Gambare, SIA

Limited Liability Company
Place in branch
88 by turnover
62 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gambare"
Registration number, date 40003756017, 18.07.2005
VAT number LV40003756017 from 17.08.2005 Europe VAT register
Register, date Commercial Register, 18.07.2005
Legal address Ūbeļu iela 13 – 90, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 844 EUR, registered payment 26.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.52 1.44
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.59 2.03
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citi transporta atbalsta pakalpojumi (52.26)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2025
* 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

Natural person

100 % 2 844 € 1 € 2 844 29.01.2025 03.02.2025

Historical addresses

Ogres rajons, Ogres novads, Ogre, Jaunogres prospekts 18 Until 03.07.2009 16 years ago
Ogres nov., Ogre, Jaunogres prospekts 18 Until 26.06.2014 11 years ago
Rīga, Mežciema iela 23 - 9 Until 08.06.2016 9 years ago
Rīga, Augusta Deglava iela 7 - 24 Until 14.03.2022 3 years ago
Rīga, Raunas iela 16B Until 03.02.2025 17 days ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 25.01.2025  PDF (83.83 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 08.06.2024  PDF (150.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.06.2023  PDF (152.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (907.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (1.09 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
Gambare vad.zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (2.75 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.02.2018  ZIP €11.00
Annual report 2017 PDF
pask PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.84 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
GAMBARE-VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.08.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.06.2014  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2010

 Annual report 27.06.2011  TIF (375.28 KB)

2009

 Annual report 27.07.2010  TIF (636.36 KB)

2008

 Annual report 14.05.2009  TIF (429.91 KB)

2006

 Annual report 08.10.2007  TIF (602.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.55 KB 03.02.2025 29.01.2025 1

Articles of Association

 TIF 255.83 KB 28.02.2022 19.06.2014 5

Shareholders’ register

TIF 69.59 KB 28.02.2022 19.06.2014 2

Shareholders’ register

TIF 17.64 KB 28.02.2022 19.06.2014 1

Articles of Association

 TIF 34.33 KB 28.02.2022 07.07.2005 1

Memorandum of Association

 TIF 33.11 KB 28.02.2022 07.07.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.7 KB 03.02.2025 29.01.2025 1

Application

 EDOC 57.35 KB 03.02.2025 29.01.2025 1

Protocols/decisions of a company/organisation

 EDOC 54.24 KB 03.02.2025 29.01.2025 1

Application

 PDF 2.1 MB 31.10.2022 31.10.2022 3

Application

 PDF 2.1 MB 31.10.2022 31.10.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 31.10.2022 31.10.2022 2

Protocols/decisions of a company/organisation

 PDF 111.31 KB 31.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

 PDF 111.31 KB 31.10.2022 03.10.2022 1

Application

 DOCX 90.04 KB 14.03.2022 14.03.2022 20

Application

 DOCX 90.04 KB 14.03.2022 14.03.2022 20

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 14.03.2022 14.03.2022 2

Decisions / letters / protocols of public notaries

 TIF 44.21 KB 28.02.2022 08.06.2016 2

Application

 TIF 98.59 KB 28.02.2022 30.05.2016 2

Power of attorney, act of empowerment

 TIF 18.24 KB 28.02.2022 30.05.2016 1

Confirmation or consent to legal address

 TIF 14.62 KB 28.02.2022 09.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 83.43 KB 28.02.2022 26.06.2014 2

Announcement regarding the legal address

 TIF 11.91 KB 28.02.2022 19.06.2014 1

Application

 TIF 242.99 KB 28.02.2022 19.06.2014 5

Confirmation or consent to legal address

 TIF 11.41 KB 28.02.2022 19.06.2014 1

Power of attorney, act of empowerment

 TIF 17.29 KB 28.02.2022 19.06.2014 1

Protocols/decisions of a company/organisation

 TIF 68.49 KB 28.02.2022 19.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 49.02 KB 28.02.2022 08.08.2008 1

Application

 TIF 149.04 KB 28.02.2022 05.08.2008 3

Receipts on the publication and state fees

 TIF 28.11 KB 28.02.2022 05.08.2008 1

Receipts on the publication and state fees

 TIF 24.89 KB 28.02.2022 05.08.2008 1

Protocols/decisions of a company/organisation

 TIF 24.69 KB 28.02.2022 01.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.08 KB 28.02.2022 18.07.2005 2

Registration certificates

 TIF 22.83 KB 28.02.2022 18.07.2005 1

Receipts on the publication and state fees

 TIF 20.58 KB 28.02.2022 13.07.2005 1

Receipts on the publication and state fees

 TIF 14.63 KB 28.02.2022 13.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.12 KB 28.02.2022 12.07.2005 1

Application

 TIF 233.19 KB 28.02.2022 11.07.2005 8

Sample report

 TIF 24.68 KB 28.02.2022 11.07.2005 1

Announcement regarding the legal address

 TIF 12.53 KB 28.02.2022 07.07.2005 1

Consent of the auditor

 TIF 9.37 KB 28.02.2022 07.07.2005 1

Consent of a member of the Board / executive director

 TIF 10.74 KB 28.02.2022 07.07.2005 1
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