PGA SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
202 by turnover
94 by paid taxes
29 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 "PGA SERVISS" |
| Registration number, date | 44103114082, 17.11.2017 |
| VAT number | LV44103114082 from 11.12.2019 Europe VAT register |
| Register, date | Commercial Register, 17.11.2017 |
| Legal address | "BMX Parks", Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PGA SERVISS, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.05.2021)
- 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, €) | 15.35 | 9.97 | 3.96 |
| Personal income tax (thousands, €) | 2.12 | 0.91 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 5 | 4.63 | 2.53 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 27.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.11.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 30.01.2019 | 05.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"PGA SERVISS", SIA
"BMX Parks", Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Labiekārtošana, apzaļumošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "GOLFA AKADĒMIJA" | Until 28.06.2023 | last year |
|---|
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, "BMX Parks" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dali bniekaLe mums GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bniekaL mums GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal bniekaL mums2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan10003 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan10007 | |||||
2017 |
Annual report | 17.11.2017 - 31.12.2017 | 24.04.2018 | PDF (106.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.26 KB | 28.06.2023 | 21.06.2023 | 1 |
Articles of Association |
TIF | 37.29 KB | 31.01.2019 | 30.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.1 KB | 31.01.2019 | 30.01.2019 | 1 |
Shareholders’ register |
TIF | 43.53 KB | 31.01.2019 | 30.01.2019 | 2 |
Shareholders’ register |
TIF | 94.97 KB | 09.11.2017 | 09.11.2017 | 3 |
Articles of Association |
TIF | 12.54 KB | 09.11.2017 | 08.11.2017 | 1 |
Memorandum of association |
TIF | 40.53 KB | 09.11.2017 | 08.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 20.2 KB | 28.06.2023 | 22.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.32 KB | 28.06.2023 | 21.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 119.08 KB | 31.01.2019 | 31.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.84 KB | 31.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 366.56 KB | 21.11.2017 | 09.11.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.23 KB | 09.11.2017 | 09.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.78 KB | 17.11.2017 | 08.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 09.11.2017 | 08.11.2017 | 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