Transgaz, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
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 "Transgaz"
Legal form Limited liability company (SIA)
Registration number, date 40103307724, 19.07.2010
Register, Included in The Register Commercial register, 19.07.2010
SEPA identifier LV31ZZZ40103307724
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103307724 Is active 10.08.2010
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 8, LV-1073 *** Previous addresses
Other registered in this address
Postal address Katlakalna iela 8, Rīga, LV-1073
Registration certificate number, date Nr. K088928. 19.07.2010
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 02.09.2015)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.81, version 2.1) (Source: SRS, CSB)
  • Retail sale of other new goods (47.78, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 30.08.2019
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 03.02.2025
Find out current information about tax debts
Contact information
Phone +371 67138902
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 (14)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2010 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.
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2011 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.
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2011 Head 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. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 853 1.00 EUR 853.00 EUR 29.99297 % 02.09.2015
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 30.06.2015 1138 1.00 EUR 1 138.00 EUR 40.01406 % 02.09.2015
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 30.06.2015 853 1.00 EUR 853.00 EUR 29.99297 % 02.09.2015
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 (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 78947 - 78958
 78947 - 78958
Net turnover
  16374 , Major
 16374 		Major
Profit or loss
  39491 - 39492
 39491 - 39492
Equity capital
  30191
 30191
Fixed assets
  50829 - 50833
 50829 - 50833
Balance
  26979
 26979
Tangible assets
  47107 - 47111
 47107 - 47111
Liquidity
  54397 , Companies
 54397 		Companies
Profitability
  40539 , Companies
 40539 		Companies

About the company's comparative indices

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