LATVIJAS PROPĀNA GĀZE, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATVIJAS PROPĀNA GĀZE" |
| Registration number, date | 40003493561, 09.05.2000 |
| VAT number | LV40003493561 from 06.06.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2003 |
| Legal address | Kurzemes prospekts 19, Rīga, LV-1067 Check address owners |
| Fixed capital | 7 142 815 EUR, registered payment 24.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Kurzemes prospekts 19, Rīga, LV-1067 |
|---|---|
| Office | +371 67815025 |
| Service office | +371 80000404 |
| Gas ordering | +371 67671616 |
| Apartment house subscribers | +371 67815000 |
| Gas system design and installation | +371 67424613 |
| Fax | +371 67413712 |
| lpg@lpg.lv | |
| Homepage | www.lpg.lv |
| www.facebook.com/192881557417147 | |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Gas supply, Gas filling station for transport, Gas supply equipment and devices, Heat engineering, heating equipment |
| LPG - the leader in the supply of liquefied petroleum gas in Latvia | LTD "Latvijas propāna gāze" is a liquefied petroleum gas supply company operating in Latvia with an integrated quality and environmental management system. The company has one of the largest LPG storage infrastructures in the Baltics. |
| Services | LPG delivery, storage; Transit; Industrial energy solutions; Gas infrastructure design. show more |
| Why choose us? | ISO certification; Advanced logistics; Reputation in the industry; Long-term partnership with companies... show more |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Gallery
Video
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2024 | 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 | 21.01.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.11.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.01.2026 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.01.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
B2G Grupp OUReg. no. 12332902
|
82.50 % | 5 892 822 | € 1 | € 5 892 822 | Estonia | 19.02.2026 | 20.02.2026 |
Trafigura Holdings B.V.Reg. no. 34069319
|
17.50 % | 1 249 993 | € 1 | € 1 249 993 | Netherlands | 19.02.2026 | 20.02.2026 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 14 342.91 | 43 028.12 | -10 508.57 |
| Personal income tax (thousands, €) | 1 145.33 | 2 651.97 | -626.28 |
| Statutory social insurance contributions (thousands, €) | 2 035.26 | 5 113.84 | -1 293.50 |
| Average employees count | 373 | 377 | 385 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 7934.05 | 6007 | 514.95 | 346 |
Industries
| Industry from zl.lv | Gāzes apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gāzes ražošana (35.21) |
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| LPG atzinums 2024 | DOCX | ||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LATVIJAS PROP NA G ZE SIA 2023 RZ | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ LPG 2022 AA | |||||
| Vadibas zinojums1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LPG vad bas zi ojums | |||||
| RZ LATVIJAS PROPANA GAZE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZRZ Latvijas Propana Gaze 2020 ar iebildi uzkratas saistibas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS LPG GP2019 | |||||
| ZRZ Latvijas Propana Gaze 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS LPG GP2018 | |||||
| ZRZ Latvijas Propana Gaze 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 LPG | |||||
| ZRZ Latvijas Propana Gaze 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 gads LPG Vadibas.zinojums | |||||
| Revidenta atzinums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 at 2016-03-03 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LPG 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.08.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 31.07.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.79 MB) | ||
2006 |
Annual report | 03.08.2007 | PDF (1.76 MB) | ||
2005 |
Annual report | 12.09.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 18.01.2010 | TIF (896.42 KB) | ||
2003 |
Annual report | 18.01.2010 | TIF (439.83 KB) | ||
2002 |
Annual report | 20.09.2023 | TIF (450.31 KB) | ||
2001 |
Annual report | 18.01.2010 | TIF (250.68 KB) | ||
2000 |
Annual report | 18.01.2010 | TIF (151.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
398.73 KB | 20.02.2026 | 19.02.2026 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 97.04 KB | 28.01.2026 | 23.12.2025 | 10 |
Shareholders’ register |
EDOC | 193.62 KB | 09.12.2025 | 08.12.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 100.98 KB | 03.12.2025 | 03.12.2025 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
360.59 KB | 09.12.2025 | 07.11.2025 | 8 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
369.72 KB | 23.10.2025 | 17.10.2025 | 8 | |
Articles of Association |
ASICE | 109.85 KB | 05.12.2024 | 29.10.2024 | 1 |
Shareholders’ register |
ASICE | 73.81 KB | 05.12.2024 | 29.10.2024 | 1 |
Shareholders’ register |
EDOC | 39.54 KB | 09.04.2024 | 08.04.2024 | 1 |
Shareholders’ register |
