Gaso, AS
Public Limited Company, Huge company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
1 by employees
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Gaso" |
| Registration number, date | 40203108921, 01.12.2017 |
| VAT number | LV40203108921 from 08.12.2017 Europe VAT register |
| Register, date | Commercial Register, 01.12.2017 |
| Legal address | Vagonu iela 20, Rīga, LV-1009 Check address owners |
| Fixed capital | 399 000 EUR, registered payment 29.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 18564.76 | 16237.65 | 18428.83 |
| Personal income tax (thousands, €) | 3523.15 | 3210.53 | 3101.1 |
| Statutory social insurance contributions (thousands, €) | 6688.31 | 6185.2 | 5999.91 |
| Average employees count | 868 | 898 | 897 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Gāzes ražošana (35.21) |
| Field from SRS | Gāzveida kurināmā sadale pa cauruļvadiem (35.22) |
| CSP industry | Gāzveida kurināmā sadale pa cauruļvadiem (35.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.01.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 27.11.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 25.09.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 22.11.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.11.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.11.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.07.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.07.2023 |
* 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 Eesti GaasReg. no. 10178905
|
100 % | 39 900 000 | € 0.01 | € 399 000 | Estonia | 29.11.2023 | 29.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GASO Rev.zinojums 2023 IFRS | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revid zinojums 2022 | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zinojums 2022 | |||||
| Vad zinojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Rev atzinums | |||||
| GP 2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Rev zinojums | |||||
| GP 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 rev zinojums | |||||
| GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.12.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKARIGA REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 131.98 KB | 29.11.2023 | 11.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 83.51 KB | 17.10.2023 | 11.10.2023 | 1 |
Articles of Association |
ASICE | 124.56 KB | 24.07.2023 | 17.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 293.37 KB | 24.07.2023 | 12.07.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.74 KB | 15.08.2018 | 10.08.2018 | 1 |
Articles of Association |
TIF | 779.73 KB | 14.08.2018 | 06.08.2018 | 12 |
Articles of Association |
TIF | 650.2 KB | 01.12.2017 | 22.11.2017 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 261.21 KB | 01.12.2017 | 22.11.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 59.74 KB | 30.01.2024 | 29.01.2024 | 3 |
List of members of the Board / Supervisory Board |
ASICE | 115.07 KB | 30.01.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 68.09 KB | 30.01.2024 | 25.01.2024 | 2 |
Application |
EDOC | 66.57 KB | 25.01.2024 | 25.01.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 313.3 KB | 25.01.2024 | 25.01.2024 | 1 |
Application |
EDOC | 56.96 KB | 29.11.2023 | 23.11.2023 | 1 |
Application |
ASICE | 59.84 KB | 02.11.2023 | 30.10.2023 | 3 |
List of members of the Board / Supervisory Board |
ASICE | 115.65 KB | 02.11.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.65 KB | 02.11.2023 | 11.10.2023 | 2 |
Application |
ASICE | 55.71 KB | 17.10.2023 | 11.10.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 77.69 KB | 17.10.2023 | 11.10.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 24.83 KB | 02.11.2023 | 04.10.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 24.95 KB | 02.11.2023 | 29.09.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 24.93 KB | 02.11.2023 | 27.09.2023 | 1 |
Application |
EDOC | 61.83 KB | 04.08.2023 | 01.08.2023 | 3 |
Application |
EDOC | 59.93 KB | 28.07.2023 | 27.07.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 115.9 KB | 04.08.2023 | 25.07.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 115.9 KB | 28.07.2023 | 25.07.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 37.34 KB | 28.07.2023 | 24.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
193.68 KB | 24.07.2023 | 24.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
394.26 KB | 24.07.2023 | 24.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
239.01 KB | 24.07.2023 | 24.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
