GĀZES UN APKURES SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
75 by profit
81 by paid taxes
32 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 UN APKURES SERVISS" |
| Registration number, date | 50003981291, 03.01.2008 |
| VAT number | LV50003981291 from 01.02.2008 Europe VAT register |
| Register, date | Commercial Register, 03.01.2008 |
| Legal address | Līdaciņu iela 3, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GĀZES UN APKURES SERVISS, 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, €) | 11.32 | 11.05 | 7.79 |
| Personal income tax (thousands, €) | 0 | 0.3 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 2.96 | 4.86 | 3.7 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2019 | 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. | 03.01.2008 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 29.05.2015 | 14.07.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 29.05.2015 | 14.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Gāzes un apkures serviss", SIA
Ulbroka, Līdaciņu 3, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīga, Rudens iela 12-131 | Until 29.09.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Tīraine, Viskalnu iela 16 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Tīraine, Viskalnu iela 16 | Until 12.05.2010 | 14 years ago |
| Stopiņu nov., Vālodzes, Kalmju iela 6 | Until 14.07.2015 | 9 years ago |
| Stopiņu nov., Vālodzes, Līdaciņu iela 3 | Until 12.04.2017 | 7 years ago |
| Stopiņu nov., Ulbroka, Līdaciņu iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.03.2024 | PDF (327.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (354.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (381.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (380.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (2.18 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | PDF (2.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018 04 21 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | XML (90.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | XML (65.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 249.81 KB | 21.07.2015 | 29.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 21.07.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 21.69 KB | 21.07.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 15.43 KB | 17.05.2010 | 05.05.2010 | 1 |
Shareholders’ register |
TIF | 20.37 KB | 05.02.2009 | 10.09.2008 | 1 |
Articles of Association |
TIF | 19.29 KB | 07.01.2008 | 02.01.2008 | 1 |
Memorandum of Association |
TIF | 20.17 KB | 07.01.2008 | 02.01.2008 | 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 | 190.08 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 123.7 KB | 07.03.2019 | 05.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.85 KB | 21.07.2015 | 14.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.14 KB | 21.07.2015 | 08.06.2015 | 1 |
Application |
TIF | 695.19 KB | 21.07.2015 | 29.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.49 KB | 21.07.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 17.05.2010 | 12.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.01 KB | 17.05.2010 | 05.05.2010 | 1 |
Application |
TIF | 62.29 KB | 17.05.2010 | 05.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.63 KB | 17.05.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 05.02.2009 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.77 KB | 05.02.2009 | 24.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.12 KB | 05.02.2009 | 10.09.2008 | 1 |
Application |
TIF | 106.15 KB | 05.02.2009 | 10.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.36 KB | 05.02.2009 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 07.01.2008 | 03.01.2008 | 1 |
Registration certificates |
TIF | 37.05 KB | 07.01.2008 | 03.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 07.01.2008 | 02.01.2008 | 1 |
Application |
TIF | 88.95 KB | 07.01.2008 | 02.01.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 07.01.2008 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.76 KB | 07.01.2008 | 02.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.26 KB | 07.01.2008 | 29.12.2007 | 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