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Akciju sabiedrība "Rīgas Gāze"

Basic information
Status Registered
Name Akciju sabiedrība "Rīgas Gāze"
Legal form Public Limited Company
Reg. No 40203054582
Reg. date 06.03.2017
Register Commercial Register
Legal Address Mazā Bišu iela 3, Rīga, LV-1002
Registered share capital, date 35,000 EUR, 06.03.2017
Paid-in share capital, date 35,000 EUR, 06.03.2017
NACE 09.10 Support activities for petroleum and natural gas extraction
VAT payer
LV40203054582 Registered Excluded
01.06.2017 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 03.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -1,438 EUR Equity -15,753 EUR Date submitted07.04.2021 Number of employees 0
Year2019 Net sales 678 EUR Net profit -2,348 EUR Equity -14,315 EUR Date submitted27.05.2020 Number of employees 1
Year2018 Net sales 157 EUR Net profit -18,061 EUR Equity -11,967 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -28,906 EUR Equity 6,094 EUR Date submitted03.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other-10 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other-10 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax30 EUR Other-30 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions10 EUR Personal Income Tax20 EUR Other-30 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions450 EUR Personal Income Tax90 EUR Other-320 EUR Total220 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
01.03.2017 Announcement regarding the legal address 22.02.2017 (TIF) •
Annual report (full) (4)
07.04.2021 2020 Annual report (full) (PDF)
27.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (7)
03.05.2022 Application 02.05.2022 (DOCX) •
03.05.2022 Application 02.05.2022 (EDOC) •
03.05.2022 Application 02.05.2022 (docx) •
13.02.2020 Application 06.11.2019 (TIF) •
28.02.2018 Application 19.02.2018 (TIF) •
09.02.2018 Application 29.12.2017 (TIF) •
01.03.2017 Application 22.02.2017 (TIF) •
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Articles of Association (1)
01.03.2017 Articles of Association 15.02.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
01.03.2017 Bank statements or other document regarding the payment of the equity 21.02.2017 (TIF) •
Confirmation or consent to legal address (1)
01.03.2017 Confirmation or consent to legal address 21.02.2017 (TIF) •
Consent of a member of the Board / executive director (3)
06.03.2017 Consent of a member of the Board / executive director 13.02.2017 (TIF) •
06.03.2017 Consent of a member of the Board / executive director 13.02.2017 (TIF) •
06.03.2017 Consent of a member of the Board / executive director 13.02.2017 (TIF) •
Consent of members of the supervisory board (3)
13.02.2020 Consent of members of the supervisory board 04.07.2019 (TIF) •
13.02.2020 Consent of members of the supervisory board 04.07.2019 (TIF) •
12.12.2019 Consent of members of the supervisory board 04.07.2019 (TIF) •
Copy of the personal identification document (1)
26.02.2020 Copy of the personal identification document 11.10.2013 (TIF) •
Decisions / letters / protocols of public notaries (7)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
01.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2016 (TIF)
01.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2017 (TIF)
01.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2016 (TIF)
01.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2017 (TIF)
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Justification supporting beneficial ownership disclosure statement (4)
03.05.2022 Justification supporting beneficial ownership disclosure statement 26.03.2021 (edoc) •
03.05.2022 Justification supporting beneficial ownership disclosure statement 26.03.2021 (docx) •
03.05.2022 Justification supporting beneficial ownership disclosure statement 26.03.2021 (DOCX) •
26.02.2020 Justification supporting beneficial ownership disclosure statement 10.12.2019 (TIF) •
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List of members of the Board / Supervisory Board (2)
12.12.2019 List of members of the Board / Supervisory Board 04.07.2019 (TIF) •
12.12.2019 List of members of the Board / Supervisory Board 04.07.2019 (TIF) •
Memorandum of Association (1)
01.03.2017 Memorandum of Association 15.02.2017 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
13.11.2019 Notice of a member of the supervisory board regarding the resignation 13.11.2019 (TIF) •
Power of attorney, act of empowerment (2)
13.02.2020 Power of attorney, act of empowerment 08.11.2019 (TIF) •
09.02.2018 Power of attorney, act of empowerment 28.12.2017 (TIF) •
Protocols/decisions of a company/organisation (3)
26.02.2020 Protocols/decisions of a company/organisation 04.07.2019 (TIF) •
08.11.2019 Protocols/decisions of a company/organisation 12.05.2019 (TIF) •
09.02.2018 Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
Statement regarding the beneficial owners (1)
23.12.2019 Statement regarding the beneficial owners 23.12.2019 (TIF) •
2022 (8)
03.05.2022 Application 02.05.2022 (DOCX) •
03.05.2022 Application 02.05.2022 (EDOC) •
03.05.2022 Application 02.05.2022 (docx) •
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (edoc) •
03.05.2022 Justification supporting beneficial ownership disclosure statement 26.03.2021 (edoc) •
03.05.2022 Justification supporting beneficial ownership disclosure statement 26.03.2021 (docx) •
03.05.2022 Justification supporting beneficial ownership disclosure statement 26.03.2021 (DOCX) •
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2021 (1)
07.04.2021 2020 Annual report (full) (PDF)
2020 (10)
27.05.2020 2019 Annual report (full) (PDF)
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
26.02.2020 Copy of the personal identification document 11.10.2013 (TIF) •
26.02.2020 Justification supporting beneficial ownership disclosure statement 10.12.2019 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 04.07.2019 (TIF) •
13.02.2020 Application 06.11.2019 (TIF) •
13.02.2020 Consent of members of the supervisory board 04.07.2019 (TIF) •
13.02.2020 Consent of members of the supervisory board 04.07.2019 (TIF) •
13.02.2020 Power of attorney, act of empowerment 08.11.2019 (TIF) •
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2019 (7)
23.12.2019 Statement regarding the beneficial owners 23.12.2019 (TIF) •
12.12.2019 Consent of members of the supervisory board 04.07.2019 (TIF) •
12.12.2019 List of members of the Board / Supervisory Board 04.07.2019 (TIF) •
12.12.2019 List of members of the Board / Supervisory Board 04.07.2019 (TIF) •
13.11.2019 Notice of a member of the supervisory board regarding the resignation 13.11.2019 (TIF) •
08.11.2019 Protocols/decisions of a company/organisation 12.05.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (7)
03.05.2018 2017 Annual report (full) (PDF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
28.02.2018 Application 19.02.2018 (TIF) •
09.02.2018 Application 29.12.2017 (TIF) •
09.02.2018 Power of attorney, act of empowerment 28.12.2017 (TIF) •
09.02.2018 Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
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2017 (14)
06.03.2017 Consent of a member of the Board / executive director 13.02.2017 (TIF) •
06.03.2017 Consent of a member of the Board / executive director 13.02.2017 (TIF) •
06.03.2017 Consent of a member of the Board / executive director 13.02.2017 (TIF) •
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
01.03.2017 Announcement regarding the legal address 22.02.2017 (TIF) •
01.03.2017 Application 22.02.2017 (TIF) •
01.03.2017 Articles of Association 15.02.2017 (TIF)
01.03.2017 Bank statements or other document regarding the payment of the equity 21.02.2017 (TIF) •
01.03.2017 Confirmation or consent to legal address 21.02.2017 (TIF) •
01.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2016 (TIF)
01.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2017 (TIF)
01.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2016 (TIF)
01.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2017 (TIF)
01.03.2017 Memorandum of Association 15.02.2017 (TIF)
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