Transgaz, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
16 by profit
13 by paid taxes
8 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 "Transgaz" |
| Registration number, date | 40103307724, 19.07.2010 |
| VAT number | LV40103307724 from 10.08.2010 Europe VAT register |
| Register, date | Commercial Register, 19.07.2010 |
| Legal address | Katlakalna iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Transgaz, SIA
Important facts
- Existing active commercial 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, €) | 33.07 | 44.64 | 28.85 |
| Personal income tax (thousands, €) | 3.68 | 4.12 | 3.81 |
| Statutory social insurance contributions (thousands, €) | 8.48 | 10.24 | 9.76 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Right to represent individually | 04.07.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2011 | |
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. | 19.07.2010 |
* 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 |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 30.06.2015 | 02.09.2015 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 30.06.2015 | 02.09.2015 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 30.06.2015 | 02.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 422 | Until 11.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11 | Until 30.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin Transgaz 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin Transgaz 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums Transgaz 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin Transgaz 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Transgaz Pielikums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin Transgaz 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TG vadibas zinjoums 2015 | |||||
2014 |
Annual report | 09.11.2015 | TIF (511.05 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TG 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TG 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TG 2011 | |||||
2010 |
Annual report | 19.07.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FP 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.35 KB | 08.09.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 13.88 KB | 08.09.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 95.63 KB | 08.09.2015 | 30.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.79 KB | 05.07.2011 | 30.06.2011 | 1 |
Articles of Association |
TIF | 13.5 KB | 05.07.2011 | 30.06.2011 | 1 |
Shareholders’ register |
TIF | 25.76 KB | 05.07.2011 | 30.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.29 KB | 22.06.2011 | 16.06.2011 | 1 |
Articles of Association |
TIF | 13.45 KB | 22.06.2011 | 16.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.78 KB | 22.06.2011 | 16.06.2011 | 1 |
Shareholders’ register |
TIF | 11.61 KB | 22.06.2011 | 16.06.2011 | 1 |
Articles of Association |
TIF | 15.51 KB | 06.10.2010 | 29.09.2010 | 1 |
Shareholders’ register |
TIF | 16.35 KB | 06.10.2010 | 28.09.2010 | 1 |
Articles of Association |
TIF | 21 KB | 03.08.2010 | 13.07.2010 | 1 |
Memorandum of association |
TIF | 56.09 KB | 03.08.2010 | 13.07.2010 | 2 |
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 | 46.65 KB | 08.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 92.74 KB | 08.09.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.25 KB | 08.09.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 05.07.2011 | 04.07.2011 | 2 |
Application |
TIF | 178.52 KB | 05.07.2011 | 30.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.47 KB | 05.07.2011 | 30.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.87 KB | 05.07.2011 | 30.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 22.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 146.64 KB | 22.06.2011 | 16.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.06 KB | 22.06.2011 | 16.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 22.06.2011 | 16.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.41 KB | 22.06.2011 | 16.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 22.06.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 12.04.2011 | 11.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 12.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 128.45 KB | 12.04.2011 | 06.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 12.04.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 06.10.2010 | 04.10.2010 | 1 |
Application |
TIF | 143.77 KB | 06.10.2010 | 29.09.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 21.98 KB | 06.10.2010 | 28.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.42 KB | 06.10.2010 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 03.08.2010 | 19.07.2010 | 2 |
Registration certificates |
TIF | 62.12 KB | 03.08.2010 | 19.07.2010 | 1 |
Application |
TIF | 152.21 KB | 03.08.2010 | 14.07.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 13.21 KB | 03.08.2010 | 13.07.2010 | 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