Basic data
Name AS ETGAS
Legal form Joint stock company (AS)
Registration number, date 42103107326, 06.03.2020
Register, Included in The Register Commercial register, 06.03.2020
SEPA identifier LV27ZZZ42103107326
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Hospitāļu iela 23 - 76, LV-1013 Previous addresses
Other registered in this address
Postal address Hospitāļu iela 23 - 76, Rīga, LV-1013
Fixed capital Paid capital - 47 972.00 EUR (Registered in State Enterprise register 08.05.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.05.2024
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) Not registered as of 20.11.2024
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 (4)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2020 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2020 Member of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.05.2020

From Member of the Council
To Deputy chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
26.05.2020

From Member of the Council
To Chairperson of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (5)
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
AS ETGROUP(44103133878)Rīga, Hospitāļu iela 23 - 76
From 25.04.2024 37231 1.00 EUR 37 231.00 EUR 77.60986 % 37231 08.05.2024
Document country on the date of registration: Latvia
Frip OÜ(Registration number: 14070725)N. Lunini tn 28, Tartu linn, Tartu linn, Tartu maakond, Estonia
From 25.04.2024 5987 1.00 EUR 5 987.00 EUR 12.4802 % 5987 08.05.2024
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2024 2211 1.00 EUR 2 211.00 EUR 4.60894 % 2211 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2024 552 1.00 EUR 552.00 EUR 1.15067 % 552 08.05.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Soflex"(40203371918)Ogres nov., Ikšķile, Lejas iela 34
From 25.04.2024 1991 1.00 EUR 1 991.00 EUR 4.15034 % 1991 08.05.2024
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 06.03.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 143740 - 143777
 143740 - 143777
Net turnover
  85794 - 111161 , Major
 85794 - 111161
Major
Profit or loss
  8580
 8580
Equity capital
  2397
 2397
Fixed assets
  2472
 2472
Balance
  4058
 4058
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  78668 - 78669 , Companies
 78668 - 78669
Companies

About the company's comparative indices

Legal address on the map
ETGAS Legal address on the map
Publications (0)