GasOn, SIA

Limited Liability Company, Small company
Place in branch
269 by turnover
316 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GasOn"
Registration number, date 40203114966, 29.12.2017
VAT number LV40203114966 from 01.02.2018 Europe VAT register
Register, date Commercial Register, 29.12.2017
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 57 143 EUR, registered payment 07.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 143.21 -87.02 30.17
Personal income tax (thousands, €) 22.45 20.51 8.14
Statutory social insurance contributions (thousands, €) 36.01 32.68 11.64
Average employees count 4 4 3

Industries

Industry from zl.lv Gāzes apgāde
Branch from zl.lv (NACE2) Gāzes ražošana (35.21)
Field from SRS Cilindrisku metāla trauku un konteineru ražošana (25.91)
CSP industry Gāzes ražošana (35.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2020
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   07.01.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   07.01.2022
* 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 "RG Services"

Reg. no. 44103126626
Rīga, Tallinas iela 17 - 4

35 % 20 000 € 1 € 20 000 Latvia 30.12.2021 07.01.2022

Sabiedrība ar ierobežotu atbildību "ACNG"

Reg. no. 50203217791
Saldus nov., Novadnieku pag., "Kalnrūpniecības cehs"

35 % 20 000 € 1 € 20 000 Latvia 30.12.2021 07.01.2022

Akciju sabiedrība "VIRŠI-A"

Reg. no. 40003242737
Aizkraukles nov., Aizkraukles pag., Aizkraukle, Kalna iela 17

30 % 17 143 € 1 € 17 143 Latvia 30.12.2021 07.01.2022

Apply information changes

ML

"GasOn", SIA

Bieķensalas 21, Rīga, LV-1004 Check address owners

Gāzes apgāde

https://gason.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "RiGas Cylinders" Until 11.08.2020 4 years ago

Historical addresses

Rīga, Tallinas iela 17 - 4 Until 24.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
GasOn GP ar revidenta zinojumu 2023 sign revid zinojums EDOC
GasOn GP ar revidenta zinojumu 2023 sign vad zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (582.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (877.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (94.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (79.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.82 KB 07.01.2022 30.12.2021 1

Amendments to the Articles of Association

DOCX 16.62 KB 07.01.2022 27.12.2021 1

Amendments to the Articles of Association

DOCX 16.62 KB 07.01.2022 27.12.2021 1

Articles of Association

DOCX 15.97 KB 07.01.2022 27.12.2021 1

Articles of Association

DOCX 15.97 KB 07.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.26 KB 07.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.26 KB 07.01.2022 27.12.2021 1

Shareholders’ register

DOCX 18.14 KB 10.11.2020 04.11.2020 1

Articles of Association

DOC 29.5 KB 10.11.2020 29.10.2020 1

Articles of Association

DOCX 14.53 KB 10.11.2020 29.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.25 KB 10.11.2020 29.10.2020 1

Articles of Association

DOC 25.5 KB 11.08.2020 20.07.2020 1

Articles of Association

DOC 25.5 KB 11.08.2020 20.07.2020 1

Amendments to the Articles of Association

DOCX 14.73 KB 19.11.2019 06.11.2019 1

Articles of Association

DOC 26 KB 19.11.2019 06.11.2019 1

Shareholders’ register

DOCX 18.6 KB 05.09.2019 03.09.2019 1

Shareholders’ register

DOCX 18.6 KB 05.09.2019 03.09.2019 1

Shareholders’ register

DOCX 18.73 KB 03.09.2019 30.08.2019 1

Shareholders’ register

DOCX 18.73 KB 03.09.2019 30.08.2019 1

Amendments to the Articles of Association

DOCX 15.33 KB 05.09.2019 28.08.2019 1

Amendments to the Articles of Association

DOCX 15.33 KB 05.09.2019 28.08.2019 1

Articles of Association

DOC 30 KB 05.09.2019 28.08.2019 1

Articles of Association

DOC 30 KB 05.09.2019 28.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.01 KB 05.09.2019 28.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.01 KB 05.09.2019 28.08.2019 1

