IVI GĀZE, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
30 by profit
28 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IVI GĀZE"
Registration number, date 41503030262, 04.07.2002
VAT number LV41503030262 from 12.09.2002 Europe VAT register
Register, date Commercial Register, 04.07.2002
Legal address Vasarnieku iela 9, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 72 420 EUR, registered payment 01.07.2024
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, €) 21.47 19.74 30.23
Personal income tax (thousands, €) 4.27 4.59 9.11
Statutory social insurance contributions (thousands, €) 11.77 9.95 20.38
Average employees count 6 6 10

Industries

Industry from zl.lv Gāzes apgāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gāzes ražošana (35.21)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2018
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.  03.07.2009
* 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 % 510 € 142 € 72 420 25.06.2024 01.07.2024

Apply information changes

"IVI gāze", SIA

Vasarnieku 9, Krāslava, Krāslavas nov. LV-5601 Check address owners

Gāzes apgāde

Historical addresses

Krāslava, Vasarnieku iela 9 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (81.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (80.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (80.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (81.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (82.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (89.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (104.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
VZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
VZinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VZinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (6.09 KB)

2008

Annual report 30.03.2009  TIF (950.29 KB)

2007

Annual report 10.05.2008  TIF (437.71 KB)

2006

Annual report 18.05.2007  TIF (1.12 MB)

2005

Annual report 11.05.2017  TIF (1.47 MB)

2004

Annual report 11.05.2017  TIF (1.42 MB)

2003

Annual report 11.05.2017  TIF (825.1 KB)

2002

Annual report 11.05.2017  TIF (402.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.86 KB 01.07.2024 25.06.2024 1

Articles of Association

EDOC 390.47 KB 01.07.2024 29.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 446.22 KB 01.07.2024 29.01.2024 1

Shareholders’ register

DOC 33.5 KB 14.06.2022 10.06.2022 1

Shareholders’ register

DOC 33.5 KB 14.06.2022 10.06.2022 1

Amendments to the Articles of Association

DOC 29 KB 31.01.2022 31.01.2022 1

Articles of Association

DOC 26 KB 31.01.2022 31.01.2022 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 31.01.2022 31.01.2022 1

Shareholders’ register

DOC 35 KB 31.01.2022 31.01.2022 1

Shareholders’ register

DOC 14.5 KB 21.05.2021 21.05.2021 1

Amendments to the Articles of Association

DOC 29 KB 04.02.2021 04.02.2021 1

Articles of Association

DOC 30 KB 04.02.2021 04.02.2021 1

Regulations for the increase/reduction of the equity

DOC 34 KB 04.02.2021 04.02.2021 1

Shareholders’ register

DOC 35 KB 04.02.2021 04.02.2021 1

Shareholders’ register

DOC 34.5 KB 11.08.2020 06.08.2020 1

Shareholders’ register

DOC 34.5 KB 11.08.2020 06.08.2020 1

Amendments to the Articles of Association

DOC 29 KB 06.05.2020 27.04.2020 1

Amendments to the Articles of Association

DOC 29 KB 06.05.2020 27.04.2020 1

Articles of Association

DOC 30 KB 06.05.2020 27.04.2020 1

Articles of Association

DOC 30 KB 06.05.2020 27.04.2020 1

Regulations for the increase/reduction of the equity

DOC 33 KB 06.05.2020 27.04.2020 1

Regulations for the increase/reduction of the equity

DOC 33 KB 06.05.2020 27.04.2020 1

Shareholders’ register

DOC 35 KB 06.05.2020 27.04.2020 1

Shareholders’ register

DOC 35 KB 06.05.2020 27.04.2020 1

Shareholders’ register

PDF 54.52 KB 14.10.2019 25.09.2019 1

Shareholders’ register

DOC 35 KB 07.06.2019 01.06.2019 1

Shareholders’ register

DOC 35 KB 07.06.2019 01.06.2019 1

Amendments to the Articles of Association

DOC 29 KB 11.06.2019 15.05.2019 1

Amendments to the Articles of Association

DOC 29 KB 11.06.2019 15.05.2019 1

Articles of Association

DOC 30.5 KB 11.06.2019 15.05.2019 1

Articles of Association

DOC 30.5 KB 11.06.2019 15.05.2019 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 11.06.2019 15.05.2019 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 11.06.2019 15.05.2019 1

