PEGAZUS BOATS LATVIA, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PEGAZUS BOATS LATVIA SIA |
| Registration number, date | 40203648238, 14.05.2025 |
| VAT number | LV40203648238 from 06.06.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2025 |
| Legal address | Jaunā iela 35 – 2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 100 EUR, registered payment 24.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru būve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2025 | 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 | 14.05.2025 |
* 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 % | 3 100 | € 1 | € 3 100 | Latvia | 21.10.2025 | 24.10.2025 |
Contacts in cooperation with
Apply information changes
"PEGAZUS BOATS LATVIA", SIA
Skanstes 2A, Rīga, LV-1013 Check address owners
Jahtu, laivu un kuteru būve
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 28.99 KB | 24.10.2025 | 21.10.2025 | 1 |
Shareholders’ register |
EDOC | 28.34 KB | 24.10.2025 | 21.10.2025 | 1 |
Articles of Association |
EDOC | 26.47 KB | 24.10.2025 | 26.07.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 557.86 KB | 24.10.2025 | 26.07.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.17 KB | 25.06.2025 | 19.06.2025 | 4 |
Shareholders’ register |
EDOC | 28.12 KB | 14.05.2025 | 12.05.2025 | 1 |
Articles of Association |
EDOC | 21.33 KB | 14.05.2025 | 04.04.2025 | 1 |
Memorandum of Association |
EDOC | 19.65 KB | 14.05.2025 | 04.04.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 37.39 KB | 24.10.2025 | 21.10.2025 | 1 |
Application |
EDOC | 48.63 KB | 24.10.2025 | 21.10.2025 | 1 |
Application |
EDOC | 52.38 KB | 24.10.2025 | 21.10.2025 | 1 |
Appraisal reports |
EDOC | 41.8 KB | 24.10.2025 | 20.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.05 KB | 24.10.2025 | 26.07.2025 | 1 |
Application |
EDOC | 43.72 KB | 25.06.2025 | 20.06.2025 | 2 |
Application |
EDOC | 44.21 KB | 14.05.2025 | 12.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
354.31 KB | 14.05.2025 | 09.05.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.33 KB | 14.05.2025 | 22.04.2025 | 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.
Request documents in Company register