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SIA "BaltGas Serviss"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 02.02.2021, grounds for liquidation: 27.01.2021. dalībnieka lēmums Nr.1.
Name SIA "BaltGas Serviss"
Legal form Limited Liability Company
Reg. No 44103119450
Reg. date 08.11.2018
Register Commercial Register
Legal Address Elizabetes iela 2 - 400, Rīga, LV-1010
Registered share capital, date 11,000 EUR, 30.10.2019
Paid-in share capital, date 11,000 EUR, 30.10.2019
NACE 42.99 Construction of other civil engineering projects n.e.c.
VAT payer
LV44103119450 Registered Excluded
30.11.2018 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.02.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 200,793 EUR Net profit -115,861 EUR Equity 288,887 EUR Date submitted17.03.2021 Number of employees 7
Year2019 Net sales 815,290 EUR Net profit 393,748 EUR Equity 404,748 EUR Date submitted19.02.2020 Number of employees 12
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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 Contributions92,350 EUR Personal Income Tax18,450 EUR Other-4,590 EUR Total106,210 EUR Number of employees11
Year2023 Social Insurance Contributions41,160 EUR Personal Income Tax13,850 EUR Other6,700 EUR Total61,710 EUR Number of employees8
Year2022 Social Insurance Contributions16,500 EUR Personal Income Tax7,450 EUR Other-1,270 EUR Total22,680 EUR Number of employees4
Year2021 Social Insurance Contributions2,960 EUR Personal Income Tax1,950 EUR Other-5,340 EUR Total-430 EUR Number of employees1
Year2020 Social Insurance Contributions19,690 EUR Personal Income Tax9,540 EUR Other-25,780 EUR Total3,450 EUR Number of employees7
Year2019 Social Insurance Contributions31,120 EUR Personal Income Tax16,010 EUR Other-17,340 EUR Total29,790 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.12.2018 Amendments to the Articles of Association 04.12.2018 (docx)
11.12.2018 Amendments to the Articles of Association 04.12.2018 (edoc) •
Announcement regarding the legal address (2)
08.11.2018 Announcement regarding the legal address 06.11.2018 (edoc) •
08.11.2018 Announcement regarding the legal address 06.11.2018 (docx) •
Annual report (full) (2)
17.03.2021 2020 Annual report (full) (PDF)
19.02.2020 2019 Annual report (full) (PDF)
Application (16)
02.02.2021 Application 27.01.2021 (edoc) •
02.02.2021 Application 27.01.2021 (docx) •
27.08.2020 Application 26.08.2020 (edoc) •
27.08.2020 Application 26.08.2020 (docx) •
27.08.2020 Application 26.08.2020 (docx) •
30.10.2019 Application 02.09.2019 (edoc) •
30.10.2019 Application 02.09.2019 (docx) •
17.06.2019 Application 13.06.2019 (EDOC) •
17.06.2019 Application 13.06.2019 (docx) •
25.01.2019 Application 21.01.2019 (edoc) •
25.01.2019 Application 21.01.2019 (docx) •
25.01.2019 Application 21.01.2019 (docx) •
11.12.2018 Application 04.12.2018 (edoc) •
11.12.2018 Application 04.12.2018 (docx) •
08.11.2018 Application 06.11.2018 (edoc) •
08.11.2018 Application 06.11.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
30.10.2019 Application of shareholders or third persons for the acquisition of shares 28.06.2019 (edoc) •
30.10.2019 Application of shareholders or third persons for the acquisition of shares 28.06.2019 (docx) •
Articles of Association (6)
30.10.2019 Articles of Association 28.06.2019 (docx)
30.10.2019 Articles of Association 28.06.2019 (edoc) •
11.12.2018 Articles of Association 04.12.2018 (docx)
11.12.2018 Articles of Association 04.12.2018 (edoc) •
08.11.2018 Articles of Association 06.11.2018 (docx)
08.11.2018 Articles of Association 06.11.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
24.02.2021 Bank statements or other document regarding the payment of the equity 06.11.2018 (TIF) •
30.10.2019 Bank statements or other document regarding the payment of the equity 28.06.2019 (pdf) •
