GĀZE GA, SIA

Limited Liability Company, Micro company
Place in branch
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GĀZE GA"
Registration number, date 44103020143, 28.06.2000
VAT number LV44103020143 from 04.09.2000 Europe VAT register
Register, date Commercial Register, 17.01.2003
Legal address Smiltenes nov., Blomes pag., "Kaupes" Check address owners
Fixed capital 2 840 EUR, registered payment 23.08.2016
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, €) 21.15 7.77 12.28
Personal income tax (thousands, €) 3.22 1 1.53
Statutory social insurance contributions (thousands, €) 7.67 3.78 5.42
Average employees count 4 3 3

Industries

Industry from zl.lv Gāzes uzpildes stacijas transportam
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

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.  04.08.2009
* 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

100 % 20 € 142 € 2 840 Latvia 27.06.2016 23.08.2016

Apply information changes

ML

"Gāze Ga", SIA

Stacijas 1A, Smiltene, Smiltenes nov. LV-4729 Check address owners

Gāzes uzpildes stacijas transportam

http://www.gazega.lv

Historical addresses

Valkas rajons, Blomes pagasts, "Kaupes" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.11.2024  PDF (80.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2024  PDF (82.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2023  PDF (93.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (777.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (204.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (266.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (1.89 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (791.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums TIF

2009

Annual report 10.05.2010  TIF (759.88 KB)

2008

Annual report 28.04.2009  TIF (949.54 KB)

2007

Annual report 19.08.2008  TIF (848.1 KB)

2006

Annual report 19.06.2007  TIF (768.47 KB)

2005

Annual report 15.06.2020  TIF (691.03 KB)

2004

Annual report 15.06.2020  TIF (1.06 MB)

2003

Annual report 15.06.2020  TIF (839.14 KB)

2002

Annual report 15.06.2020  TIF (1.36 MB)

2001

Annual report 16.06.2020  TIF (1.34 MB)

2000

Annual report 16.06.2020  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.19 KB 15.06.2020 27.06.2016 1

Articles of Association

TIF 20 KB 15.06.2020 27.06.2016 1

Shareholders’ register

TIF 44.81 KB 15.06.2020 27.06.2016 2

Amendments to the Articles of Association

TIF 18.34 KB 15.06.2020 19.07.2006 1

Articles of Association

TIF 25.39 KB 15.06.2020 19.07.2006 1

Articles of Association

TIF 71.8 KB 15.06.2020 03.01.2003 3

Shareholders’ register

TIF 15.38 KB 15.06.2020 03.01.2003 1

Articles of Association

TIF 439.88 KB 16.06.2020 09.06.2000 8

Memorandum of Association

TIF 36.74 KB 16.06.2020 09.06.2000 1

Shareholders’ register

TIF 18.78 KB 16.06.2020 09.06.2000 1

Memorandum of association

TIF 76.15 KB 16.06.2020 01.06.2000 2

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 54.86 KB 15.06.2020 23.08.2016 2

Application

TIF 163.67 KB 15.06.2020 27.06.2016 3

Protocols/decisions of a company/organisation

TIF 22.13 KB 15.06.2020 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 51.98 KB 15.06.2020 04.08.2009 1

Receipts on the publication and state fees

TIF 31 KB 15.06.2020 30.07.2009 2

Application

TIF 143.13 KB 15.06.2020 23.07.2009 3

Protocols/decisions of a company/organisation

TIF 16.72 KB 15.06.2020 23.07.2009 1

Decisions / letters / protocols of public notaries

TIF 53.99 KB 15.06.2020 25.07.2006 1

Application

TIF 105.16 KB 15.06.2020 20.07.2006 3

Receipts on the publication and state fees

TIF 38.77 KB 15.06.2020 20.07.2006 2

Protocols/decisions of a company/organisation

TIF 25.12 KB 15.06.2020 19.07.2006 1

Decisions / letters / protocols of public notaries

TIF 45.38 KB 15.06.2020 07.06.2005 1

Receipts on the publication and state fees

TIF 40.74 KB 15.06.2020 30.05.2005 2

Application

TIF 151.79 KB 15.06.2020 26.05.2005 3

Consent of the auditor

TIF 11.64 KB 15.06.2020 24.05.2005 1

Protocols/decisions of a company/organisation

TIF 29.51 KB 15.06.2020 24.05.2005 1

Decisions / letters / protocols of public notaries

TIF 47.64 KB 15.06.2020 17.01.2003 1

Registration certificates

TIF 50.26 KB 15.06.2020 17.01.2003 1

Application

TIF 273.66 KB 15.06.2020 07.01.2003 7

Receipts on the publication and state fees

TIF 44.93 KB 15.06.2020 07.01.2003 2

Consent of a member of the Board / executive director

TIF 11.98 KB 15.06.2020 03.01.2003 1

Protocols/decisions of a company/organisation

TIF 72.52 KB 15.06.2020 03.01.2003 2

Decisions / letters / protocols of public notaries

TIF 36.88 KB 16.06.2020 28.06.2000 1

Registration certificates

TIF 47.73 KB 16.06.2020 28.06.2000 1

Registration certificates

TIF 72.41 KB 15.06.2020 28.06.2000 1

Application

TIF 148.25 KB 16.06.2020 15.06.2000 4

Receipts on the publication and state fees

TIF 25.42 KB 16.06.2020 15.06.2000 1

Bank statements or other document regarding the payment of the equity

TIF 20.99 KB 16.06.2020 14.06.2000 1

Sample report

TIF 33.55 KB 16.06.2020 09.06.2000 1

Copy of the personal identification document

TIF 86.96 KB 16.06.2020 2
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