REG. NO. 42103107326 · Akciju sabiedrība · REGISTERED 06/03/2020

AS ETGAS

42103107326Active

Rīga, Hospitāļu iela 23 - 76

AS ETGAS is a Latvian joint-stock company registered in 2020. Its primary line of business is activities of holding companies (NACE 64.20).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 42103107326 · Akciju sabiedrība · REGISTERED 06/03/2020

AS ETGAS

42103107326Active

Rīga, Hospitāļu iela 23 - 76

AS ETGAS is a Latvian joint-stock company registered in 2020. Its primary line of business is activities of holding companies (NACE 64.20).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 08/05/2024

Legal form: Akciju sabiedrība
Registration date: 06/03/2020
SEPA code: LV27ZZZ42103107326
Address: Rīga, Hospitāļu iela 23 - 76
Region: 0
Equity capital: €47,972
NACE code: 64.2064.20 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 08/05/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€146,344

Total assets

€3,876,915

Equity capital

€3,804,243

Employees

Profit margin

—

Current Ratio

0.13

ROA

3.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 08/05/2024

JUR.

77.61%37,231

JUR.Frip OÜ

12.48%5,987

FIZ.

4.61%2,211

JUR.

4.15%1,991

FIZ.

1.15%552

Beneficial Owners

Officials

Executive Board

Board Member

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

+1 more

Power of AttorneyEnterprise Register · 08/05/2024

No prokūra data

Timeline

04/03/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Guļčaka Ilona

Guļčaka Ilona

04/03/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Semeiks Uldis

Semeiks Uldis

04/03/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Luts Jaan

Luts Jaan

04/03/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Kaļeņuks Juris

Kaļeņuks Juris

04/03/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Pinkulis Ivars

Pinkulis Ivars

04/03/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Reinholde Evija

Reinholde Evija

08/05/2024

Capital: Apmaksātais pamatkapitāls 47972 EUR

47972 EUR

25/04/2024

AS shareholder: Frip OÜ (5987 shares)

Frip OÜ (5987 shares)

Key FactsEnterprise Register · 08/05/2024

Legal form: Akciju sabiedrība
Registration date: 06/03/2020
SEPA code: LV27ZZZ42103107326
Address: Rīga, Hospitāļu iela 23 - 76
Region: 0
Equity capital: €47,972
NACE code: 64.2064.20 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 08/05/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€146,344

Total assets

€3,876,915

Equity capital

€3,804,243

Employees

Profit margin

—

Current Ratio

0.13

ROA

3.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 08/05/2024

JUR.

77.61%37,231

JUR.Frip OÜ

12.48%5,987

FIZ.

4.61%2,211

JUR.

4.15%1,991

FIZ.

1.15%552

Beneficial Owners

Officials

Executive Board

Board Member

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

+1 more

Power of AttorneyEnterprise Register · 08/05/2024

No prokūra data

Timeline

04/03/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Guļčaka Ilona

Guļčaka Ilona

04/03/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Semeiks Uldis

Semeiks Uldis

04/03/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Luts Jaan

Luts Jaan

04/03/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Kaļeņuks Juris

Kaļeņuks Juris

04/03/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Pinkulis Ivars

Pinkulis Ivars

04/03/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Reinholde Evija

Reinholde Evija

08/05/2024

Capital: Apmaksātais pamatkapitāls 47972 EUR

47972 EUR

25/04/2024

AS shareholder: Frip OÜ (5987 shares)

Frip OÜ (5987 shares)

Historical names

—