Pigasus, SIA

Limited Liability Company
Place in branch
637 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pigasus"
Registration number, date 42403027265, 30.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2011
Legal address N. Rancāna iela 34 – 3, Rēzekne, LV-4601 Check address owners
Fixed capital 2 845 EUR, registered payment 16.12.2016
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, €) 0.04 0 0
Personal income tax (thousands, €) -0.02 -0.04 0
Statutory social insurance contributions (thousands, €) 0 -0.01 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Russian Federation Russian Federation

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.03.2011
* 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 % 2 845 € 1 € 2 845 Russian Federation 31.10.2016 16.12.2016

Apply information changes

"PiGaSus", SIA

Latgales 51, Rēzekne, LV-4601 Check address owners

Kafejnīcas, bāri, restorāni

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (80.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (76.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (77.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (77.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (82.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (76.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (92.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
gada parskats DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
gada parskats DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
gada parskats DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
gada parskats DOCX

2011

Annual report 30.03.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
gada parskats DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.3 KB 27.12.2016 31.10.2016 1

Articles of Association

TIF 42.19 KB 27.12.2016 31.10.2016 2

Shareholders’ register

TIF 50.06 KB 27.12.2016 31.10.2016 2

Articles of Association

TIF 17.54 KB 30.03.2011 28.03.2011 1

Memorandum of Association

TIF 26.15 KB 30.03.2011 28.03.2011 1

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 54.45 KB 27.12.2016 16.12.2016 2

Application

TIF 105.6 KB 27.12.2016 13.12.2016 2

Protocols/decisions of a company/organisation

TIF 79.81 KB 27.12.2016 28.10.2016 3

Power of attorney, act of empowerment

TIF 258.17 KB 27.12.2016 18.09.2016 4

Decisions / letters / protocols of public notaries

TIF 39.88 KB 30.03.2011 30.03.2011 2

Registration certificates

TIF 61.46 KB 30.03.2011 30.03.2011 1

Announcement regarding the legal address

TIF 7.09 KB 30.03.2011 28.03.2011 1

Application

TIF 223.11 KB 30.03.2011 28.03.2011 7

Bank statements or other document regarding the payment of the equity

TIF 15.74 KB 30.03.2011 28.03.2011 1

Consent of a member of the Board / executive director

TIF 27.41 KB 30.03.2011 28.03.2011 2
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