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Sabiedrība ar ierobežotu atbildību "PEGAS 21"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 29.07.2020, grounds for liquidation: 17.07.2020. dalībnieka lēmums Nr.17/7/2020.
Name Sabiedrība ar ierobežotu atbildību "PEGAS 21"
Legal form Limited Liability Company
Reg. No 40103822446
Reg. date 02.09.2014
Register Commercial Register
Legal Address Ernesta Birznieka-Upīša iela 20A - 20, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 02.09.2014
Paid-in share capital, date 2,800 EUR, 02.09.2014
NACE 82.10 Office administrative and support activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
02.09.2014 31.12.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 29.07.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -60 EUR Equity -6 EUR Date submitted08.05.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -146 EUR Equity 54 EUR Date submitted21.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -621 EUR Equity 200 EUR Date submitted12.07.2020 Number of employees 0
Year2018 Net sales 33,160 EUR Net profit 44 EUR Equity 821 EUR Date submitted10.04.2019 Number of employees 5
Year2017 Net sales 2,300 EUR Net profit -3,600 EUR Equity 777 EUR Date submitted22.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,580 EUR Total1,580 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
02.09.2014 Announcement regarding the legal address 17.07.2014 (edoc) •
02.09.2014 Announcement regarding the legal address 17.07.2014 (pdf) •
02.09.2014 Announcement regarding the legal address 17.07.2014 (pdf) •
Annual report (full) (5)
08.05.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
12.07.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
22.04.2018 2017 Annual report (full) (PDF)
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Application (9)
29.07.2020 Application 29.07.2020 (edoc) •
29.07.2020 Application 29.07.2020 (docx) •
29.07.2020 Application 29.07.2020 (docx) •
11.07.2018 Application 10.07.2018 (TIF) •
20.12.2017 Application 07.12.2017 (TIF) •
30.12.2015 Application 11.11.2015 (TIF) •
02.09.2014 Application 28.08.2014 (edoc) •
02.09.2014 Application 28.08.2014 (pdf) •
02.09.2014 Application 28.08.2014 (pdf) •
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Articles of Association (3)
02.09.2014 Articles of Association 07.07.2014 (pdf)
02.09.2014 Articles of Association 07.07.2014 (pdf)
02.09.2014 Articles of Association 07.07.2014 (edoc) •
Bank statements or other document regarding the payment of the equity (3)
02.09.2014 Bank statements or other document regarding the payment of the equity 15.08.2014 (edoc) •
02.09.2014 Bank statements or other document regarding the payment of the equity 15.08.2014 (pdf) •
02.09.2014 Bank statements or other document regarding the payment of the equity 15.08.2014 (pdf) •
Confirmation or consent to legal address (2)
30.12.2015 Confirmation or consent to legal address 22.10.2015 (TIF) •
17.09.2014 Confirmation or consent to legal address 17.07.2014 (TIF) •
Consent of a member of the Board / executive director (4)
20.12.2017 Consent of a member of the Board / executive director 06.12.2017 (TIF) •
02.09.2014 Consent of a member of the Board / executive director 07.07.2014 (edoc) •
02.09.2014 Consent of a member of the Board / executive director 07.07.2014 (pdf) •
02.09.2014 Consent of a member of the Board / executive director 07.07.2014 (pdf) •
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Decisions / letters / protocols of public notaries (9)
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
30.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
02.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (EDOC) •
02.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (rtf) •
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Memorandum of Association (3)
02.09.2014 Memorandum of Association 07.07.2014 (pdf)
02.09.2014 Memorandum of Association 07.07.2014 (pdf)
02.09.2014 Memorandum of Association 07.07.2014 (edoc) •
Notice of a member of the Board regarding the resignation (2)
11.07.2018 Notice of a member of the Board regarding the resignation 10.07.2018 (TIF) •
20.12.2017 Notice of a member of the Board regarding the resignation 06.12.2017 (TIF) •
Protocols/decisions of a company/organisation (5)
