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)
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) 951.40 EUR as of 23.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2024 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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

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Comparative indices (2023 year)
Index Place
Age of the company * 122103 - 122129
 122103 - 122129
Net turnover
  86104 - 86116 , Major
 86104 - 86116
Major
Profit or loss
  75360 - 75370
 75360 - 75370
Equity capital
  92421 - 92423
 92421 - 92423
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  104629 - 104989
 104629 - 104989
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  97264 - 97327 , Companies
 97264 - 97327
Companies
Profitability
  83995 , Companies
 83995
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.