Amendments to the Articles of Association

DOC 30 KB 23.07.2019 19.07.2019 1

Amendments to the Articles of Association

DOC 30 KB 23.07.2019 19.07.2019 1

Articles of Association

DOC 30.5 KB 23.07.2019 19.07.2019 1

Articles of Association

DOC 30.5 KB 23.07.2019 19.07.2019 1

Shareholders’ register

DOCX 18.51 KB 17.07.2019 12.07.2019 1

Articles of Association

DOC 25.5 KB 29.12.2017 27.12.2017 1

Articles of Association

DOC 25.5 KB 29.12.2017 27.12.2017 1

Memorandum of Association

DOCX 13.58 KB 29.12.2017 27.12.2017 1

Memorandum of Association

DOCX 13.58 KB 29.12.2017 27.12.2017 1

Shareholders’ register

DOCX 17.44 KB 29.12.2017 27.12.2017 1

Shareholders’ register

DOCX 17.44 KB 29.12.2017 27.12.2017 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 62.07 KB 24.05.2022 24.05.2022 1

Application

DOCX 40.03 KB 24.05.2022 18.05.2022 1

Application

DOCX 40.03 KB 24.05.2022 18.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 07.01.2022 07.01.2022 2

Statement of the Board regarding the payment of the equity

DOCX 14.34 KB 07.01.2022 05.01.2022 1

Statement of the Board regarding the payment of the equity

DOCX 14.34 KB 07.01.2022 05.01.2022 1

Application

DOCX 51.01 KB 07.01.2022 04.01.2022 4

Application

DOCX 51.01 KB 07.01.2022 04.01.2022 4

Bank statements or other document regarding the payment of the equity

PDF 87.73 KB 07.01.2022 30.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.73 KB 07.01.2022 30.12.2021 1

Shareholders’ register

EDOC 25.64 KB 07.01.2022 30.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.45 KB 07.01.2022 28.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.45 KB 07.01.2022 28.12.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.97 KB 07.01.2022 28.12.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.97 KB 07.01.2022 28.12.2021 1

Amendments to the Articles of Association

EDOC 22.66 KB 07.01.2022 27.12.2021 1

Articles of Association

EDOC 21.96 KB 07.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.18 KB 07.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.18 KB 07.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.36 KB 07.01.2022 27.12.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.94 KB 07.01.2022 27.12.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.94 KB 07.01.2022 27.12.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.97 KB 07.01.2022 27.12.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.97 KB 07.01.2022 27.12.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.96 KB 07.01.2022 27.12.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.96 KB 07.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.16 KB 07.01.2022 16.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.16 KB 07.01.2022 16.11.2021 1

Application

DOCX 47.58 KB 10.11.2021 10.11.2021 4

Application

DOCX 47.58 KB 10.11.2021 10.11.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 10.11.2021 10.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 28.09.2021 28.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.57 KB 23.09.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

RTF 192 KB 24.08.2021 24.08.2021 1

State Revenue Service decisions/letters/statements

EDOC 90.26 KB 20.08.2021 20.08.2021 1

Application

DOCX 45.5 KB 10.11.2020 10.11.2020 3

Application

EDOC 50.77 KB 10.11.2020 10.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 10.11.2020 10.11.2020 2

Acceptance-conveyance act

DOC 36.5 KB 10.11.2020 04.11.2020 1

Acceptance-conveyance act

EDOC 25.7 KB 10.11.2020 04.11.2020 1

Shareholders’ register

EDOC 24.07 KB 10.11.2020 04.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 10.11.2020 03.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.61 KB 10.11.2020 03.11.2020 1

Appraisal reports

PDF 8.43 MB 05.11.2020 30.10.2020 23

Appraisal reports

EDOC 8.32 MB 05.11.2020 30.10.2020 23

Articles of Association

EDOC 15.79 KB 10.11.2020 29.10.2020 1

Articles of Association

EDOC 20.61 KB 10.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

EDOC 23.22 KB 10.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

DOCX 17.94 KB 10.11.2020 29.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.45 KB 10.11.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