Confirmation or consent to legal address (6)
25.01.2019 Confirmation or consent to legal address 02.01.2019 (edoc) •
25.01.2019 Confirmation or consent to legal address 02.01.2019 (docx) •
25.01.2019 Confirmation or consent to legal address 02.01.2019 (docx) •
08.11.2018 Confirmation or consent to legal address 17.11.2017 (EDOC) •
08.11.2018 Confirmation or consent to legal address 17.11.2017 (pdf) •
08.11.2018 Confirmation or consent to legal address 17.11.2017 (docx) •
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Decisions / letters / protocols of public notaries (10)
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (EDOC) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (rtf) •
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
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Memorandum of Association (2)
08.11.2018 Memorandum of Association 06.11.2018 (docx)
08.11.2018 Memorandum of Association 06.11.2018 (edoc) •
Power of attorney, act of empowerment (4)
25.01.2019 Power of attorney, act of empowerment 02.01.2019 (edoc) •
25.01.2019 Power of attorney, act of empowerment 02.01.2019 (txt) •
25.01.2019 Power of attorney, act of empowerment 02.01.2019 (pdf) •
25.01.2019 Power of attorney, act of empowerment 02.01.2019 (txt) •
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Protocols/decisions of a company/organisation (9)
02.02.2021 Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
02.02.2021 Protocols/decisions of a company/organisation 27.01.2021 (docx) •
27.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (edoc) •
27.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
27.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
30.10.2019 Protocols/decisions of a company/organisation 28.06.2019 (edoc) •
30.10.2019 Protocols/decisions of a company/organisation 28.06.2019 (docx) •
11.12.2018 Protocols/decisions of a company/organisation 04.12.2018 (edoc) •
11.12.2018 Protocols/decisions of a company/organisation 04.12.2018 (docx) •
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Regulations for the increase/reduction of the equity (2)
30.10.2019 Regulations for the increase/reduction of the equity 28.06.2019 (docx)
30.10.2019 Regulations for the increase/reduction of the equity 28.06.2019 (edoc) •
Shareholders’ register (11)
30.10.2019 Shareholders’ register 28.06.2019 (docx)
30.10.2019 Shareholders’ register 28.06.2019 (edoc) •
21.06.2019 Shareholders’ register 12.06.2019 (docx)
21.06.2019 Shareholders’ register 12.06.2019 (edoc) •
25.01.2019 Shareholders’ register 21.01.2019 (docx)
25.01.2019 Shareholders’ register 21.01.2019 (docx)
25.01.2019 Shareholders’ register 21.01.2019 (edoc) •
11.12.2018 Shareholders’ register 04.12.2018 (docx)
11.12.2018 Shareholders’ register 04.12.2018 (edoc) •
08.11.2018 Shareholders’ register 06.11.2018 (docx)
08.11.2018 Shareholders’ register 06.11.2018 (edoc) •
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2021 (7)
17.03.2021 2020 Annual report (full) (PDF)
24.02.2021 Bank statements or other document regarding the payment of the equity 06.11.2018 (TIF) •
02.02.2021 Application 27.01.2021 (edoc) •
02.02.2021 Application 27.01.2021 (docx) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
02.02.2021 Protocols/decisions of a company/organisation 27.01.2021 (edoc) •
02.02.2021 Protocols/decisions of a company/organisation 27.01.2021 (docx) •
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2020 (9)
27.08.2020 Application 26.08.2020 (edoc) •
27.08.2020 Application 26.08.2020 (docx) •
27.08.2020 Application 26.08.2020 (docx) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
27.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (edoc) •
27.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
27.08.2020 Protocols/decisions of a company/organisation 25.08.2020 (docx) •
