Gaso, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Gaso" | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Special status | Important for national security commercial society, registered: 22.11.2017 | ||||||||||||
Registration number, date | 40203108921, 01.12.2017 | ||||||||||||
Register, Included in The Register | Commercial register, 01.12.2017 | ||||||||||||
SEPA identifier | LV67ZZZ40203108921 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Vagonu iela 20, LV-1009 Other registered in this address | ||||||||||||
Postal address | Vagonu iela 20, Rīga, LV-1009 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. K180738. 06.12.2017 | ||||||||||||
Fixed capital |
Paid capital - 399 000.00 EUR (Registered in State Enterprise register 29.11.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 30.01.2024 | ||||||||||||
Creditor notifications | Yes (Actual record: 17.10.2023) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 12.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67369938 |
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 (12) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 14.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 14.07.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 21.07.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 21.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.06.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 01.07.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 01.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.06.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 29.07.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 29.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.07.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 21.07.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 21.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 20.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 20.06.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 21.06.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 21.06.2019 |
2017 , Annual report , 01.12.2017 - 31.12.2017 , 29.06.2018 | 01.12.2017 - 31.12.2017 | Annual report | 29.06.2018 |
2017 , Dependency Statement , 01.12.2017 - 31.12.2017 , 21.06.2019 | 01.12.2017 - 31.12.2017 | Dependency Statement | 21.06.2019 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.11.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.11.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.11.2023 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.08.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Estonia |
Actual data. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.07.2023 |
Member of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.07.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.07.2023 |
Chairperson of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.07.2023 |
Member of the Council |
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Document country on the date of registration: Estonia |
Actual data. List of procurations (0) | ||||
No data |
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
AS Eesti Gaas(Registration number: 10178905)Sadama tn 7, Kesklinna linnaosa, Tallina, Harju maakond, 10111, Igaunija The shares are pledged. Commercial pledge act 100203259 | ||||||
From 29.11.2023 | 39900000 | 0.01 EUR | 399 000.00 EUR | 100.00 % | 39900000 | 29.11.2023 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 25.01.2024 |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 130950 - 130986 | 130950 - 130986 | ||
Net turnover
228 , Major
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228 |
Major | |
Profit or loss
112066
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112066 |
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Equity capital
13
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13 |
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Fixed assets
15
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15 |
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Balance
22
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22 |
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Tangible assets
12
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12 |
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Liquidity
54538 - 54539 , Companies
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54538 - 54539 |
Companies | |
Profitability
16213 , Companies
|
16213 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
Aizvadītajā gadā “GASO” strādājis ar 1,75 milj. EUR zaudējumiem | 25.07.2023 06:25 |
Dabasgāzes sadales sistēmas operators AS “GASO” savā iesniegtajā gada pārskatā norādījis, ka aizvadītais gads bijis pārbaudījums gan Latvijas, gan pasaules ekonomikai kopumā |
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"Gaso" peļņa palielinājusies līdz 11,54 milj. EUR | 30.06.2022 06:47 |
Dabasgāzes sadales sistēmas operatora AS “Gaso” piegādātais dabasgāzes apjoms lietotājiem 2021.gadā sasniedza 12408 GWh. Salīdzinājumā ar 2020.gadu, tas ir par 8% vairāk |
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"Latvijas Gāze" konsolidētais apgrozījums 2019.gadā - 314,3 milj.EUR | 14.07.2020 09:35 |
2019.gadā AS “Latvijas Gāze” saskārusies ar izaicinājumiem bagātu tirgus un darbības vidi. Pēc siltas ziemas un negaidīti strauja tirgus cenu krituma gada pirmajos mēnešos koncerna pirmā pusgada rezultāti bija ievērojami zemāki nekā attiecīgajā iepriekšējā gada periodā. |
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“Latvijas Gāze” valdē augustā darbu sāks jauns valdes loceklis | 20.07.2018 07:49 |
Gāzes kompānijas AS “Latvijas Gāze” padomes locekļi apstiprinājuši izmaiņas uzņēmuma valdē, kuras stāsies spēkā šī gada 16.augustā un saskaņā ar kurām darbu uzņēmumā sāks jauns valdes loceklis - Deniss Jemeļjanovs, ziņo “Lursoft” Klientu portfelis. |
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“Latvijas Gāzes” meitas uzņēmums “Gaso” ierakstīts komercreģistrā | 04.12.2017 05:39 |
Piektdien, 1.decembrī, komercreģistrā ierakstīts AS “Latvijas Gāze” meitas uzņēmums AS “Gaso”, un līdz ar to noslēgusies uzņēmuma reorganizācija, ziņo “Lursoft” Klientu Portfelis. |