PS GĀZE, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
3 by profit
2 by paid taxes
2 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 "PS GĀZE" |
| Registration number, date | 40003461320, 23.09.1999 |
| VAT number | LV40003461320 from 12.10.1999 Europe VAT register |
| Register, date | Commercial Register, 06.05.2003 |
| Legal address | Līvkalna iela 7A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 16.02.2015 |
| 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, €) | 40.65 | 31.4 | 29.11 |
| Personal income tax (thousands, €) | 6.85 | 5.1 | 4.74 |
| Statutory social insurance contributions (thousands, €) | 14.83 | 12.12 | 11.71 |
| Average employees count | 6 | 5 | 5 |
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 | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.02.2019 | 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 | Jointly with all persons entitled to represent | 28.02.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.02.2019 |
* 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 % | 52 | € 27 | € 1 404 | Latvia | 21.02.2019 | 28.02.2019 |
Natural person |
50 % | 52 | € 27 | € 1 404 | Latvia | 09.12.2014 | 16.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"PS gāze", SIA
Ventas 16A, Sigulda, Siguldas nov. LV-2150 Check address owners
Gāzes uzpildes stacijas transportam
Historical addresses
| Rīgas rajons, Sigulda, Līvkalna iela 7a | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (203.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (202.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (1.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.73 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (180.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (175.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (1002.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.08.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 09.05.2012 | TIF (417.34 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (392.34 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (410.29 KB) | ||
2008 |
Annual report | 07.10.2009 | TIF (302.68 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (310.33 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (376.97 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (363.06 KB) | ||
2004 |
Annual report | 12.08.2019 | TIF (497.71 KB) | ||
2003 |
Annual report | 12.08.2019 | TIF (486.48 KB) | ||
2002 |
Annual report | 12.08.2019 | TIF (490.49 KB) | ||
2001 |
Annual report | 12.08.2019 | TIF (509.33 KB) | ||
2000 |
Annual report | 12.08.2019 | TIF (759.17 KB) | ||
1999 |
Annual report | 12.08.2019 | TIF (693.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.75 KB | 26.02.2019 | 21.02.2019 | 4 |
Articles of Association |
TIF | 104.38 KB | 26.02.2019 | 19.02.2019 | 4 |
Amendments to the Articles of Association |
TIF | 11.89 KB | 12.08.2019 | 09.12.2014 | 1 |
Articles of Association |
TIF | 39.31 KB | 12.08.2019 | 09.12.2014 | 1 |
Shareholders’ register |
TIF | 46.2 KB | 12.08.2019 | 09.12.2014 | 2 |
Articles of Association |
TIF | 61.84 KB | 12.08.2019 | 29.04.2003 | 3 |
Articles of Association |
TIF | 450.9 KB | 12.08.2019 | 07.09.1999 | 8 |
Memorandum of association |
TIF | 177.3 KB | 12.08.2019 | 07.09.1999 | 3 |
Shareholders’ register |
TIF | 26.32 KB | 12.08.2019 | 07.09.1999 | 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 |
EDOC | 70.41 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 272.99 KB | 26.02.2019 | 21.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.5 KB | 26.02.2019 | 19.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.75 KB | 12.08.2019 | 16.02.2015 | 2 |
Application |
TIF | 134.2 KB | 12.08.2019 | 09.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.83 KB | 12.08.2019 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 12.08.2019 | 12.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.76 KB | 12.08.2019 | 07.07.2011 | 2 |
Application |
TIF | 320.08 KB | 12.08.2019 | 30.06.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.55 KB | 12.08.2019 | 30.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 12.08.2019 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 12.08.2019 | 21.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 12.08.2019 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.28 KB | 12.08.2019 | 16.07.2008 | 1 |
Application |
TIF | 192.51 KB | 12.08.2019 | 15.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 12.08.2019 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 12.08.2019 | 13.03.2006 | 1 |
Application |
TIF | 133.58 KB | 12.08.2019 | 08.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 12.08.2019 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 12.08.2019 | 08.03.2006 | 1 |
Consent of the auditor |
TIF | 9.34 KB | 12.08.2019 | 20.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 12.08.2019 | 02.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 12.08.2019 | 06.05.2003 | 1 |
Application |
TIF | 208.97 KB | 12.08.2019 | 29.04.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 12.08.2019 | 29.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 12.08.2019 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.39 KB | 12.08.2019 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 12.08.2019 | 25.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.89 KB | 12.08.2019 | 22.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.12 KB | 12.08.2019 | 23.09.1999 | 1 |
Registration certificates |
TIF | 37.09 KB | 12.08.2019 | 23.09.1999 | 1 |
Registration certificates |
TIF | 37.95 KB | 12.08.2019 | 23.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 12.08.2019 | 09.09.1999 | 2 |
Sample report |
TIF | 37.99 KB | 12.08.2019 | 09.09.1999 | 1 |
Appraisal reports |
TIF | 18.38 KB | 12.08.2019 | 07.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.11 KB | 12.08.2019 | 07.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.03 KB | 12.08.2019 | 07.09.1999 | 1 |
Copy of the personal identification document |
TIF | 42.32 KB | 12.08.2019 | 11.01.1994 | 1 |
Copy of the personal identification document |
TIF | 57.81 KB | 12.08.2019 | 16.12.1992 | 1 |
Application |
TIF | 129.83 KB | 12.08.2019 | 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