GAMMA SP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
419 by profit
302 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GAMMA SP"
Registration number, date 50003311871, 07.10.1996
VAT number LV50003311871 from 28.10.1996 Europe VAT register
Register, date Commercial Register, 09.09.2004
Legal address Atmodas iela 68 – 74, Jelgava, LV-3007 Check address owners
Fixed capital 9 000 EUR, registered payment 04.07.2016
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, €) 35.17 32.25 41.33
Personal income tax (thousands, €) 3.97 3.94 5.6
Statutory social insurance contributions (thousands, €) 11.98 12.24 14.23
Average employees count 5 5 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  27.09.2007
* 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 % 100 € 90 € 9 000 Latvia 22.06.2016 04.07.2016

Procures

Period Rights Person

From 11.10.2004

Right to represent individually
Natural person (from 11.10.2004 to 09.07.2009 )
Natural person (from 09.07.2009 )

Apply information changes

ML

"Gamma SP", SIA

Dobeles šoseja 10, Jelgava, LV-3007 Check address owners

Kravu pārvadājumi: auto

http://www.gammasp.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "GAMMA SP" Until 09.09.2004 20 years ago

Historical addresses

Jelgava, Kr.Barona 8 Until 15.05.1997 27 years ago
Jelgava, Rūpniecības 39 Until 09.06.1998 26 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (581.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (765.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (376.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (351.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (90.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (345.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (350.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (313.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (865.74 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
20 Vadibas zinojums GP2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
20 Vadibas zinojums12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 18.05.2011  TIF (605.06 KB)

2009

Annual report 12.05.2010  TIF (618.38 KB)

2008

Annual report 12.05.2009  TIF (670.68 KB)

2007

Annual report 05.08.2008  TIF (776.12 KB)

2006

Annual report 31.07.2007  TIF (397.59 KB)

2005

Annual report 07.07.2006  PDF (360.03 KB)

2004

Annual report 11.05.2009  TIF (450.63 KB)

2003

Annual report 11.05.2009  TIF (408.67 KB)

2002

Annual report 11.05.2009  TIF (415.61 KB)

2001

Annual report 11.05.2009  TIF (384.6 KB)

2000

Annual report 11.05.2009  TIF (339.37 KB)

1999

Annual report 11.05.2009  TIF (376.13 KB)

1998

Annual report 11.05.2009  TIF (537.8 KB)

1997

Annual report 11.05.2009  TIF (180.39 KB)

1996

Annual report 11.05.2009  TIF (544.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.02 KB 27.06.2016 22.06.2016 1

Articles of Association

TIF 44 KB 27.06.2016 22.06.2016 2

Regulations for the increase/reduction of the equity

TIF 18.09 KB 27.06.2016 22.06.2016 1

Shareholders’ register

TIF 75.02 KB 27.06.2016 22.06.2016 2

Shareholders’ register

TIF 8.29 KB 28.11.2012 16.11.2012 1

Amendments to the Articles of Association

TIF 5.63 KB 28.11.2012 15.11.2012 1

Articles of Association

TIF 12.96 KB 28.11.2012 15.11.2012 1

Regulations for the increase/reduction of the equity

TIF 18.13 KB 28.11.2012 15.11.2012 1

Articles of Association

TIF 14.61 KB 11.05.2009 27.08.2004 1

Shareholders’ register

TIF 12.08 KB 11.05.2009 27.08.2004 1

Amendments to the Articles of Association

TIF 24.13 KB 11.05.2009 20.05.1998 1

Amendments to the Articles of Association

TIF 18.66 KB 11.05.2009 08.05.1997 1

Articles of Association

TIF 675.42 KB 11.05.2009 25.09.1996 14

Memorandum of association

TIF 194.53 KB 11.05.2009 25.09.1996 4

Shareholders’ register

TIF 15.31 KB 11.05.2009 25.09.1996 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 70.36 KB 20.09.2019 20.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 04.07.2016 04.07.2016 2

Application

TIF 198.15 KB 27.06.2016 22.06.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.76 KB 27.06.2016 22.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 31.78 KB 27.06.2016 22.06.2016 1

Protocols/decisions of a company/organisation

TIF 71.89 KB 27.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

TIF 34.86 KB 28.11.2012 23.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 21.13 KB 28.11.2012 16.11.2012 1

