ETGAS Engineering, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
26 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 ETGAS Engineering |
| Registration number, date | 41203072676, 28.05.2020 |
| VAT number | LV41203072676 from 17.11.2020 Europe VAT register |
| Register, date | Commercial Register, 28.05.2020 |
| Legal address | Krišjāņa Valdemāra iela 77 – 69, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.05.2020 |
| 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
- No contacts information
- Negative 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, €) | 0.88 | 0 | 0.36 |
| Personal income tax (thousands, €) | 0.34 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0 | 0.28 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu universālu iekārtu ražošana (28.29) |
|---|---|
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2020 | 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 | 28.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
AS ETGASReg. no. 42103107326
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 20.07.2020 | 22.07.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību Nordic Gasification | Until 31.01.2023 | last year |
|---|
Historical addresses
| Talsu nov., Balgales pag., "Veldes" | Until 09.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (1.01 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (915.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (366.45 KB) | €11.00 |
2020 |
Annual report | 28.05.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual Report 2020 lv NG vad zin 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.58 KB | 31.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 22.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 22.07.2020 | 20.07.2020 | 1 |
Articles of Association |
DOCX | 19.61 KB | 28.05.2020 | 26.05.2020 | 1 |
Articles of Association |
DOCX | 19.61 KB | 28.05.2020 | 26.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 28.05.2020 | 26.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 28.05.2020 | 26.05.2020 | 1 |
Memorandum of Association |
DOCX | 25.78 KB | 28.05.2020 | 19.05.2020 | 1 |
Memorandum of Association |
DOCX | 25.78 KB | 28.05.2020 | 19.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.4 KB | 31.01.2023 | 20.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.06 KB | 31.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 09.10.2020 | 09.10.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 13.14 KB | 09.10.2020 | 30.09.2020 | 1 |
Confirmation or consent to legal address |
22.16 KB | 09.10.2020 | 30.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 40.65 KB | 09.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 52.14 KB | 05.10.2020 | 30.09.2020 | 3 |
Application |
DOCX | 47.26 KB | 05.10.2020 | 30.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.3 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 44.37 KB | 22.07.2020 | 20.07.2020 | 4 |
Application |
DOCX | 44.37 KB | 22.07.2020 | 20.07.2020 | 4 |
Application |
EDOC | 49.54 KB | 22.07.2020 | 20.07.2020 | 4 |
Shareholders’ register |
EDOC | 31.95 KB | 22.07.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.14 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 28.05.2020 | 28.05.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 45.46 KB | 28.05.2020 | 27.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.1 KB | 28.05.2020 | 27.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 45.46 KB | 28.05.2020 | 27.05.2020 | 1 |
Articles of Association |
EDOC | 24.85 KB | 28.05.2020 | 26.05.2020 | 1 |
Application |
DOCX | 39.35 KB | 28.05.2020 | 26.05.2020 | 4 |
Application |
EDOC | 52.95 KB | 28.05.2020 | 26.05.2020 | 4 |
Application |
DOCX | 39.35 KB | 28.05.2020 | 26.05.2020 | 4 |
Shareholders’ register |
EDOC | 24.47 KB | 28.05.2020 | 26.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.37 KB | 28.05.2020 | 21.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.37 KB | 28.05.2020 | 21.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.31 KB | 28.05.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.02 KB | 28.05.2020 | 19.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.02 KB | 28.05.2020 | 19.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27 KB | 28.05.2020 | 19.05.2020 | 1 |
Memorandum of Association |
EDOC | 28.69 KB | 28.05.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 587.22 KB | 22.07.2020 | 15.05.2020 | 4 |
Protocols/decisions of a company/organisation |
581.55 KB | 22.07.2020 | 15.05.2020 | 4 | |
Protocols/decisions of a company/organisation |
581.55 KB | 22.07.2020 | 15.05.2020 | 4 |
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