JetGas, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
11 by profit
16 by paid taxes
24 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 | SIA "JetGas" |
| Registration number, date | 40103838610, 22.10.2014 |
| VAT number | LV40103838610 from 31.08.2016 Europe VAT register |
| Register, date | Commercial Register, 22.10.2014 |
| Legal address | Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 302 800 EUR, registered payment 06.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 401.83 | 491.51 | 672.85 |
| Personal income tax (thousands, €) | 12.86 | 8.5 | 11.48 |
| Statutory social insurance contributions (thousands, €) | 21.95 | 14.76 | 19.71 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.02.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
JetGas OUReg. no. 12484782
|
100 % | 302 800 | € 1 | € 302 800 | Estonia | 24.10.2018 | 20.02.2019 |
Historical company names
| SIA "JetGas Latvija" | Until 27.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS JetGas 2023 ManRep L | |||||
| JetGas 2023 revidentu zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS JetGas 2022 L ManRep | |||||
| JetGas 2022 revidentu zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JetGas 2021 revidentu zinojums | |||||
| LET JetGas ManRep 2021 EL signed | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LET JetGas ManRep EL signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (867.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FS2 JGL 2018 Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums signed | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| JetGas-Vadibas zinojums-2015 | |||||
2014 |
Annual report | 22.10.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 JetGas parakstitais |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.27 KB | 18.03.2019 | 18.03.2019 | 1 |
Articles of Association |
EDOC | 21.93 KB | 18.03.2019 | 18.03.2019 | 1 |
Shareholders’ register |
DOCX | 22.72 KB | 06.03.2019 | 22.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 19.52 KB | 20.02.2019 | 24.10.2018 | 1 |
Articles of Association |
DOCX | 22.27 KB | 20.02.2019 | 24.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.97 KB | 20.02.2019 | 24.10.2018 | 1 |
Shareholders’ register |
DOCX | 25.83 KB | 20.02.2019 | 24.10.2018 | 1 |
Articles of Association |
TIF | 9.89 KB | 20.11.2014 | 14.10.2014 | 1 |
Memorandum of Association |
TIF | 38.52 KB | 20.11.2014 | 14.10.2014 | 1 |
Shareholders’ register |
TIF | 44.9 KB | 20.11.2014 | 14.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.49 KB | 20.11.2014 | 10.10.2014 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
EDOC | 49.48 KB | 18.03.2019 | 18.03.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.62 KB | 18.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
DOCX | 41.68 KB | 06.03.2019 | 22.02.2019 | 2 |
Application |
ASICE | 45.5 KB | 06.03.2019 | 22.02.2019 | 2 |
Shareholders’ register |
ASICE | 33.95 KB | 06.03.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
DOCX | 56.35 KB | 20.02.2019 | 30.01.2019 | 5 |
Application |
ASICE | 60.06 KB | 20.02.2019 | 30.01.2019 | 5 |
Amendments to the Articles of Association |
ASICE | 24.22 KB | 20.02.2019 | 24.10.2018 | 1 |
Articles of Association |
ASICE | 26.11 KB | 20.02.2019 | 24.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.67 KB | 20.02.2019 | 24.10.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.5 KB | 20.02.2019 | 24.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 28.9 KB | 20.02.2019 | 24.10.2018 | 1 |
Shareholders’ register |
ASICE | 35.2 KB | 20.02.2019 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 20.11.2014 | 22.10.2014 | 2 |
Registration certificates |
TIF | 13.65 KB | 20.11.2014 | 22.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 20.11.2014 | 14.10.2014 | 1 |
Application |
TIF | 132.9 KB | 20.11.2014 | 14.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.65 KB | 20.11.2014 | 14.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 9.42 KB | 20.11.2014 | 14.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.19 KB | 20.11.2014 | 13.10.2014 | 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