Application

TIF 117.04 KB 28.11.2012 15.11.2012 2

Protocols/decisions of a company/organisation

TIF 39.01 KB 28.11.2012 15.11.2012 2

Decisions / letters / protocols of public notaries

TIF 30.27 KB 11.05.2009 27.09.2007 1

Cover letter

TIF 13.61 KB 11.05.2009 20.09.2007 1

Receipts on the publication and state fees

TIF 32.72 KB 11.05.2009 20.09.2007 2

Application

TIF 173.08 KB 11.05.2009 18.09.2007 4

Consent of a member of the Board / executive director

TIF 7.13 KB 11.05.2009 07.09.2007 1

Protocols/decisions of a company/organisation

TIF 21.21 KB 11.05.2009 07.09.2007 1

Decisions / letters / protocols of public notaries

TIF 22.79 KB 11.05.2009 11.10.2004 1

Application

TIF 114.55 KB 11.05.2009 01.10.2004 2

Receipts on the publication and state fees

TIF 52.52 KB 11.05.2009 01.10.2004 2

Decisions / letters / protocols of public notaries

TIF 35.22 KB 11.05.2009 09.09.2004 1

Registration certificates

TIF 168.87 KB 11.05.2009 09.09.2004 1

Receipts on the publication and state fees

TIF 37.27 KB 11.05.2009 30.08.2004 2

Announcement regarding the legal address

TIF 6.38 KB 11.05.2009 27.08.2004 1

Application

TIF 187.81 KB 11.05.2009 27.08.2004 6

Consent of the auditor

TIF 5.45 KB 11.05.2009 27.08.2004 1

Consent of a member of the Board / executive director

TIF 7.37 KB 11.05.2009 24.08.2004 1

Protocols/decisions of a company/organisation

TIF 34.29 KB 11.05.2009 24.08.2004 2

Consent of the auditor

TIF 6.59 KB 11.05.2009 16.08.2004 1

Sample report

TIF 23.12 KB 11.05.2009 16.08.2004 1

Decisions / letters / protocols of public notaries

TIF 24.39 KB 11.05.2009 06.02.2001 1

Appraisal reports

TIF 26.69 KB 11.05.2009 31.01.2001 1

Protocols/decisions of a company/organisation

TIF 25.05 KB 11.05.2009 31.01.2001 1

Receipts on the publication and state fees

TIF 16.2 KB 11.05.2009 31.01.2001 1

Submission/Application

TIF 23.23 KB 11.05.2009 31.01.2001 1

Decisions / letters / protocols of public notaries

TIF 16.82 KB 11.05.2009 09.06.1998 1

Registration certificates

TIF 106.24 KB 11.05.2009 09.06.1998 2

Cover letter

TIF 19.89 KB 11.05.2009 26.05.1998 1

Receipts on the publication and state fees

TIF 22.77 KB 11.05.2009 26.05.1998 2

Bank statements or other document regarding the payment of the equity

TIF 10.83 KB 11.05.2009 22.05.1998 1

Protocols/decisions of a company/organisation

TIF 18.19 KB 11.05.2009 20.05.1998 1

Sample report

TIF 35.29 KB 11.05.2009 26.01.1998 1

Decisions / letters / protocols of public notaries

TIF 13.81 KB 11.05.2009 19.05.1997 1

Registration certificates

TIF 84.65 KB 11.05.2009 15.05.1997 1

Sample report

TIF 38.04 KB 11.05.2009 12.05.1997 2

Protocols/decisions of a company/organisation

TIF 14.36 KB 11.05.2009 08.05.1997 1

Receipts on the publication and state fees

TIF 21.95 KB 11.05.2009 08.05.1997 2

Submission/Application

TIF 17.56 KB 11.05.2009 08.05.1997 1

Purchase contracts

TIF 55.46 KB 11.05.2009 24.04.1997 3

Decisions / letters / protocols of public notaries

TIF 11.45 KB 11.05.2009 07.10.1996 1

Registration certificates

TIF 79.3 KB 11.05.2009 07.10.1996 2

Registration certificates

TIF 77.96 KB 11.05.2009 07.10.1996 1

Receipts on the publication and state fees

TIF 40.43 KB 11.05.2009 02.10.1996 4

Announcement regarding the legal address

TIF 23.77 KB 11.05.2009 01.10.1996 1

Application

TIF 122.56 KB 11.05.2009 25.09.1996 4

Appraisal reports

TIF 11.17 KB 11.05.2009 25.09.1996 1

Protocols/decisions of a company/organisation

TIF 28.67 KB 11.05.2009 25.09.1996 1

Sample report

TIF 14.54 KB 11.05.2009 25.09.1996 1

Other documents

TIF 20.69 KB 11.05.2009 02.07.1996 1

Copy of the personal identification document

TIF 740.78 KB 11.05.2009 3

Copy of the personal identification document

TIF 251.3 KB 11.05.2009 5
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