PRAGMA, SIA
Limited Liability Company, Micro company
Place in branch
455 by turnover
305 by profit
110 by paid taxes
27 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 "PRAGMA" |
| Registration number, date | 40203136893, 13.04.2018 |
| VAT number | LV40203136893 from 23.01.2019 Europe VAT register |
| Register, date | Commercial Register, 13.04.2018 |
| Legal address | Brīvības iela 47 – 14A, Rīga, LV-1010 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 17.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
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, €) | 5.78 | 1.24 | 1.75 |
| Personal income tax (thousands, €) | 0.97 | 0.17 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 0.77 | 0.71 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | 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 | 13.04.2018 |
* 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 % | 8 000 | € 1 | € 8 000 | 30.07.2024 | 05.08.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Babītes nov., Babītes pag., Brīvkalni, Dambju iela 2 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Brīvkalni, Dambju iela 2 | Until 28.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.10.2024 | PDF (80 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (81.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (81.58 KB) | €11.00 |
2018 |
Annual report | 13.04.2018 - 31.12.2018 | 03.05.2019 | PDF (81.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.35 KB | 05.08.2024 | 30.07.2024 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 05.11.2018 | 29.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 22.7 KB | 17.10.2018 | 08.10.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 17.10.2018 | 08.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.07 KB | 17.10.2018 | 08.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 17.10.2018 | 08.10.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 13.04.2018 | 02.04.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 13.04.2018 | 02.04.2018 | 1 |
Memorandum of Association |
DOC | 132 KB | 13.04.2018 | 02.04.2018 | 1 |
Memorandum of Association |
DOC | 132 KB | 13.04.2018 | 02.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 13.04.2018 | 02.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 13.04.2018 | 02.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.47 KB | 05.08.2024 | 30.07.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
DOCX | 39.83 KB | 28.07.2021 | 22.07.2021 | 1 |
Application |
EDOC | 44.96 KB | 28.07.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
EDOC | 93.83 KB | 05.11.2018 | 30.10.2018 | 22 |
Application |
DOCX | 74.55 KB | 05.11.2018 | 30.10.2018 | 22 |
Shareholders’ register |
EDOC | 40.1 KB | 05.11.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
DOCX | 76.59 KB | 17.10.2018 | 11.10.2018 | 22 |
Application |
EDOC | 84.29 KB | 17.10.2018 | 11.10.2018 | 22 |
Power of attorney, act of empowerment |
DOCX | 14.13 KB | 05.11.2018 | 08.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.46 KB | 05.11.2018 | 08.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 31.25 KB | 17.10.2018 | 08.10.2018 | 1 |
Articles of Association |
EDOC | 47.31 KB | 17.10.2018 | 08.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.91 KB | 17.10.2018 | 08.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.5 KB | 17.10.2018 | 08.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.06 KB | 17.10.2018 | 08.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
87.5 KB | 17.10.2018 | 08.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 124.5 KB | 17.10.2018 | 08.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.04 KB | 17.10.2018 | 08.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.65 KB | 17.10.2018 | 08.10.2018 | 1 |
Shareholders’ register |
EDOC | 27.96 KB | 17.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
DOCX | 40.86 KB | 13.04.2018 | 10.04.2018 | 10 |
Application |
EDOC | 47.05 KB | 13.04.2018 | 10.04.2018 | 10 |
Application |
DOCX | 40.86 KB | 13.04.2018 | 10.04.2018 | 10 |
Announcement regarding the legal address |
DOC | 108 KB | 13.04.2018 | 02.04.2018 | 1 |
Announcement regarding the legal address |
DOC | 108 KB | 13.04.2018 | 02.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 51.92 KB | 13.04.2018 | 02.04.2018 | 1 |
Articles of Association |
EDOC | 46.39 KB | 13.04.2018 | 02.04.2018 | 1 |
Memorandum of Association |
EDOC | 51.69 KB | 13.04.2018 | 02.04.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.91 KB | 13.04.2018 | 02.04.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.17 KB | 13.04.2018 | 02.04.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.91 KB | 13.04.2018 | 02.04.2018 | 1 |
Shareholders’ register |
EDOC | 26.72 KB | 13.04.2018 | 02.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 05.04.2018 | 27.03.2018 | 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.
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