GAMMAPLASTS, SIA

Limited Liability Company, Average company
Place in branch
8 by turnover
15 by profit
8 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GAMMAPLASTS"
Registration number, date 40003470272, 26.11.1999
VAT number LV40003470272 from 14.12.1999 Europe VAT register
Register, date Commercial Register, 16.08.2004
Legal address Kandavas iela 14B, Rīga, LV-1083 Check address owners
Fixed capital 479 485 EUR, registered payment 22.04.2022
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, €) 1010.85 1026.27 995.37
Personal income tax (thousands, €) 221.87 202.16 171.75
Statutory social insurance contributions (thousands, €) 410.45 377.93 327
Average employees count 57 59 57
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Plastmasas iepakojuma ražošana (22.22)
CSP industry Plastmasas iepakojuma ražošana (22.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.11.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2014
* 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

SIA "GP GROUP"

Reg. no. 40103951501
Rīga, Kandavas iela 14B

97 % 465 100 € 1 € 465 100 Latvia 07.04.2022 22.04.2022

Natural person

3 % 14 385 € 1 € 14 385 Latvia 07.04.2022 22.04.2022

Procures

Period Rights Person

From 25.03.2021

 Right to represent individually
Natural person (from 25.03.2021 )

Apply information changes

ML

"Gammaplasts", SIA

Kandavas 14B, Rīga, LV-1083 Check address owners

Iepakojums, iesaiņošana

http://www.gammaplast.lv

Historical addresses

Rīga, Maskavas iela 58 Until 16.08.2004 20 years ago
Rīga, Jasmuižas iela 9a Until 26.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums P PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums PDF
Vadibas zinojums. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP. PDF
atzinums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums GP 003 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums PDF
Vadibas zi ojuns PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 1 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
163348 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 21.05.2011  TIF (5.65 MB)

2009

 Annual report 30.04.2010  TIF (5.18 MB)

2008

 Annual report 23.04.2009  TIF (2.83 MB)

2007

 Annual report 27.06.2008  TIF (1.7 MB)

2006

 Annual report 29.05.2007  TIF (1.62 MB)

2005

 Annual report 24.11.2006  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 75 KB 22.04.2022 07.04.2022 1

Amendments to the Articles of Association

 DOC 75 KB 22.04.2022 07.04.2022 1

Articles of Association

 DOC 86 KB 22.04.2022 07.04.2022 1

Articles of Association

 DOC 86 KB 22.04.2022 07.04.2022 1

Regulations for the increase/reduction of the equity

 DOC 83.5 KB 22.04.2022 07.04.2022 1

Regulations for the increase/reduction of the equity

 DOC 83.5 KB 22.04.2022 07.04.2022 1

Shareholders’ register

DOC 51.5 KB 22.04.2022 07.04.2022 1

Shareholders’ register

DOC 51.5 KB 22.04.2022 07.04.2022 1

Articles of Association

 DOC 86.5 KB 29.07.2021 27.07.2021 1

Shareholders’ register

DOC 34.5 KB 22.11.2019 21.11.2019 1

Shareholders’ register

DOC 34.5 KB 22.11.2019 21.11.2019 1

Shareholders’ register

DOC 34.5 KB 22.12.2017 20.12.2017 1

Shareholders’ register

DOC 34.5 KB 22.12.2017 20.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 177.73 KB 11.05.2017 28.12.2016 5

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 62.07 KB 22.04.2022 22.04.2022 2

Application

 DOCX 69.24 KB 22.04.2022 19.04.2022 1

Application

 DOCX 69.24 KB 22.04.2022 19.04.2022 1

Amendments to the Articles of Association

 EDOC 19.36 KB 22.04.2022 07.04.2022 1

Articles of Association

 EDOC 22.16 KB 22.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 22.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 22.04.2022 07.04.2022 1

Regulations for the increase/reduction of the equity

 EDOC 25.75 KB 22.04.2022 07.04.2022 1

Shareholders’ register

EDOC 20.16 KB 22.04.2022 07.04.2022 1

Acceptance-conveyance act

 TIF 13.58 KB 20.04.2022 07.04.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.09 KB 20.04.2022 07.04.2022 1

Appraisal reports

 PDF 182 KB 22.04.2022 04.04.2022 1

Appraisal reports

 PDF 182 KB 22.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 29.07.2021 29.07.2021 2

Articles of Association

 EDOC 31.86 KB 29.07.2021 27.07.2021 1

Application

 DOCX 68.66 KB 29.07.2021 27.07.2021 1

Application

 EDOC 82.11 KB 29.07.2021 27.07.2021 1

Protocols/decisions of a company/organisation

 DOC 43.5 KB 29.07.2021 27.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 29.1 KB 29.07.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.52 KB 25.03.2021 25.03.2021 2

Application

 DOCX 122.72 KB 25.03.2021 22.03.2021 1

Application

 EDOC 118.99 KB 25.03.2021 22.03.2021 1

Statement regarding the beneficial owners

 DOC 27.5 KB 25.11.2019 22.11.2019 1

Statement regarding the beneficial owners

 DOC 27.5 KB 25.11.2019 22.11.2019 1

Statement regarding the beneficial owners

 EDOC 24.58 KB 25.11.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.27 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 22.11.2019 22.11.2019 2

Application

 EDOC 46.64 KB 22.11.2019 21.11.2019 6

Application

 DOC 139 KB 22.11.2019 21.11.2019 6

Application

 DOC 139 KB 22.11.2019 21.11.2019 6

Shareholders’ register

EDOC 42.84 KB 22.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.46 KB 02.02.2018 02.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 81.3 KB 30.01.2018 30.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.95 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.44 KB 22.12.2017 22.12.2017 2

Application

 DOC 112 KB 22.12.2017 20.12.2017 4

Application

 DOC 112 KB 22.12.2017 20.12.2017 4

Application

 EDOC 70.18 KB 22.12.2017 20.12.2017 4

Shareholders’ register

EDOC 53.82 KB 22.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.24 KB 17.07.2017 17.07.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 14.07.2017 14.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.86 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 15.05.2017 15.05.2017 2

Application

 TIF 74.4 KB 11.05.2017 10.05.2017 6

Protocols/decisions of a company/organisation

 TIF 60.97 KB 11.05.2017 28.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.09 KB 04.09.2013 04.09.2013 2

Decisions / letters / protocols of public notaries

 RTF 181.7 KB 04.09.2013 04.09.2013 2

Bank statements or other document regarding the payment of the equity

TIF 17.71 KB 10.03.2020 25.10.1999 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