GAMMA-A, SIA

Limited Liability Company, Average company
Place in branch
4 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GAMMA-A"
Registration number, date 40003139971, 29.07.1993
VAT number LV40003139971 from 09.06.1995 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Ostas iela 1, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 7 865 632 EUR, registered payment 28.05.2021
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, €) 1441.5 1700.28 625.56
Personal income tax (thousands, €) 257.03 268.77 118.98
Statutory social insurance contributions (thousands, €) 510.04 528.26 237.65
Average employees count 101 110 45

Industries

Industry from zl.lv Zivju pārstrāde, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Field from SRS Jūras zvejniecība (03.11)
CSP industry Vieglā metāla iepakojuma ražošana (25.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.02.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.02.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.02.2008
* 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

AS "A.O.I."

Reg. no. 40103625347
Rīga, Audupes iela 15/17

98.20 % 7 723 911 € 1 € 7 723 911 Latvia 15.02.2024 12.04.2024

Natural person

0.53 % 41 641 € 1 € 41 641 Latvia 15.02.2024 12.04.2024

Natural person

0.17 % 13 029 € 1 € 13 029 Latvia 15.02.2024 12.04.2024

Natural person

0.17 % 13 029 € 1 € 13 029 Latvia 15.02.2024 12.04.2024

Sabiedrība ar ierobežotu atbildību "GAMMA-A"

Reg. no. 40003139971
Talsu nov., Rojas pag., Roja, Ostas iela 1

0.15 % 11 441 € 1 € 11 441 Latvia 15.02.2024 12.04.2024

Natural person

0.11 % 8 522 € 1 € 8 522 Latvia 15.02.2024 12.04.2024

Natural person

0.10 % 7 563 € 1 € 7 563 Latvia 15.02.2024 12.04.2024

Natural person

0.08 % 6 482 € 1 € 6 482 Latvia 15.02.2024 12.04.2024

Natural person

0.08 % 6 351 € 1 € 6 351 Latvia 15.02.2024 12.04.2024

Natural person

0.08 % 6 289 € 1 € 6 289 Latvia 15.02.2024 12.04.2024

Natural person

0.08 % 6 189 € 1 € 6 189 Latvia 15.02.2024 12.04.2024

Natural person

0.05 % 4 268 € 1 € 4 268 Latvia 15.02.2024 12.04.2024

Natural person

0.04 % 3 010 € 1 € 3 010 Latvia 15.02.2024 12.04.2024

Natural person

0.03 % 2 427 € 1 € 2 427 Latvia 15.02.2024 12.04.2024

Natural person

0.02 % 1 616 € 1 € 1 616 Latvia 15.02.2024 12.04.2024

Natural person

0.02 % 1 596 € 1 € 1 596 Latvia 15.02.2024 12.04.2024

Natural person

0.02 % 1 226 € 1 € 1 226 Latvia 15.02.2024 12.04.2024

Natural person

0.02 % 1 223 € 1 € 1 223 Latvia 15.02.2024 12.04.2024

Natural person

0.02 % 1 220 € 1 € 1 220 Latvia 15.02.2024 12.04.2024

Natural person

0.02 % 1 180 € 1 € 1 180 Latvia 15.02.2024 12.04.2024

Natural person

0.01 % 1 038 € 1 € 1 038 Latvia 15.02.2024 12.04.2024

Natural person

0.01 % 506 € 1 € 506 Latvia 15.02.2024 12.04.2024

Natural person

0.01 % 455 € 1 € 455 Latvia 15.02.2024 12.04.2024

Natural person

0 % 293 € 1 € 293 Latvia 15.02.2024 12.04.2024

Natural person

0 % 278 € 1 € 278 Latvia 15.02.2024 12.04.2024

Natural person

0 % 258 € 1 € 258 Latvia 15.02.2024 12.04.2024

Natural person

0 % 187 € 1 € 187 Latvia 15.02.2024 12.04.2024

Natural person

0 % 185 € 1 € 185 Latvia 15.02.2024 12.04.2024

Natural person

0 % 74 € 1 € 74 Latvia 15.02.2024 12.04.2024

Natural person

0 % 56 € 1 € 56 Latvia 15.02.2024 12.04.2024

Natural person

0 % 51 € 1 € 51 Latvia 15.02.2024 12.04.2024

Natural person

0 % 19 € 1 € 19 Latvia 15.02.2024 12.04.2024

Natural person

0 % 19 € 1 € 19 Latvia 15.02.2024 12.04.2024

Procures

Period Rights Person

From 16.02.2022

Right to represent individually
Natural person (from 16.02.2022 )