Shareholders’ register

TIF 45.27 KB 14.01.2019 27.12.2018 2

Amendments to the Articles of Association

TIF 14.36 KB 10.08.2018 27.07.2018 1

Articles of Association

TIF 41.98 KB 10.08.2018 27.07.2018 2

Regulations for the increase/reduction of the equity

TIF 27.81 KB 10.08.2018 27.07.2018 1

Shareholders’ register

TIF 48.43 KB 10.08.2018 27.07.2018 2

Shareholders’ register

TIF 42.3 KB 05.10.2017 25.09.2017 2

Amendments to the Articles of Association

TIF 16.19 KB 11.05.2017 12.04.2017 1

Articles of Association

TIF 40.39 KB 11.05.2017 12.04.2017 2

Regulations for the increase/reduction of the equity

TIF 24.75 KB 11.05.2017 12.04.2017 1

Shareholders’ register

TIF 44.91 KB 11.05.2017 12.04.2017 2

Amendments to the Articles of Association

TIF 13 KB 11.05.2017 19.06.2015 1

Articles of Association

TIF 16.35 KB 11.05.2017 19.06.2015 1

Shareholders’ register

TIF 37.83 KB 11.05.2017 19.06.2015 2

Articles of Association

TIF 17.53 KB 29.02.2012 19.10.2006 1

Articles of Association

TIF 22.86 KB 11.05.2017 08.07.2005 1

Articles of Association

TIF 135.31 KB 11.05.2017 11.06.2002 5

Memorandum of Association

TIF 51.05 KB 11.05.2017 11.06.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 853.47 KB 01.07.2024 25.06.2024 1

Application

EDOC 48.4 KB 25.06.2024 25.06.2024 3

Protocols/decisions of a company/organisation

EDOC 406.45 KB 01.07.2024 29.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 14.06.2022 14.06.2022 2

Application

DOCX 43.32 KB 14.06.2022 10.06.2022 1

Application

DOCX 43.32 KB 14.06.2022 10.06.2022 1

Shareholders’ register

EDOC 17.45 KB 14.06.2022 10.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 03.02.2022 03.02.2022 2

Amendments to the Articles of Association

EDOC 15.31 KB 31.01.2022 31.01.2022 1

Articles of Association

EDOC 15.85 KB 31.01.2022 31.01.2022 1

Application

DOCX 46.8 KB 31.01.2022 31.01.2022 3

Application

DOCX 46.8 KB 31.01.2022 31.01.2022 3

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 31.01.2022 31.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 31.01.2022 31.01.2022 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 31.01.2022 31.01.2022 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 31.01.2022 31.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.06 KB 31.01.2022 31.01.2022 1

Shareholders’ register

EDOC 17.7 KB 31.01.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 21.05.2021 21.05.2021 2

Shareholders’ register

EDOC 11.49 KB 21.05.2021 21.05.2021 1

Application

EDOC 28.23 KB 21.05.2021 14.05.2021 1

Application

DOCX 21.11 KB 21.05.2021 14.05.2021 1

Amendments to the Articles of Association

EDOC 15.45 KB 04.02.2021 04.02.2021 1

Articles of Association

EDOC 16.04 KB 04.02.2021 04.02.2021 1

Application

DOCX 43.42 KB 04.02.2021 04.02.2021 1

Application

EDOC 48.56 KB 04.02.2021 04.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.22 KB 04.02.2021 04.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 04.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 04.02.2021 04.02.2021 2

Protocols/decisions of a company/organisation

EDOC 17.54 KB 04.02.2021 04.02.2021 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 04.02.2021 04.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.18 KB 04.02.2021 04.02.2021 1

Shareholders’ register

EDOC 17.6 KB 04.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

RTF 190.94 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 11.08.2020 11.08.2020 2

Application

DOCX 22.05 KB 11.08.2020 06.08.2020 2

Application

EDOC 29.12 KB 11.08.2020 06.08.2020 2

Application

DOCX 22.05 KB 11.08.2020 06.08.2020 2

Shareholders’ register

EDOC 17.65 KB 11.08.2020 06.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

RTF 194.39 KB 06.05.2020 06.05.2020 2

Amendments to the Articles of Association

EDOC 15.42 KB 06.05.2020 27.04.2020 1

Articles of Association

EDOC 16.01 KB 06.05.2020 27.04.2020 1

Application

DOCX 43.01 KB 06.05.2020 27.04.2020 2

Application

EDOC 48.32 KB 06.05.2020 27.04.2020 2

Application

DOCX 43.01 KB 06.05.2020 27.04.2020 2

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 06.05.2020 27.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.39 KB 06.05.2020 27.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 06.05.2020 27.04.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 06.05.2020 27.04.2020 1

