RĪGAS GĀZES SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĪGAS GĀZES SERVISS"
Registration number, date 50003516531, 02.11.2000
VAT number LV50003516531 from 15.11.2000 Europe VAT register
Register, date Commercial Register, 10.06.2004
Legal address Laimdotas iela 5A, Jūrmala, LV-2008 Check address owners
Fixed capital 10 808 EUR, registered payment 05.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.31 0.58 0.7
Personal income tax (thousands, €) 0.14 0.14 0.03
Statutory social insurance contributions (thousands, €) 0.2 0.2 0.08
Average employees count 1 1 1

Industries

Industry from zl.lv Gāzes apgāde
Branch from zl.lv (NACE2) Gāzes ražošana (35.21)
Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2020
* 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 % 386 € 28 € 10 808 Latvia 25.09.2020 01.10.2020

Apply information changes

Historical addresses

Rīga, Brīvības iela 228-33 Until 10.06.2004 20 years ago
Rīga, Stirnu iela 34 Until 28.02.2006 18 years ago
Rīga, Vestienas iela 2 Until 01.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (79.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (79.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadib RGS 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib RGS 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadib RGS 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadib RGS 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadib RGS 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
Vadib RGS 2010 TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TXT (819 B)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  TXT (819 B)

2007

Annual report 06.10.2008  TIF (539.45 KB)

2006

Annual report 13.06.2007  TIF (608.07 KB)

2005

Annual report 02.01.2007  TIF (374.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.01 KB 01.10.2020 01.10.2020 1

Shareholders’ register

EDOC 1.68 MB 11.03.2016 30.12.2015 3

Shareholders’ register

EDOC 1.74 MB 01.10.2015 25.06.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 57.11 KB 01.10.2020 01.10.2020 1

Application

EDOC 70.54 KB 01.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 01.10.2020 01.10.2020 2

Protocols/decisions of a company/organisation

DOCX 20.42 KB 01.10.2020 01.10.2020 1

Protocols/decisions of a company/organisation

EDOC 34.57 KB 01.10.2020 01.10.2020 1

Shareholders’ register

EDOC 37.01 KB 01.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

RTF 178.93 KB 16.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 16.03.2016 11.03.2016 2

Application

DOCX 34.03 KB 06.01.2016 06.01.2016 3

Application

DOCX 34.03 KB 06.01.2016 06.01.2016 3

Application

EDOC 46.62 KB 06.01.2016 06.01.2016 3

Shareholders’ register

EDOC 1.68 MB 11.03.2016 30.12.2015 3

Protocols/decisions of a company/organisation

DOCX 83.51 KB 06.01.2016 30.12.2015 1

Protocols/decisions of a company/organisation

DOCX 83.51 KB 06.01.2016 30.12.2015 1

Protocols/decisions of a company/organisation

EDOC 78.53 KB 06.01.2016 30.12.2015 1

Shareholders’ register

EDOC 1.74 MB 01.10.2015 25.06.2015 3
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