From 27.03.2024

Right to represent individually
Natural person (from 27.03.2024 )

Apply information changes

ML

"Gamma-A", SIA

Roja, Ostas 1, Rojas pagasts, Talsu nov. LV-3264 Check address owners

Zivju pārstrāde, pārtika

http://www.licis93.lv

Historical company names

SIA "LĪCIS-99" Until 02.02.2022 2 years ago
SIA "LĪCIS-93" Until 02.12.2019 5 years ago
Firma sabiedrība ar ierobežotu atbildību "LĪCIS-93" Until 10.12.2004 20 years ago

Historical addresses

Talsu rajons, Rojas pagasts, Roja, Ostas 7 Until 12.07.1994 30 years ago
Talsu rajons, Rojas pagasts, Roja, Ostas iela 1 Until 03.07.2009 15 years ago
Rojas nov., Rojas pag., Roja, Ostas iela 1 Until 12.01.2011 13 years ago
Rojas nov., Roja, Ostas iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
23 Vadi bas zin ojums EDOC
GAMMA A RZ 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
22 Vad bas zi ojums PDF
GAMMA A RZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
GAMMA A L CIS 99 rev.zi .2021 PDF
L99 vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
L cis 99 atzinums 2020 PDF
Licis99 VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  ZIP €11.00
Annual report 2019 PDF
Licis99Revzin 2019 PDF
Licis99 Vadzin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.07.2019  ZIP €11.00
Annual report 2018 PDF
Lic93 Vadzin 18 PDF
Rev zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.07.2018  ZIP €11.00
Annual report 2017 PDF
Lic93GP17Vad PDF
Lic93GP17 Rev PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.07.2017  ZIP €9.00
Annual report 2016 PDF
Lic93Vad 16 PDF
Licis93 GP2016 Revzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
LIC Vad 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
LIC vad14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.07.2014  ZIP
1_HTML izdruka HTML
LIC Vad 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.07.2013  ZIP
1_HTML izdruka HTML
LIC93Vadzin 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.07.2012  ZIP
1_HTML izdruka HTML
LIC93vad PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.07.2011  ZIP
1_HTML izdruka HTML
LIC93 vadzin.2010 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.08.2010  TIF (1.85 MB)

2008

Annual report 22.07.2009  TIF (716.7 KB)

2007

Annual report 06.08.2008  TIF (560.86 KB)

2006

Annual report 15.06.2007  PDF (518.8 KB)

2005

Annual report 30.06.2010  TIF (1012.12 KB)

2004

Annual report 14.01.2022  TIF (747.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.06 KB 12.04.2024 15.02.2024 3

Amendments to the Articles of Association

DOCX 16.81 KB 28.01.2022 11.10.2021 1

Articles of Association

DOCX 18.7 KB 28.01.2022 11.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.21 KB 28.01.2022 11.10.2021 4

Shareholders’ register

XLSX 11.03 KB 03.11.2021 30.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33 KB 25.08.2021 25.08.2021 4

Amendments to the Articles of Association

DOCX 17.82 KB 28.05.2021 20.04.2021 1

Articles of Association

DOCX 19.1 KB 28.05.2021 20.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.75 KB 28.05.2021 20.04.2021 1

Shareholders’ register

XLSX 17.81 KB 28.05.2021 20.04.2021 1

Shareholders’ register

XLSX 15.05 KB 21.01.2021 11.01.2021 1

Shareholders’ register

TIF 303.3 KB 25.08.2020 14.08.2020 9

Articles of Association

TIF 107.82 KB 27.11.2019 11.07.2019 5

Articles of Association

TIF 57.69 KB 14.01.2022 27.11.2014 2

Shareholders’ register

TIF 92.63 KB 14.01.2022 27.11.2014 2

Shareholders’ register

TIF 93.57 KB 26.08.2020 27.11.2014 2

Shareholders’ register

TIF 148.66 KB 14.01.2022 30.04.2014 4

Shareholders’ register

TIF 125.2 KB 14.01.2022 22.12.2009 5

Shareholders’ register

TIF 72.77 KB 14.01.2022 20.11.2006 2

Articles of Association

TIF 77.28 KB 14.01.2022 06.12.2004 4

Regulations for the increase/reduction of the equity

TIF 53.2 KB 14.01.2022 06.12.2004 2

Shareholders’ register

TIF 68.49 KB 14.01.2022 06.12.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.13 KB 12.04.2024 08.04.2024 2