241.33 KB | 24.07.2023 | 24.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
241.31 KB | 24.07.2023 | 24.07.2023 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 19.2 KB | 28.07.2023 | 20.07.2023 | 1 |
Application |
EDOC | 94.49 KB | 24.07.2023 | 20.07.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 114.88 KB | 24.07.2023 | 17.07.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 573.53 KB | 24.07.2023 | 17.07.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 39.87 KB | 24.07.2023 | 17.07.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 22.92 KB | 24.07.2023 | 15.07.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 22.94 KB | 24.07.2023 | 14.07.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 23.1 KB | 24.07.2023 | 14.07.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 21.89 KB | 24.07.2023 | 14.07.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 24.48 KB | 24.07.2023 | 14.07.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 32.43 KB | 24.07.2023 | 08.06.2023 | 1 |
Set of documents |
EDOC | 429.94 KB | 22.03.2023 | 15.03.2023 | 6 |
Application |
EDOC | 59.77 KB | 17.03.2023 | 15.03.2023 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 115.71 KB | 17.03.2023 | 15.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 177.74 KB | 17.03.2023 | 14.03.2023 | 1 |
Copy of the personal identification document |
EDOC | 686.21 KB | 24.07.2023 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
EDOC | 67.65 KB | 08.01.2021 | 28.12.2020 | 3 |
Application |
DOCX | 41.9 KB | 08.01.2021 | 28.12.2020 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 120.91 KB | 08.01.2021 | 28.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 141.05 KB | 08.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 145.3 KB | 08.01.2021 | 28.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 152.84 KB | 08.01.2021 | 28.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
EDOC | 68.75 KB | 04.12.2020 | 02.12.2020 | 1 |
Application |
DOCX | 43.01 KB | 04.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 73.46 KB | 01.12.2020 | 01.12.2020 | 7 |
Application |
DOCX | 47.75 KB | 01.12.2020 | 01.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 67.6 KB | 01.12.2020 | 01.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 590.29 KB | 27.11.2020 | 27.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 1.27 MB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.33 KB | 27.11.2020 | 27.11.2020 | 2 |
Consent of members of the supervisory board |
TIF | 12.21 KB | 04.01.2021 | 26.11.2020 | 1 |
Application |
DOCX | 44.95 KB | 26.11.2020 | 26.11.2020 | 5 |
Application |
EDOC | 70.68 KB | 26.11.2020 | 26.11.2020 | 5 |
Application |
DOCX | 44.95 KB | 26.11.2020 | 26.11.2020 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 120.74 KB | 26.11.2020 | 26.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 140.87 KB | 26.11.2020 | 26.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 140.87 KB | 26.11.2020 | 26.11.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.19 KB | 04.12.2020 | 25.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 140.99 KB | 27.11.2020 | 20.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 140.99 KB | 27.11.2020 | 20.11.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 120.78 KB | 27.11.2020 | 20.11.2020 | 1 |
Consent of members of the supervisory board |
TIF | 13.34 KB | 26.11.2020 | 19.11.2020 | 1 |
Consent of members of the supervisory board |
TIF | 13.64 KB | 26.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 213.31 KB | 01.12.2020 | 22.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 221.19 KB | 01.12.2020 | 22.10.2020 | 2 |
Consent of members of the supervisory board |
TIF | 13.99 KB | 11.11.2020 | 12.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 14.03 KB | 11.11.2020 | 16.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 13.63 KB | 11.11.2020 | 16.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 12.83 KB | 11.11.2020 | 16.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.99 KB | 11.11.2020 | 15.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 26.59 KB | 11.11.2020 | 27.08.2020 | 2 |
Consent of members of the supervisory board |
TIF | 24.77 KB | 11.11.2020 | 25.08.2020 | 2 |
Consent of members of the supervisory board |
TIF | 13.8 KB | 11.11.2020 | 14.08.2020 | 1 |
Consent of members of the supervisory board |
