GAMMA FITTINGS, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
14 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GAMMA FITTINGS"
Registration number, date 40103643499, 01.03.2013
VAT number LV40103643499 from 21.03.2013 Europe VAT register
Register, date Commercial Register, 01.03.2013
Legal address Klāvkaltiņu iela 21, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 844 EUR, registered payment 06.06.2014
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, €) 44.86 46.56 39.57
Personal income tax (thousands, €) 5.64 4.07 2.44
Statutory social insurance contributions (thousands, €) 10.7 9.51 9.61
Average employees count 2 2 3

Industries

Industry from zl.lv Mēbeļu furnitūra
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   01.03.2013
* 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

50 % 1 422 € 1 € 1 422 Latvia 25.04.2014 06.06.2014

Natural person

50 % 1 422 € 1 € 1 422 Lithuania 25.04.2014 06.06.2014

Apply information changes

Historical addresses

Garkalnes nov., Berģi, Klāvkaltiņu iela 21 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 25.04.2024  PDF (265.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (289.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (175.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (590.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (353.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (313.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN GAMMA 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 18.06.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.03.2013 - 31.12.2013 15.05.2014  HTML (88.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 98.42 KB 11.06.2014 25.04.2014 4

Shareholders’ register

TIF 43.56 KB 11.06.2014 25.04.2014 2

Articles of Association

TIF 114.67 KB 18.03.2013 25.02.2013 3

Memorandum of association

TIF 43.9 KB 18.03.2013 25.02.2013 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

TIF 48.2 KB 11.06.2014 06.06.2014 2

Application

TIF 82.86 KB 11.06.2014 25.04.2014 2

Power of attorney, act of empowerment

TIF 79.56 KB 11.06.2014 25.04.2014 2

Protocols/decisions of a company/organisation

TIF 75.3 KB 11.06.2014 25.04.2014 2

Decisions / letters / protocols of public notaries

TIF 47.96 KB 18.03.2013 01.03.2013 2

Registration certificates

TIF 73.53 KB 18.03.2013 01.03.2013 1

Application

TIF 258.12 KB 18.03.2013 26.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 586.8 KB 18.03.2013 26.02.2013 2

Announcement regarding the legal address

TIF 12.15 KB 18.03.2013 25.02.2013 1

Consent of a member of the Board / executive director

TIF 43.45 KB 18.03.2013 25.02.2013 2

Power of attorney, act of empowerment

TIF 236.5 KB 18.03.2013 18.02.2013 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