Application

EDOC 46.34 KB 27.03.2024 22.03.2024 1

Application

EDOC 46.66 KB 27.03.2024 22.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 16.02.2022 16.02.2022 2

Application

DOCX 41.02 KB 16.02.2022 11.02.2022 1

Application

DOCX 41.02 KB 16.02.2022 11.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 02.02.2022 02.02.2022 2

Application

DOCX 45.64 KB 28.01.2022 28.01.2022 3

Application

DOCX 40.01 KB 28.01.2022 28.01.2022 2

Application

DOCX 40.01 KB 28.01.2022 28.01.2022 2

Application

DOCX 45.64 KB 28.01.2022 28.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 08.11.2021 08.11.2021 2

Application

DOCX 45.06 KB 08.11.2021 15.10.2021 1

Application

DOCX 45.06 KB 08.11.2021 15.10.2021 1

Amendments to the Articles of Association

EDOC 22.35 KB 28.01.2022 11.10.2021 1

Articles of Association

EDOC 23.61 KB 28.01.2022 11.10.2021 1

Protocols/decisions of a company/organisation

DOCX 24.72 KB 28.01.2022 11.10.2021 3

Protocols/decisions of a company/organisation

DOCX 24.72 KB 28.01.2022 11.10.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.57 KB 28.01.2022 11.10.2021 4

Shareholders’ register

EDOC 35.57 KB 03.11.2021 30.09.2021 1

Other documents

DOCX 26.22 KB 28.01.2022 09.09.2021 7

Other documents

DOCX 26.22 KB 28.01.2022 09.09.2021 7

Auditor’s opinion

TIF 68.38 KB 31.01.2022 31.08.2021 1

Decisions / letters / protocols of public notaries

RTF 52.38 KB 30.08.2021 30.08.2021 2

Announcement regarding the reorganisation

DOCX 19.13 KB 25.08.2021 25.08.2021 1

Announcement regarding the reorganisation

DOCX 19.13 KB 25.08.2021 25.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33 KB 25.08.2021 25.08.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33 KB 25.08.2021 25.08.2021 4

Other documents

TIF 107.76 KB 18.10.2021 07.06.2021 2

Decisions / letters / protocols of public notaries

RTF 188.99 KB 28.05.2021 28.05.2021 2

Application

EDOC 59.46 KB 28.05.2021 07.05.2021 1

Application

DOCX 46.24 KB 28.05.2021 07.05.2021 1

Acceptance-conveyance act

DOCX 19.78 KB 28.05.2021 20.04.2021 1

Acceptance-conveyance act

EDOC 25.34 KB 28.05.2021 20.04.2021 1

Amendments to the Articles of Association

EDOC 23.5 KB 28.05.2021 20.04.2021 1

Articles of Association

EDOC 32.45 KB 28.05.2021 20.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 37 KB 28.05.2021 20.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.44 KB 28.05.2021 20.04.2021 1

Protocols/decisions of a company/organisation

EDOC 37.82 KB 28.05.2021 20.04.2021 1

Protocols/decisions of a company/organisation

DOCX 24.44 KB 28.05.2021 20.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 27.89 KB 28.05.2021 20.04.2021 1

Shareholders’ register

EDOC 23.52 KB 28.05.2021 20.04.2021 1

Appraisal reports

DOC 140.5 KB 28.05.2021 18.03.2021 1

Appraisal reports

EDOC 49.1 KB 28.05.2021 18.03.2021 1

Submission/Application

EDOC 16.89 KB 04.02.2021 03.02.2021 2

Submission/Application

EDOC 16.89 KB 04.02.2021 03.02.2021 2

Decisions / letters / protocols of public notaries

RTF 201.66 KB 21.01.2021 21.01.2021 2

Application

DOCX 50.06 KB 21.01.2021 13.01.2021 1

Application

DOCX 50.06 KB 21.01.2021 13.01.2021 1

Shareholders’ register

EDOC 21.26 KB 21.01.2021 11.01.2021 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 82.25 KB 04.02.2021 11.12.2020 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 82.25 KB 04.02.2021 11.12.2020 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 82.87 KB 04.02.2021 28.10.2020 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 82.87 KB 04.02.2021 28.10.2020 2

Decisions / letters / protocols of public notaries

RTF 189.9 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.9 KB 27.08.2020 27.08.2020 2

Application

TIF 92.96 KB 25.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

RTF 189.82 KB 02.12.2019 02.12.2019 2

Application

TIF 80.9 KB 27.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 12.09.2019 12.09.2019 2