EDOC | 23.93 KB | 14.09.2023 | 08.09.2023 | 2 |
Articles of Association |
DOCX | 20.28 KB | 22.06.2022 | 17.06.2022 | 1 |
Articles of Association |
DOCX | 20.28 KB | 22.06.2022 | 17.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 09.06.2022 | 07.06.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 458.83 KB | 09.06.2022 | 02.05.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
260.4 KB | 09.06.2022 | 02.05.2022 | 6 | |
Shareholders’ register |
TIF | 170.54 KB | 20.06.2019 | 19.06.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.24 KB | 19.06.2019 | 12.06.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.04 KB | 19.06.2019 | 12.06.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.96 KB | 19.06.2019 | 12.06.2019 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.72 KB | 06.11.2019 | 03.04.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 137.19 KB | 15.02.2019 | 08.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 19.76 KB | 06.04.2018 | 04.04.2018 | 1 |
Articles of Association |
TIF | 144.77 KB | 06.04.2018 | 04.04.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.42 KB | 06.04.2018 | 16.03.2018 | 8 |
Shareholders’ register |
TIF | 115.51 KB | 22.05.2017 | 22.05.2017 | 3 |
Shareholders’ register |
TIF | 97.37 KB | 05.04.2017 | 05.04.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.11 KB | 05.04.2017 | 17.02.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.33 KB | 05.04.2017 | 17.02.2017 | 6 |
Shareholders’ register |
TIF | 148.07 KB | 29.12.2015 | 25.11.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.01 KB | 29.12.2015 | 20.11.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.51 KB | 20.09.2023 | 11.11.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.48 KB | 29.12.2015 | 11.11.2015 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 155.21 KB | 17.05.2016 | 04.11.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 144.23 KB | 20.09.2023 | 22.09.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 87.67 KB | 05.10.2015 | 22.09.2015 | 2 |
Shareholders’ register |
TIF | 140.5 KB | 20.09.2023 | 14.04.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.61 KB | 20.09.2023 | 30.03.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.39 KB | 20.09.2023 | 30.03.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.93 KB | 20.09.2023 | 20.03.2015 | 7 |
Amendments to the Articles of Association |
TIF | 27.1 KB | 20.09.2023 | 12.02.2015 | 1 |
Articles of Association |
TIF | 233.12 KB | 20.09.2023 | 12.02.2015 | 7 |
Shareholders’ register |
TIF | 55.97 KB | 20.09.2023 | 10.10.2014 | 3 |
Articles of Association |
TIF | 77.51 KB | 20.09.2023 | 01.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.86 KB | 28.10.2014 | 01.10.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.8 KB | 20.09.2023 | 13.08.2013 | 8 |
Amendments to the Articles of Association |
TIF | 24.95 KB | 01.10.2012 | 11.09.2012 | 1 |
Articles of Association |
TIF | 60 KB | 01.10.2012 | 11.09.2012 | 3 |
Shareholders’ register |
TIF | 26.7 KB | 28.04.2012 | 16.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 52.28 KB | 18.04.2012 | 27.03.2012 | 1 |
Articles of Association |
TIF | 108.05 KB | 18.04.2012 | 27.03.2012 | 2 |
Shareholders’ register |
TIF | 28.93 KB | 04.07.2011 | 17.06.2011 | 1 |
Articles of Association |
TIF | 106.82 KB | 19.09.2023 | 16.03.2011 | 3 |
Amendments to the Articles of Association |
TIF | 39.04 KB | 25.03.2011 | 16.03.2011 | 1 |
Registration certificates of foreign companies |
TIF | 39.69 KB | 04.07.2011 | 29.12.2010 | 3 |
Articles of Association |
TIF | 64.96 KB | 20.09.2023 | 30.09.2006 | 3 |
Amendments to the Articles of Association |
TIF | 23.79 KB | 18.01.2010 | 30.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.88 KB | 18.01.2010 | 04.04.2006 | 1 |
Articles of Association |
TIF | 38.61 KB | 18.01.2010 | 04.04.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 48.08 KB | 20.09.2023 | 28.10.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 45.63 KB | 20.09.2023 | 28.10.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 19.63 KB | 18.01.2010 | 28.10.2005 | 1 |
Shareholders’ register |
TIF | 31.66 KB | 18.01.2010 | 09.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 18.01.2010 | 26.01.2004 | 1 |
Articles of Association |
TIF | 38.71 KB | 18.01.2010 | 26.01.2004 | 1 |
Articles of Association |
TIF | 42.88 KB | 18.01.2010 | 05.12.2003 | 1 |
Shareholders’ register |
TIF | 23.44 KB | 18.01.2010 | 05.12.2003 | 1 |
Articles of Association |
TIF | 494.92 KB | 18.01.2010 | 06.07.2000 | 17 |
Regulations for the increase/reduction of the equity |
TIF | 78.66 KB | 18.01.2010 | 06.07.2000 | 3 |
Articles of Association |
TIF | 455.46 KB | 18.01.2010 | 19.04.2000 | 15 |
Memorandum of association |
TIF | 166.54 KB | 18.01.2010 | 14.04.2000 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.88 KB | 19.06.2019 | 12 | |
Amendments to the Articles of Association |
TIF | 16.54 KB | 18.01.2010 | 1 | |
Shareholders’ register |
TIF | 28.48 KB | 18.01.2010 | 1 | |
Shareholders’ register |
TIF | 23.19 KB | 18.01.2010 | 1 |