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Sabiedrība ar ierobežotu atbildību "Pelegrin"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Pelegrin"
Legal form Limited Liability Company
Reg. No 50103508691
Reg. date 06.02.2012
Register Commercial Register
Legal Address Traleru iela 30, Rīga, LV-1030
Registered share capital, date 2,334,828 EUR, 02.06.2016
Paid-in share capital, date 2,334,828 EUR, 10.06.2016
NACE 30.31 Manufacture of civilian air and spacecraft and related machinery
VAT payer
LV50103508691 Registered Excluded
18.07.2012 -
23.02.2012 13.06.2012
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 350,716 EUR Net profit -266,933 EUR Equity 240,844 EUR Date submitted17.09.2021 Number of employees 16
Year2019 Net sales 697,091 EUR Net profit -100,814 EUR Equity 507,778 EUR Date submitted22.04.2021 Number of employees 21
Year2018 Net sales 740,349 EUR Net profit -449,680 EUR Equity 608,592 EUR Date submitted28.01.2020 Number of employees 18
Year2017 Net sales 263,907 EUR Net profit -10,346 EUR Equity 1,058,272 EUR Date submitted24.05.2018 Number of employees 15
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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 Contributions130,210 EUR Personal Income Tax70,570 EUR Other-400 EUR Total200,380 EUR Number of employees17
Year2023 Social Insurance Contributions135,960 EUR Personal Income Tax79,320 EUR Other-74,440 EUR Total140,840 EUR Number of employees19
Year2022 Social Insurance Contributions164,810 EUR Personal Income Tax97,200 EUR Other20,850 EUR Total282,860 EUR Number of employees25
Year2021 Social Insurance Contributions119,890 EUR Personal Income Tax67,170 EUR Other22,090 EUR Total209,150 EUR Number of employees19
Year2020 Social Insurance Contributions61,620 EUR Personal Income Tax29,630 EUR Other-36,240 EUR Total55,010 EUR Number of employees16
Year2019 Social Insurance Contributions45,560 EUR Personal Income Tax18,130 EUR Other-17,030 EUR Total46,660 EUR Number of employees21
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.06.2016 Amendments to the Articles of Association 12.05.2016 (TIF)
17.04.2012 Amendments to the Articles of Association 05.03.2012 (TIF)
Annual report (full) (4)
17.09.2021 2020 Annual report (full) (PDF)
22.04.2021 2019 Annual report (full) (PDF)
28.01.2020 2018 Annual report (full) (PDF)
24.05.2018 2017 Annual report (full) (PDF)
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Application (14)
12.11.2020 Application 16.10.2020 (edoc) •
12.11.2020 Application 16.10.2020 (docx) •
27.10.2020 Application 15.10.2020 (edoc) •
27.10.2020 Application 15.10.2020 (docx) •
27.10.2020 Application 15.10.2020 (edoc) •
27.10.2020 Application 15.10.2020 (docx) •
12.09.2019 Application 09.09.2019 (TIF) •
09.11.2017 Application 09.10.2017 (edoc) •
09.11.2017 Application 09.10.2017 (pdf) •
14.06.2016 Application 06.06.2016 (TIF) •
08.06.2016 Application 12.05.2016 (TIF) •
16.05.2016 Application 10.05.2016 (TIF) •
17.04.2012 Application 05.03.2012 (TIF) •
08.02.2012 Application 23.01.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
08.06.2016 Application of shareholders or third persons for the acquisition of shares 12.05.2016 (TIF) •
17.04.2012 Application of shareholders or third persons for the acquisition of shares 05.03.2012 (TIF) •
Appraisal reports (2)
08.06.2016 Appraisal reports 12.05.2016 (TIF) •
17.04.2012 Appraisal reports 15.03.2012 (TIF) •
Articles of Association (3)
08.06.2016 Articles of Association 12.05.2016 (TIF)
17.04.2012 Articles of Association 05.03.2012 (TIF)
08.02.2012 Articles of Association 23.01.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.02.2012 Bank statements or other document regarding the payment of the equity 25.01.2012 (TIF) •
Confirmation or consent to legal address (6)
12.11.2020 Confirmation or consent to legal address 22.10.2020 (edoc) •
12.11.2020 Confirmation or consent to legal address 22.10.2020 (docx) •
09.11.2020 Confirmation or consent to legal address 28.03.2007 (EDOC) •
09.11.2020 Confirmation or consent to legal address 28.03.2007 (pdf) •
11.10.2017 Confirmation or consent to legal address 05.06.2017 (TIF) •
08.02.2012 Confirmation or consent to legal address 02.02.2012 (TIF) •
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Decisions / letters / protocols of public notaries (10)
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
27.10.2020 Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
14.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
08.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (TIF) •
16.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (TIF) •
17.04.2012 Decisions / letters / protocols of public notaries 13.04.2012 (TIF) •
08.02.2012 Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
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Memorandum of association (1)
08.02.2012 Memorandum of association 23.01.2012 (TIF)
Other documents (1)
17.04.2012 Other documents 16.03.2012 (TIF) •
Power of attorney, act of empowerment (3)
11.09.2019 Power of attorney, act of empowerment 30.08.2019 (TIF) •
17.04.2012 Power of attorney, act of empowerment 26.03.2012 (TIF) •
08.02.2012 Power of attorney, act of empowerment 23.01.2012 (TIF) •
