GAMMA RP, SIA

Limited Liability Company, Micro company
Place in branch
78 by turnover
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GAMMA RP"
Registration number, date 41203044579, 03.07.2012
VAT number LV41203044579 from 12.07.2012 Europe VAT register
Register, date Commercial Register, 03.07.2012
Legal address "Ošnieki", Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 2 846 EUR, registered payment 21.03.2019
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, €) -0.66 -1.44 -3.47
Personal income tax (thousands, €) 1.54 1.25 1.23
Statutory social insurance contributions (thousands, €) 2.49 2.05 1.88
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.05.2024
* 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 % 2 846 € 1 € 2 846 23.04.2024 14.05.2024

Apply information changes

"Gamma RP", SIA

Dzirnavu 3, Valdemārpils, Talsu nov., LV-3260 Check address owners

Noliktavu pakalpojumi

Historical addresses

Talsu nov., Valdemārpils, Dzirnavu iela 3 Until 21.03.2019 6 years ago
Engures nov., Engures pag., "Ošnieki" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (1 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (1.45 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (2.66 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (354.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (250.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
l mums TIF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
RP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.43 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (88.12 KB)

2012

 Annual report 03.07.2012 - 31.12.2012 27.04.2013  HTML (89.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.69 KB 14.05.2024 23.04.2024 1

Amendments to the Articles of Association

 TIF 10.95 KB 20.03.2019 07.03.2019 1

Articles of Association

 TIF 51.72 KB 20.03.2019 07.03.2019 2

Shareholders’ register

TIF 62.65 KB 20.03.2019 07.03.2019 2

Shareholders’ register

TIF 53.82 KB 13.12.2013 04.12.2013 2

Articles of Association

 TIF 15.15 KB 05.07.2012 28.06.2012 1

Memorandum of Association

 TIF 18.83 KB 05.07.2012 28.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.4 KB 14.05.2024 03.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.22 KB 14.05.2024 23.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 21.03.2019 21.03.2019 2

Application

 TIF 134.12 KB 20.03.2019 07.03.2019 3

Confirmation or consent to legal address

 TIF 13.18 KB 20.03.2019 07.03.2019 1

Protocols/decisions of a company/organisation

 TIF 53.8 KB 20.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 TIF 35.75 KB 13.12.2013 12.12.2013 1

Consent of a member of the Board / executive director

 TIF 47.19 KB 13.12.2013 04.12.2013 2

Application

 TIF 217.87 KB 13.12.2013 29.11.2013 4

Protocols/decisions of a company/organisation

 TIF 54.14 KB 13.12.2013 28.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 22.26 KB 29.08.2012 28.08.2012 1

Application

 TIF 64.59 KB 29.08.2012 15.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 24.86 KB 05.07.2012 03.07.2012 1

Registration certificates

 TIF 24.85 KB 05.07.2012 03.07.2012 1

Announcement regarding the legal address

 TIF 4.02 KB 05.07.2012 28.06.2012 1

Application

 TIF 133.53 KB 05.07.2012 28.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 19.67 KB 05.07.2012 28.06.2012 1

Confirmation or consent to legal address

 TIF 6.29 KB 05.07.2012 28.06.2012 1
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