.08.2012 | 02.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 13.08.2012 | 02.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 13.08.2012 | 02.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.59 KB | 13.08.2012 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 24.07.2012 | 19.07.2012 | 1 |
Registration certificates |
TIF | 38.05 KB | 24.07.2012 | 19.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.42 KB | 24.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 262.38 KB | 24.07.2012 | 13.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 11.48 KB | 24.07.2012 | 09.07.2012 | 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