Pelegrin, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
7 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "Pelegrin" |
| Registration number, date | 50103508691, 06.02.2012 |
| VAT number | LV50103508691 from 18.07.2012 Europe VAT register |
| Register, date | Commercial Register, 06.02.2012 |
| Legal address | Rīga, Traleru iela 30 Check address owners |
| Fixed capital | 2 334 828 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 16 286.89 | 11.11.2024 15:46 | |||
| 24.07.2024 | 156.55 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 16.03.2023 | 1 706.43 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.08.2020 | 2 008.32 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 332.08 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 1 357.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 219.25 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 109.59 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 1 634.12 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 5 349.44 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 8 037.34 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 619.76 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 831.23 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 3 920.59 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 269.15 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 642.33 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.07.2018 | 2 236.57 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 26.01.2018 | 1 855.46 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 408.16 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 973.09 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 1 021.72 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 019.60 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 429.81 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 988.97 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 140.84 | 282.87 | 201.48 |
| Personal income tax (thousands, €) | 79.32 | 97.2 | 67.17 |
| Statutory social insurance contributions (thousands, €) | 135.96 | 164.82 | 119.89 |
| Average employees count | 19 | 25 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30) |
| CSP industry | Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "A.O.I."Reg. no. 40103625347
|
100 % | 2 334 828 | € 1 | € 2 334 828 | Latvia | 31.01.2024 | 12.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ķekavas nov., Ķekavas pag., "Auda 1" | Until 07.12.2016 | 8 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, "Auda 1" | Until 09.11.2017 | 7 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 07.04.2019 | 5 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 22 | Until 09.08.2019 | 5 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 12.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A Pelegrin | EDOC | ||||
| Vadibas zinojums Pelegrin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojuns GP 2022 Pelegrin SIA 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces Protokols 2021 26052023 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 858585 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 31122017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BAAS Gada parskats 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.79 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zin | |||||
2012 |
Annual report | 06.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 5 lpp | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.21 KB | 12.02.2024 | 31.01.2024 | 1 |
Shareholders’ register |
TIF | 61.75 KB | 14.06.2016 | 06.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 26.49 KB | 08.06.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 100.95 KB | 08.06.2016 | 12.05.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 53.55 KB | 08.06.2016 | 12.05.2016 | 2 |
Shareholders’ register |
TIF | 88.87 KB | 08.06.2016 | 12.05.2016 | 3 |
Shareholders’ register |
TIF | 62.51 KB | 08.06.2016 | 12.05.2016 | 2 |
Shareholders’ register |
TIF | 27.89 KB | 08.06.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 66.55 KB | 16.05.2016 | 10.05.2016 | 2 |
Shareholders’ register |
TIF | 95.58 KB | 16.05.2016 | 10.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 17.04.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 21 KB | 17.04.2012 | 05.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.49 KB | 17.04.2012 | 05.03.2012 | 2 |
Shareholders’ register |
TIF | 29.04 KB | 17.04.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 15.4 KB | 08.02.2012 | 23.01.2012 | 1 |
Memorandum of association |
TIF | 55.25 KB | 08.02.2012 | 23.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.94 KB | 12.02.2024 | 06.02.2024 | 1 |
Application |
EDOC | 47.44 KB | 06.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 69.88 KB | 30.05.2023 | 23.05.2023 | 1 |
Application |
EDOC | 45.18 KB | 30.05.2023 | 23.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.99 KB | 30.05.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 12.11.2020 | 12.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 27.10.2020 | 27.10.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 19.34 KB | 12.11.2020 | 22.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.16 KB | 12.11.2020 | 22.10.2020 | 1 |
Application |
EDOC | 40.01 KB | 12.11.2020 | 16.10.2020 | 1 |
Application |
DOCX | 35.03 KB | 12.11.2020 | 16.10.2020 | 1 |
Application |
DOCX | 34.23 KB | 27.10.2020 | 15.10.2020 | 1 |
Application |
EDOC | 39.39 KB | 27.10.2020 | 15.10.2020 | 1 |
Application |
DOCX | 34.24 KB | 27.10.2020 | 15.10.2020 | 1 |
Application |
EDOC | 39.43 KB | 27.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 124.69 KB | 12.09.2019 | 09.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 31.34 KB | 11.09.2019 | 30.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
EDOC | 6.35 MB | 09.11.2017 | 09.10.2017 | 24 |
Application |
6.63 MB | 09.11.2017 | 09.10.2017 | 24 | |
Confirmation or consent to legal address |
TIF | 17.49 KB | 11.10.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 81.87 KB | 14.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 08.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 117.27 KB | 08.06.2016 | 12.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.04 KB | 08.06.2016 | 12.05.2016 | 1 |
Appraisal reports |
TIF | 42.44 KB | 08.06.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.65 KB | 08.06.2016 | 12.05.2016 | 4 |
Submission/Application |
TIF | 26.09 KB | 08.06.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.37 KB | 16.05.2016 | 11.05.2016 | 2 |
Application |
TIF | 89.24 KB | 16.05.2016 | 10.05.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 27.13 KB | 16.05.2016 | 10.05.2016 | 1 |
Submission/Application |
TIF | 54.4 KB | 16.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.03 KB | 17.04.2012 | 13.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 37.08 KB | 17.04.2012 | 26.03.2012 | 1 |
Other documents |
TIF | 24.19 KB | 17.04.2012 | 16.03.2012 | 1 |
Appraisal reports |
TIF | 2.03 MB | 17.04.2012 | 15.03.2012 | 38 |
Application |
TIF | 156.08 KB | 17.04.2012 | 05.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.02 KB | 17.04.2012 | 05.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.7 KB | 17.04.2012 | 05.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 08.02.2012 | 06.02.2012 | 2 |
Registration certificates |
TIF | 56.09 KB | 08.02.2012 | 06.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 08.02.2012 | 02.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 08.02.2012 | 25.01.2012 | 1 |
Application |
TIF | 269.51 KB | 08.02.2012 | 23.01.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 33.63 KB | 08.02.2012 | 23.01.2012 | 2 |
Confirmation or consent to legal address |
3.03 MB | 09.11.2020 | 28.03.2007 | 4 | |
Confirmation or consent to legal address |
EDOC | 2.98 MB | 09.11.2020 | 28.03.2007 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
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