19.02.2020 2019 Annual report (full) (PDF)
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2019 (34)
30.10.2019 Application 02.09.2019 (edoc) •
30.10.2019 Application 02.09.2019 (docx) •
30.10.2019 Application of shareholders or third persons for the acquisition of shares 28.06.2019 (edoc) •
30.10.2019 Application of shareholders or third persons for the acquisition of shares 28.06.2019 (docx) •
30.10.2019 Articles of Association 28.06.2019 (docx)
30.10.2019 Articles of Association 28.06.2019 (edoc) •
30.10.2019 Bank statements or other document regarding the payment of the equity 28.06.2019 (pdf) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
30.10.2019 Protocols/decisions of a company/organisation 28.06.2019 (edoc) •
30.10.2019 Protocols/decisions of a company/organisation 28.06.2019 (docx) •
30.10.2019 Regulations for the increase/reduction of the equity 28.06.2019 (docx)
30.10.2019 Regulations for the increase/reduction of the equity 28.06.2019 (edoc) •
30.10.2019 Shareholders’ register 28.06.2019 (docx)
30.10.2019 Shareholders’ register 28.06.2019 (edoc) •
21.06.2019 Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
21.06.2019 Shareholders’ register 12.06.2019 (docx)
21.06.2019 Shareholders’ register 12.06.2019 (edoc) •
17.06.2019 Application 13.06.2019 (EDOC) •
17.06.2019 Application 13.06.2019 (docx) •
25.01.2019 Application 21.01.2019 (edoc) •
25.01.2019 Application 21.01.2019 (docx) •
25.01.2019 Application 21.01.2019 (docx) •
25.01.2019 Confirmation or consent to legal address 02.01.2019 (edoc) •
25.01.2019 Confirmation or consent to legal address 02.01.2019 (docx) •
25.01.2019 Confirmation or consent to legal address 02.01.2019 (docx) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
25.01.2019 Power of attorney, act of empowerment 02.01.2019 (edoc) •
25.01.2019 Power of attorney, act of empowerment 02.01.2019 (txt) •
25.01.2019 Power of attorney, act of empowerment 02.01.2019 (pdf) •
25.01.2019 Power of attorney, act of empowerment 02.01.2019 (txt) •
25.01.2019 Shareholders’ register 21.01.2019 (docx)
25.01.2019 Shareholders’ register 21.01.2019 (docx)
25.01.2019 Shareholders’ register 21.01.2019 (edoc) •
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2018 (26)
11.12.2018 Amendments to the Articles of Association 04.12.2018 (docx)
11.12.2018 Amendments to the Articles of Association 04.12.2018 (edoc) •
11.12.2018 Application 04.12.2018 (edoc) •
11.12.2018 Application 04.12.2018 (docx) •
11.12.2018 Articles of Association 04.12.2018 (docx)
11.12.2018 Articles of Association 04.12.2018 (edoc) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (EDOC) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (rtf) •
11.12.2018 Protocols/decisions of a company/organisation 04.12.2018 (edoc) •
11.12.2018 Protocols/decisions of a company/organisation 04.12.2018 (docx) •
11.12.2018 Shareholders’ register 04.12.2018 (docx)
11.12.2018 Shareholders’ register 04.12.2018 (edoc) •
08.11.2018 Announcement regarding the legal address 06.11.2018 (edoc) •
08.11.2018 Announcement regarding the legal address 06.11.2018 (docx) •
08.11.2018 Application 06.11.2018 (edoc) •
08.11.2018 Application 06.11.2018 (docx) •
08.11.2018 Articles of Association 06.11.2018 (docx)
08.11.2018 Articles of Association 06.11.2018 (edoc) •
08.11.2018 Confirmation or consent to legal address 17.11.2017 (EDOC) •
08.11.2018 Confirmation or consent to legal address 17.11.2017 (pdf) •
08.11.2018 Confirmation or consent to legal address 17.11.2017 (docx) •
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
08.11.2018 Memorandum of Association 06.11.2018 (docx)
08.11.2018 Memorandum of Association 06.11.2018 (edoc) •
08.11.2018 Shareholders’ register 06.11.2018 (docx)
08.11.2018 Shareholders’ register 06.11.2018 (edoc) •
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