PROPĀNA BUTĀNA GĀZE, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
31 by profit
18 by paid taxes
15 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 "PROPĀNA BUTĀNA GĀZE" |
| Registration number, date | 40003807718, 06.03.2006 |
| VAT number | LV40003807718 from 06.04.2006 Europe VAT register |
| Register, date | Commercial Register, 06.03.2006 |
| Legal address | Mazā Krasta iela 35 – 10, Rīga, LV-1003 Check address owners |
| Fixed capital | 44 108 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 66.37 | 89.3 | 77.29 |
| Personal income tax (thousands, €) | 2.89 | 2.4 | 5.01 |
| Statutory social insurance contributions (thousands, €) | 17.36 | 10.76 | 19.31 |
| Average employees count | 9 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Gāzes ražošana (35.21) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 23.07.2009 |
* 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 |
25.16 % | 11 098 | € 1 | € 11 098 | Latvia | 19.06.2016 | 28.06.2016 |
Natural person |
25.16 % | 11 098 | € 1 | € 11 098 | Latvia | 19.06.2015 | 28.06.2016 |
Natural person |
24.84 % | 10 956 | € 1 | € 10 956 | Latvia | 19.06.2015 | 28.06.2016 |
Natural person |
24.84 % | 10 956 | € 1 | € 10 956 | Latvia | 19.06.2015 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Propāna butāna gāze", SIA
"Transportbāze" - 1, Bauska, Bauskas nov., LV-3901 Check address owners
Gāzes apgāde
Historical addresses
| Rīga, Katoļu iela 22 | Until 28.06.2016 | 8 years ago |
|---|---|---|
| Bauskas nov., Codes pag., Elektriķi, "Transportbāze 1" | Until 23.09.2016 | 8 years ago |
| Rīga, Maskavas iela 56 - 10 | Until 09.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (501.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (928.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (928.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (927.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (895.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (928.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1004.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (713.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.52 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (97.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | RAR (128.22 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (788.93 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (1.47 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (314.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.51 KB | 06.09.2019 | 19.02.2016 | 1 |
Shareholders’ register |
TIF | 191.31 KB | 27.01.2021 | 19.06.2015 | 5 |
Amendments to the Articles of Association |
TIF | 18.74 KB | 06.09.2019 | 19.06.2015 | 1 |
Articles of Association |
TIF | 31.46 KB | 27.01.2021 | 24.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.42 KB | 27.01.2021 | 24.10.2008 | 1 |
Shareholders’ register |
TIF | 41.59 KB | 27.01.2021 | 24.10.2008 | 1 |
Shareholders’ register |
TIF | 39.33 KB | 27.01.2021 | 09.11.2007 | 1 |
Articles of Association |
TIF | 27.29 KB | 27.01.2021 | 24.02.2006 | 1 |
Memorandum of association |
TIF | 53 KB | 27.01.2021 | 24.02.2006 | 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 |
TIF | 42.39 KB | 27.01.2021 | 23.09.2016 | 1 |
Application |
TIF | 111.88 KB | 27.01.2021 | 20.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 27.01.2021 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 27.01.2021 | 28.06.2016 | 2 |
Application |
TIF | 269.17 KB | 27.01.2021 | 19.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.06 KB | 27.01.2021 | 19.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.98 KB | 27.01.2021 | 23.07.2009 | 2 |
Application |
TIF | 173.29 KB | 27.01.2021 | 21.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 22.28 KB | 27.01.2021 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 27.01.2021 | 21.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.9 KB | 27.01.2021 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 27.01.2021 | 12.01.2009 | 2 |
Application |
TIF | 96.79 KB | 27.01.2021 | 07.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 27.01.2021 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 27.01.2021 | 11.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.43 KB | 27.01.2021 | 28.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.39 KB | 27.01.2021 | 24.10.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.07 KB | 27.01.2021 | 21.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.48 KB | 27.01.2021 | 20.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 27.01.2021 | 20.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.81 KB | 27.01.2021 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.95 KB | 27.01.2021 | 14.11.2007 | 1 |
Application |
TIF | 104.83 KB | 27.01.2021 | 12.11.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 76.81 KB | 27.01.2021 | 09.11.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 75.07 KB | 27.01.2021 | 09.11.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 23.41 KB | 27.01.2021 | 09.11.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 24.54 KB | 27.01.2021 | 09.11.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 23.86 KB | 27.01.2021 | 09.11.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 24.56 KB | 27.01.2021 | 09.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.82 KB | 27.01.2021 | 09.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.1 KB | 27.01.2021 | 09.11.2007 | 1 |
Submission/Application |
TIF | 17.46 KB | 27.01.2021 | 02.11.2007 | 1 |
Submission/Application |
TIF | 17.23 KB | 27.01.2021 | 02.11.2007 | 1 |
Submission/Application |
TIF | 24.88 KB | 27.01.2021 | 31.10.2007 | 1 |
Submission/Application |
TIF | 25.06 KB | 27.01.2021 | 31.10.2007 | 1 |
Submission/Application |
TIF | 16.08 KB | 27.01.2021 | 30.10.2007 | 1 |
Submission/Application |
TIF | 15.86 KB | 27.01.2021 | 30.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.55 KB | 27.01.2021 | 03.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 27.01.2021 | 26.06.2006 | 2 |
Application |
TIF | 123.6 KB | 27.01.2021 | 20.06.2006 | 4 |
Receipts on the publication and state fees |
TIF | 23.18 KB | 27.01.2021 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 27.01.2021 | 20.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.2 KB | 27.01.2021 | 19.06.2006 | 1 |
Sample report |
TIF | 23.82 KB | 27.01.2021 | 16.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.72 KB | 27.01.2021 | 14.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.68 KB | 27.01.2021 | 14.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 27.01.2021 | 06.03.2006 | 1 |
Registration certificates |
TIF | 29.87 KB | 27.01.2021 | 06.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.06 KB | 27.01.2021 | 01.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 27.01.2021 | 01.03.2006 | 1 |
Sample report |
TIF | 30.8 KB | 27.01.2021 | 27.02.2006 | 1 |
Application |
TIF | 131.23 KB | 27.01.2021 | 24.02.2006 | 5 |
Consent of the auditor |
TIF | 11.16 KB | 27.01.2021 | 24.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 27.01.2021 | 24.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 27.01.2021 | 21.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.33 KB | 27.01.2021 | 27.02.2005 | 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