Protocols/decisions of a company/organisation

EDOC 17.55 KB 06.05.2020 27.04.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 06.05.2020 27.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.19 KB 06.05.2020 27.04.2020 1

Shareholders’ register

EDOC 17.94 KB 06.05.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 14.10.2019 14.10.2019 2

Application

EDOC 591.58 KB 14.10.2019 25.09.2019 1

Application

PDF 618.61 KB 14.10.2019 25.09.2019 1

Shareholders’ register

EDOC 65.51 KB 14.10.2019 25.09.2019 1

Decisions / letters / protocols of public notaries

RTF 190.29 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 11.06.2019 11.06.2019 2

Shareholders’ register

EDOC 21.45 KB 07.06.2019 01.06.2019 1

Amendments to the Articles of Association

EDOC 18.94 KB 11.06.2019 15.05.2019 1

Articles of Association

EDOC 19.57 KB 11.06.2019 15.05.2019 1

Application

EDOC 62.28 KB 11.06.2019 15.05.2019 22

Application

DOCX 54.35 KB 11.06.2019 15.05.2019 22

Application

DOCX 54.35 KB 11.06.2019 15.05.2019 22

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 11.06.2019 15.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 11.06.2019 15.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.89 KB 11.06.2019 15.05.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 11.06.2019 15.05.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 11.06.2019 15.05.2019 1

Protocols/decisions of a company/organisation

EDOC 20.97 KB 11.06.2019 15.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.77 KB 11.06.2019 15.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 02.01.2019 02.01.2019 2

Application

TIF 338.06 KB 14.01.2019 27.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 09.08.2018 09.08.2018 2

Application

TIF 167.88 KB 10.08.2018 06.08.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.48 KB 10.08.2018 27.07.2018 1

Protocols/decisions of a company/organisation

TIF 45.58 KB 10.08.2018 27.07.2018 2

Decisions / letters / protocols of public notaries

RTF 192.76 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 03.10.2017 03.10.2017 2

Application

TIF 92.88 KB 05.10.2017 28.09.2017 2

Decisions / letters / protocols of public notaries

RTF 184.62 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 03.05.2017 03.05.2017 2

Application

TIF 132.61 KB 11.05.2017 27.04.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.39 KB 11.05.2017 12.04.2017 1

Protocols/decisions of a company/organisation

TIF 49.13 KB 11.05.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

TIF 69.64 KB 11.05.2017 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 18.88 KB 11.05.2017 19.06.2015 1

Application

TIF 98.52 KB 11.05.2017 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 53.38 KB 11.05.2017 14.08.2008 1

Application

TIF 182.29 KB 11.05.2017 11.08.2008 4

Receipts on the publication and state fees

TIF 36.99 KB 11.05.2017 11.08.2008 2

Protocols/decisions of a company/organisation

TIF 9.98 KB 11.05.2017 30.07.2008 1

Decisions / letters / protocols of public notaries

TIF 55.56 KB 11.05.2017 30.10.2006 1

Application

TIF 118.41 KB 11.05.2017 20.10.2006 3

Receipts on the publication and state fees

TIF 65.74 KB 11.05.2017 20.10.2006 3

Sample report

TIF 17.56 KB 29.02.2012 20.10.2006 1

Protocols/decisions of a company/organisation

TIF 21.69 KB 11.05.2017 19.10.2006 1

Decisions / letters / protocols of public notaries

TIF 52.89 KB 11.05.2017 21.07.2005 2

Application

TIF 137.79 KB 11.05.2017 14.07.2005 3

Receipts on the publication and state fees

TIF 36.33 KB 11.05.2017 14.07.2005 2

Protocols/decisions of a company/organisation

TIF 29.35 KB 11.05.2017 08.07.2005 1

Decisions / letters / protocols of public notaries

TIF 51.05 KB 11.05.2017 04.07.2002 1

Registration certificates

TIF 421.45 KB 29.02.2012 04.07.2002 1

Application

TIF 342.89 KB 11.05.2017 21.06.2002 7

Announcement regarding the legal address

TIF 12.13 KB 11.05.2017 11.06.2002 1

Power of attorney, act of empowerment

TIF 19.16 KB 11.05.2017 11.06.2002 1

Receipts on the publication and state fees

TIF 60.16 KB 11.05.2017 11.06.2002 2

Bank statements or other document regarding the payment of the equity

TIF 23.55 KB 11.05.2017 10.06.2002 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