Rīgas Gāze, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Rīgas Gāze"
Legal form Joint stock company (AS)
Registration number, date 40203054582, 06.03.2017
Register, Included in The Register Commercial register, 06.03.2017
SEPA identifier LV95ZZZ40203054582
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203054582 Is active 01.06.2017
Legal address Legal address: Rīga, Mazā Bišu iela 3, LV-1002 Other registered in this address
Postal address Mazā Bišu iela 3, Rīga, LV-1002
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 06.03.2017)
Activity code (NACE)
  • Support activities for petroleum and natural gas extraction (09.10, version 2.0) (Source: SRS, ZO.LV)
  • Trade of gas through mains (35.23, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 948.09 EUR as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2024 Deputy chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2024 350 100.00 EUR 35 000.00 EUR 100.00 % 350 22.11.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2022 Latvia Lithuania

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 122898 - 122924
 122898 - 122924
Net turnover
  85612 - 85624 , Major
 85612 - 85624
Major
Profit or loss
  74690 - 74700
 74690 - 74700
Equity capital
  91671 - 91673
 91671 - 91673
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  103891 - 104235
 103891 - 104235
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  96614 - 96677 , Companies
 96614 - 96677
Companies
Profitability
  83516 , Companies
 83516
Companies

About the company's comparative indices

Legal address on the map
Rīgas Gāze Legal address on the map
Publications (1)
Reģistrē uzņēmumu AS “Rīgas Gāze” 07.03.2017 09:11

Pirmdien, 6.martā, Komercreģistrā reģistrēts uzņēmums AS “Rīgas Gāze”, kura galvenais darbības veids būs gāzes realizācija pa cauruļvadiem, ziņo Klientu portfeļa monitorings.