PERGO BIGG, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PERGO BIGG"
Registration number, date 40103992285, 12.05.2016
VAT number LV40103992285 from 29.03.2023 Europe VAT register
Register, date Commercial Register, 12.05.2016
Legal address Mangaļsalas iela 19 – 6, Rīga, LV-1030 Check address owners
Fixed capital 3 000 EUR, registered payment 20.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.65 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.39 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2023
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   22.05.2023
* 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 % 3 000 € 1 € 3 000 Latvia 16.05.2023 22.05.2023

Historical company names

SIA "MONORATEX" Until 22.05.2023 last year

Historical addresses

Jūrmala, Talsu šoseja 31 k-6 - 33 Until 22.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 1 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (130.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (132.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (176.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.02.2019  ZIP €11.00
Annual report 2018 PDF
monoratex PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (163.27 KB) €11.00

2016

 Annual report 12.05.2016 - 31.12.2016 07.03.2017  PDF (280.06 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 34.77 KB 22.05.2023 16.05.2023 1

Articles of Association

 EDOC 30.67 KB 22.05.2023 16.05.2023 1

Shareholders’ register

EDOC 31.57 KB 22.05.2023 16.05.2023 1

Amendments to the Articles of Association

 DOCX 17.79 KB 20.04.2018 09.04.2018 1

Articles of Association

 DOCX 14.27 KB 20.04.2018 09.04.2018 1

Regulations for the increase/reduction of the equity

 DOCX 16.25 KB 20.04.2018 09.04.2018 1

Shareholders’ register

DOCX 15.23 KB 20.04.2018 09.04.2018 1

Articles of Association

 DOCX 11.13 KB 09.05.2016 08.05.2016 1

Memorandum of Association

 DOCX 14.32 KB 09.05.2016 08.05.2016 1

Shareholders’ register

DOCX 12.49 KB 09.05.2016 08.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 371.02 KB 25.03.2024 25.03.2024 1

Application

 EDOC 107.46 KB 22.05.2023 17.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 22.65 KB 22.05.2023 16.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.33 KB 20.04.2018 20.04.2018 2

Application

 EDOC 58.31 KB 20.04.2018 17.04.2018 4

Application

 DOCX 51.19 KB 20.04.2018 17.04.2018 4

Amendments to the Articles of Association

 EDOC 31.8 KB 20.04.2018 09.04.2018 1

Articles of Association

 EDOC 28.51 KB 20.04.2018 09.04.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 14.59 KB 20.04.2018 09.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 28.91 KB 20.04.2018 09.04.2018 1

Protocols/decisions of a company/organisation

 DOCX 17.53 KB 20.04.2018 09.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 31.89 KB 20.04.2018 09.04.2018 1

Regulations for the increase/reduction of the equity

 EDOC 30.48 KB 20.04.2018 09.04.2018 1

Shareholders’ register

EDOC 29.63 KB 20.04.2018 09.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.68 KB 12.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.68 KB 12.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 12.05.2016 12.05.2016 1

Confirmation or consent to legal address

 DOCX 12.96 KB 10.05.2016 09.05.2016 1

Confirmation or consent to legal address

 EDOC 25.67 KB 10.05.2016 09.05.2016 1

Announcement regarding the legal address

 DOCX 12.09 KB 09.05.2016 08.05.2016 1

Announcement regarding the legal address

 EDOC 24.86 KB 09.05.2016 08.05.2016 1

Articles of Association

 EDOC 23.89 KB 09.05.2016 08.05.2016 1

Application

 DOCX 48.67 KB 09.05.2016 08.05.2016 3

Application

 EDOC 61.12 KB 09.05.2016 08.05.2016 3

Memorandum of Association

 EDOC 27.08 KB 09.05.2016 08.05.2016 1

Shareholders’ register

EDOC 25.27 KB 09.05.2016 08.05.2016 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