PGL Trans, SIA
Limited Liability Company, Small company
Place in branch
262 by turnover
645 by profit
264 by paid taxes
79 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 "PGL Trans" |
| Registration number, date | 40203063922, 19.04.2017 |
| VAT number | LV40203063922 from 26.05.2017 Europe VAT register |
| Register, date | Commercial Register, 19.04.2017 |
| Legal address | Rītausmas iela 4A, Rīga, LV-1058 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 11.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PGL Trans, 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, €) | 73.21 | 124.59 | 72.25 |
| Personal income tax (thousands, €) | 22.92 | 24.28 | 15.09 |
| Statutory social insurance contributions (thousands, €) | 45.52 | 51.59 | 25.41 |
| Average employees count | 18 | 21 | 18 |
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 19.04.2017 |
* 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 % | 40 000 | € 1 | € 40 000 | Latvia | 03.10.2024 | 11.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"PGL Trans", SIA
Rūpniecības 22, Balvi, Balvu nov., LV-4501 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Balvu nov., Balvi, Rūpniecības iela 22 | Until 11.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PGL Trans Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PGL Trans vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (80.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.79 KB) | €11.00 |
2017 |
Annual report | 19.04.2017 - 31.12.2017 | 03.04.2018 | PDF (80.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 111.6 KB | 11.10.2024 | 03.10.2024 | 1 |
Articles of Association |
EDOC | 112.56 KB | 11.10.2024 | 03.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 177.97 KB | 11.10.2024 | 03.10.2024 | 1 |
Shareholders’ register |
EDOC | 54.79 KB | 11.10.2024 | 03.10.2024 | 1 |
Shareholders’ register |
TIF | 50.94 KB | 08.09.2017 | 06.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 8.63 KB | 08.09.2017 | 29.08.2017 | 1 |
Articles of Association |
TIF | 36.35 KB | 08.09.2017 | 28.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.1 KB | 16.10.2017 | 20.07.2017 | 1 |
Articles of Association |
TIF | 11.97 KB | 12.04.2017 | 12.04.2017 | 1 |
Shareholders’ register |
TIF | 36.22 KB | 12.04.2017 | 12.04.2017 | 2 |
Memorandum of Association |
TIF | 37.14 KB | 12.04.2017 | 11.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.03 MB | 11.10.2024 | 08.10.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 81.7 KB | 11.10.2024 | 03.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.08 KB | 11.10.2024 | 03.10.2024 | 1 |
Application |
EDOC | 1.02 MB | 11.05.2023 | 02.05.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 293.13 KB | 16.10.2017 | 01.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 16.38 KB | 08.09.2017 | 07.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.21 KB | 19.10.2017 | 20.07.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.67 KB | 08.09.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 19.04.2017 | 19.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 8.74 KB | 12.04.2017 | 12.04.2017 | 1 |
Application |
TIF | 353.17 KB | 12.04.2017 | 12.04.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.52 KB | 12.04.2017 | 11.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.84 KB | 12.04.2017 | 11.04.2017 | 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