GAMMA, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 27.05.2020
Business form Limited Liability Company
Registered name SIA "GAMMA"
Registration number, date 49003000146, 30.07.1991
VAT number None (excluded 27.05.2020) Europe VAT register
Register, date Commercial Register, 18.06.2003
Legal address Mazjumpravas iela 70, Rīga, LV-1063 Check address owners
Fixed capital 88 182 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 250.09 242.19 395.01
Personal income tax (thousands, €) 17.25 8.54 19.62
Statutory social insurance contributions (thousands, €) 20.45 17.62 35.97
Average employees count 7 6 9

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

Historical company names

Sabiedrība ar ierobežotu atbildību "GAMMA" Until 18.06.2003 22 years ago

Historical addresses

Talsu rajons, Rojas pagasts, "Āķi" Until 18.06.2003 22 years ago
Talsu rajons, Rojas pagasts, "Elza" Until 03.07.2009 16 years ago
Rojas nov., Rojas pag., "Elza" Until 12.01.2011 14 years ago
Rojas nov., "Elza" Until 15.09.2016 9 years ago
Rojas nov., Kaltene, "Elza" Until 11.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Gamma revzinojums PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Gamma PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Gamma PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

Annual report 12.05.2011  TIF (3.19 MB)

2009

Annual report 12.05.2010  TIF (812.98 KB)

2008

Annual report 13.05.2009  TIF (823.46 KB)

2007

Annual report 18.06.2008  TIF (230.44 KB)

2006

Annual report 24.07.2007  TIF (573.51 KB)

2005

Annual report 14.06.2018  TIF (371.55 KB)

2004

Annual report 14.06.2018  TIF (499.78 KB)

2002

Annual report 14.06.2018  TIF (454.89 KB)

2001

Annual report 14.06.2018  TIF (426.09 KB)

2000

Annual report 14.06.2018  TIF (1.5 MB)

1999

Annual report 14.06.2018  TIF (491.82 KB)

1998

Annual report 14.06.2018  TIF (580.88 KB)

1997

Annual report 14.06.2018  TIF (508.16 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 184.57 KB 27.05.2020 13.05.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 183.62 KB 11.12.2019 04.12.2019 3

Amendments to the Articles of Association

TIF 10.64 KB 10.11.2016 10.11.2016 1

Articles of Association

TIF 72.37 KB 10.11.2016 10.11.2016 3

Shareholders’ register

TIF 131.83 KB 10.11.2016 10.11.2016 4

Amendments to the Articles of Association

TIF 17.41 KB 17.06.2016 09.06.2016 1

Articles of Association

TIF 241.93 KB 17.06.2016 09.06.2016 3

Shareholders’ register

TIF 59.3 KB 17.06.2016 09.06.2016 2

Shareholders’ register

TIF 15.8 KB 14.06.2018 10.06.2003 1

Articles of Association

TIF 134.03 KB 10.11.2015 10.06.2003 3

Amendments to the Articles of Association

TIF 24.93 KB 14.06.2018 22.01.2002 1

Shareholders’ register

TIF 17.14 KB 14.06.2018 22.01.2002 1

Amendments to the Articles of Association

TIF 107.37 KB 14.06.2018 12.10.2001 2

Shareholders’ register

TIF 14.58 KB 14.06.2018 12.10.2001 1

Regulations for the increase/reduction of the equity

TIF 35.74 KB 14.06.2018 05.09.2001 1

Articles of Association

TIF 206.24 KB 14.06.2018 09.10.1995 6

Amendments to the Articles of Association

TIF 14.11 KB 14.06.2018 05.08.1994 1

Amendments to the Articles of Association

TIF 12.29 KB 14.06.2018 05.08.1994 1

Articles of Association

TIF 224.98 KB 14.06.2018 18.07.1991 11

Memorandum of association

TIF 49.84 KB 14.06.2018 18.07.1991 3

Shareholders’ register

TIF 27.85 KB 14.06.2018 18.07.1991 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

