GazInvest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "GazInvest"
Legal form Limited liability company (SIA)
Registration number, date 40103457730, 12.09.2011
Register, Included in The Register Commercial register, 12.09.2011
SEPA identifier LV07ZZZ40103457730
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103457730 Isn't active 27.01.201216.05.2017
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Sloku iela 3, LV-2107 *** Previous addresses
Other registered in this address
Postal address Sloku iela 3, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K112388. 12.09.2011
Fixed capital Paid capital - 5 691.00 EUR (Registered in State Enterprise register 11.01.2012)
Registered capital - 5 691.00 EUR (Registered in State Enterprise register 11.01.2012)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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) Not registered as of 05.11.2024
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 (12)
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 12.09.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2012 200 28.46 EUR" 5 691.49 EUR" 100.00 % 11.01.2012
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 87829 - 87852
 87829 - 87852
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  71338 - 71363
 71338 - 71363
Equity capital
  96104
 96104
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  55578 - 55579
 55578 - 55579
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  71892 , Companies
 71892 		Companies
Registered capital * 14100 - 14561
 14100 - 14561

About the company's comparative indices

GazInvest mentioned in newspapers   GazInvest zo.lv catalogue
Legal address on the map
GazInvest Legal address on the map
Publications (0)