PRO GĀZE SNGB, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
47 by paid taxes
25 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 "PRO GĀZE SNGB" |
| Registration number, date | 40003886775, 05.01.2007 |
| VAT number | LV40003886775 from 09.02.2007 Europe VAT register |
| Register, date | Commercial Register, 05.01.2007 |
| Legal address | Zušu iela 10, Rīga, LV-1034 Check address owners |
| Fixed capital | 281 764 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRO GĀZE SNGB, 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
- Has contacts
- 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, €) | 2.19 | 2.41 | 1.56 |
| Personal income tax (thousands, €) | 0.83 | 1.19 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.97 | 0.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| 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 12.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.09.2021 | 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 | 12.07.2018 | |
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. | 19.01.2010 |
* 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 |
37.58 % | 3 782 | € 28 | € 105 896 | Latvia | 27.08.2024 | 03.09.2024 |
Natural person |
37.57 % | 3 781 | € 28 | € 105 868 | Latvia | 27.08.2024 | 03.09.2024 |
SIA "Pro gāze AGUS"Reg. no. 40103799718
|
24.84 % | 2 500 | € 28 | € 70 000 | Latvia | 27.08.2024 | 03.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.09.2021 |
Right to represent individually |
Natural person
(from 28.09.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Pro gāze SNGB", SIA
Aplokciema 3, Rīga, LV-1034 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "CONTRA GĀZE" | Until 10.01.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Aplokciema iela 3 | Until 21.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SNGB Dl 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (540.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SNGB DL 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SNGB dl 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SNGB dalibnieka Lemums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PRO GAZE SNGB revidenta zinojums 2018 | |||||
| PRO GAZE SNGB vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PRO GAZE SNGB revidenta zinojums 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pro Gaze SNGB GP 2016 Revidenta atzinums | |||||
| Pro Gaze SNGB GP 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pro Gaze SNGB vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pro Gaze SNGB 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadib zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (1.01 MB) | ||
2009 |
Annual report | 18.05.2010 | TIF (593.75 KB) | ||
2008 |
Annual report | 23.09.2009 | TIF (813.69 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (211.77 KB) | ||
2006 |
Annual report | 05.01.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.81 KB | 03.09.2024 | 27.08.2024 | 1 |
Shareholders’ register |
ODT | 7.72 KB | 28.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
ODT | 7.72 KB | 28.09.2021 | 20.09.2021 | 1 |
Articles of Association |
TIF | 49.13 KB | 11.07.2018 | 03.07.2018 | 2 |
Shareholders’ register |
TIF | 106.85 KB | 21.04.2016 | 14.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.73 KB | 02.02.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 17.52 KB | 02.02.2015 | 22.12.2014 | 1 |
Shareholders’ register |
TIF | 106.61 KB | 02.02.2015 | 22.12.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.97 KB | 02.02.2015 | 16.12.2014 | 9 |
Amendments to the Articles of Association |
TIF | 13.56 KB | 14.06.2012 | 15.05.2012 | 2 |
Articles of Association |
TIF | 11.82 KB | 14.06.2012 | 15.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 04.11.2011 | 02.11.2011 | 2 |
Articles of Association |
TIF | 17.1 KB | 04.11.2011 | 02.11.2011 | 2 |
Shareholders’ register |
TIF | 34.65 KB | 11.08.2011 | 26.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 37.59 KB | 11.08.2011 | 08.01.2007 | 2 |
Articles of Association |
TIF | 40.33 KB | 11.08.2011 | 08.01.2007 | 1 |
Shareholders’ register |
TIF | 36.12 KB | 11.08.2011 | 08.01.2007 | 1 |
Articles of Association |
TIF | 21.55 KB | 05.01.2007 | 21.12.2006 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 253.37 KB | 11.08.2011 | 03.02.2005 | 6 |
Registration certificates of foreign companies |
TIF | 335.08 KB | 11.08.2011 | 03.02.2005 | 7 |
Articles of association of foreign companies |
TIF | 1.3 MB | 10.08.2011 | 20 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 649.82 KB | 10.08.2011 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.17 KB | 03.09.2024 | 29.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
ODT | 25.44 KB | 28.09.2021 | 23.09.2021 | 4 |
Application |
ODT | 16.54 KB | 28.09.2021 | 23.09.2021 | 2 |
Application |
ODT | 25.44 KB | 28.09.2021 | 23.09.2021 | 4 |
Application |
ODT | 16.54 KB | 28.09.2021 | 23.09.2021 | 2 |
Other documents |
ODT | 7.72 KB | 28.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
EDOC | 36.64 KB | 28.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 98.8 KB | 17.08.2018 | 16.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.66 KB | 17.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 243.76 KB | 11.07.2018 | 03.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.02 KB | 11.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.49 KB | 21.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 66.28 KB | 21.04.2016 | 14.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 297.96 KB | 21.04.2016 | 18.09.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 73.87 KB | 02.02.2015 | 23.12.2014 | 2 |
Application |
TIF | 252.1 KB | 02.02.2015 | 22.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 02.02.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.97 KB | 02.02.2015 | 22.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 691.96 KB | 02.02.2015 | 18.09.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 3.83 MB | 02.02.2015 | 14.07.2014 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 14.06.2012 | 14.06.2012 | 2 |
Application |
TIF | 82.52 KB | 14.06.2012 | 15.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.91 KB | 14.06.2012 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 04.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 239.09 KB | 04.11.2011 | 02.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.8 KB | 04.11.2011 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 11.08.2011 | 10.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.99 KB | 11.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 83.41 KB | 11.08.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.09 KB | 11.08.2011 | 19.01.2010 | 2 |
Application |
TIF | 448.54 KB | 11.08.2011 | 05.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.05 KB | 11.08.2011 | 05.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.31 KB | 11.08.2011 | 10.01.2007 | 2 |
Registration certificates |
TIF | 50.89 KB | 11.08.2011 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 86.21 KB | 10.08.2011 | 09.01.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 16 KB | 11.08.2011 | 08.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.12 KB | 11.08.2011 | 08.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.91 KB | 11.08.2011 | 08.01.2007 | 2 |
Sample report |
TIF | 41.99 KB | 11.08.2011 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 05.01.2007 | 05.01.2007 | 2 |
Registration certificates |
TIF | 23.95 KB | 05.01.2007 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.31 KB | 05.01.2007 | 22.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.27 KB | 05.01.2007 | 21.12.2006 | 1 |
Application |
TIF | 211.14 KB | 05.01.2007 | 21.12.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 56.66 KB | 05.01.2007 | 21.12.2006 | 3 |
Sample report |
TIF | 34.86 KB | 11.08.2011 | 20.12.2006 | 1 |
Other documents |
TIF | 47.88 KB | 05.01.2007 | 20.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.49 KB | 05.01.2007 | 20.09.2006 | 3 |
Application |
TIF | 702.09 KB | 11.08.2011 | 08.01.2006 | 7 |
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