Protocols/decisions of a company/organisation (2)
08.06.2016 Protocols/decisions of a company/organisation 12.05.2016 (TIF) •
17.04.2012 Protocols/decisions of a company/organisation 05.03.2012 (TIF) •
Registration certificates (1)
08.02.2012 Registration certificates 06.02.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
08.06.2016 Regulations for the increase/reduction of the equity 12.05.2016 (TIF)
17.04.2012 Regulations for the increase/reduction of the equity 05.03.2012 (TIF)
Shareholders’ register (7)
14.06.2016 Shareholders’ register 06.06.2016 (TIF)
08.06.2016 Shareholders’ register 12.05.2016 (TIF)
08.06.2016 Shareholders’ register 12.05.2016 (TIF)
08.06.2016 Shareholders’ register 12.05.2016 (TIF)
16.05.2016 Shareholders’ register 10.05.2016 (TIF)
16.05.2016 Shareholders’ register 10.05.2016 (TIF)
17.04.2012 Shareholders’ register 05.03.2012 (TIF)
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Statement of the Board regarding the payment of the equity (1)
16.05.2016 Statement of the Board regarding the payment of the equity 10.05.2016 (TIF) •
Submission/Application (2)
08.06.2016 Submission/Application 12.05.2016 (TIF) •
16.05.2016 Submission/Application 10.05.2016 (TIF) •
2021 (2)
17.09.2021 2020 Annual report (full) (PDF)
22.04.2021 2019 Annual report (full) (PDF)
2020 (13)
12.11.2020 Application 16.10.2020 (edoc) •
12.11.2020 Application 16.10.2020 (docx) •
12.11.2020 Confirmation or consent to legal address 22.10.2020 (edoc) •
12.11.2020 Confirmation or consent to legal address 22.10.2020 (docx) •
12.11.2020 Decisions / letters / protocols of public notaries 12.11.2020 (edoc) •
09.11.2020 Confirmation or consent to legal address 28.03.2007 (EDOC) •
09.11.2020 Confirmation or consent to legal address 28.03.2007 (pdf) •
27.10.2020 Application 15.10.2020 (edoc) •
27.10.2020 Application 15.10.2020 (docx) •
27.10.2020 Application 15.10.2020 (edoc) •
27.10.2020 Application 15.10.2020 (docx) •
27.10.2020 Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
28.01.2020 2018 Annual report (full) (PDF)
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2019 (4)
12.09.2019 Application 09.09.2019 (TIF) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
11.09.2019 Power of attorney, act of empowerment 30.08.2019 (TIF) •
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2018 (1)
24.05.2018 2017 Annual report (full) (PDF)
2017 (4)
09.11.2017 Application 09.10.2017 (edoc) •
09.11.2017 Application 09.10.2017 (pdf) •
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
11.10.2017 Confirmation or consent to legal address 05.06.2017 (TIF) •
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2016 (21)
14.06.2016 Application 06.06.2016 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
14.06.2016 Shareholders’ register 06.06.2016 (TIF)
08.06.2016 Amendments to the Articles of Association 12.05.2016 (TIF)
08.06.2016 Application 12.05.2016 (TIF) •
08.06.2016 Application of shareholders or third persons for the acquisition of shares 12.05.2016 (TIF) •
08.06.2016 Appraisal reports 12.05.2016 (TIF) •
08.06.2016 Articles of Association 12.05.2016 (TIF)
08.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 12.05.2016 (TIF) •
08.06.2016 Regulations for the increase/reduction of the equity 12.05.2016 (TIF)
08.06.2016 Shareholders’ register 12.05.2016 (TIF)
08.06.2016 Shareholders’ register 12.05.2016 (TIF)
08.06.2016 Shareholders’ register 12.05.2016 (TIF)
08.06.2016 Submission/Application 12.05.2016 (TIF) •
16.05.2016 Application 10.05.2016 (TIF) •
16.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (TIF) •
16.05.2016 Shareholders’ register 10.05.2016 (TIF)
16.05.2016 Shareholders’ register 10.05.2016 (TIF)
16.05.2016 Statement of the Board regarding the payment of the equity 10.05.2016 (TIF) •
16.05.2016 Submission/Application 10.05.2016 (TIF) •
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2012 (19)
17.04.2012 Amendments to the Articles of Association 05.03.2012 (TIF)
17.04.2012 Application 05.03.2012 (TIF) •
17.04.2012 Application of shareholders or third persons for the acquisition of shares 05.03.2012 (TIF) •
17.04.2012 Appraisal reports 15.03.2012 (TIF) •
17.04.2012 Articles of Association 05.03.2012 (TIF)
17.04.2012 Decisions / letters / protocols of public notaries 13.04.2012 (TIF) •
17.04.2012 Other documents 16.03.2012 (TIF) •
17.04.2012 Power of attorney, act of empowerment 26.03.2012 (TIF) •
17.04.2012 Protocols/decisions of a company/organisation 05.03.2012 (TIF) •
17.04.2012 Regulations for the increase/reduction of the equity 05.03.2012 (TIF)
17.04.2012 Shareholders’ register 05.03.2012 (TIF)
08.02.2012 Application 23.01.2012 (TIF) •
08.02.2012 Articles of Association 23.01.2012 (TIF)
08.02.2012 Bank statements or other document regarding the payment of the equity 25.01.2012 (TIF) •
08.02.2012 Confirmation or consent to legal address 02.02.2012 (TIF) •
08.02.2012 Decisions / letters / protocols of public notaries 06.02.2012 (TIF) •
08.02.2012 Memorandum of association 23.01.2012 (TIF)
08.02.2012 Power of attorney, act of empowerment 23.01.2012 (TIF) •
08.02.2012 Registration certificates 06.02.2012 (TIF) •
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