LATGALES GĀZES SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
22 by paid taxes
4 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 "LATGALES GĀZES SERVISS" |
| Registration number, date | 41503026549, 18.12.2000 |
| VAT number | LV41503026549 from 25.01.2001 Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Ģimnāzijas iela 7/9, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 7 110 EUR, registered payment 21.05.2015 |
| 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
- 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, €) | 8.72 | 9.48 | 6.87 |
| Personal income tax (thousands, €) | 12.63 | 12.23 | 10.24 |
| Statutory social insurance contributions (thousands, €) | 32.63 | 30.69 | 26.33 |
| Average employees count | 10 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| Field from SRS | Cauruļvadu, 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 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.03.2021 | 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 | 13.11.2018 | |
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. | 26.08.2009 |
* 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 |
60 % | 6 | € 711 | € 4 266 | Latvia | 01.11.2018 | 13.11.2018 |
Natural person |
40 % | 4 | € 711 | € 2 844 | Latvia | 01.11.2018 | 13.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, 18.novembra iela 18a | Until 15.05.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SWScan00839 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SWScan00616 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SWScan00400 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad ZI as | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SWScan00298 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas ZinLGS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas ZinLGS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | TXT (2.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.04.2009 | TXT (2.45 KB) | |
2007 |
Annual report | 17.04.2008 | TIF (260.25 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (841.9 KB) | ||
2005 |
Annual report | 09.03.2018 | TIF (977.76 KB) | ||
2004 |
Annual report | 09.03.2018 | TIF (782.88 KB) | ||
2003 |
Annual report | 09.03.2018 | TIF (1.25 MB) | ||
2002 |
Annual report | 09.03.2018 | TIF (997.35 KB) | ||
2001 |
Annual report | 09.03.2018 | TIF (1.99 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.39 KB | 14.11.2018 | 01.11.2018 | 1 |
Articles of Association |
TIF | 91.64 KB | 14.11.2018 | 01.11.2018 | 3 |
Shareholders’ register |
TIF | 74.57 KB | 14.11.2018 | 01.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.68 KB | 09.03.2018 | 06.03.2018 | 1 |
Articles of Association |
TIF | 58.89 KB | 09.03.2018 | 06.03.2018 | 2 |
Shareholders’ register |
TIF | 71.66 KB | 09.03.2018 | 06.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.31 KB | 26.05.2015 | 15.05.2015 | 1 |
Articles of Association |
TIF | 33.85 KB | 26.05.2015 | 15.05.2015 | 3 |
Shareholders’ register |
TIF | 17.84 KB | 26.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 28.82 KB | 09.03.2018 | 06.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 79.55 KB | 09.03.2018 | 17.08.2006 | 2 |
Articles of Association |
TIF | 92.83 KB | 09.03.2018 | 17.08.2006 | 3 |
Shareholders’ register |
TIF | 32.75 KB | 09.03.2018 | 17.08.2006 | 1 |
Shareholders’ register |
TIF | 30.25 KB | 09.03.2018 | 13.10.2004 | 1 |
Articles of Association |
TIF | 97.29 KB | 09.03.2018 | 19.04.2004 | 3 |
Amendments to the Articles of Association |
TIF | 33.78 KB | 09.03.2018 | 03.05.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.42 KB | 09.03.2018 | 03.05.2001 | 1 |
Shareholders’ register |
TIF | 33.86 KB | 09.03.2018 | 03.05.2001 | 1 |
Articles of Association |
TIF | 477.49 KB | 09.03.2018 | 07.12.2000 | 8 |
Memorandum of association |
TIF | 200.56 KB | 09.03.2018 | 07.12.2000 | 4 |
Shareholders’ register |
TIF | 30.34 KB | 09.03.2018 | 07.12.2000 | 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 |
EDOC | 66.54 KB | 12.03.2021 | 12.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 270.73 KB | 14.11.2018 | 08.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 75.21 KB | 14.11.2018 | 01.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.36 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 404.77 KB | 09.03.2018 | 06.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 09.03.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.55 KB | 09.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.33 KB | 26.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 52.96 KB | 26.05.2015 | 15.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.77 KB | 26.05.2015 | 15.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 09.03.2018 | 26.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.3 KB | 09.03.2018 | 20.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 27.09 KB | 09.03.2018 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.01 KB | 09.03.2018 | 13.08.2009 | 2 |
Application |
TIF | 169.15 KB | 09.03.2018 | 10.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 09.03.2018 | 10.08.2009 | 1 |
Application |
TIF | 134.25 KB | 09.03.2018 | 18.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 09.03.2018 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 09.03.2018 | 24.08.2006 | 1 |
Sample report |
TIF | 36.61 KB | 09.03.2018 | 22.08.2006 | 1 |
Application |
TIF | 188.66 KB | 09.03.2018 | 17.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.57 KB | 09.03.2018 | 17.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 73.78 KB | 09.03.2018 | 10.08.2006 | 4 |
Application |
TIF | 121.59 KB | 09.03.2018 | 14.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 09.03.2018 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.34 KB | 09.03.2018 | 04.06.2004 | 1 |
Registration certificates |
TIF | 138.66 KB | 09.03.2018 | 04.06.2004 | 2 |
Submission/Application |
TIF | 18.24 KB | 09.03.2018 | 20.05.2004 | 1 |
Application |
TIF | 362.41 KB | 09.03.2018 | 20.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 09.03.2018 | 19.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.75 KB | 09.03.2018 | 19.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 09.03.2018 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.62 KB | 09.03.2018 | 31.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 09.03.2018 | 12.01.2004 | 1 |
Application |
TIF | 186.53 KB | 09.03.2018 | 19.12.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 09.03.2018 | 19.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.05 KB | 09.03.2018 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 56.71 KB | 09.03.2018 | 17.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 09.03.2018 | 15.05.2001 | 1 |
Registration certificates |
TIF | 156.26 KB | 09.03.2018 | 15.05.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 13.26 KB | 09.03.2018 | 03.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.99 KB | 09.03.2018 | 03.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 49.23 KB | 09.03.2018 | 03.05.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.69 KB | 09.03.2018 | 26.04.2001 | 1 |
Other documents |
TIF | 222.17 KB | 09.03.2018 | 23.03.2001 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 09.03.2018 | 18.12.2000 | 1 |
Registration certificates |
TIF | 60.29 KB | 09.03.2018 | 18.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 09.03.2018 | 11.12.2000 | 1 |
Sample report |
TIF | 37.25 KB | 09.03.2018 | 11.12.2000 | 1 |
Application |
TIF | 38.05 KB | 09.03.2018 | 07.12.2000 | 1 |
Confirmation or consent to legal address |
TIF | 15.57 KB | 09.03.2018 | 07.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 9.15 KB | 09.03.2018 | 07.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.75 KB | 09.03.2018 | 07.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 09.03.2018 | 07.12.2000 | 1 |
Confirmation or consent to legal address |
TIF | 35.63 KB | 09.03.2018 | 26.10.2000 | 1 |
Copy of the personal identification document |
TIF | 501.63 KB | 09.03.2018 | 19.12.1997 | 7 |
Application |
TIF | 36.15 KB | 09.03.2018 | 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