29.07.2020 Protocols/decisions of a company/organisation 29.07.2020 (edoc) •
29.07.2020 Protocols/decisions of a company/organisation 29.07.2020 (docx) •
29.07.2020 Protocols/decisions of a company/organisation 29.07.2020 (docx) •
11.07.2018 Protocols/decisions of a company/organisation 10.07.2018 (TIF) •
08.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
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Shareholders’ register (5)
11.07.2018 Shareholders’ register 10.07.2018 (TIF)
08.12.2017 Shareholders’ register 05.12.2017 (TIF)
02.09.2014 Shareholders’ register 07.07.2014 (docx)
02.09.2014 Shareholders’ register 07.07.2014 (docx)
02.09.2014 Shareholders’ register 07.07.2014 (edoc) •
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Statement regarding the beneficial owners (1)
27.07.2018 Statement regarding the beneficial owners 26.07.2018 (TIF) •
2022 (1)
08.05.2022 2021 Annual report (full) (PDF)
2021 (1)
21.04.2021 2020 Annual report (full) (PDF)
2020 (9)
29.07.2020 Application 29.07.2020 (edoc) •
29.07.2020 Application 29.07.2020 (docx) •
29.07.2020 Application 29.07.2020 (docx) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
29.07.2020 Protocols/decisions of a company/organisation 29.07.2020 (edoc) •
29.07.2020 Protocols/decisions of a company/organisation 29.07.2020 (docx) •
29.07.2020 Protocols/decisions of a company/organisation 29.07.2020 (docx) •
12.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
10.04.2019 2018 Annual report (full) (PDF)
2018 (8)
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
27.07.2018 Statement regarding the beneficial owners 26.07.2018 (TIF) •
11.07.2018 Application 10.07.2018 (TIF) •
11.07.2018 Notice of a member of the Board regarding the resignation 10.07.2018 (TIF) •
11.07.2018 Protocols/decisions of a company/organisation 10.07.2018 (TIF) •
11.07.2018 Shareholders’ register 10.07.2018 (TIF)
22.04.2018 2017 Annual report (full) (PDF)
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2017 (7)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
20.12.2017 Application 07.12.2017 (TIF) •
20.12.2017 Consent of a member of the Board / executive director 06.12.2017 (TIF) •
20.12.2017 Notice of a member of the Board regarding the resignation 06.12.2017 (TIF) •
08.12.2017 Protocols/decisions of a company/organisation 06.12.2017 (TIF) •
08.12.2017 Shareholders’ register 05.12.2017 (TIF)
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2015 (3)
30.12.2015 Application 11.11.2015 (TIF) •
30.12.2015 Confirmation or consent to legal address 22.10.2015 (TIF) •
30.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
2014 (24)
17.09.2014 Confirmation or consent to legal address 17.07.2014 (TIF) •
02.09.2014 Announcement regarding the legal address 17.07.2014 (edoc) •
02.09.2014 Announcement regarding the legal address 17.07.2014 (pdf) •
02.09.2014 Announcement regarding the legal address 17.07.2014 (pdf) •
02.09.2014 Application 28.08.2014 (edoc) •
02.09.2014 Application 28.08.2014 (pdf) •
02.09.2014 Application 28.08.2014 (pdf) •
02.09.2014 Articles of Association 07.07.2014 (pdf)
02.09.2014 Articles of Association 07.07.2014 (pdf)
02.09.2014 Articles of Association 07.07.2014 (edoc) •
02.09.2014 Bank statements or other document regarding the payment of the equity 15.08.2014 (edoc) •
02.09.2014 Bank statements or other document regarding the payment of the equity 15.08.2014 (pdf) •
02.09.2014 Bank statements or other document regarding the payment of the equity 15.08.2014 (pdf) •
02.09.2014 Consent of a member of the Board / executive director 07.07.2014 (edoc) •
02.09.2014 Consent of a member of the Board / executive director 07.07.2014 (pdf) •
02.09.2014 Consent of a member of the Board / executive director 07.07.2014 (pdf) •
02.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (EDOC) •
02.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (rtf) •
02.09.2014 Memorandum of Association 07.07.2014 (pdf)
02.09.2014 Memorandum of Association 07.07.2014 (pdf)
02.09.2014 Memorandum of Association 07.07.2014 (edoc) •
02.09.2014 Shareholders’ register 07.07.2014 (docx)
02.09.2014 Shareholders’ register 07.07.2014 (docx)
02.09.2014 Shareholders’ register 07.07.2014 (edoc) •
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