GAMBATTE, SIA
Limited Liability Company, Micro company
Place in branch
3 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GAMBATTE, SIA |
| Registration number, date | 40203226487, 06.09.2019 |
| VAT number | LV40203226487 from 25.09.2019 Europe VAT register |
| Register, date | Commercial Register, 06.09.2019 |
| Legal address | Vasaras iela 45A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- Request debt return with VERDIKTS
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, €) | 269.13 | 74.12 | -0.18 |
| Personal income tax (thousands, €) | 100.85 | 28.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 168.14 | 45.91 | 0 |
| Average employees count | 32 | 11 | 0 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2022 | 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 | 11.05.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.12.2023 | 07.12.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "GAMBATTE" | Until 07.12.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Kleistu iela 11 k-1 - 74 | Until 11.05.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | PDF (79.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (191.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (270.23 KB) | €11.00 |
2019 |
Annual report | 06.09.2019 - 31.12.2019 | 24.04.2020 | PDF (267.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.38 KB | 07.12.2023 | 04.12.2023 | 1 |
Articles of Association |
EDOC | 25.09 KB | 07.12.2023 | 04.12.2023 | 1 |
Shareholders’ register |
EDOC | 25.89 KB | 07.12.2023 | 04.12.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.58 KB | 11.05.2022 | 05.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.58 KB | 11.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOCX | 14.33 KB | 11.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOCX | 14.33 KB | 11.05.2022 | 05.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.36 KB | 11.05.2022 | 05.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.36 KB | 11.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.37 KB | 11.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.37 KB | 11.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.45 KB | 11.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.45 KB | 11.05.2022 | 05.05.2022 | 1 |
Articles of Association |
TIF | 11.5 KB | 02.09.2019 | 30.08.2019 | 1 |
Memorandum of Association |
TIF | 24.6 KB | 02.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
TIF | 42.33 KB | 02.09.2019 | 30.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.78 KB | 07.12.2023 | 04.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.35 KB | 07.12.2023 | 04.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.12 KB | 01.12.2023 | 01.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.89 KB | 10.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 11.05.2022 | 11.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.4 KB | 11.05.2022 | 05.05.2022 | 1 |
Articles of Association |
EDOC | 20.12 KB | 11.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 40.4 KB | 11.05.2022 | 05.05.2022 | 6 |
Application |
DOCX | 40.4 KB | 11.05.2022 | 05.05.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.12 KB | 11.05.2022 | 05.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.12 KB | 11.05.2022 | 05.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.18 KB | 11.05.2022 | 05.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.18 KB | 11.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.75 KB | 11.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.75 KB | 11.05.2022 | 05.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.52 KB | 11.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 21.14 KB | 11.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 29.57 KB | 11.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 06.09.2019 | 06.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 6.89 KB | 05.09.2019 | 30.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.9 KB | 02.09.2019 | 30.08.2019 | 1 |
Application |
TIF | 185.73 KB | 02.09.2019 | 30.08.2019 | 5 |
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