Application

TIF 130.62 KB 12.09.2019 09.09.2019 3

Protocols/decisions of a company/organisation

TIF 145.43 KB 27.11.2019 11.07.2019 6

Other documents

EDOC 1.07 MB 12.04.2024 29.04.2016 4

Decisions / letters / protocols of public notaries

TIF 65.32 KB 14.01.2022 08.12.2014 2

Application

TIF 103.31 KB 14.01.2022 02.12.2014 2

Protocols/decisions of a company/organisation

TIF 53.16 KB 14.01.2022 27.11.2014 2

Decisions / letters / protocols of public notaries

TIF 62.08 KB 14.01.2022 19.05.2014 2

Application

TIF 83.43 KB 14.01.2022 09.05.2014 2

Decisions / letters / protocols of public notaries

TIF 49.29 KB 14.01.2022 16.04.2014 1

Submission/Application

TIF 19.8 KB 14.01.2022 08.04.2014 1

Decisions / judgements of courts and other law enforcement authorities

TIF 213.36 KB 14.01.2022 26.03.2014 4

Decisions / letters / protocols of public notaries

TIF 46.29 KB 14.01.2022 23.12.2009 1

Application

TIF 81.76 KB 14.01.2022 22.12.2009 2

Decisions / letters / protocols of public notaries

TIF 83.96 KB 14.01.2022 25.02.2008 2

Receipts on the publication and state fees

TIF 27.08 KB 14.01.2022 20.02.2008 1

Receipts on the publication and state fees

TIF 17.33 KB 14.01.2022 13.12.2007 1

Receipts on the publication and state fees

TIF 22.04 KB 14.01.2022 13.12.2007 1

Application

TIF 257.48 KB 14.01.2022 11.12.2007 6

Protocols/decisions of a company/organisation

TIF 34.23 KB 14.01.2022 10.12.2007 1

Application

TIF 90.99 KB 14.01.2022 20.11.2006 2

Documents attesting the transfer of shares

TIF 7.13 KB 14.01.2022 20.11.2006 1

Receipts on the publication and state fees

TIF 18.18 KB 14.01.2022 20.11.2006 1

Decisions / letters / protocols of public notaries

TIF 34.83 KB 14.01.2022 17.12.2004 1

Decisions / letters / protocols of public notaries

TIF 34.61 KB 14.01.2022 17.12.2004 1

Decisions / letters / protocols of public notaries

TIF 34.63 KB 14.01.2022 17.12.2004 1

Decisions / letters / protocols of public notaries

TIF 63.38 KB 14.01.2022 10.12.2004 2

Registration certificates

TIF 23.47 KB 14.01.2022 10.12.2004 1

Receipts on the publication and state fees

TIF 16.16 KB 14.01.2022 09.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.5 KB 14.01.2022 07.12.2004 1

Submission/Application

TIF 15.85 KB 14.01.2022 07.12.2004 1

Application

TIF 171.43 KB 14.01.2022 06.12.2004 6

Application

TIF 47.73 KB 14.01.2022 06.12.2004 2

Protocols/decisions of a company/organisation

TIF 104.5 KB 14.01.2022 06.12.2004 4

Orders/request/cover notes of court bailiffs

TIF 27.6 KB 14.01.2022 01.12.2004 1

Orders/request/cover notes of court bailiffs

TIF 27.15 KB 14.01.2022 01.12.2004 1

Orders/request/cover notes of court bailiffs

TIF 27.33 KB 14.01.2022 01.12.2004 1

Other documents

TIF 20.56 KB 14.01.2022 12.11.2004 1

Receipts on the publication and state fees

TIF 17.64 KB 14.01.2022 25.10.2004 1

Receipts on the publication and state fees

TIF 17.81 KB 14.01.2022 25.10.2004 1

Announcement regarding the legal address

TIF 10 KB 14.01.2022 20.10.2004 1

Consent of a member of the Board / executive director

TIF 15.52 KB 14.01.2022 20.10.2004 1

Protocols/decisions of a company/organisation

TIF 17.75 KB 14.01.2022 20.10.2004 1

Protocols/decisions of a company/organisation

TIF 95.7 KB 14.01.2022 20.10.2004 3

Consent of the auditor

TIF 11.49 KB 14.01.2022 12.10.2004 1

Sample report

TIF 33.72 KB 14.01.2022 18.12.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 106.25 KB 14.09.2020 12.03.2002 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