PGA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PGA"
Registration number, date 40003866887, 19.10.2006
VAT number LV40003866887 from 17.11.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.10.2006
Legal address Vaidavas iela 1 – 27, Rīga, LV-1084 Check address owners
Fixed capital 41 264 EUR, registered payment 02.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.37 16.89 11.03
Personal income tax (thousands, €) 2.24 1.17 1.09
Statutory social insurance contributions (thousands, €) 6.32 4.60 4.12
Average employees count 3 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   08.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2014
* 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 % 41 264 € 1 € 41 264 28.08.2014 02.09.2014

Apply information changes

"PGA", SIA

Vaidavas 1-27, Rīga, LV-1084 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad Zin PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
VadZin ODT

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
VadZin ODT

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
VadZin ODT

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VadZin ODT

2019

Annual report 01.01.2019 - 31.12.2019 18.04.2020  ZIP €11.00
Annual report 2019 PDF
VadZin ODT

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin ODT

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin ODT

2016

Annual report 01.01.2016 - 31.12.2016 26.03.2017  ZIP €9.00
Annual report 2016 PDF
VadZin ODT

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin ODT

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin ODT

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VadZin ODT

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
VAD ZIN 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (570.64 KB)

2008

Annual report 22.04.2009  TIF (1.85 MB)

2007

Annual report 26.01.2009  TIF (980.18 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 154.02 KB 08.04.2021 22.03.2021 1

Articles of Association

TIF 42.12 KB 03.09.2014 19.08.2014 3

Shareholders’ register

TIF 77.28 KB 03.09.2014 19.08.2014 5

Articles of Association

TIF 795.08 KB 02.01.2012 23.12.2011 6

Shareholders’ register

TIF 25.51 KB 11.04.2011 01.04.2011 1

Shareholders’ register

TIF 15.96 KB 25.08.2010 17.08.2010 1

Shareholders’ register

TIF 14.59 KB 06.06.2008 28.05.2008 1

Shareholders’ register

TIF 11.41 KB 14.01.2008 18.01.2007 1

Articles of Association

TIF 19.86 KB 14.01.2008 17.01.2007 1

Regulations for the increase/reduction of the equity

TIF 11.14 KB 14.01.2008 17.01.2007 1

Shareholders’ register

TIF 11.78 KB 14.01.2008 03.11.2006 1

Articles of Association

TIF 62.27 KB 14.01.2008 01.11.2006 3

Regulations for the increase/reduction of the equity

TIF 11.56 KB 14.01.2008 01.11.2006 1

Articles of Association

TIF 22.15 KB 14.01.2008 13.10.2006 1

Memorandum of association

TIF 44.29 KB 14.01.2008 13.10.2006 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 65.61 KB 08.04.2021 08.04.2021 1

Application

PDF 239.64 KB 08.04.2021 31.03.2021 3

Application

EDOC 242.61 KB 08.04.2021 31.03.2021 3

Articles of Association

EDOC 153.18 KB 08.04.2021 22.03.2021 1

Protocols/decisions of a company/organisation

PDF 156.58 KB 08.04.2021 22.03.2021 1

Protocols/decisions of a company/organisation

EDOC 156.81 KB 08.04.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

TIF 51.47 KB 03.09.2014 02.09.2014 2

Application

TIF 162.15 KB 03.09.2014 21.08.2014 5

Protocols/decisions of a company/organisation

TIF 54.51 KB 03.09.2014 19.08.2014 3

Decisions / letters / protocols of public notaries

TIF 195.72 KB 02.01.2012 30.12.2011 2

Application

TIF 766.85 KB 02.01.2012 27.12.2011 4

Protocols/decisions of a company/organisation

TIF 85.88 KB 02.01.2012 23.12.2011 1

Decisions / letters / protocols of public notaries

TIF 64.93 KB 11.04.2011 07.04.2011 2

Application

TIF 352.33 KB 11.04.2011 04.04.2011 3

Power of attorney, act of empowerment

TIF 23.55 KB 11.04.2011 04.04.2011 1

Protocols/decisions of a company/organisation

TIF 47.63 KB 11.04.2011 04.04.2011 1

Decisions / letters / protocols of public notaries

TIF 29.97 KB 25.08.2010 23.08.2010 1

Application

TIF 63.55 KB 25.08.2010 17.08.2010 2

Power of attorney, act of empowerment

TIF 6.61 KB 25.08.2010 17.08.2010 1

Decisions / letters / protocols of public notaries

TIF 37.83 KB 12.11.2009 11.11.2009 1

Application

TIF 114.58 KB 12.11.2009 02.11.2009 4

Power of attorney, act of empowerment

TIF 10.51 KB 12.11.2009 02.11.2009 1

Protocols/decisions of a company/organisation

TIF 28.24 KB 12.11.2009 02.11.2009 1

Receipts on the publication and state fees

TIF 33.91 KB 06.06.2008 02.06.2008 1

Application

TIF 67.57 KB 06.06.2008 28.05.2008 2

Power of attorney, act of empowerment

TIF 6.92 KB 06.06.2008 28.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.32 KB 14.01.2008 18.10.2007 1

Decisions / letters / protocols of public notaries

TIF 29.87 KB 14.01.2008 25.01.2007 1

Receipts on the publication and state fees

TIF 30.54 KB 14.01.2008 22.01.2007 2

Application

TIF 71.35 KB 14.01.2008 18.01.2007 2

Power of attorney, act of empowerment

TIF 6.71 KB 14.01.2008 18.01.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.09 KB 14.01.2008 17.01.2007 1

Protocols/decisions of a company/organisation

TIF 48.61 KB 14.01.2008 17.01.2007 2

Decisions / letters / protocols of public notaries

TIF 31.84 KB 14.01.2008 08.11.2006 2

Application

TIF 142.07 KB 14.01.2008 03.11.2006 4

Bank statements or other document regarding the payment of the equity

TIF 15.65 KB 14.01.2008 03.11.2006 1

Power of attorney, act of empowerment

TIF 6.9 KB 14.01.2008 03.11.2006 1

Receipts on the publication and state fees

TIF 38.37 KB 14.01.2008 02.11.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.88 KB 14.01.2008 01.11.2006 2

Protocols/decisions of a company/organisation

TIF 49.33 KB 14.01.2008 01.11.2006 2

Decisions / letters / protocols of public notaries

TIF 38.94 KB 14.01.2008 19.10.2006 1

Registration certificates

TIF 25.34 KB 14.01.2008 19.10.2006 1

Receipts on the publication and state fees

TIF 27.5 KB 14.01.2008 16.10.2006 2

Announcement regarding the legal address

TIF 6.91 KB 14.01.2008 13.10.2006 1

Application

TIF 190.89 KB 14.01.2008 13.10.2006 4

Bank statements or other document regarding the payment of the equity

TIF 15.15 KB 14.01.2008 13.10.2006 1

Power of attorney, act of empowerment

TIF 6.59 KB 14.01.2008 13.10.2006 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