Gamma Holdings A.O.I., SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 14.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gamma Holdings A.O.I." |
| Registration number, date | 40103265740, 22.12.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.12.2009 |
| Legal address | Traleru iela 30, Rīga, LV-1030 Check address owners |
| Fixed capital | 15 963 472 EUR , registered 10.12.2015 (registered payment 10.12.2015: 15 963 472 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 14.44 | 14.42 |
| Personal income tax (thousands, €) | -0.45 | 5.38 | 5.37 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 9.05 | 9.05 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gamma Holdings A. O. I." | Until 11.03.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Audupes iela 15/17 | Until 18.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums 2019 GH A.O.I. | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (81.09 KB) | €11.00 |
2017 |
Annual report | 01.09.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 18 GH GP vadIbas zinojums | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 27.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 160901 170831 vadibas zinojums | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 07.11.2017 | PDF (1.58 MB) | €9.00 |
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 30.12.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 010914310815vadibas zinojums | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 10.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 010913310814Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.08.2013 | 09.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13 GH GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13 GH vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.75 KB | 14.01.2021 | 11.01.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.71 KB | 02.10.2020 | 02.10.2020 | 4 |
Amendments to the Articles of Association |
TIF | 30.02 KB | 10.10.2017 | 03.10.2017 | 1 |
Articles of Association |
TIF | 137.62 KB | 10.10.2017 | 03.10.2017 | 4 |
Shareholders’ register |
TIF | 145.87 KB | 26.09.2017 | 21.07.2017 | 4 |
Shareholders’ register |
TIF | 153.44 KB | 21.09.2017 | 21.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 34.99 KB | 24.07.2017 | 21.07.2017 | 1 |
Articles of Association |
TIF | 199.09 KB | 24.07.2017 | 21.07.2017 | 5 |
Amendments to the Articles of Association |
TIF | 41.86 KB | 17.12.2015 | 18.02.2015 | 1 |
Articles of Association |
TIF | 56.49 KB | 17.12.2015 | 18.02.2015 | 2 |
Shareholders’ register |
TIF | 32.03 KB | 17.12.2015 | 18.02.2015 | 1 |
Shareholders’ register |
TIF | 159.18 KB | 18.12.2013 | 12.12.2013 | 4 |
Amendments to the Articles of Association |
TIF | 19.88 KB | 10.06.2013 | 31.05.2013 | 1 |
Articles of Association |
TIF | 33.27 KB | 10.06.2013 | 31.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 25.96 KB | 05.03.2013 | 15.02.2013 | 1 |
Articles of Association |
TIF | 38.5 KB | 05.03.2013 | 15.02.2013 | 1 |
Shareholders’ register |
TIF | 34.8 KB | 05.03.2013 | 15.02.2013 | 1 |
Shareholders’ register |
TIF | 64.75 KB | 21.01.2013 | 16.01.2013 | 1 |
Shareholders’ register |
TIF | 31.15 KB | 16.11.2012 | 05.11.2012 | 1 |
Shareholders’ register |
TIF | 98.75 KB | 18.10.2012 | 28.09.2012 | 1 |
Shareholders’ register |
TIF | 100.99 KB | 27.07.2012 | 18.07.2012 | 1 |
Articles of Association |
TIF | 39.53 KB | 27.07.2012 | 02.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.74 KB | 27.07.2012 | 02.07.2012 | 1 |
Translations of registration certificates of foreign companies |
TIF | 167.54 KB | 27.07.2012 | 05.06.2012 | 4 |
Amendments to the Articles of Association |
TIF | 31.55 KB | 27.07.2012 | 07.02.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 224.34 KB | 13.04.2011 | 15.11.2010 | 8 |
Articles of Association |
TIF | 29.18 KB | 07.01.2010 | 21.12.2009 | 1 |
Memorandum of association |
TIF | 122.29 KB | 07.01.2010 | 21.12.2009 | 2 |
Translations of registration certificates of foreign companies |
TIF | 180.23 KB | 27.07.2012 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 286.28 KB | 17.11.2010 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 14.01.2021 | 14.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
DOCX | 34.66 KB | 14.01.2021 | 12.01.2021 | 2 |
Application |
