Basic data
Name SIA "GasLiner Group"
Legal form Limited liability company (SIA)
Registration number, date 40103928350, 08.09.2015
Register, Included in The Register Commercial register, 08.09.2015
SEPA identifier LV73ZZZ40103928350
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103928350 Isn't active 15.09.201519.03.2021
Legal address Legal address: Rīga, Kaukāza iela 1 - 36, LV-1006 Other registered in this address
Postal address Kaukāza iela 1 - 36, Rīga, LV-1006
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 22.08.2017)
Activity code (NACE)
  • Installation of industrial machinery and equipment (33.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.08.2023
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) 208.20 EUR as of 30.10.2024
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 (9)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 Member of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "HYGEN"(53603040801)Rīga, Vagonu iela 19
From 01.03.2021 2970 1.00 EUR 2 970.00 EUR 99.00 % 15.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2021 30 1.00 EUR 30.00 EUR 1.00 % 15.03.2021
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 15.03.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 114807 - 114834
 114807 - 114834
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  67028 - 67133
 67028 - 67133
Equity capital
  100692
 100692
Fixed assets
  31975
 31975
Balance
  49816 - 49818
 49816 - 49818
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  5785 , Companies
 5785
Companies

About the company's comparative indices

Legal address on the map
GasLiner Group Legal address on the map
Publications (0)