Gas Powered Rail Latvia, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Gas Powered Rail Latvia
Registration number, date 40103927463, 04.09.2015
VAT number LV40103927463 from 17.09.2015 Europe VAT register
Register, date Commercial Register, 04.09.2015
Legal address Talsu šoseja 31 k-17 – 34, Jūrmala, LV-2016 Check address owners
Fixed capital 7 500 EUR, registered payment 03.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 2 772.51 0.00 0.00 0.00 09.09.2024
19.08.2024 2 750.21 0.00 0.00 0.00 19.08.2024
16.07.2024 2 714.34 0.00 0.00 0.00 16.07.2024
17.06.2024 2 682.67 0.00 0.00 0.00 17.06.2024
14.05.2024 2 647.83 0.00 0.00 0.00 14.05.2024
17.04.2024 2 619.27 0.00 0.00 0.00 17.04.2024
13.03.2024 2 582.36 0.00 0.00 0.00 13.03.2024
07.02.2024 2 545.44 0.00 0.00 0.00 07.02.2024
09.01.2024 2 465.31 0.00 0.00 0.00 09.01.2024
07.12.2023 2 431.47 0.00 0.00 0.00 07.12.2023
07.11.2023 2 400.67 0.00 0.00 0.00 07.11.2023
09.10.2023 2 370.88 0.00 0.00 0.00 09.10.2023
11.09.2023 2 342.13 0.00 0.00 0.00 11.09.2023
07.08.2023 2 306.26 0.00 0.00 0.00 07.08.2023
11.07.2023 2 278.51 0.00 0.00 0.00 11.07.2023
07.06.2023 2 243.65 0.00 0.00 0.00 07.06.2023
07.06.2023 2 243.65 0.00 0.00 0.00 07.06.2023
16.05.2023 2 220.97 0.00 0.00 0.00 16.05.2023
12.04.2023 2 186.11 0.00 0.00 0.00 12.04.2023
07.03.2023 2 149.22 0.00 0.00 0.00 07.03.2023
15.02.2023 2 128.53 0.00 0.00 0.00 15.02.2023
09.01.2023 297.22 0.00 0.00 0.00 09.01.2023
19.12.2022 293.82 0.00 0.00 0.00 19.12.2022
07.11.2022 287.34 0.00 0.00 0.00 07.11.2022
18.10.2022 284.10 0.00 0.00 0.00 18.10.2022

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 0.05 0.02
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 1 1 1

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2020
Ukraine Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2021
* 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

Sabiedrība ar ierobežotu atbildību "DiGas"

Reg. no. 40103620636
Jūrmala, Talsu šoseja 31 k-17 - 34

100 % 750 € 10 € 7 500 Latvia 11.09.2020 17.12.2020

Historical addresses

Rīga, Maskavas iela 409 - 7 Until 29.03.2016 8 years ago
Rīga, Matīsa iela 61 - 19 Until 01.06.2018 6 years ago
Rīga, Matīsa iela 61A - 19 Until 29.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (467.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (421.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (414.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (424.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (593.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (513.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (127.08 KB) €11.00

2016

Annual report 04.09.2015 - 31.12.2016 17.05.2017  PDF (201.65 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 108.96 KB 14.05.2021 04.02.2021 1

Shareholders’ register

PDF 170.97 KB 17.12.2020 11.09.2020 1

Shareholders’ register

DOCX 21.87 KB 27.08.2020 14.07.2020 1

Shareholders’ register

DOCX 21.87 KB 27.08.2020 14.07.2020 1

Shareholders’ register

DOCX 20.41 KB 03.04.2020 30.03.2020 1

Shareholders’ register

DOCX 20.41 KB 03.04.2020 30.03.2020 1

Amendments to the Articles of Association

DOCX 16.51 KB 09.10.2015 09.09.2015 1

Amendments to the Articles of Association

DOCX 16.51 KB 09.10.2015 09.09.2015 1

Articles of Association

DOCX 22.64 KB 09.10.2015 09.09.2015 2

Articles of Association

DOCX 22.64 KB 09.10.2015 09.09.2015 2

Articles of Association

DOCX 92.53 KB 03.09.2015 25.08.2015 2

Articles of Association

DOCX 92.53 KB 03.09.2015 25.08.2015 2

Memorandum of Association

DOCX 86.61 KB 03.09.2015 25.08.2015 1

Memorandum of Association

DOCX 86.61 KB 03.09.2015 25.08.2015 1

Shareholders’ register

DOCX 55.91 KB 03.09.2015 25.08.2015 1

Shareholders’ register

DOCX 55.91 KB 03.09.2015 25.08.2015 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 65.79 KB 18.05.2021 18.05.2021 2