RTF 191.82 KB 27.05.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.82 KB 27.05.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 27.05.2020 27.05.2020 1

Application

TIF 142.57 KB 27.05.2020 13.05.2020 2

Protocols/decisions of a company/organisation

TIF 121.99 KB 27.05.2020 13.05.2020 4

Decisions / letters / protocols of public notaries

RTF 189.07 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 16.12.2019 16.12.2019 2

Announcement regarding the reorganisation

TIF 34.54 KB 06.12.2019 05.12.2019 1

Decisions / letters / protocols of public notaries

RTF 192.39 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

RTF 194.84 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 23.03.2018 23.03.2018 2

Statement regarding the beneficial owners

DOCX 49.2 KB 26.03.2018 22.03.2018 6

Statement regarding the beneficial owners

EDOC 56.9 KB 26.03.2018 22.03.2018 6

Statement regarding the beneficial owners

DOCX 49.2 KB 26.03.2018 22.03.2018 6

Application

DOCX 50.13 KB 23.03.2018 21.03.2018 4

Application

EDOC 57.52 KB 23.03.2018 21.03.2018 4

Application

DOCX 50.13 KB 23.03.2018 21.03.2018 4

Decisions / letters / protocols of public notaries

RTF 182.54 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

RTF 182.54 KB 11.11.2016 11.11.2016 2

Application

TIF 410.94 KB 10.11.2016 10.11.2016 12

Confirmation or consent to legal address

TIF 20.17 KB 10.11.2016 10.11.2016 1

Protocols/decisions of a company/organisation

TIF 109.95 KB 10.11.2016 10.11.2016 4

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 02.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.12 KB 02.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.12 KB 02.11.2016 02.11.2016 1

Application

TIF 576.2 KB 02.11.2016 01.11.2016 6

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 22.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

RTF 178.19 KB 22.06.2016 22.06.2016 1

Application

TIF 113.82 KB 17.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 31.52 KB 14.06.2018 03.07.2013 1

