PGL, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PGL"
Registration number, date 42403036747, 19.12.2014
VAT number LV42403036747 from 30.12.2014 Europe VAT register
Register, date Commercial Register, 19.12.2014
Legal address "Kaimiņi" – 1, Pilda, Pildas pag., Ludzas nov., LV-5733 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.33 -0.28 -0.3
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 1 1 1

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

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 Member of the Board Right to represent individually   19.12.2014
* 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 € 28 € 2 800 Latvia 19.12.2014 19.12.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (535.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (536.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Sapulces protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Sapulces protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (388.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (566.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (511.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Sapulces prot. PDF

2015

Annual report 19.12.2014 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vAD.PAS. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18 KB 06.01.2015 16.12.2014 1

Memorandum of Association

TIF 28.87 KB 06.01.2015 16.12.2014 1

Shareholders’ register

TIF 89.94 KB 06.01.2015 16.12.2014 2

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 70.34 KB 06.01.2015 19.12.2014 2

Announcement regarding the legal address

TIF 17.51 KB 06.01.2015 16.12.2014 1

Application

TIF 185.46 KB 06.01.2015 16.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 19.01 KB 06.01.2015 16.12.2014 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