GAMMA AB, SIA

Limited Liability Company, Micro company
Place in branch
965 by turnover
295 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GAMMA AB"
Registration number, date 40003497775, 09.06.2000
VAT number LV40003497775 from 01.08.2000 Europe VAT register
Register, date Commercial Register, 10.06.2005
Legal address Ieriķu iela 60 – 156, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR, registered payment 12.10.2016
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, €) 42 54.5 8.63
Personal income tax (thousands, €) 10.83 9.99 1.46
Statutory social insurance contributions (thousands, €) 19.73 17.76 2.16
Average employees count 6 5 2
Received COVID-19 downtime support 27.04.2021, 1 000.00 €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   12.11.2015
* 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 % 100 LVL 20 LVL 2 000 Latvia 30.12.2014 10.02.2015

Apply information changes

ML

"Gamma AB", SIA

Ieriķu 60-156, Rīga, LV-1084 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GammAB 2021 JPEG

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GammaAB 2020 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
GammaAb vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 21.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 27.09.2012  TIF (796.37 KB)

2010

Annual report 19.07.2011  TIF (524.43 KB)

2009

Annual report 26.04.2010  TIF (517.77 KB)

2008

Annual report 03.04.2009  TIF (587.87 KB)

2007

Annual report 13.05.2008  TIF (333.28 KB)

2006

Annual report 14.08.2007  PDF (584.08 KB)

2005

Annual report 05.01.2007  TIF (355.86 KB)

2004

Annual report 22.02.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 08.01.2018  TIF (934.74 KB)

2002

Annual report 08.01.2018  TIF (1.15 MB)

2001

Annual report 08.01.2018  TIF (1.1 MB)

2000

Annual report 08.01.2018  TIF (916.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 161.3 KB 08.01.2018 30.12.2014 3

Shareholders’ register

TIF 28.3 KB 08.01.2018 21.12.2012 1

Shareholders’ register

TIF 22.84 KB 08.01.2018 16.02.2011 1

Amendments to the Articles of Association

TIF 17.08 KB 08.01.2018 18.12.2007 1

Articles of Association

TIF 32.8 KB 08.01.2018 18.12.2007 3

Articles of Association

TIF 69.17 KB 08.01.2018 22.01.2004 3

Shareholders’ register

TIF 15.54 KB 08.01.2018 22.01.2004 1

Articles of Association

TIF 326.76 KB 08.01.2018 24.05.2000 7

Memorandum of association

TIF 140.73 KB 08.01.2018 22.05.2000 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 118.72 KB 12.12.2018 03.12.2018 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 37.99 KB 12.12.2018 03.12.2018 1

Decisions / letters / protocols of public notaries

RTF 192.62 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 14.12.2017 14.12.2017 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 58.32 KB 14.12.2017 06.12.2017 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 61.66 KB 14.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

TIF 45.06 KB 08.01.2018 12.11.2015 2

Application

TIF 215.16 KB 08.01.2018 23.10.2015 6

Consent of a member of the Board / executive director

TIF 8.72 KB 08.01.2018 23.10.2015 1

Protocols/decisions of a company/organisation

TIF 52.61 KB 08.01.2018 05.10.2015 2

Decisions / letters / protocols of public notaries

TIF 66.92 KB 08.01.2018 23.09.2015 2

Decisions / letters / protocols of public notaries

TIF 50.82 KB 08.01.2018 10.02.2015 2

Application

TIF 232.91 KB 08.01.2018 30.12.2014 5

Protocols/decisions of a company/organisation

TIF 50.54 KB 08.01.2018 30.12.2014 2

Decisions / letters / protocols of public notaries

TIF 41.29 KB 08.01.2018 04.01.2013 1

Application

TIF 104.25 KB 08.01.2018 21.12.2012 2

Decisions / letters / protocols of public notaries

TIF 47.8 KB 08.01.2018 13.06.2012 2

Consent of a member of the Board / executive director

TIF 40.4 KB 08.01.2018 08.06.2012 2

Application

TIF 150.09 KB 08.01.2018 07.06.2012 3

Protocols/decisions of a company/organisation

TIF 38.31 KB 08.01.2018 07.06.2012 1

Decisions / letters / protocols of public notaries

TIF 47.87 KB 08.01.2018 17.02.2011 2

Application

TIF 99.95 KB 08.01.2018 16.02.2011 3

Decisions / letters / protocols of public notaries

TIF 45.36 KB 08.01.2018 03.01.2008 2

Receipts on the publication and state fees

TIF 40.25 KB 08.01.2018 27.12.2007 2

Application

TIF 223.71 KB 08.01.2018 18.12.2007 4

Protocols/decisions of a company/organisation

TIF 26.36 KB 08.01.2018 18.12.2007 1

Decisions / letters / protocols of public notaries

TIF 84.58 KB 08.01.2018 10.06.2005 2

Orders/request/cover notes of court bailiffs

TIF 45.14 KB 08.01.2018 09.06.2005 1

Decisions / letters / protocols of public notaries

TIF 43.99 KB 08.01.2018 07.04.2005 1

Orders/request/cover notes of court bailiffs

TIF 47.55 KB 08.01.2018 05.04.2005 1

Decisions / letters / protocols of public notaries

TIF 47.99 KB 08.01.2018 01.04.2005 2

Orders/request/cover notes of court bailiffs

TIF 37.09 KB 08.01.2018 31.03.2005 1

Decisions / letters / protocols of public notaries

TIF 49.41 KB 08.01.2018 24.02.2005 2

Decisions / letters / protocols of public notaries

TIF 41.26 KB 08.01.2018 10.02.2004 1

Registration certificates

TIF 90.35 KB 08.01.2018 10.02.2004 1

Receipts on the publication and state fees

TIF 42.16 KB 08.01.2018 23.01.2004 2

Announcement regarding the legal address

TIF 10.02 KB 08.01.2018 22.01.2004 1

Application

TIF 238.59 KB 08.01.2018 22.01.2004 6

Consent of a member of the Board / executive director

TIF 15.35 KB 08.01.2018 22.01.2004 1

Power of attorney, act of empowerment

TIF 22.02 KB 08.01.2018 22.01.2004 1

Protocols/decisions of a company/organisation

TIF 55.03 KB 08.01.2018 22.01.2004 1

Decisions / letters / protocols of public notaries

TIF 37.58 KB 08.01.2018 09.06.2000 1

Registration certificates

TIF 42.18 KB 08.01.2018 09.06.2000 1

Receipts on the publication and state fees

TIF 12.05 KB 08.01.2018 25.05.2000 1

Application

TIF 120.7 KB 08.01.2018 24.05.2000 4

Bank statements or other document regarding the payment of the equity

TIF 17.52 KB 08.01.2018 24.05.2000 1

Protocols/decisions of a company/organisation

TIF 71.53 KB 08.01.2018 24.05.2000 3

Sample report

TIF 37.48 KB 08.01.2018 24.05.2000 1

Power of attorney, act of empowerment

TIF 19.74 KB 08.01.2018 22.05.2000 1

Copy of the personal identification document

TIF 59.03 KB 08.01.2018 16.02.1994 1

Copy of the personal identification document

TIF 29.54 KB 08.01.2018 21.09.1992 1

Orders/request/cover notes of court bailiffs

TIF 44.65 KB 08.01.2018 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