GĀZES LV, SIA
Limited Liability Company, Micro company
Place in branch
767 by turnover
462 by profit
239 by paid taxes
88 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GĀZES LV" |
| Registration number, date | 40003637956, 16.07.2003 |
| VAT number | LV40003637956 from 28.07.2003 Europe VAT register |
| Register, date | Commercial Register, 16.07.2003 |
| Legal address | Zentenes iela 37 – 69, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GĀZES LV, SIA
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, €) | 57.92 | 62.56 | 59.97 |
| Personal income tax (thousands, €) | 12.62 | 14.23 | 9.64 |
| Statutory social insurance contributions (thousands, €) | 28 | 30.04 | 21.29 |
| Average employees count | 9 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.04.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | 03.04.2018 | 06.04.2018 |
Contacts in cooperation with
Apply information changes
"Gāzes LV", SIA
Anniņmuižas bulvāris 40F, Rīga, LV-1069 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIFE STYLE" | Until 11.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 68/2-21 | Until 24.07.2003 | 22 years ago |
|---|---|---|
| Rīga, Gaiļezera iela 8 | Until 11.08.2004 | 21 year ago |
| Rīga, Zentenes iela 37-69 | Until 16.05.2013 | 12 years ago |
| Rīga, Dammes iela 5-3 | Until 30.01.2015 | 10 years ago |
| Rīga, Anniņmuižas bulvāris 40F - 3 | Until 06.04.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sapulces protokols Nr.4317052024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (380.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulc protokols 2021 gazes | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (109.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulc protokols 2019 gazes | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sapulces protokols 2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (114.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (126.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (250.73 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 03.12.2008 | TIF (6.09 MB) | ||
2006 |
Annual report | 31.08.2007 | TIF (299.21 KB) | ||
2005 |
Annual report | 16.06.2006 | PDF (236.5 KB) | ||
2004 |
Annual report | 08.06.2018 | TIF (1.06 MB) | ||
2003 |
Annual report | 08.06.2018 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.22 KB | 05.04.2018 | 03.04.2018 | 3 |
Articles of Association |
TIF | 154.2 KB | 08.06.2018 | 27.01.2015 | 4 |
Shareholders’ register |
TIF | 66.08 KB | 08.06.2018 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 35.22 KB | 08.06.2018 | 25.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 85.95 KB | 08.06.2018 | 04.08.2004 | 3 |
Articles of Association |
TIF | 97.83 KB | 08.06.2018 | 04.08.2004 | 4 |
Articles of Association |
TIF | 516.32 KB | 08.06.2018 | 16.07.2003 | 9 |
Memorandum of Association |
TIF | 69.06 KB | 08.06.2018 | 08.07.2003 | 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 |
RTF | 192.64 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 06.04.2018 | 06.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 17.77 KB | 05.04.2018 | 03.04.2018 | 1 |
Application |
TIF | 301.2 KB | 05.04.2018 | 03.04.2018 | 7 |
Confirmation or consent to legal address |
TIF | 16.65 KB | 05.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.93 KB | 05.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 07.06.2017 | 07.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 05.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 26.01.2017 | 26.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.83 KB | 24.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 08.06.2018 | 30.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 24.11 KB | 08.06.2018 | 27.01.2015 | 1 |
Application |
TIF | 118.43 KB | 08.06.2018 | 27.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.11 KB | 08.06.2018 | 27.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 08.06.2018 | 16.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.44 KB | 08.06.2018 | 02.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.47 KB | 08.06.2018 | 25.04.2013 | 1 |
Application |
TIF | 186.09 KB | 08.06.2018 | 25.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 08.06.2018 | 25.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.74 KB | 08.06.2018 | 25.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 08.06.2018 | 08.09.2008 | 2 |
Application |
TIF | 156.79 KB | 08.06.2018 | 20.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.9 KB | 08.06.2018 | 20.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.61 KB | 08.06.2018 | 20.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.37 KB | 08.06.2018 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 08.06.2018 | 04.09.2007 | 2 |
Application |
TIF | 120.33 KB | 08.06.2018 | 30.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.17 KB | 08.06.2018 | 30.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.32 KB | 08.06.2018 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.87 KB | 08.06.2018 | 11.08.2004 | 2 |
Registration certificates |
TIF | 102.95 KB | 08.06.2018 | 11.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.56 KB | 08.06.2018 | 04.08.2004 | 1 |
Application |
TIF | 143.96 KB | 08.06.2018 | 04.08.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.28 KB | 08.06.2018 | 04.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.56 KB | 08.06.2018 | 04.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 08.06.2018 | 04.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 08.06.2018 | 24.07.2003 | 1 |
Application |
TIF | 223.26 KB | 08.06.2018 | 22.07.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.17 KB | 08.06.2018 | 22.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 08.06.2018 | 22.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.07 KB | 08.06.2018 | 22.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 08.06.2018 | 16.07.2003 | 1 |
Registration certificates |
TIF | 115.66 KB | 08.06.2018 | 16.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.4 KB | 08.06.2018 | 08.07.2003 | 1 |
Application |
TIF | 343.77 KB | 08.06.2018 | 08.07.2003 | 8 |
Appraisal reports |
TIF | 28.59 KB | 08.06.2018 | 08.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.9 KB | 08.06.2018 | 08.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.62 KB | 08.06.2018 | 08.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.2 KB | 08.06.2018 | 08.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.42 KB | 08.06.2018 | 08.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 08.06.2018 | 08.07.2003 | 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