LATVIJAS PROPĀNA GĀZE Retail, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATVIJAS PROPĀNA GĀZE Retail"
Registration number, date 50203642701, 17.04.2025
VAT number LV50203642701 from 26.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.04.2025
Legal address Zilā iela 20, Rīga, LV-1007 Check address owners
Fixed capital 1 426 975 EUR, registered payment 02.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
02.03.2026 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Industry from zl.lv Gāzes apgāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gāzes ražošana (35.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2025
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   17.04.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   17.04.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "LATVIJAS PROPĀNA GĀZE"

Reg. no. 40003493561
Rīga, Kurzemes prospekts 19

100 % 1 426 975 € 1 € 1 426 975 Latvia 28.01.2026 02.02.2026

Apply information changes

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 53.09 KB 02.02.2026 28.01.2026 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 97.07 KB 02.02.2026 23.12.2025 10

Articles of Association

EDOC 98.2 KB 02.02.2026 22.12.2025 7

Regulations for the increase/reduction of the equity

EDOC 53.89 KB 02.02.2026 22.12.2025 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 100.98 KB 03.12.2025 03.12.2025 11

Shareholders’ register

EDOC 40.13 KB 17.04.2025 10.04.2025 1

Articles of Association

EDOC 58.12 KB 17.04.2025 08.04.2025 1

Memorandum of Association

EDOC 46.72 KB 17.04.2025 08.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 80.1 KB 02.02.2026 02.02.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 77.58 KB 02.02.2026 02.02.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 79.87 KB 02.02.2026 02.02.2026 1

Protocols/decisions of a company/organisation

EDOC 78.22 KB 02.02.2026 30.01.2026 5

Application

EDOC 67.04 KB 02.02.2026 28.01.2026 2

Other documents

EDOC 4.23 MB 02.02.2026 28.01.2026 880

Protocols/decisions of a company/organisation

EDOC 93.29 KB 02.02.2026 22.12.2025 21

Appraisal reports

EDOC 289.03 KB 02.02.2026 05.12.2025 3

Application

PDF 301.67 KB 03.12.2025 03.12.2025 2

Application

EDOC 65.71 KB 17.04.2025 17.04.2025 6

Justification supporting beneficial ownership disclosure statement

PDF 178.76 KB 17.04.2025 17.04.2025 3

Justification supporting beneficial ownership disclosure statement

PDF 214.64 KB 17.04.2025 17.04.2025 3

Justification supporting beneficial ownership disclosure statement

PDF 223.02 KB 17.04.2025 17.04.2025 3

Announcement regarding the legal address

EDOC 38.93 KB 17.04.2025 10.04.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 49.83 KB 17.04.2025 10.04.2025 1

Consent of a member of the Board / executive director

EDOC 34.58 KB 17.04.2025 10.04.2025 1

Consent of a member of the Board / executive director

EDOC 34.15 KB 17.04.2025 10.04.2025 1

Copy of the personal identification document

ASICE 72.14 KB 14.04.2025 15.01.2024 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register