3F Gāzes apkure, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.09.2021
Business form Limited Liability Company
Registered name 3F Gāzes apkure SIA
Registration number, date 40103299592, 11.06.2010
VAT number None (excluded 15.11.2019) Europe VAT register
Register, date Commercial Register, 11.06.2010
Legal address Rendas iela 2 – 7, Rīga, LV-1004 Check address owners
Fixed capital 17 000 EUR , registered 28.01.2019 (registered payment 28.01.2019: 17 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 7.36
Personal income tax (thousands, €) 0 0 1.5
Statutory social insurance contributions (thousands, €) 0 0 4.02
Average employees count 1 1 2

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical company names

SIA "AIR TECHNICS TECHNOLOGY" Until 07.11.2017 7 years ago

Historical addresses

Rīga, Zvaigžņu iela 26 - 1A Until 30.05.2019 5 years ago
Carnikavas nov., Kalngale, Cīruļu iela 47A Until 04.08.2016 8 years ago
Rīga, Stirnu iela 13A - 2A Until 07.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (795.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (206.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (426.56 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 29.05.2014  TIF (733.82 KB)

2012

Annual report 11.06.2012 - 31.12.2012 02.07.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2011

Annual report 19.09.2012  TIF (538.16 KB)

2010

Annual report 11.06.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.66 KB 28.01.2019 20.12.2018 1

Amendments to the Articles of Association

DOCX 15.66 KB 28.01.2019 20.12.2018 1

Articles of Association

DOCX 15.34 KB 28.01.2019 20.12.2018 1

Articles of Association

DOCX 15.34 KB 28.01.2019 20.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 17.2 KB 28.01.2019 20.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 17.2 KB 28.01.2019 20.12.2018 1

Shareholders’ register

PDF 1.44 MB 28.01.2019 20.12.2018 3

Shareholders’ register

PDF 1.44 MB 28.01.2019 20.12.2018 3

Articles of Association

DOCX 14.99 KB 07.11.2017 24.10.2017 1

Articles of Association

DOCX 14.99 KB 07.11.2017 24.10.2017 1

Shareholders’ register

PDF 1.43 MB 07.11.2017 24.10.2017 3

Shareholders’ register

PDF 1.43 MB 07.11.2017 24.10.2017 3

Amendments to the Articles of Association

DOCX 14.93 KB 02.08.2016 27.06.2016 1

Articles of Association

DOCX 14.71 KB 02.08.2016 27.06.2016 1

Shareholders’ register

PDF 1.56 MB 02.08.2016 27.06.2016 2

Amendments to the Articles of Association

TIF 23.21 KB 27.01.2014 19.11.2013 1

Articles of Association

TIF 58.57 KB 27.01.2014 19.11.2013 2

Shareholders’ register

TIF 74.02 KB 27.01.2014 19.11.2013 2

Articles of Association

TIF 106.91 KB 21.06.2010 03.06.2010 1

Memorandum of Association

TIF 113.92 KB 21.06.2010 01.06.2010 1

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 95.83 KB 30.09.2021 30.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 03.08.2021 03.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 80.14 KB 29.07.2021 29.07.2021 1

State Revenue Service decisions/letters/statements

DOC 98 KB 29.07.2021 29.07.2021 1

State Revenue Service decisions/letters/statements

DOC 98 KB 29.07.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 27.04.2021 27.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.46 KB 22.04.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 11.02.2021 11.02.2021 2

State Revenue Service decisions/letters/statements

DOC 102 KB 11.02.2021 08.02.2021 1

State Revenue Service decisions/letters/statements

EDOC 84.96 KB 11.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 26.01.2021 26.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.88 KB 21.01.2021 20.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.64 KB 18.12.2020 18.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 23.09.2020 23.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.89 KB 23.09.2020 23.09.2020 2

Application

EDOC 44.19 KB 23.09.2020 18.09.2020 1

Application

DOC 40.55 KB 23.09.2020 18.09.2020 1

Application

DOC 40.55 KB 23.09.2020 18.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 17.96 KB 23.09.2020 18.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.25 KB 23.09.2020 18.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.25 KB 23.09.2020 18.09.2020 1

Orders/request/cover notes of court bailiffs

PDF 370.41 KB 30.07.2020 29.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 362.16 KB 30.07.2020 29.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 363.61 KB 09.06.2020 08.06.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.17 KB 17.12.2019 17.12.2019 1

Orders/request/cover notes of court bailiffs

PDF 367.89 KB 17.07.2019 17.07.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.36 KB 17.07.2019 17.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.4 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.48 KB 30.05.2019 30.05.2019 2

