GĀZES SERVISS UN MONTĀŽA, SIA
Limited Liability Company, Micro company
Place in branch
381 by turnover
38 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 SERVISS UN MONTĀŽA" |
| Registration number, date | 40003512858, 06.10.2000 |
| VAT number | LV40003512858 from 08.11.2000 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Nīcgales iela 9 – 21, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.29 | 0.58 | 0.23 |
| Personal income tax (thousands, €) | 0.35 | 0.24 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0.37 | 0.23 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 24.08.2016 |
* 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 | 19.08.2016 | 24.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GĀZES SERVISS" | Until 23.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 51 | Until 23.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Druvas iela 15c | Until 16.03.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (80.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (79.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (91.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (2.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (393.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 19 vadibas zinojums-1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 19 vadibas zinojums-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gazservVadibasZinojumsgadaparskats | PNG | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.03.2011 | HTML (133.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | PNG (215.02 KB) | |
2006 |
Annual report | 25.05.2007 | PDF (376.92 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (522.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 22.08.2016 | 19.08.2016 | 1 |
Articles of Association |
DOC | 34.5 KB | 22.08.2016 | 19.08.2016 | 1 |
Shareholders’ register |
1.57 MB | 22.08.2016 | 19.08.2016 | 2 | |
Shareholders’ register |
TIF | 9.65 KB | 15.08.2012 | 09.01.2009 | 1 |
Articles of Association |
TIF | 30.63 KB | 04.08.2016 | 08.11.2004 | 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 |
RTF | 181.46 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 24.08.2016 | 24.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.17 KB | 22.08.2016 | 19.08.2016 | 1 |
Articles of Association |
EDOC | 23.66 KB | 22.08.2016 | 19.08.2016 | 1 |
Application |
DOC | 329.5 KB | 22.08.2016 | 19.08.2016 | 13 |
Application |
EDOC | 59.01 KB | 22.08.2016 | 19.08.2016 | 13 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 22.08.2016 | 19.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.63 KB | 22.08.2016 | 19.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 22.08.2016 | 19.08.2016 | 2 |
Application |
DOC | 64 KB | 12.07.2016 | 06.07.2016 | 2 |
Application |
EDOC | 30.67 KB | 12.07.2016 | 06.07.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 12.07.2016 | 06.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 54.87 KB | 12.07.2016 | 06.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 12.07.2016 | 06.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.09 KB | 12.07.2016 | 06.07.2016 | 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