Application

PDF 253.57 KB 14.05.2021 04.03.2021 3

Protocols/decisions of a company/organisation

PDF 117.9 KB 14.05.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 17.12.2020 17.12.2020 2

Application

EDOC 48.08 KB 17.12.2020 16.12.2020 3

Application

DOCX 43.24 KB 17.12.2020 16.12.2020 3

Copy of the personal identification document

PDF 152.87 KB 17.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

RTF 191.69 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 27.08.2020 27.08.2020 2

Application

DOCX 44.71 KB 27.08.2020 14.07.2020 3

Application

EDOC 49.58 KB 27.08.2020 14.07.2020 3

Application

DOCX 44.71 KB 27.08.2020 14.07.2020 3

Shareholders’ register

EDOC 34.6 KB 27.08.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

RTF 52.58 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 29.05.2020 29.05.2020 2

Application

DOCX 44.04 KB 29.05.2020 25.05.2020 1

Application

EDOC 49.02 KB 29.05.2020 25.05.2020 1

Application

DOCX 44.04 KB 29.05.2020 25.05.2020 1

Confirmation or consent to legal address

DOCX 25.09 KB 29.05.2020 12.05.2020 1

Confirmation or consent to legal address

EDOC 36.53 KB 29.05.2020 12.05.2020 1

Confirmation or consent to legal address

DOCX 25.09 KB 29.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

RTF 189.97 KB 03.04.2020 03.04.2020 2

Application

EDOC 51.02 KB 03.04.2020 30.03.2020 2

Application

DOCX 42.69 KB 03.04.2020 30.03.2020 2

Application

DOCX 42.69 KB 03.04.2020 30.03.2020 2

Shareholders’ register

EDOC 29.11 KB 03.04.2020 30.03.2020 1

Decisions / letters / protocols of public notaries

TIF 48.78 KB 01.09.2016 29.08.2016 2

Application

TIF 261.23 KB 01.09.2016 22.08.2016 3

Protocols/decisions of a company/organisation

DOCX 74.84 KB 25.08.2016 22.08.2016 1

Protocols/decisions of a company/organisation

EDOC 63.24 KB 25.08.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

TIF 60.04 KB 02.08.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

TIF 41.53 KB 31.03.2016 29.03.2016 1

Application

TIF 175.78 KB 31.03.2016 22.03.2016 3

Confirmation or consent to legal address

TIF 304.34 KB 31.03.2016 16.03.2016 6

Decisions / letters / protocols of public notaries

RTF 181.54 KB 14.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 14.10.2015 14.10.2015 1

Amendments to the Articles of Association

EDOC 29.1 KB 09.10.2015 09.09.2015 1

Articles of Association

EDOC 34.51 KB 09.10.2015 09.09.2015 2

Application

DOCX 36.69 KB 09.10.2015 09.09.2015 2

Application

EDOC 48.9 KB 09.10.2015 09.09.2015 2

Consent of members of the supervisory board

DOC 29 KB 09.10.2015 09.09.2015 1

Consent of members of the supervisory board

EDOC 40.94 KB 09.10.2015 09.09.2015 1

Consent of members of the supervisory board

DOC 29.5 KB 09.10.2015 09.09.2015 1

Consent of members of the supervisory board

EDOC 40.77 KB 09.10.2015 09.09.2015 1

Protocols/decisions of a company/organisation

DOC 100.5 KB 09.10.2015 09.09.2015 1

Protocols/decisions of a company/organisation

EDOC 54.32 KB 09.10.2015 09.09.2015 1

Decisions / letters / protocols of public notaries

RTF 184.74 KB 04.09.2015 04.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 04.09.2015 04.09.2015 1

Power of attorney, act of empowerment

TIF 102.95 KB 23.09.2015 03.09.2015 3

Application

DOCX 94.96 KB 04.09.2015 03.09.2015 3

Application

EDOC 98.24 KB 04.09.2015 03.09.2015 3

Announcement regarding the legal address

DOCX 44.27 KB 03.09.2015 03.09.2015 1

Announcement regarding the legal address

EDOC 52.8 KB 03.09.2015 03.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 55.31 KB 23.09.2015 25.08.2015 1

Confirmation or consent to legal address

TIF 10.23 KB 23.09.2015 25.08.2015 1

Consent of a member of the Board / executive director

TIF 10.38 KB 23.09.2015 25.08.2015 1

Articles of Association

EDOC 101.38 KB 03.09.2015 25.08.2015 2

Memorandum of Association

EDOC 95.38 KB 03.09.2015 25.08.2015 1

Shareholders’ register

EDOC 62.31 KB 03.09.2015 25.08.2015 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