Gamma NF, SIA

Limited Liability Company, Micro company
Place in branch
202 by turnover
75 by profit
175 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gamma NF"
Registration number, date 40203221831, 24.07.2019
VAT number LV40203221831 from 19.08.2019 Europe VAT register
Register, date Commercial Register, 24.07.2019
Legal address Meža prospekts 14, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 24.07.2019
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, €) 108.85 62.57 21.96
Personal income tax (thousands, €) 8.74 4.63 2.64
Statutory social insurance contributions (thousands, €) 47.01 26.94 13.8
Average employees count 17 15 10
Received COVID-19 downtime support 05.01.2022, 2 763.76 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.03.2023
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   09.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   24.07.2019
* 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

40 % 4 € 280 € 1 120 24.02.2023 08.03.2023

Natural person

30 % 3 € 280 € 840 24.02.2023 08.03.2023

Natural person

30 % 3 € 280 € 840 24.02.2023 08.03.2023

Apply information changes

"Gamma NF", SIA

"Sapnīši", Lēdmanes pagasts, Ogres nov., LV-5011 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Lielvārdes nov., Lielvārde, Dravnieku iela 8 Until 01.07.2021 4 years ago
Ogres nov., Lielvārde, Dravnieku iela 8 Until 17.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (1.62 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.62 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (223.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (971.47 KB) €11.00

2019

Annual report 24.07.2019 - 31.12.2019 29.05.2020  PDF (924.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.35 KB 08.03.2023 24.02.2023 1

Articles of Association

DOCX 20.36 KB 22.07.2022 18.07.2022 1

Articles of Association

TIF 12 KB 23.07.2019 22.07.2019 1

Memorandum of association

TIF 39.62 KB 23.07.2019 22.07.2019 1

Shareholders’ register

TIF 58.51 KB 23.07.2019 11.07.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 117.6 KB 08.03.2023 02.03.2023 1

Application

EDOC 96.29 KB 17.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 22.07.2022 22.07.2022 2

Articles of Association

EDOC 25.87 KB 22.07.2022 18.07.2022 1

Application

DOCX 91.47 KB 22.07.2022 18.07.2022 21

Application

DOCX 91.47 KB 22.07.2022 18.07.2022 21

Consent of a member of the Board / executive director

DOCX 14.03 KB 22.07.2022 12.07.2022 1

Consent of a member of the Board / executive director

DOCX 14.03 KB 22.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.69 KB 21.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.69 KB 21.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

RTF 196.97 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

RTF 191.85 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 24.07.2019 24.07.2019 2

Announcement regarding the legal address

TIF 12.45 KB 23.07.2019 24.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 22.38 KB 23.07.2019 22.07.2019 1

Confirmation or consent to legal address

TIF 11.7 KB 23.07.2019 22.07.2019 1

Application

TIF 479.86 KB 23.07.2019 11.07.2019 10
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