GasLiner Group, SIA
Limited Liability Company, Micro company
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GasLiner Group" |
| Registration number, date | 40103928350, 08.09.2015 |
| VAT number | None (excluded 19.03.2021) Europe VAT register |
| Register, date | Commercial Register, 08.09.2015 |
| Legal address | Kaukāza iela 1 – 36, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 208.68 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 206.82 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 205.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 203.46 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 201.36 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 199.82 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 197.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 196.16 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 18.03.2024 | 194.66 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | -3.46 |
| Personal income tax (thousands, €) | 0 | 0 | -1.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -2.2 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
|---|---|
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2021 | Latvia | Latvia |
|
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 | 20.09.2021 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.04.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "HYGEN"Reg. no. 53603040801
|
99 % | 2 970 | € 1 | € 2 970 | Latvia | 01.03.2021 | 15.03.2021 |
Natural person |
1 % | 30 | € 1 | € 30 | Latvia | 01.03.2021 | 15.03.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums GG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GasLiner Group Vad bas zi ojums 2016g | |||||
2015 |
Annual report | 08.09.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GasLiner Group Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.44 KB | 03.03.2021 | 01.03.2021 | 3 |
Articles of Association |
TIF | 438.33 KB | 25.03.2019 | 26.02.2019 | 14 |
Shareholders’ register |
TIF | 133.87 KB | 25.03.2019 | 26.01.2019 | 4 |
Shareholders’ register |
DOCX | 19.43 KB | 08.02.2018 | 31.01.2018 | 2 |
Shareholders’ register |
DOCX | 19.43 KB | 08.02.2018 | 31.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 22.08.2017 | 17.08.2017 | 1 |
Articles of Association |
TIF | 75.28 KB | 22.08.2017 | 17.08.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 52.25 KB | 22.08.2017 | 17.08.2017 | 1 |
Shareholders’ register |
TIF | 82.33 KB | 22.08.2017 | 17.08.2017 | 3 |
Shareholders’ register |
TIF | 137.14 KB | 22.08.2017 | 17.08.2017 | 4 |
Amendments to the Articles of Association |
TIF | 9.44 KB | 25.02.2016 | 19.02.2016 | 1 |
Articles of Association |
TIF | 34.86 KB | 25.02.2016 | 19.02.2016 | 2 |
Shareholders’ register |
TIF | 42.73 KB | 25.02.2016 | 19.02.2016 | 2 |
Shareholders’ register |
TIF | 26.13 KB | 25.09.2015 | 03.09.2015 | 2 |
Articles of Association |
TIF | 8.18 KB | 25.09.2015 | 02.09.2015 | 1 |
Memorandum of Association |
TIF | 19.2 KB | 25.09.2015 | 02.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.36 KB | 30.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.7 KB | 17.07.2023 | 17.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
TIF | 116.9 KB | 16.09.2021 | 10.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
TIF | 292.7 KB | 08.06.2021 | 03.06.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 15.62 KB | 30.06.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.79 KB | 30.06.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
TIF | 175.83 KB | 11.03.2021 | 10.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 02.04.2019 | 02.04.2019 | 2 |
Consent of members of the supervisory board |
TIF | 9.46 KB | 02.04.2019 | 26.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.72 KB | 02.04.2019 | 26.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.46 KB | 02.04.2019 | 26.02.2019 | 1 |
Application |
TIF | 120.09 KB | 25.03.2019 | 26.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 173.74 KB | 25.03.2019 | 26.02.2019 | 6 |
List of members of the Board / Supervisory Board |
TIF | 13.19 KB | 12.03.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.24 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.02 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
DOCX | 38.81 KB | 08.02.2018 | 31.01.2018 | 2 |
Application |
DOCX | 38.81 KB | 08.02.2018 | 31.01.2018 | 2 |
Application |
EDOC | 53.44 KB | 08.02.2018 | 31.01.2018 | 2 |
Power of attorney, act of empowerment |
236.35 KB | 08.02.2018 | 31.01.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 213.11 KB | 08.02.2018 | 31.01.2018 | 1 |
Power of attorney, act of empowerment |
236.35 KB | 08.02.2018 | 31.01.2018 | 1 | |
Shareholders’ register |
EDOC | 49.37 KB | 08.02.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 117.82 KB | 22.08.2017 | 17.08.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.41 KB | 22.08.2017 | 17.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.49 KB | 22.08.2017 | 17.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.87 KB | 22.08.2017 | 17.08.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.2 KB | 22.08.2017 | 16.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 25.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 120.63 KB | 25.02.2016 | 19.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 25.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 25.09.2015 | 08.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 6.33 KB | 25.09.2015 | 03.09.2015 | 1 |
Application |
TIF | 80.7 KB | 25.09.2015 | 03.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.92 KB | 25.09.2015 | 02.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.82 KB | 25.09.2015 | 02.09.2015 | 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