RTF 193.89 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 08.09.2020 08.09.2020 2

List of members of the Board / Supervisory Board

DOC 34.5 KB 08.09.2020 28.08.2020 1

List of members of the Board / Supervisory Board

DOC 34.5 KB 08.09.2020 28.08.2020 1

List of members of the Board / Supervisory Board

EDOC 16.63 KB 08.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

EDOC 17.26 KB 08.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 08.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 08.09.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

RTF 52.71 KB 11.08.2020 11.08.2020 2

Application

DOCX 40.14 KB 11.08.2020 06.08.2020 1

Application

EDOC 45.43 KB 11.08.2020 06.08.2020 1

Application

EDOC 45.43 KB 11.08.2020 06.08.2020 1

Application

DOCX 40.14 KB 11.08.2020 06.08.2020 1

Application

DOCX 40.14 KB 11.08.2020 06.08.2020 1

Articles of Association

EDOC 23.89 KB 11.08.2020 20.07.2020 1

Protocols/decisions of a company/organisation

EDOC 17.04 KB 11.08.2020 20.07.2020 1

Protocols/decisions of a company/organisation

DOC 32 KB 11.08.2020 20.07.2020 1

Protocols/decisions of a company/organisation

DOC 32 KB 11.08.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 19.11.2019 19.11.2019 2

Application

EDOC 54.44 KB 19.11.2019 11.11.2019 3

Application

DOCX 45.98 KB 19.11.2019 11.11.2019 3

Amendments to the Articles of Association

EDOC 35.96 KB 19.11.2019 06.11.2019 1

Articles of Association

EDOC 31.12 KB 19.11.2019 06.11.2019 1

Consent of members of the supervisory board

EDOC 19.16 KB 19.11.2019 06.11.2019 1

Consent of members of the supervisory board

DOC 29.5 KB 19.11.2019 06.11.2019 1

Consent of members of the supervisory board

EDOC 19.06 KB 19.11.2019 06.11.2019 1

Consent of members of the supervisory board

DOC 29.5 KB 19.11.2019 06.11.2019 1

Consent of members of the supervisory board

EDOC 19.32 KB 19.11.2019 06.11.2019 1

Consent of members of the supervisory board

DOC 30 KB 19.11.2019 06.11.2019 1

Consent of members of the supervisory board

EDOC 19.28 KB 19.11.2019 06.11.2019 1

Consent of members of the supervisory board

DOC 30 KB 19.11.2019 06.11.2019 1

Protocols/decisions of a company/organisation

EDOC 28.33 KB 19.11.2019 06.11.2019 1

Protocols/decisions of a company/organisation

DOCX 19.5 KB 19.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

RTF 190.72 KB 19.11.2019 27.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 19.11.2019 27.09.2019 2

Application

EDOC 55.29 KB 27.09.2019 26.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

RTF 195.82 KB 05.09.2019 05.09.2019 2

Bank statements or other document regarding the payment of the equity

PDF 160.9 KB 05.09.2019 03.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.9 KB 05.09.2019 03.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 138.41 KB 05.09.2019 03.09.2019 1

Shareholders’ register

EDOC 39.69 KB 05.09.2019 03.09.2019 1

Application

DOCX 45.2 KB 03.09.2019 03.09.2019 4

Application

EDOC 65.47 KB 03.09.2019 03.09.2019 4

Application

DOCX 45.2 KB 03.09.2019 03.09.2019 4

Decisions / letters / protocols of public notaries

RTF 193.58 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 03.09.2019 03.09.2019 2

Shareholders’ register

EDOC 39.83 KB 03.09.2019 30.08.2019 1

Amendments to the Articles of Association

EDOC 36.54 KB 05.09.2019 28.08.2019 1

Articles of Association

EDOC 31.04 KB 05.09.2019 28.08.2019 1

Application

DOCX 47.59 KB 05.09.2019 28.08.2019 4

Application

EDOC 67.7 KB 05.09.2019 28.08.2019 4

Application

DOCX 47.59 KB 05.09.2019 28.08.2019 4

Application of shareholders or third persons for the acquisition of shares

EDOC 21.32 KB 05.09.2019 28.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 35.5 KB 05.09.2019 28.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 35.5 KB 05.09.2019 28.08.2019 1

