ETGAS, AS

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Public Limited Company
Registered name	AS ETGAS
Registration number, date	42103107326, 06.03.2020
VAT number	None Europe VAT register
Register, date	Commercial Register, 06.03.2020
Legal address	Hospitāļu iela 23 – 76, Rīga, LV-1013 Check address owners
Fixed capital	47 972 EUR, registered payment 08.05.2024
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
Positive owned capital
Check online actual tax payments in SRS
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, €)	0.12	0	0
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS

Industries

Field from SRS Redakcija NACE 2.0	Holdingkompāniju darbība (64.20)
CSP industry Redakcija NACE 2.0	Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 06.03.2020	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	25.03.2024
Natural person	Executive Board	Member of the Board	Right to represent individually	04.03.2025
Natural person	Supervisory Board	Chairman of the Supervisory Board		04.03.2025
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		04.03.2025
Natural person	Supervisory Board	Member of the Supervisory Board		04.03.2025
Natural person	Supervisory Board	Member of the Supervisory Board		04.03.2025
Natural person	Supervisory Board	Member of the Supervisory Board		04.03.2025

* 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
AS ETGROUP Reg. no. 44103133878 Rīga, Hospitāļu iela 23 - 76	77.61 %	37 231	€ 1	€ 37 231	Latvia	25.04.2024	08.05.2024
Frip OÜ Reg. no. 14070725 N. Lunini tn 28, Tartu linn, Tartu linn, Tartu maakond, Estonia	12.48 %	5 987	€ 1	€ 5 987	Estonia	25.04.2024	08.05.2024
Natural person	4.61 %	2 211	€ 1	€ 2 211		25.04.2024	08.05.2024
Sabiedrība ar ierobežotu atbildību "Soflex" Reg. no. 40203371918 Ogres nov., Ikšķile, Lejas iela 34	4.15 %	1 991	€ 1	€ 1 991	Latvia	25.04.2024	08.05.2024
Natural person	1.15 %	552	€ 1	€ 552		25.04.2024	08.05.2024

Historical addresses

Rīga, Krišjāņa Valdemāra iela 77 - 69	Until 03.03.2023	2 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	13.06.2024	PDF (775.04 KB)	€11.00
2022	Annual report	01.01.2022 - 31.12.2022	25.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	Etgas VADIBAS ZINOJUMS 2022 lv			PDF
2021	Annual report	01.01.2021 - 31.12.2021	02.08.2022	PDF (391.86 KB)	€11.00
2020	Annual report	06.03.2020 - 31.12.2020	21.07.2021	ZIP	€11.00
	Annual report 2020			PDF
	Etgas Annual Report 2020 lv vad zin PARAKSTITS			PDF
	atzinums Etgas			PDF

Documents

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	380.18 KB	04.03.2025	18.02.2025	7
Articles of Association	EDOC	74.26 KB	08.05.2024	21.12.2023	9
Regulations for the increase/reduction of the equity	EDOC	36.86 KB	08.05.2024	21.12.2023	2
Amendments to the Articles of Association	DOCX	29.44 KB	10.05.2022	01.04.2022	1
Amendments to the Articles of Association	DOCX	29.44 KB	10.05.2022	01.04.2022	1
Articles of Association	DOCX	49.67 KB	10.05.2022	01.04.2022	1
Articles of Association	DOCX	49.67 KB	10.05.2022	01.04.2022	1
Regulations for the increase/reduction of the equity	DOCX	32.86 KB	10.05.2022	01.04.2022	1
Regulations for the increase/reduction of the equity	DOCX	32.86 KB	10.05.2022	01.04.2022	1
Amendments to the Articles of Association	DOCX	29.43 KB	06.08.2021	30.07.2021	1

Rāda 1 no 3 lapām

iepriekšējā1 2 3nākamā

Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	581.28 KB	04.03.2025	03.03.2025	4
List of members of the Board / Supervisory Board	EDOC	278.46 KB	04.03.2025	24.02.2025	1
List of members of the Board / Supervisory Board	EDOC	282.28 KB	04.03.2025	24.02.2025	1
Protocols/decisions of a company/organisation	EDOC	386.17 KB	04.03.2025	18.02.2025	2
Protocols/decisions of a company/organisation	EDOC	621.84 KB	04.03.2025	18.02.2025	10
Consent of members of the supervisory board	ASICE	77.52 KB	04.03.2025	13.02.2025	1
Consent of members of the supervisory board	PDF	139.61 KB	04.03.2025	13.02.2025	1
Consent of members of the supervisory board	EDOC	133.67 KB	04.03.2025	12.02.2025	1
Consent of members of the supervisory board	ASICE	130.96 KB	04.03.2025	12.02.2025	1
Consent of members of the supervisory board	EDOC	140.45 KB	04.03.2025	12.02.2025	1

Rāda 1 no 12 lapām

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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

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ETGAS, AS

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Members

AS ETGROUP

Frip OÜ

Natural person

Sabiedrība ar ierobežotu atbildību "Soflex"

Natural person

Historical addresses

Annual reports

2023

2022

2021

2020

Documents

Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Restricted documents available by request to LR Company register

Application

List of members of the Board / Supervisory Board

List of members of the Board / Supervisory Board

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Consent of members of the supervisory board

Consent of members of the supervisory board

Consent of members of the supervisory board

Consent of members of the supervisory board

Consent of members of the supervisory board

Map Show official address

Actual overdue payments
Request debt return with VERDIKTS

Restricted documents

available by request to LR Company register

Map
Show official address