Pelagus, SIA
Limited Liability Company, Micro company
Place in branch
184 by turnover
90 by profit
128 by paid taxes
44 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 | SIA "Pelagus" |
| Registration number, date | 40203194961, 13.02.2019 |
| VAT number | LV40203194961 from 12.03.2019 Europe VAT register |
| Register, date | Commercial Register, 13.02.2019 |
| Legal address | Salnas iela 20 – 180, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pelagus, SIA
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, €) | 5.39 | -5.36 | 6.79 |
| Personal income tax (thousands, €) | 2.11 | 1.14 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 6.94 | 2.15 | 3.82 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2020 | 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 | 02.01.2020 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 28.12.2023 | 16.01.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dravnieku iela 6 - 35 | Until 02.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums2020 | DOCX | ||||
2019 |
Annual report | 13.02.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums2019 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.4 KB | 16.01.2024 | 28.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 19.48 KB | 22.01.2020 | 09.01.2020 | 1 |
Articles of Association |
TIF | 52.91 KB | 22.01.2020 | 09.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.55 KB | 22.01.2020 | 09.01.2020 | 1 |
Shareholders’ register |
TIF | 41.78 KB | 22.01.2020 | 09.01.2020 | 2 |
Shareholders’ register |
TIF | 68.3 KB | 27.12.2019 | 10.12.2019 | 3 |
Articles of Association |
TIF | 19.82 KB | 11.02.2019 | 05.02.2019 | 1 |
Memorandum of Association |
TIF | 34.95 KB | 11.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
TIF | 51.78 KB | 11.02.2019 | 05.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.88 KB | 16.01.2024 | 11.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
TIF | 121.06 KB | 22.01.2020 | 21.01.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.31 KB | 22.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 22.01.2020 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 279.08 KB | 17.12.2019 | 17.12.2019 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 10 KB | 17.12.2019 | 10.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.51 KB | 17.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.02 KB | 17.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 416.09 KB | 11.02.2019 | 08.02.2019 | 4 |
Announcement regarding the legal address |
TIF | 23.36 KB | 11.02.2019 | 05.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 24.21 KB | 11.02.2019 | 05.02.2019 | 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