Gamma-Serviss, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
22 by paid taxes
15 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gamma-Serviss" |
| Registration number, date | 40103293176, 20.05.2010 |
| VAT number | LV40103293176 from 05.06.2010 Europe VAT register |
| Register, date | Commercial Register, 20.05.2010 |
| Legal address | Naujenes iela 2 – 89, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 13.75 | 12.64 | 12.66 |
| Personal income tax (thousands, €) | 0.32 | 0.5 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 8.16 | 7.91 | 6.79 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla virsmu apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Metāla virsmas apstrāde un pārklāšana (25.61) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.05.2010 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 21.12.2011 | 12.01.2012 |
Contacts in cooperation with
Apply information changes
ML
"Gamma-Serviss", SIA
Čiekurkalna 5. šķērslīnija 3, Rīga, LV-1026 Check address owners
Metāla virsmu apstrāde
Historical addresses
| Rīga, Maltas iela 29-88 | Until 31.05.2010 | 14 years ago |
|---|---|---|
| Rīga, Maltas iela 29 - 89 | Until 20.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (113.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (120.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (115.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (155.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS UN ZINOJUMS PIE GADA PARSKATA GAMMA SERVISS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 20.05.2010 - 31.12.2010 | 06.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zin.Gamma 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.33 KB | 16.01.2012 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 25.61 KB | 10.11.2010 | 28.10.2010 | 1 |
Articles of Association |
TIF | 41.03 KB | 26.05.2010 | 12.05.2010 | 1 |
Memorandum of Association |
TIF | 76.55 KB | 26.05.2010 | 12.05.2010 | 2 |
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 | 29.57 KB | 16.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 66.5 KB | 16.01.2012 | 09.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 16.01.2012 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.81 KB | 16.01.2012 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 10.11.2010 | 09.11.2010 | 2 |
Application |
TIF | 65.61 KB | 10.11.2010 | 28.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.62 KB | 10.11.2010 | 28.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 40.12 KB | 10.11.2010 | 27.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 02.06.2010 | 31.05.2010 | 1 |
Submission/Application |
TIF | 20.2 KB | 02.06.2010 | 28.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.99 KB | 26.05.2010 | 20.05.2010 | 2 |
Registration certificates |
TIF | 149.25 KB | 26.05.2010 | 20.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.69 KB | 26.05.2010 | 14.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 23.32 KB | 26.05.2010 | 12.05.2010 | 1 |
Application |
TIF | 475.8 KB | 26.05.2010 | 12.05.2010 | 4 |
Appraisal reports |
TIF | 64.8 KB | 26.05.2010 | 12.05.2010 | 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