TIF | 14.33 KB | 11.11.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 178.28 KB | 27.11.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 219.3 KB | 27.11.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 219.3 KB | 27.11.2020 | 12.08.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.53 KB | 17.08.2020 | 12.08.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.37 KB | 17.08.2020 | 12.08.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.72 KB | 17.08.2020 | 12.08.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.96 KB | 17.08.2020 | 12.08.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 221.28 KB | 17.08.2020 | 10.07.2020 | 8 |
Copy of the personal identification document |
EDOC | 582.52 KB | 24.07.2023 | 28.10.2019 | 1 |
Copy of the personal identification document |
EDOC | 529.12 KB | 24.07.2023 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 25.09.2019 | 25.09.2019 | 1 |
Application |
TIF | 171.96 KB | 25.09.2019 | 23.09.2019 | 3 |
Other documents |
TIF | 17.26 KB | 25.09.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 17.08.2018 | 17.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 15.08.2018 | 15.08.2018 | 2 |
List of members of the Board / Supervisory Board |
TIF | 67.15 KB | 15.08.2018 | 10.08.2018 | 2 |
Application |
TIF | 186 KB | 14.08.2018 | 09.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 143.73 KB | 14.08.2018 | 06.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 35.67 KB | 15.08.2018 | 03.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 14.6 KB | 14.08.2018 | 11.07.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.62 KB | 14.08.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.36 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 01.12.2017 | 01.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.82 KB | 11.12.2017 | 22.11.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.72 KB | 11.12.2017 | 22.11.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.3 KB | 11.12.2017 | 22.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.31 KB | 01.12.2017 | 22.11.2017 | 1 |
Application |
TIF | 576.88 KB | 01.12.2017 | 22.11.2017 | 23 |
Consent of a member of the Board / executive director |
TIF | 47.17 KB | 01.12.2017 | 22.11.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.03 KB | 01.12.2017 | 22.11.2017 | 2 |
Consent of members of the supervisory board |
TIF | 19 KB | 01.12.2017 | 22.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.76 KB | 01.12.2017 | 22.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 19.34 KB | 01.12.2017 | 22.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 18.46 KB | 01.12.2017 | 22.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.27 KB | 01.12.2017 | 22.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 19.26 KB | 01.12.2017 | 22.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.62 KB | 01.12.2017 | 22.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.54 KB | 01.12.2017 | 22.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.38 KB | 01.12.2017 | 22.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 18.09 KB | 01.12.2017 | 22.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.62 KB | 01.12.2017 | 22.11.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 70.13 KB | 01.12.2017 | 22.11.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 27.47 KB | 01.12.2017 | 22.11.2017 | 1 |
Other documents |
TIF | 25.76 KB | 01.12.2017 | 22.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.3 KB | 01.12.2017 | 22.11.2017 | 3 |
Other documents |
TIF | 1.49 MB | 01.12.2017 | 15.08.2017 | 37 |
Appraisal reports |
TIF | 153.63 KB | 01.12.2017 | 29.06.2017 | 3 |
Other documents |
TIF | 20.75 KB | 25.09.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.08.2024 |
LETA | Cēsīs un Vaives pagastā sākta divkārtu virsmas apstrāde ceļu un ielu infrastruktūras uzlabošanai |
31.08.2023 |
LETA | "Gaso" ieņēmumi pirmajā pusgadā pieauguši par 2,3% |
16.08.2023 |
LETA | "Gaso" sadales sistēmas pakalpojumos desmit gados plāno investēt kopumā 105,4 miljonus eiro |
16.08.2023 |
LETA | "Gaso" iepazīstinās ar dabasgāzes sadales sistēmas attīstības desmit gadu plānu |
14.08.2023 |
LETA | SPRK aicina paust viedokli par dabasgāzes sadales sistēmas attīstības desmit gadu plānu |
25.07.2023 |
LETA | Līdz ar īpašnieku maiņu mainījies "Gaso" padomes sastāvs |
27.06.2023 |
LETA | Konkurences padome atļāvusi "Eesti Gaas" iegādāties "Gaso" |
27.06.2023 |
LETA | papildināta - Konkurences padome atļāvusi "Eesti Gaas" iegādāties "Gaso" |
21.02.2023 |
LETA | Kalvītis: Sācies "Gaso" pārdošanas process |
21.04.2021 |
LETA | "Latvijas gāzes" koncerna peļņa pagājušajā gadā samazinājusies par 44,6% |