GEGAMS, SIA

Limited Liability Company, Small company
Place in branch
81 by turnover
101 by profit
75 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEGAMS"
Registration number, date 40003707952, 29.10.2004
VAT number LV40003707952 from 23.03.2005 Europe VAT register
Register, date Commercial Register, 29.10.2004
Legal address Gotfrīda iela 6, Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 840 EUR, registered payment 19.01.2017
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, €) 74.67 107.67 91
Personal income tax (thousands, €) 13.27 17.19 14.58
Statutory social insurance contributions (thousands, €) 30.84 40.55 36.82
Average employees count 15 19 18

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.0
Personiskās drošības darbības (80.10)

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   28.09.2022
* 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 € 142 € 2 840 09.01.2017 19.01.2017

Procures

Period Rights Person

From 31.01.2025

Right to represent individually
Natural person (from 31.01.2025 )

Apply information changes

"Gegams", SIA

Ziepju 5 k-2 - 63, Rīga, LV-1004 Check address owners

Apsardze: dienesti

Historical addresses

Rīga, Ziedu iela 5/2-63 Until 05.11.2004 21 year ago
Rīga, Ziepju iela 5 k-2 - 63 Until 19.01.2017 8 years ago
Ķekavas nov., Ķekavas pag., Krogsils, Gotfrīda iela 2 Until 26.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  ZIP €11.00
Annual report 2023 PDF
UZ VADIBAS ZI 2023 GEGAMS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
UZ VADIBAS ZI 2022 GEGAMS EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  ZIP €11.00
Annual report 2021 PDF
UZ VADIBAS ZI 2021 GEGAMS EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Gegams Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Gegams Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Gegams Vadibas zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
UVZ G 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.08.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 Gegams PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
UVZ G12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
UVZG11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
uznemuma vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RAR (3.97 KB)

2008

Annual report 09.06.2009  TIF (456.74 KB)

2007

Annual report 18.12.2008  TIF (1.92 MB)

2006

Annual report 24.04.2007  PDF (690.54 KB)

2005

Annual report 22.02.2007  PDF (521.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.01 KB 18.01.2017 09.01.2017 1

Articles of Association

DOCX 17.9 KB 18.01.2017 09.01.2017 3

Shareholders’ register

PDF 1.54 MB 18.01.2017 09.01.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.32 KB 31.01.2025 27.01.2025 1

Application

EDOC 50.2 KB 26.09.2024 25.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.99 KB 28.09.2022 28.09.2022 2

Application

DOCX 50.4 KB 28.09.2022 27.09.2022 1

Application

DOCX 50.4 KB 28.09.2022 27.09.2022 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 28.09.2022 26.09.2022 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 28.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 19.01.2017 19.01.2017 2

Application

DOCX 30.45 KB 19.01.2017 18.01.2017 1

Application

EDOC 42.57 KB 19.01.2017 18.01.2017 1

Amendments to the Articles of Association

EDOC 28.02 KB 18.01.2017 09.01.2017 1

Announcement regarding the legal address

DOCX 82.91 KB 18.01.2017 09.01.2017 1

Announcement regarding the legal address

EDOC 65.63 KB 18.01.2017 09.01.2017 1

Articles of Association

EDOC 45.87 KB 18.01.2017 09.01.2017 3

Protocols/decisions of a company/organisation

DOC 29 KB 18.01.2017 09.01.2017 1

Protocols/decisions of a company/organisation

EDOC 38.32 KB 18.01.2017 09.01.2017 1

Shareholders’ register

EDOC 1.53 MB 18.01.2017 09.01.2017 2

Confirmation or consent to legal address

DOC 140.5 KB 18.01.2017 28.12.2016 1

Confirmation or consent to legal address

EDOC 60.28 KB 18.01.2017 28.12.2016 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
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