GASTEX, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
19 by profit
23 by paid taxes
18 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "GASTEX" SIA |
| Registration number, date | 43603019804, 25.09.2003 |
| VAT number | LV43603019804 from 03.10.2003 Europe VAT register |
| Register, date | Commercial Register, 25.09.2003 |
| Legal address | Mēmeles iela 4, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 46 461 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 37.42 | 39.21 | 47.46 |
| Personal income tax (thousands, €) | 11.35 | 14.55 | 17.45 |
| Statutory social insurance contributions (thousands, €) | 12.51 | 16.82 | 19.27 |
| Average employees count | 6 | 6 | 7 |
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 | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
97.86 % | 45 465 | € 1 | € 45 465 | Latvia | 29.04.2015 | 20.05.2015 |
Natural person |
2.14 % | 996 | € 1 | € 996 | Latvia | 29.04.2015 | 20.05.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Bauskas rajons, Bauska, Mēmeles iela 4 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.01.2025 | ZIP | |
| Annual report 2024 | |||||
| vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadiba | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadiba20170425 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2010 |
Annual report | 05.05.2011 | TIF (454.32 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (518.65 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (280.67 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (393.14 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 21.09.2018 | TIF (410.79 KB) | ||
2004 |
Annual report | 21.09.2018 | TIF (1.66 MB) | ||
2003 |
Annual report | 21.09.2018 | TIF (380.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.83 KB | 21.05.2015 | 29.04.2015 | 1 |
Articles of Association |
TIF | 40.12 KB | 21.05.2015 | 29.04.2015 | 1 |
Shareholders’ register |
TIF | 49.56 KB | 21.05.2015 | 29.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.32 KB | 21.09.2018 | 30.04.2006 | 1 |
Articles of Association |
TIF | 55.13 KB | 21.09.2018 | 30.04.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.32 KB | 21.09.2018 | 30.04.2006 | 1 |
Shareholders’ register |
TIF | 20.01 KB | 21.09.2018 | 30.04.2006 | 1 |
Shareholders’ register |
TIF | 21.49 KB | 21.09.2018 | 23.09.2004 | 1 |
Articles of Association |
TIF | 80.86 KB | 21.09.2018 | 04.09.2003 | 2 |
Memorandum of association |
TIF | 145.46 KB | 21.09.2018 | 04.09.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 75.28 KB | 21.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 180.16 KB | 21.05.2015 | 30.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.09 KB | 21.05.2015 | 29.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 21.09.2018 | 06.05.2009 | 1 |
Application |
TIF | 167.7 KB | 21.09.2018 | 29.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.49 KB | 21.09.2018 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 21.09.2018 | 29.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.34 KB | 21.09.2018 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 21.09.2018 | 16.05.2006 | 2 |
Application |
TIF | 161.49 KB | 21.09.2018 | 11.05.2006 | 5 |
Receipts on the publication and state fees |
TIF | 23.76 KB | 21.09.2018 | 11.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 21.09.2018 | 11.05.2006 | 1 |
Appraisal reports |
TIF | 54.8 KB | 21.09.2018 | 02.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.03 KB | 21.09.2018 | 30.04.2006 | 2 |
Other documents |
TIF | 10.67 KB | 21.09.2018 | 11.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 21.09.2018 | 05.10.2004 | 1 |
Application |
TIF | 115.26 KB | 21.09.2018 | 23.09.2004 | 4 |
Consent of the auditor |
TIF | 8.29 KB | 21.09.2018 | 23.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.33 KB | 21.09.2018 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 21.09.2018 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 21.09.2018 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 21.09.2018 | 25.09.2003 | 1 |
Registration certificates |
TIF | 75.66 KB | 21.09.2018 | 25.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.72 KB | 21.09.2018 | 04.09.2003 | 1 |
Application |
TIF | 457.02 KB | 21.09.2018 | 04.09.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.63 KB | 21.09.2018 | 04.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 21.09.2018 | 04.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 21.09.2018 | 04.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 21.09.2018 | 04.09.2003 | 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