Gamma AD, SIA
Limited Liability Company, Micro company
Place in branch
702 by turnover
799 by profit
148 by paid taxes
30 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gamma AD" |
| Registration number, date | 40003769863, 22.09.2005 |
| VAT number | None (excluded 21.04.2016) Europe VAT register |
| Register, date | Commercial Register, 22.09.2005 |
| Legal address | Andromedas gatve 2 – 55, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Gamma AD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 2.87 | 3.92 | 1.11 |
| Personal income tax (thousands, €) | 1.41 | 1.07 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 1.45 | 1.59 | 1.1 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2018 | 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 | 09.12.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.10.2018 | 31.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 9-4 | Until 29.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Andromedas gatve 2-48 | Until 28.10.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2024 | PDF (310.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (323.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | PDF (331.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.01.2021 | PDF (324.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (311.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.01.2019 | PDF (184.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.01.2018 | PDF (178.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.02.2017 | PDF (188.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 07.01.2011 | TIF (870.59 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.02.2010 | TIF (1.03 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.03.2009 | TIF (868.98 KB) | |
2007 |
Annual report | 28.03.2008 | TIF (715.16 KB) | ||
2006 |
Annual report | 02.02.2007 | PDF (412.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.98 KB | 31.10.2018 | 26.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 31.10.2018 | 26.10.2018 | 1 |
Shareholders’ register |
290.2 KB | 06.06.2016 | 03.06.2016 | 1 | |
Shareholders’ register |
221.53 KB | 06.06.2016 | 03.06.2016 | 1 | |
Amendments to the Articles of Association |
90.05 KB | 04.07.2014 | 04.07.2014 | 1 | |
Articles of Association |
185.96 KB | 04.07.2014 | 04.07.2014 | 2 | |
Shareholders’ register |
103.22 KB | 04.07.2014 | 04.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
DOC | 85.5 KB | 31.10.2018 | 26.10.2018 | 1 |
Application |
EDOC | 34.81 KB | 31.10.2018 | 26.10.2018 | 1 |
Shareholders’ register |
EDOC | 44.98 KB | 31.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 09.06.2016 | 09.06.2016 | 1 |
Application |
EDOC | 35.58 KB | 06.06.2016 | 05.06.2016 | 2 |
Application |
DOC | 73 KB | 06.06.2016 | 05.06.2016 | 2 |
Application |
DOC | 73 KB | 06.06.2016 | 05.06.2016 | 2 |
Shareholders’ register |
290.2 KB | 06.06.2016 | 03.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.06 KB | 09.07.2014 | 09.07.2014 | 1 |
Application |
239.27 KB | 04.07.2014 | 04.07.2014 | 2 | |
Protocols/decisions of a company/organisation |
94.74 KB | 04.07.2014 | 04.07.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 09.12.2013 | 09.12.2013 | 2 |
Application |
DOC | 112.5 KB | 04.12.2013 | 04.12.2013 | 3 |
Application |
EDOC | 39.38 KB | 04.12.2013 | 04.12.2013 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 144.56 KB | 04.12.2013 | 04.12.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 149.5 KB | 04.12.2013 | 04.12.2013 | 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.
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