GAMMA IG, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GAMMA IG"
Registration number, date 45403018791, 12.02.2007
VAT number LV45403018791 from 07.03.2007 Europe VAT register
Register, date Commercial Register, 12.02.2007
Legal address Kārļa iela 5, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 2 828 EUR, registered payment 06.07.2016
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, €) 0.88 0.31 0.93
Personal income tax (thousands, €) 0.11 0.09 0.08
Statutory social insurance contributions (thousands, €) 0.18 0.15 0.12
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.03.2010
* 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 % 101 € 28 € 2 828 Latvia 20.06.2016 06.07.2016

Historical addresses

Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Lāčplēša iela 17-60 Until 03.07.2009 16 years ago
Aizkraukles nov., Aizkraukle, Lāčplēša iela 17 - 60 Until 03.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (79.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (79.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (79.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (79.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.02.2020  PDF (79.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (78.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (81.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (108.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (536.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (88.06 KB)

2012

Annual report 02.05.2013  TIF (340.89 KB)

2011

Annual report 26.04.2012  TIF (305.02 KB)

2010

Annual report 21.04.2011  TIF (306.07 KB)

2009

Annual report 30.04.2010  TIF (318.12 KB)

2008

Annual report 30.04.2009  TIF (387.99 KB)

2007

Annual report 16.04.2008  TIF (495.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.72 KB 04.08.2016 20.06.2016 2

Articles of Association

TIF 23.58 KB 04.08.2016 20.06.2016 2

Shareholders’ register

TIF 44.18 KB 04.08.2016 20.06.2016 1

Articles of Association

TIF 46.33 KB 19.02.2007 05.02.2007 2

Memorandum of Association

TIF 38.75 KB 19.02.2007 05.02.2007 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 62.04 KB 03.11.2022 03.11.2022 2

Application

TIF 91.41 KB 31.10.2022 28.10.2022 2

Decisions / letters / protocols of public notaries

TIF 53.75 KB 04.08.2016 06.07.2016 2

Application

TIF 100.08 KB 04.08.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 23.41 KB 04.08.2016 20.06.2016 1

Notary’s decision

TIF 37.33 KB 19.03.2010 18.03.2010 1

Application

TIF 158.71 KB 19.03.2010 16.03.2010 3

Owner’s decisions

TIF 12.78 KB 19.03.2010 15.03.2010 1

Decisions / letters / protocols of public notaries

TIF 78.13 KB 14.02.2008 01.02.2008 1

Application

TIF 516.52 KB 14.02.2008 29.01.2008 3

Receipts on the publication and state fees

TIF 190.96 KB 14.02.2008 29.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 184.57 KB 14.02.2008 28.01.2008 1

Decisions / letters / protocols of public notaries

TIF 64.3 KB 19.02.2007 12.07.2007 1

Registration certificates

TIF 73.32 KB 19.02.2007 12.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 30.45 KB 19.02.2007 06.02.2007 1

Receipts on the publication and state fees

TIF 36.61 KB 19.02.2007 06.02.2007 2

Announcement regarding the legal address

TIF 10.54 KB 19.02.2007 05.02.2007 1

Application

TIF 513.24 KB 19.02.2007 05.02.2007 7
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