Notice of a member of the Board regarding the resignation

EDOC 22.84 KB 05.09.2019 28.08.2019 1

Notice of a member of the Board regarding the resignation

DOCX 13.13 KB 05.09.2019 28.08.2019 1

Notice of a member of the Board regarding the resignation

DOCX 13.13 KB 05.09.2019 28.08.2019 1

Protocols/decisions of a company/organisation

EDOC 27.67 KB 05.09.2019 28.08.2019 1

Protocols/decisions of a company/organisation

DOCX 18.89 KB 05.09.2019 28.08.2019 1

Protocols/decisions of a company/organisation

DOCX 18.89 KB 05.09.2019 28.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.72 KB 05.09.2019 28.08.2019 1

Application

DOCX 46.97 KB 23.07.2019 23.07.2019 4

Application

DOCX 46.97 KB 23.07.2019 23.07.2019 4

Application

EDOC 67.22 KB 23.07.2019 23.07.2019 4

Decisions / letters / protocols of public notaries

RTF 192.67 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 23.07.2019 23.07.2019 2

Amendments to the Articles of Association

EDOC 31.31 KB 23.07.2019 19.07.2019 1

Articles of Association

EDOC 31.28 KB 23.07.2019 19.07.2019 1

Protocols/decisions of a company/organisation

EDOC 33.54 KB 23.07.2019 19.07.2019 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 23.07.2019 19.07.2019 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 23.07.2019 19.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 17.07.2019 17.07.2019 2

Application

DOCX 44.06 KB 17.07.2019 12.07.2019 4

Application

EDOC 64.33 KB 17.07.2019 12.07.2019 4

Protocols/decisions of a company/organisation

DOC 39 KB 17.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

EDOC 33.36 KB 17.07.2019 12.07.2019 1

Shareholders’ register

EDOC 39.59 KB 17.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

RTF 191.83 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 29.12.2017 29.12.2017 2

Announcement regarding the legal address

DOCX 11.9 KB 29.12.2017 27.12.2017 1

Announcement regarding the legal address

EDOC 24.71 KB 29.12.2017 27.12.2017 1

Announcement regarding the legal address

DOCX 11.9 KB 29.12.2017 27.12.2017 1

Articles of Association

EDOC 22.21 KB 29.12.2017 27.12.2017 1

Application

DOCX 33.56 KB 29.12.2017 27.12.2017 3

Application

EDOC 45.43 KB 29.12.2017 27.12.2017 3

Application

DOCX 33.56 KB 29.12.2017 27.12.2017 3

Bank statements or other document regarding the payment of the equity

PDF 271.52 KB 29.12.2017 27.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.86 KB 29.12.2017 27.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.52 KB 29.12.2017 27.12.2017 1

Confirmation or consent to legal address

EDOC 29.62 KB 29.12.2017 27.12.2017 1

Confirmation or consent to legal address

DOCX 17.38 KB 29.12.2017 27.12.2017 1

Confirmation or consent to legal address

DOCX 17.38 KB 29.12.2017 27.12.2017 1

Memorandum of Association

EDOC 26.35 KB 29.12.2017 27.12.2017 1

Shareholders’ register

EDOC 29.97 KB 29.12.2017 27.12.2017 1

Application

DOCX 48.18 KB 08.09.2020 6

Application

EDOC 61.51 KB 08.09.2020 6

Application

DOCX 48.18 KB 08.09.2020 6

Consent of a member of the Board / executive director

DOC 29 KB 08.09.2020 1

Consent of a member of the Board / executive director

DOC 29 KB 08.09.2020 1

Consent of a member of the Board / executive director

EDOC 15.54 KB 08.09.2020 1

Consent of members of the supervisory board

DOC 29 KB 08.09.2020 1

Consent of members of the supervisory board

DOC 29 KB 08.09.2020 1

Consent of members of the supervisory board

EDOC 15.34 KB 08.09.2020 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

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