Pārgaujas logi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pārgaujas logi"
Registration number, date 44103146393, 16.06.2020
VAT number LV44103146393 from 07.07.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.06.2020
Legal address "Kaķi", Raiskuma pag., Cēsu nov., LV-4146 Check address owners
Fixed capital 2 800 EUR, registered payment 16.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 5 122.78 0.00 0.00 0.00 08.12.2025
11.11.2025 5 060.78 0.00 0.00 0.00 11.11.2025
07.10.2025 4 204.48 0.00 0.00 0.00 07.10.2025
09.09.2025 4 387.27 0.00 0.00 0.00 09.09.2025
11.08.2025 4 003.58 0.00 0.00 0.00 11.08.2025
07.07.2025 1 873.18 0.00 0.00 0.00 07.07.2025
09.06.2025 1 414.52 0.00 0.00 0.00 09.06.2025
13.05.2025 2 385.92 0.00 0.00 0.00 13.05.2025
07.04.2025 1 781.30 0.00 0.00 0.00 07.04.2025
21.03.2025 1 766.31 0.00 0.00 0.00 21.03.2025
08.07.2024 164.25 0.00 0.00 0.00 08.07.2024
12.06.2024 162.63 0.00 0.00 0.00 12.06.2024
20.05.2024 161.20 0.00 0.00 0.00 20.05.2024
07.04.2022 1 621.40 0.00 0.00 0.00 07.04.2022
18.03.2022 1 605.61 0.00 0.00 0.00 18.03.2022
07.12.2020 1 386.34 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 319.24 0.00 0.00 0.00 15.10.2020 14:44

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.11 0.31 1.38
Personal income tax (thousands, €) 0 0 0.14
Statutory social insurance contributions (thousands, €) 0 0 0.24
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Plastmasas durvju un logu ražošana (22.23)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2022
* 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

67 % 67 € 28 € 1 876 19.05.2022 18.07.2022

Natural person

33 % 33 € 28 € 924 19.05.2022 18.07.2022

Historical addresses

Pārgaujas nov., Raiskuma pag., "Kaķi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (79.22 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (79.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (79.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.02 KB) €11.00

2020

Annual report 16.06.2020 - 31.12.2020 06.05.2021  PDF (79.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 191.24 KB 18.07.2022 19.05.2022 1

Amendments to the Articles of Association

PDF 191.24 KB 18.07.2022 19.05.2022 1

Articles of Association

PDF 191.92 KB 18.07.2022 19.05.2022 1

Articles of Association

PDF 191.92 KB 18.07.2022 19.05.2022 1

Shareholders’ register

PDF 63 KB 18.07.2022 19.05.2022 1

Shareholders’ register

PDF 63 KB 18.07.2022 19.05.2022 1

Shareholders’ register

DOCX 18.95 KB 16.06.2020 22.05.2020 2

Articles of Association

DOCX 20.68 KB 16.06.2020 15.05.2020 1

Memorandum of Association

DOCX 29.27 KB 16.06.2020 15.05.2020 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

EDOC 62.43 KB 18.07.2022 18.07.2022 2

Amendments to the Articles of Association

EDOC 147.7 KB 18.07.2022 19.05.2022 1

Articles of Association

EDOC 148.18 KB 18.07.2022 19.05.2022 1

Application

PDF 271.78 KB 18.07.2022 19.05.2022 6

Application

PDF 271.78 KB 18.07.2022 19.05.2022 6

Consent of a member of the Board / executive director

PDF 84.52 KB 18.07.2022 19.05.2022 1

Consent of a member of the Board / executive director

PDF 84.52 KB 18.07.2022 19.05.2022 1

Protocols/decisions of a company/organisation

PDF 97.04 KB 18.07.2022 19.05.2022 1

Protocols/decisions of a company/organisation

PDF 97.04 KB 18.07.2022 19.05.2022 1

Shareholders’ register

EDOC 94.62 KB 18.07.2022 19.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 16.06.2020 16.06.2020 2

Application

DOCX 39.23 KB 16.06.2020 11.06.2020 5

Application

EDOC 61.03 KB 16.06.2020 11.06.2020 5

Shareholders’ register

EDOC 24.91 KB 16.06.2020 22.05.2020 2

Bank statements or other document regarding the payment of the equity

PDF 71.6 KB 16.06.2020 18.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 82.83 KB 16.06.2020 18.05.2020 1

Confirmation or consent to legal address

PDF 1.5 MB 16.06.2020 18.05.2020 2

Confirmation or consent to legal address

TXT 123 B 16.06.2020 18.05.2020 2

Confirmation or consent to legal address

EDOC 1.51 MB 16.06.2020 18.05.2020 2

Articles of Association

EDOC 42.44 KB 16.06.2020 15.05.2020 1

Memorandum of Association

EDOC 48.66 KB 16.06.2020 15.05.2020 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