EDOC | 40.51 KB | 14.01.2021 | 12.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.61 KB | 14.01.2021 | 11.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 05.10.2020 | 05.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.59 KB | 14.01.2021 | 02.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.18 KB | 14.01.2021 | 02.10.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.17 KB | 02.10.2020 | 02.10.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 21.35 KB | 02.10.2020 | 02.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.55 KB | 02.10.2020 | 02.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 125.73 KB | 12.09.2019 | 09.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 32.06 KB | 11.09.2019 | 30.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 265.35 KB | 10.10.2017 | 03.10.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 149.1 KB | 10.10.2017 | 03.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 28.09.2017 | 28.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 21.09.2017 | 21.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 183.54 KB | 26.09.2017 | 21.07.2017 | 4 |
Application |
TIF | 223.64 KB | 21.09.2017 | 21.07.2017 | 4 |
Application |
TIF | 163.33 KB | 24.07.2017 | 21.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 194.34 KB | 24.07.2017 | 21.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 210.92 KB | 18.07.2017 | 17.07.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 28.88 KB | 18.07.2017 | 17.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.77 KB | 18.07.2017 | 17.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 17.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 12.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 118.82 KB | 17.12.2015 | 18.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 227.7 KB | 17.12.2015 | 18.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 08.08.2014 | 08.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.55 KB | 06.08.2014 | 06.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.51 KB | 18.07.2014 | 18.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 43.47 KB | 15.07.2014 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.64 KB | 04.04.2014 | 31.03.2014 | 2 |
Application |
TIF | 133.94 KB | 04.04.2014 | 05.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 220.77 KB | 04.04.2014 | 22.01.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 301.31 KB | 04.04.2014 | 21.01.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 18.12.2013 | 17.12.2013 | 1 |
Application |
TIF | 91.98 KB | 18.12.2013 | 13.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.21 KB | 10.06.2013 | 06.06.2013 | 2 |
Application |
TIF | 56.61 KB | 10.06.2013 | 31.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.32 KB | 10.06.2013 | 31.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.16 KB | 05.03.2013 | 05.03.2013 | 2 |
Application |
TIF | 206.75 KB | 05.03.2013 | 04.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 69.56 KB | 05.03.2013 | 20.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.86 KB | 05.03.2013 | 15.02.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.74 KB | 21.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 222.55 KB | 21.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 16.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 42.33 KB | 16.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.82 KB | 18.10.2012 | 17.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.23 KB | 18.10.2012 | 09.10.2012 | 1 |
Application |
TIF | 255.17 KB | 18.10.2012 | 28.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.27 KB | 27.07.2012 | 26.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.72 KB | 27.07.2012 | 25.07.2012 | 2 |
Application |
TIF | 273.8 KB | 27.07.2012 | 02.07.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 82.6 KB | 27.07.2012 | 02.07.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 69.4 KB | 27.07.2012 | 02.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 115.88 KB | 27.07.2012 | 02.07.2012 | 2 |
Other documents |
TIF | 267.27 KB | 27.07.2012 | 27.06.2012 | 5 |
Other documents |
TIF | 223.34 KB | 27.07.2012 | 13.06.2012 | 6 |
Other documents |
TIF | 187.77 KB | 27.07.2012 | 05.06.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.33 KB | 13.04.2011 | 12.04.2011 | 2 |
Application |
TIF | 47.76 KB | 13.04.2011 | 06.04.2011 | 2 |
Submission/Application |
TIF | 35.49 KB | 13.04.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.84 KB | 17.11.2010 | 16.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.75 KB | 13.04.2011 | 15.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.09 KB | 13.04.2011 | 28.10.2010 | 2 |
Cover letter |
TIF | 27.92 KB | 17.11.2010 | 28.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.58 KB | 17.11.2010 | 28.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.91 KB | 07.01.2010 | 22.12.2009 | 2 |
Registration certificates |
TIF | 27.32 KB | 07.01.2010 | 22.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.66 KB | 07.01.2010 | 21.12.2009 | 1 |
Application |
TIF | 496.4 KB | 07.01.2010 | 21.12.2009 | 5 |
Appraisal reports |
TIF | 292.96 KB | 07.01.2010 | 18.12.2009 | 10 |
Plan for the division of the remaining assets of the company |
TIF | 74.87 KB | 17.11.2010 | 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
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