GAMO LATVIJA, SIA

Limited Liability Company, Micro company
Place in branch
245 by turnover
30 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GAMO LATVIJA"
Registration number, date 40103809946, 22.07.2014
VAT number LV40103809946 from 30.07.2014 Europe VAT register
Register, date Commercial Register, 22.07.2014
Legal address Brīvības gatve 369 k-1, Rīga, LV-1024 Check address owners
Fixed capital 10 EUR, registered payment 22.07.2014
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, €) 0.29 0.2 0
Personal income tax (thousands, €) 0.14 0.11 0
Statutory social insurance contributions (thousands, €) 0.17 0.14 0
Average employees count 0 0 0

Industries

Industry from zl.lv Siltumizolācijas darbi
Branch from zl.lv (NACE2) Citur neklasificētie specializētie būvdarbi (43.99)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 25.09.2018
Lithuania Lithuania

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   22.07.2014
* 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

Natural person

60 % 6 € 1 € 6 Lithuania 22.07.2014 22.07.2014

Natural person

40 % 4 € 1 € 4 Lithuania 22.07.2014 22.07.2014

Apply information changes

ML

"Gamo Latvija", SIA

Brīvības gatve 369 k-1, Rīga, LV-1024 Check address owners

Siltumizolācijas darbi

http://www.gamo.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (84.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (84.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (84.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (84.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (80.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (87.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Gamo Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (383.14 KB) €8.00

2014

Annual report 22.07.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums1 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 474.1 KB 18.08.2014 16.07.2014 8

Memorandum of Association

TIF 92.31 KB 18.08.2014 16.07.2014 2

Shareholders’ register

TIF 62.87 KB 18.08.2014 16.07.2014 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

EDOC 40.06 KB 25.09.2018 25.09.2018 2

Statement regarding the beneficial owners

TIF 194.11 KB 20.09.2018 13.09.2018 5

Decisions / letters / protocols of public notaries

TIF 59.29 KB 18.08.2014 22.07.2014 2

Registration certificates

TIF 27.3 KB 18.08.2014 22.07.2014 1

Announcement regarding the legal address

TIF 19.04 KB 18.08.2014 16.07.2014 1

Application

TIF 138.04 KB 18.08.2014 16.07.2014 3

Power of attorney, act of empowerment

TIF 37.09 KB 18.08.2014 16.07.2014 2

Confirmation or consent to legal address

TIF 17.96 KB 18.08.2014 26.06.2014 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