Gamma Elektro, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
147 by profit
103 by paid taxes
50 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gamma Elektro" |
| Registration number, date | 45403044629, 18.12.2015 |
| VAT number | LV45403044629 from 29.12.2015 Europe VAT register |
| Register, date | Commercial Register, 18.12.2015 |
| Legal address | "Kalna Muiža", Aronas pag., Madonas nov., LV-4847 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 12.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Rožu 3, Kusa, Aronas pagasts, Madonas nov., LV-4847 |
|---|---|
| Phone | +371 26660480 |
| Industry | Elektromontāža, elektroinstalācija |
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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2023 | 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 | 02.03.2021 |
* 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 |
70 % | 105 | € 100 | € 10 500 | Latvia | 11.04.2024 | 12.04.2024 |
Natural person |
10 % | 15 | € 100 | € 1 500 | Latvia | 11.04.2024 | 12.04.2024 |
Natural person |
10 % | 15 | € 100 | € 1 500 | Latvia | 11.04.2024 | 12.04.2024 |
Natural person |
10 % | 15 | € 100 | € 1 500 | Latvia | 11.04.2024 | 12.04.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 61.69 | 28.8 | 26.1 |
| Personal income tax (thousands, €) | 24.39 | 7.76 | 9.59 |
| Statutory social insurance contributions (thousands, €) | 52.18 | 15.23 | 17.68 |
| Average employees count | 18 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
Historical addresses
| Madonas nov., Aronas pag., Kusa, Rožu iela 3 | Until 29.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (916.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (1.75 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (875.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (662.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (2.56 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.11.2017 | PDF (1.27 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.85 KB | 12.04.2024 | 11.04.2024 | 2 |
Articles of Association |
EDOC | 40.4 KB | 12.04.2024 | 11.04.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.87 KB | 12.04.2024 | 11.04.2024 | 2 |
Shareholders’ register |
EDOC | 26.69 KB | 12.04.2024 | 11.04.2024 | 2 |
Shareholders’ register |
EDOC | 42.75 KB | 14.09.2023 | 11.09.2023 | 2 |
Shareholders’ register |
EDOC | 60.27 KB | 15.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 02.03.2021 | 19.02.2021 | 1 |
Articles of Association |
TIF | 12.54 KB | 12.01.2016 | 15.12.2015 | 1 |
Memorandum of Association |
TIF | 29.89 KB | 12.01.2016 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 54.41 KB | 12.01.2016 | 15.12.2015 | 2 |