LATGAS Energy, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
290 by paid taxes
96 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 "LATGAS Energy" |
| Registration number, date | 40103431549, 28.06.2011 |
| VAT number | LV40103431549 from 20.07.2011 Europe VAT register |
| Register, date | Commercial Register, 28.06.2011 |
| Legal address | Auru iela 7, Rīga, LV-1069 Check address owners |
| Fixed capital | 24 188 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATGAS Energy, SIA
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
- 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, €) | 6.91 | 9.69 | 5.74 |
| Personal income tax (thousands, €) | 1.36 | 0.9 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 1.87 | 2.28 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2022 | Latvia | Latvia |
|
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 | 30.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA JET 24+Reg. no. 40203424774
|
100 % | 24 188 | € 1 | € 24 188 | Latvia | 03.11.2022 | 21.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"LATGAS Energy", SIA
Krišjāņa Valdemāra 33A - 6a, Rīga, LV-1010 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33A - 6A | Until 14.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33A - 10A | Until 21.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (103.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (103.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (171.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LATGAS sapulce par 2020 gada parskata apstiprinasanu 3 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (1.18 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LATGAS Protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (167.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | PDF (618.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (646.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (96.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (98.35 KB) | |
2011 |
Annual report | 28.06.2011 - 31.12.2011 | 16.04.2012 | HTML (90.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.6 KB | 21.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 22.6 KB | 21.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
TIF | 240.36 KB | 12.02.2018 | 05.02.2018 | 7 |
Shareholders’ register |
TIF | 695.4 KB | 31.07.2015 | 25.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.92 KB | 31.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 20.68 KB | 31.07.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 23.21 KB | 29.04.2013 | 19.03.2013 | 1 |
Articles of Association |
TIF | 97.97 KB | 29.06.2011 | 08.06.2011 | 1 |
Memorandum of association |
TIF | 276.52 KB | 29.06.2011 | 06.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.04 KB | 27.05.2024 | 27.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.62 KB | 15.04.2024 | 15.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
261.23 KB | 30.11.2022 | 25.11.2022 | 3 | |
Application |
261.23 KB | 30.11.2022 | 25.11.2022 | 3 | |
Protocols/decisions of a company/organisation |
91.38 KB | 30.11.2022 | 25.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
91.38 KB | 30.11.2022 | 25.11.2022 | 1 | |
Application |
EDOC | 79.6 KB | 21.11.2022 | 21.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 21.11.2022 | 21.11.2022 | 2 |
Shareholders’ register |
EDOC | 60.38 KB | 21.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.93 KB | 21.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.93 KB | 21.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.68 KB | 16.10.2018 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 16.10.2018 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 320.4 KB | 12.02.2018 | 08.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 549.04 KB | 15.09.2016 | 31.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 15.09.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.73 KB | 31.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 476.64 KB | 31.07.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.26 KB | 31.07.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.56 KB | 30.03.2015 | 27.03.2015 | 2 |
Application |
TIF | 301.34 KB | 30.03.2015 | 23.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.49 KB | 30.03.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 29.04.2013 | 26.04.2013 | 1 |
Application |
TIF | 117.16 KB | 29.04.2013 | 19.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 185.62 KB | 29.06.2011 | 28.06.2011 | 2 |
Registration certificates |
TIF | 228.43 KB | 29.06.2011 | 28.06.2011 | 1 |
Application |
TIF | 1.08 MB | 29.06.2011 | 15.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.32 KB | 29.06.2011 | 09.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 85.59 KB | 29.06.2011 | 08.06.2011 | 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