Application

EDOC 82.43 KB 30.05.2019 27.05.2019 1

Application

DOCX 38.91 KB 30.05.2019 27.05.2019 1

Application

DOCX 38.91 KB 30.05.2019 27.05.2019 1

Application

DOCX 38.91 KB 30.05.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.71 KB 13.05.2019 13.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.47 KB 09.05.2019 08.05.2019 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 09.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.91 KB 10.04.2019 10.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 75.45 KB 09.04.2019 09.04.2019 1

State Revenue Service decisions/letters/statements

DOC 83.5 KB 09.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

RTF 193.15 KB 28.01.2019 28.01.2019 2

Amendments to the Articles of Association

EDOC 25.15 KB 28.01.2019 20.12.2018 1

Articles of Association

EDOC 40.99 KB 28.01.2019 20.12.2018 1

Application

EDOC 60.08 KB 28.01.2019 20.12.2018 4

Application

DOCX 51.72 KB 28.01.2019 20.12.2018 4

Application

DOCX 51.72 KB 28.01.2019 20.12.2018 4

Application of shareholders or third persons for the acquisition of shares

DOCX 15.28 KB 28.01.2019 20.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.28 KB 28.01.2019 20.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.82 KB 28.01.2019 20.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 132.44 KB 28.01.2019 20.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.5 KB 28.01.2019 20.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.5 KB 28.01.2019 20.12.2018 1

Protocols/decisions of a company/organisation

DOCX 91.17 KB 28.01.2019 20.12.2018 2

Protocols/decisions of a company/organisation

DOCX 91.17 KB 28.01.2019 20.12.2018 2

Protocols/decisions of a company/organisation

EDOC 82.95 KB 28.01.2019 20.12.2018 2

Regulations for the increase/reduction of the equity

EDOC 26.74 KB 28.01.2019 20.12.2018 1

Shareholders’ register

EDOC 1.37 MB 28.01.2019 20.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 30.10.2018 30.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.43 KB 26.10.2018 26.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

RTF 191.61 KB 07.11.2017 07.11.2017 2

Articles of Association

EDOC 41.85 KB 07.11.2017 24.10.2017 1

Application

DOCX 55.42 KB 07.11.2017 24.10.2017 4

Application

DOCX 55.42 KB 07.11.2017 24.10.2017 4

Application

EDOC 81.23 KB 07.11.2017 24.10.2017 4

Confirmation or consent to legal address

EDOC 113.57 KB 07.11.2017 24.10.2017 1

Confirmation or consent to legal address

DOCX 124.5 KB 07.11.2017 24.10.2017 1

Confirmation or consent to legal address

DOCX 124.5 KB 07.11.2017 24.10.2017 1

Protocols/decisions of a company/organisation

DOCX 90.01 KB 07.11.2017 24.10.2017 2

Protocols/decisions of a company/organisation

DOCX 90.01 KB 07.11.2017 24.10.2017 2

Protocols/decisions of a company/organisation

EDOC 82.93 KB 07.11.2017 24.10.2017 2

Shareholders’ register

EDOC 1.38 MB 07.11.2017 24.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.39 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.78 KB 04.08.2016 04.08.2016 2

Application

DOCX 29.2 KB 02.08.2016 01.08.2016 1

Application

EDOC 45.51 KB 02.08.2016 01.08.2016 1

Amendments to the Articles of Association

EDOC 31.5 KB 02.08.2016 27.06.2016 1

Articles of Association

EDOC 31.25 KB 02.08.2016 27.06.2016 1

Application

EDOC 45.32 KB 02.08.2016 27.06.2016 1

Application

DOCX 29 KB 02.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 62.08 KB 02.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOC 136.5 KB 02.08.2016 27.06.2016 1

Shareholders’ register

EDOC 1.55 MB 02.08.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 65.96 KB 27.01.2014 24.01.2014 2

Application

TIF 383.19 KB 27.01.2014 26.11.2013 4

Protocols/decisions of a company/organisation

TIF 71.57 KB 27.01.2014 19.11.2013 2

Decisions / letters / protocols of public notaries

TIF 42.43 KB 03.10.2012 02.10.2012 2

Application

TIF 198.33 KB 03.10.2012 28.09.2012 3

Protocols/decisions of a company/organisation

TIF 24.01 KB 03.10.2012 28.09.2012 1

Decisions / letters / protocols of public notaries

TIF 150.16 KB 21.06.2010 11.06.2010 1

Registration certificates

TIF 207.8 KB 21.06.2010 11.06.2010 1

Announcement regarding the legal address

TIF 84.96 KB 21.06.2010 03.06.2010 1

Application

TIF 1.78 MB 21.06.2010 03.06.2010 8

Protocols/decisions of a company/organisation

TIF 91.87 KB 21.06.2010 03.06.2010 1

Submission/Application

TIF 83.82 KB 21.06.2010 03.06.2010 1

Submission/Application

TIF 91.03 KB 21.06.2010 03.06.2010 1

Receipts on the publication and state fees

TIF 95.65 KB 21.06.2010 01.06.2010 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