GasOn, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GasOn" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203114966, 29.12.2017
Register, Included in The Register Commercial register, 29.12.2017
SEPA identifier LV06ZZZ40203114966
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203114966 Is active 01.02.2018
Legal address Legal address: Rīga, Bieķensalas iela 21, LV-1004 Previous addresses
Other registered in this address
Postal address Bieķensalas iela 21, Rīga, LV-1004
Fixed capital Paid capital - 57 143.00 EUR (Registered in State Enterprise register 07.01.2022)
Activity code (NACE)
  • Manufacture of steel drums and similar containers (25.91, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of gas (35.21, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 24.05.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
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 (6)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2022 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
07.01.2022

From Member of the Board
To Head of the board

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "VIRŠI-A"(40003242737)Aizkraukles nov., Aizkraukles pag., Aizkraukle, Kalna iela 17
From 30.12.2021 17143 1.00 EUR 17 143.00 EUR 30.00017 % 07.01.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ACNG"(50203217791)Saldus nov., Novadnieku pag., "Kalnrūpniecības cehs" The shares are pledged. Commercial pledge act 100205192
From 30.12.2021 20000 1.00 EUR 20 000.00 EUR 34.99991 % 07.01.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "RG Services"(44103126626)Rīga, Tallinas iela 17 - 4 The shares are pledged. Commercial pledge act 100205191
From 30.12.2021 20000 1.00 EUR 20 000.00 EUR 34.99991 % 07.01.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2020 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
10.11.2021

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 128337 - 128356
 128337 - 128356
Net turnover
  6613 , Major
 6613
Major
Profit or loss
  109676
 109676
Equity capital
  5163
 5163
Fixed assets
  2065
 2065
Balance
  2998
 2998
Tangible assets
  1477
 1477
Liquidity
  80491 - 80497 , Companies
 80491 - 80497
Companies
Profitability
  57781 , Companies
 57781
Companies

About the company's comparative indices

Legal address on the map
GasOn Legal address on the map
Publications (1)
Jānis Bethers iecelts "GasOn" valdē 10.01.2022 06:36

Līdzšinējam valdes loceklim Renāram Miķelsonam kļūstot par SIA “GasOn” valdes priekšsēdētāju, par uzņēmuma valdes locekli iecelts Jānis Bethers, liecina Lursoft pieejamā informācija