Gāzes pakalpojumu centrs, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
33 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gāzes pakalpojumu centrs"
Registration number, date 40003988565, 29.01.2008
VAT number LV40003988565 from 28.02.2008 Europe VAT register
Register, date Commercial Register, 29.01.2008
Legal address Zolitūdes iela 38 k-3 – 9, Rīga, LV-1029 Check address owners
Fixed capital 2 828 EUR, registered payment 30.06.2015
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, €) 12.3 20.81 10.13
Personal income tax (thousands, €) 1.51 1.49 0.94
Statutory social insurance contributions (thousands, €) 2.36 2.44 1.54
Average employees count 3 3 2

Industries

Industry from zl.lv Gāzes apgāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gāzes ražošana (35.21)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, 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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.01.2008

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.  29.01.2008

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.  29.01.2008
* 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

80.20 % 81 € 28 € 2 268 17.06.2015 30.06.2015

Natural person

19.80 % 20 € 28 € 560 17.06.2015 30.06.2015

Apply information changes

"Gāzes pakalpojumu centrs", SIA

Pērnavas 42, Rīga, LV-1009 Check address owners

Gāzes apgāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (117.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (117.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (117.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (116.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (118.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (118.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 09.07.2015  ZIP €7.00
1_HTML izdruka HTML
IMG PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums.xlsxGPC.xlsx2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums.xlsxGPC.xlsx2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums.xlsxGPC XLSX

2010

Annual report 19.04.2011  TIF (686.56 KB)

2009

Annual report 16.04.2010  TIF (595.67 KB)

2008

Annual report 02.06.2009  TIF (668.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.9 KB 17.07.2015 17.06.2015 1

Articles of Association

TIF 26.88 KB 17.07.2015 17.06.2015 2

Shareholders’ register

TIF 40.98 KB 17.07.2015 17.06.2015 2

Articles of Association

TIF 31.94 KB 21.02.2008 22.01.2008 2

Memorandum of association

TIF 44.4 KB 21.02.2008 22.01.2008 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 47.54 KB 17.07.2015 30.06.2015 2

Application

TIF 65.89 KB 17.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 27.83 KB 17.07.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 38.66 KB 21.02.2008 29.01.2008 1

Registration certificates

TIF 22.51 KB 21.02.2008 29.01.2008 1

Receipts on the publication and state fees

TIF 30.98 KB 21.02.2008 24.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.73 KB 21.02.2008 23.01.2008 1

Announcement regarding the legal address

TIF 10.3 KB 21.02.2008 22.01.2008 1

Application

TIF 230.97 KB 21.02.2008 22.01.2008 9

Sample report

TIF 17.33 KB 21.02.2008 04.01.2008 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