Rīgas Gāze, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
279 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Rīgas Gāze" |
| Registration number, date | 40203054582, 06.03.2017 |
| VAT number | LV40203054582 from 01.06.2017 Europe VAT register |
| Register, date | Commercial Register, 06.03.2017 |
| Legal address | Mazā Bišu iela 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 06.03.2017 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 946.24 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 903.85 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 901.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 899.37 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 900.84 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 898.79 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 896.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 829.05 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 827.85 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 826.73 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 831.29 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 830.17 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 828.97 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 832.06 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 829.79 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 827.28 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 825.36 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 822.94 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 820.85 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 810.41 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 808.03 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 806.17 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 746.22 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 745.22 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 743.68 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 750.72 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 748.70 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 747.28 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 744.11 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 743.27 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 741.47 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 739.73 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 746.66 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 745.46 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 649.19 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 641.95 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 643.17 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 635.80 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 628.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 637.96 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 630.32 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 640.54 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 632.65 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 624.50 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 616.87 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 608.72 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 600.57 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 906.61 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 894.12 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 882.03 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 869.54 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 857.04 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 844.95 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 379.21 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 954.28 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 193.78 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 212.63 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 208.30 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0.01 | 0.03 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ar naftas un dabas gāzes ieguvi saistītās palīgdarbības (09.10) |
|---|---|
| CSP industry | Gāzes realizācija pa cauruļvadiem (35.23) |
| Types of activities from statues | Gāzes realizācija pa cauruļvadiem |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2022 | Latvia | Lithuania |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.11.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.11.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.11.2024 |
* 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 |
100 % | 350 | € 100 | € 35 000 | Lithuania | 22.11.2024 | 22.11.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (78.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (78.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (80.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.86 KB) | €11.00 |
2017 |
Annual report | 06.03.2017 - 31.12.2017 | 03.05.2018 | PDF (80.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.1 KB | 22.11.2024 | 14.11.2024 | 2 |
Articles of Association |
TIF | 42.47 KB | 01.03.2017 | 15.02.2017 | 2 |
Memorandum of Association |
TIF | 62.64 KB | 01.03.2017 | 15.02.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.63 KB | 01.03.2017 | 03.01.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.66 KB | 01.03.2017 | 03.01.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.12 KB | 01.03.2017 | 24.08.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.81 KB | 01.03.2017 | 26.02.2016 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.62 KB | 22.11.2024 | 15.11.2024 | 7 |
Consent of members of the supervisory board |
EDOC | 48.01 KB | 22.11.2024 | 14.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 47.73 KB | 22.11.2024 | 14.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 49.09 KB | 22.11.2024 | 14.11.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.12 KB | 22.11.2024 | 14.11.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.24 KB | 22.11.2024 | 14.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.69 KB | 22.11.2024 | 14.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.38 KB | 22.11.2024 | 14.11.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 46.75 KB | 03.05.2022 | 02.05.2022 | 6 |
Application |
DOCX | 46.75 KB | 03.05.2022 | 02.05.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.74 KB | 03.05.2022 | 26.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.74 KB | 03.05.2022 | 26.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.82 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 02.03.2020 | 02.03.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 223.52 KB | 23.12.2019 | 23.12.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 18.39 KB | 26.02.2020 | 10.12.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 9.48 KB | 13.11.2019 | 13.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 13.02.2020 | 08.11.2019 | 1 |
Application |
TIF | 274.7 KB | 13.02.2020 | 06.11.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 61.56 KB | 26.02.2020 | 04.07.2019 | 3 |
Consent of members of the supervisory board |
TIF | 31.48 KB | 13.02.2020 | 04.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 18.18 KB | 13.02.2020 | 04.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 18.59 KB | 12.12.2019 | 04.07.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.82 KB | 12.12.2019 | 04.07.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 5.83 KB | 12.12.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.66 KB | 08.11.2019 | 12.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 54.03 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.58 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 556.48 KB | 28.02.2018 | 19.02.2018 | 8 |
Application |
TIF | 227.69 KB | 09.02.2018 | 29.12.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 09.02.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.38 KB | 09.02.2018 | 18.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 06.03.2017 | 06.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.66 KB | 01.03.2017 | 22.02.2017 | 1 |
Application |
TIF | 246.41 KB | 01.03.2017 | 22.02.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.56 KB | 01.03.2017 | 21.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 01.03.2017 | 21.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.77 KB | 06.03.2017 | 13.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.19 KB | 06.03.2017 | 13.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.52 KB | 06.03.2017 | 13.02.2017 | 1 |
Copy of the personal identification document |
TIF | 260.62 KB | 26.02.2020 | 11.10.2013 | 8 |
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