PEGAS NAVIGATION, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.07.2016
Business form Limited Liability Company
Registered name SIA PEGAS NAVIGATION
Registration number, date 40103709199, 11.09.2013
VAT number None (excluded 16.10.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.09.2013
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR , registered 11.09.2013 (registered payment 11.09.2013: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) -0.59 0
Personal income tax (thousands, €) 0.23 0
Statutory social insurance contributions (thousands, €) 0.37 0
Average employees count 0 0

Industries

CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 11.09.2013 - 31.12.2014 02.05.2015  HTML (90.42 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 131.84 KB 28.01.2014 13.01.2014 3

Shareholders’ register

TIF 36.67 KB 18.09.2013 05.09.2013 2

Articles of Association

TIF 14.82 KB 18.09.2013 21.08.2013 1

Memorandum of Association

TIF 54.57 KB 18.09.2013 21.08.2013 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

TIF 51.67 KB 28.07.2016 27.07.2016 2

State Revenue Service decisions/letters/statements

DOC 120 KB 25.07.2016 25.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 98.99 KB 25.07.2016 25.07.2016 1

State Revenue Service decisions/letters/statements

DOC 120 KB 25.07.2016 25.07.2016 1

Power of attorney, act of empowerment

TIF 26.44 KB 28.07.2016 06.05.2016 1

Application

TIF 102.51 KB 28.07.2016 19.01.2016 2

Plan for the division of the remaining assets of the company

TIF 31.35 KB 28.07.2016 03.11.2015 1

Decisions / letters / protocols of public notaries

TIF 86.31 KB 28.09.2015 25.09.2015 2

Application

TIF 199.86 KB 28.09.2015 11.09.2015 2

Power of attorney, act of empowerment

TIF 25.06 KB 28.09.2015 11.09.2015 1

Protocols/decisions of a company/organisation

TIF 105.15 KB 28.09.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

TIF 60.87 KB 24.11.2014 21.11.2014 2

Application

TIF 250.39 KB 24.11.2014 19.11.2014 3

Consent of a member of the Board / executive director

TIF 126.06 KB 24.11.2014 30.10.2014 4

Protocols/decisions of a company/organisation

TIF 190.43 KB 24.11.2014 29.10.2014 3

Decisions / letters / protocols of public notaries

TIF 77.57 KB 07.03.2014 06.03.2014 2

Application

TIF 201.57 KB 07.03.2014 28.02.2014 3

Protocols/decisions of a company/organisation

TIF 171.45 KB 07.03.2014 24.02.2014 3

Consent of a member of the Board / executive director

TIF 767.26 KB 07.03.2014 20.02.2014 3

Decisions / letters / protocols of public notaries

TIF 46.27 KB 28.01.2014 27.01.2014 2

Application

TIF 145.76 KB 28.01.2014 14.01.2014 2

Power of attorney, act of empowerment

TIF 33.94 KB 28.01.2014 13.01.2014 1

Other documents

TIF 109.23 KB 28.01.2014 23.12.2013 4

Other documents

TIF 115.05 KB 28.01.2014 23.12.2013 4

Registration certificate of a foreign organisation and translation thereof

TIF 108.99 KB 28.01.2014 23.12.2013 4

Other documents

TIF 107.34 KB 28.01.2014 19.12.2013 4

Other documents

TIF 110.17 KB 28.01.2014 19.12.2013 4

Registration certificate of a foreign organisation and translation thereof

TIF 101.71 KB 28.01.2014 19.12.2013 4

Power of attorney, act of empowerment

TIF 200.86 KB 28.01.2014 18.12.2013 4

Decisions / letters / protocols of public notaries

TIF 36.71 KB 18.09.2013 11.09.2013 2

Registration certificates

TIF 35.15 KB 18.09.2013 11.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.23 KB 18.09.2013 04.09.2013 1

Announcement regarding the legal address

TIF 7.97 KB 18.09.2013 21.08.2013 1

Application

TIF 173.97 KB 18.09.2013 21.08.2013 4

Confirmation or consent to legal address

TIF 19.09 KB 18.09.2013 20.08.2013 1

Power of attorney, act of empowerment

TIF 265.64 KB 18.09.2013 09.08.2013 9

Power of attorney, act of empowerment

TIF 536.53 KB 28.01.2014 12.04.2013 8

Power of attorney, act of empowerment

TIF 390.9 KB 18.09.2013 12.04.2013 9

Power of attorney, act of empowerment

TIF 160.9 KB 18.09.2013 18.09.2012 4

Purchase/lease agreement

TIF 267.77 KB 18.09.2013 10.05.2011 8
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