Pro gāze AGUS, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
5 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 "Pro gāze AGUS" |
| Registration number, date | 40103799718, 16.06.2014 |
| VAT number | LV40103799718 from 04.07.2014 Europe VAT register |
| Register, date | Commercial Register, 16.06.2014 |
| Legal address | Hospitāļu iela 51 – 4, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.06.2014 |
| 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, €) | 0.3 | 0.61 | 0.83 |
| Personal income tax (thousands, €) | 0.13 | 0.22 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.36 | 0.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes uzpildes stacijas transportam |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.10.2021 | 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 | 16.06.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 07.10.2021 | 12.10.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 07.10.2021 | 12.10.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.10.2021 |
Right to represent individually |
Natural person
(from 12.10.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Pro gāze AGUS", SIA
Piedrujas 24, Rīga, LV-1073 Check address owners
Gāzes uzpildes stacijas transportam
Historical addresses
| Rīga, Piedrujas iela 4 | Until 06.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Piedrujas iela 24 | Until 23.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AGUS dl 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protok. AGUS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DL 2021 AGUS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AGUS dl 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AGUS GP2019 dl | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pro Gaze Agus lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AGUS DL 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP DL 2016 AGUS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (999.32 KB) | €8.00 |
2014 |
Annual report | 16.06.2014 - 31.12.2014 | 08.05.2015 | HTML (90.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 7.79 KB | 12.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
ODT | 7.79 KB | 12.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
TIF | 48.37 KB | 05.08.2014 | 30.05.2014 | 2 |
Articles of Association |
TIF | 11.77 KB | 05.08.2014 | 28.05.2014 | 1 |
Memorandum of Association |
TIF | 216.63 KB | 05.08.2014 | 08.04.2014 | 5 |
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 | 62.27 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
ODT | 16.43 KB | 12.10.2021 | 07.10.2021 | 1 |
Application |
ODT | 16.43 KB | 12.10.2021 | 07.10.2021 | 1 |
Application |
ODT | 22.98 KB | 12.10.2021 | 07.10.2021 | 1 |
Application |
ODT | 22.98 KB | 12.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
EDOC | 36.72 KB | 12.10.2021 | 07.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 94.59 KB | 22.05.2019 | 20.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.37 KB | 22.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.53 KB | 05.08.2014 | 16.06.2014 | 2 |
Application |
TIF | 159.01 KB | 05.08.2014 | 30.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.07 KB | 05.08.2014 | 30.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.91 KB | 05.08.2014 | 29.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 10 KB | 05.08.2014 | 28.05.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.41 KB | 05.08.2014 | 28.05.2014 | 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