Gambare, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gambare" |
| Registration number, date | 40003756017, 18.07.2005 |
| VAT number | LV40003756017 from 17.08.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2005 |
| Legal address | Ūbeļu iela 13 – 90, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.59 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2025 | 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 | 03.02.2025 |
* 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 % | 2 844 | € 1 | € 2 844 | 29.01.2025 | 03.02.2025 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Jaunogres prospekts 18 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ogres nov., Ogre, Jaunogres prospekts 18 | Until 26.06.2014 | 12 years ago |
| Rīga, Mežciema iela 23 - 9 | Until 08.06.2016 | 10 years ago |
| Rīga, Augusta Deglava iela 7 - 24 | Until 14.03.2022 | 4 years ago |
| Rīga, Raunas iela 16B | Until 03.02.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.01.2025 | PDF (83.83 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.06.2024 | PDF (150.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (152.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (907.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gambare vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (2.75 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pask | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.84 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GAMBARE-VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2010 |
Annual report | 27.06.2011 | TIF (375.28 KB) | ||
2009 |
Annual report | 27.07.2010 | TIF (636.36 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (429.91 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (602.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.55 KB | 03.02.2025 | 29.01.2025 | 1 |
Articles of Association |
TIF | 255.83 KB | 28.02.2022 | 19.06.2014 | 5 |
Shareholders’ register |
TIF | 69.59 KB | 28.02.2022 | 19.06.2014 | 2 |
Shareholders’ register |
TIF | 17.64 KB | 28.02.2022 | 19.06.2014 | 1 |
Articles of Association |
TIF | 34.33 KB | 28.02.2022 | 07.07.2005 | 1 |
Memorandum of Association |
TIF | 33.11 KB | 28.02.2022 | 07.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.7 KB | 03.02.2025 | 29.01.2025 | 1 |
Application |
EDOC | 57.35 KB | 03.02.2025 | 29.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.24 KB | 03.02.2025 | 29.01.2025 | 1 |
Application |
2.1 MB | 31.10.2022 | 31.10.2022 | 3 | |
Application |
2.1 MB | 31.10.2022 | 31.10.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 31.10.2022 | 31.10.2022 | 2 |
Protocols/decisions of a company/organisation |
111.31 KB | 31.10.2022 | 03.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
111.31 KB | 31.10.2022 | 03.10.2022 | 1 | |
Application |
DOCX | 90.04 KB | 14.03.2022 | 14.03.2022 | 20 |
Application |
DOCX | 90.04 KB | 14.03.2022 | 14.03.2022 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 14.03.2022 | 14.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 28.02.2022 | 08.06.2016 | 2 |
Application |
TIF | 98.59 KB | 28.02.2022 | 30.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.24 KB | 28.02.2022 | 30.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.62 KB | 28.02.2022 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.43 KB | 28.02.2022 | 26.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.91 KB | 28.02.2022 | 19.06.2014 | 1 |
Application |
TIF | 242.99 KB | 28.02.2022 | 19.06.2014 | 5 |
Confirmation or consent to legal address |
TIF | 11.41 KB | 28.02.2022 | 19.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 28.02.2022 | 19.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.49 KB | 28.02.2022 | 19.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 28.02.2022 | 08.08.2008 | 1 |
Application |
TIF | 149.04 KB | 28.02.2022 | 05.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 28.02.2022 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 28.02.2022 | 05.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.69 KB | 28.02.2022 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 28.02.2022 | 18.07.2005 | 2 |
Registration certificates |
TIF | 22.83 KB | 28.02.2022 | 18.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.58 KB | 28.02.2022 | 13.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 28.02.2022 | 13.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.12 KB | 28.02.2022 | 12.07.2005 | 1 |
Application |
TIF | 233.19 KB | 28.02.2022 | 11.07.2005 | 8 |
Sample report |
TIF | 24.68 KB | 28.02.2022 | 11.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.53 KB | 28.02.2022 | 07.07.2005 | 1 |
Consent of the auditor |
TIF | 9.37 KB | 28.02.2022 | 07.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 28.02.2022 | 07.07.2005 | 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