PEGAZIŅŠ, SIA
Limited Liability Company
Place in branch
78 by turnover
43 by profit
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 | Sabiedrība ar ierobežotu atbildību "PEGAZIŅŠ" |
| Registration number, date | 42103024950, 15.12.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Zirņu iela 43, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.43 | 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
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.04.2009 |
* 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 |
50 % | 5 | LVL 200 | LVL 1 000 | 14.01.2005 | 03.07.2009 | |
Natural person |
50 % | 5 | LVL 200 | LVL 1 000 | 14.01.2005 | 14.01.2005 |
Historical addresses
| Liepājas rajons, Grobiņa, Atpūtas iela 8-5 | Until 14.01.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (90.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (89.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (88.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (91.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (88.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (85.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (88.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (106.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pegazins vadibas zinojums 2014 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pegazins vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pegazins vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pegazins vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pegazins vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pegazins vadibas zinojums1 | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (317.66 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (580.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.38 KB | 06.09.2017 | 29.12.2004 | 1 |
Articles of Association |
TIF | 478.58 KB | 06.09.2017 | 28.11.2000 | 8 |
Memorandum of association |
TIF | 80.76 KB | 06.09.2017 | 28.11.2000 | 2 |
Shareholders’ register |
TIF | 21.16 KB | 06.09.2017 | 28.11.2000 | 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 |
TIF | 49.44 KB | 06.09.2017 | 08.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 06.09.2017 | 31.03.2009 | 1 |
Application |
TIF | 262.84 KB | 06.09.2017 | 24.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 76.83 KB | 06.09.2017 | 23.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 06.09.2017 | 14.01.2005 | 2 |
Registration certificates |
TIF | 23.67 KB | 06.09.2017 | 14.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 06.09.2017 | 29.12.2004 | 1 |
Application |
TIF | 276.62 KB | 06.09.2017 | 29.12.2004 | 5 |
Consent of the auditor |
TIF | 10.72 KB | 06.09.2017 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 06.09.2017 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.27 KB | 06.09.2017 | 29.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 155.24 KB | 06.09.2017 | 29.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 06.09.2017 | 26.02.2002 | 1 |
Other documents |
TIF | 15.96 KB | 06.09.2017 | 31.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.39 KB | 06.09.2017 | 31.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.74 KB | 06.09.2017 | 31.01.2002 | 2 |
Sample report |
TIF | 19.89 KB | 06.09.2017 | 31.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 06.09.2017 | 15.12.2000 | 1 |
Registration certificates |
TIF | 146.29 KB | 06.09.2017 | 15.12.2000 | 1 |
Registration certificates |
TIF | 44.73 KB | 06.09.2017 | 15.12.2000 | 1 |
Application |
TIF | 129.79 KB | 06.09.2017 | 28.11.2000 | 4 |
Appraisal reports |
TIF | 62.38 KB | 06.09.2017 | 28.11.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.33 KB | 06.09.2017 | 28.11.2000 | 3 |
Sample report |
TIF | 20.89 KB | 06.09.2017 | 28.11.2000 | 1 |
Sample report |
TIF | 20.75 KB | 06.09.2017 | 24.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 37.84 KB | 06.09.2017 | 20.11.2000 | 1 |
Copy of the personal identification document |
TIF | 362.06 KB | 06.09.2017 | 11.02.1994 | 1 |
Copy of the personal identification document |
TIF | 40.39 KB | 06.09.2017 | 11.02.1994 | 1 |
Copy of the personal identification document |
TIF | 91.64 KB | 06.09.2017 | 09.09.1993 | 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