Application

TIF 49.98 KB 14.06.2018 28.06.2013 2

Decisions / letters / protocols of public notaries

TIF 38.71 KB 14.06.2018 02.07.2009 1

Application

TIF 120.25 KB 14.06.2018 15.06.2009 4

Protocols/decisions of a company/organisation

TIF 38.5 KB 14.06.2018 15.06.2009 1

Receipts on the publication and state fees

TIF 25 KB 14.06.2018 15.06.2009 2

Decisions / letters / protocols of public notaries

TIF 50.03 KB 14.06.2018 26.06.2006 2

Receipts on the publication and state fees

TIF 25.83 KB 14.06.2018 15.06.2006 2

Application

TIF 135.27 KB 14.06.2018 12.06.2006 5

Consent of a member of the Board / executive director

TIF 23.54 KB 14.06.2018 12.06.2006 3

Protocols/decisions of a company/organisation

TIF 38.86 KB 14.06.2018 12.06.2006 1

Decisions / letters / protocols of public notaries

TIF 40.5 KB 14.06.2018 18.06.2003 1

Registration certificates

TIF 38.25 KB 14.06.2018 18.06.2003 1

Receipts on the publication and state fees

TIF 23.31 KB 14.06.2018 16.06.2003 1

Receipts on the publication and state fees

TIF 11.41 KB 14.06.2018 11.06.2003 1

Receipts on the publication and state fees

TIF 10.56 KB 14.06.2018 11.06.2003 1

Announcement regarding the legal address

TIF 8.04 KB 14.06.2018 10.06.2003 1

Consent of a member of the Board / executive director

TIF 22.52 KB 14.06.2018 10.06.2003 3

Protocols/decisions of a company/organisation

TIF 9.14 KB 14.06.2018 10.06.2003 1

Protocols/decisions of a company/organisation

TIF 24.81 KB 14.06.2018 09.06.2003 2

Decisions / letters / protocols of public notaries

TIF 23.03 KB 14.06.2018 15.02.2002 1

Receipts on the publication and state fees

TIF 30.09 KB 14.06.2018 04.02.2002 2

Application

TIF 13.89 KB 14.06.2018 22.01.2002 1

Protocols/decisions of a company/organisation

TIF 27.76 KB 14.06.2018 22.01.2002 1

Protocols/decisions of a company/organisation

TIF 18.88 KB 14.06.2018 19.12.2001 1

Decisions / letters / protocols of public notaries

TIF 25.58 KB 14.06.2018 24.10.2001 1

Receipts on the publication and state fees

TIF 100.51 KB 14.06.2018 15.10.2001 2

Application

TIF 14.12 KB 14.06.2018 12.10.2001 1

Appraisal reports

TIF 14.91 KB 14.06.2018 12.10.2001 1

Protocols/decisions of a company/organisation

TIF 50.53 KB 14.06.2018 12.10.2001 2

Sample report

TIF 26.35 KB 14.06.2018 11.10.2001 1

Other documents

TIF 780.37 KB 14.06.2018 10.10.2001 26

Protocols/decisions of a company/organisation

TIF 18.46 KB 14.06.2018 08.10.2001 1

Statement of the Board regarding the payment of the equity

TIF 8.5 KB 14.06.2018 05.10.2001 1

Sample report

TIF 31.94 KB 14.06.2018 17.03.1998 1

Protocols/decisions of a company/organisation

TIF 10.59 KB 14.06.2018 12.10.1995 1

Decisions / letters / protocols of public notaries

TIF 29.39 KB 14.06.2018 09.10.1995 1

Receipts on the publication and state fees

TIF 8.84 KB 14.06.2018 09.10.1995 1

Power of attorney, act of empowerment

TIF 15.95 KB 14.06.2018 31.08.1995 1

Application

TIF 14.64 KB 14.06.2018 25.08.1995 1

Protocols/decisions of a company/organisation

TIF 25.71 KB 14.06.2018 25.08.1995 1

Protocols/decisions of a company/organisation

TIF 17.64 KB 14.06.2018 05.06.1995 1

Other documents

TIF 117.03 KB 14.06.2018 01.01.1995 3

Application

TIF 8.5 KB 14.06.2018 05.08.1994 1

Decisions / letters / protocols of public notaries

TIF 21.33 KB 14.06.2018 05.08.1994 1

Receipts on the publication and state fees

TIF 25.81 KB 14.06.2018 05.08.1994 1

Protocols/decisions of a company/organisation

TIF 14.06 KB 14.06.2018 01.08.1994 1

Decisions / letters / protocols of public notaries

TIF 12.04 KB 14.06.2018 30.07.1991 1

Registration certificates

TIF 35.31 KB 14.06.2018 30.07.1991 1

Registration certificates

TIF 37.24 KB 14.06.2018 30.07.1991 1

Receipts on the publication and state fees

TIF 10.51 KB 14.06.2018 23.07.1991 1

Application

TIF 119.13 KB 14.06.2018 20.07.1991 4

Acceptance-conveyance act

TIF 20.72 KB 14.06.2018 18.07.1991 1

Appraisal reports

TIF 36.68 KB 14.06.2018 18.07.1991 2

Protocols/decisions of a company/organisation

TIF 44.97 KB 14.06.2018 18.07.1991 3

Protocols/decisions of a company/organisation

TIF 57.8 KB 14.06.2018 18.07.1991 2

Protocols/decisions of a company/organisation

TIF 15.82 KB 14.06.2018 18.07.1991 1

Specimen signature without Identity number

TIF 15.05 KB 14.06.2018 18.07.1991 1

Application

TIF 186.91 KB 14.06.2018 7

Copy of the personal identification document

TIF 62.21 KB 14.06.2018 1

Protocols/decisions of a company/organisation

TIF 45.1 KB 17.06.2016 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