GAMMA IT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GAMMA IT"
Registration number, date 40003786651, 02.12.2005
VAT number None (excluded 27.03.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2005
Legal address Auduma iela 35 – 54, Rīga, LV-1024 Check address owners
Fixed capital 2 844 EUR, registered payment 21.08.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 2.23 2.11 0.68
Personal income tax (thousands, €) 0.16 0.22 0.24
Statutory social insurance contributions (thousands, €) 0.26 0.36 0.39
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.08.2010
* 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

50 % 1 422 € 1 € 1 422 17.08.2015 21.08.2015

Natural person

50 % 1 422 € 1 € 1 422 17.08.2015 21.08.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.03.2025  PDF (134.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (272.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.02.2023  PDF (275.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (236.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (278.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.03.2020  PDF (504.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (491.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (289.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (315.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinjojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadiibas zinjojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadiibas zinjojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
vadiibas zinjojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadiibas zinjojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (6.24 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 26.03.2009  TXT (1.15 KB)

2007

Annual report 26.05.2008  TIF (738.7 KB)

2006

Annual report 18.10.2007  TIF (924.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.49 KB 03.03.2026 17.08.2015 3

Amendments to the Articles of Association

TIF 18.06 KB 03.03.2026 12.08.2015 1

Articles of Association

TIF 17.37 KB 03.03.2026 12.08.2015 1

Articles of Association

TIF 20.64 KB 03.03.2026 24.11.2005 1

Memorandum of association

TIF 64.12 KB 03.03.2026 24.11.2005 2

Memorandum of association

TIF 64.41 KB 03.03.2026 24.11.2005 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

TIF 70.6 KB 03.03.2026 21.08.2015 2

Application

TIF 102.04 KB 03.03.2026 17.08.2015 2

Protocols/decisions of a company/organisation

TIF 34.48 KB 03.03.2026 12.08.2015 1

Decisions / letters / protocols of public notaries

TIF 54.28 KB 03.03.2026 06.08.2010 2

Application

TIF 106.14 KB 03.03.2026 30.07.2010 3

Protocols/decisions of a company/organisation

TIF 28.13 KB 03.03.2026 30.07.2010 1

Decisions / letters / protocols of public notaries

TIF 45.99 KB 03.03.2026 04.11.2008 1

Receipts on the publication and state fees

TIF 18.89 KB 03.03.2026 27.10.2008 1

Application

TIF 108.31 KB 03.03.2026 24.10.2008 3

Protocols/decisions of a company/organisation

TIF 29.61 KB 03.03.2026 24.10.2008 1

Receipts on the publication and state fees

TIF 19.29 KB 03.03.2026 24.10.2008 1

Decisions / letters / protocols of public notaries

TIF 44.42 KB 03.03.2026 02.07.2008 1

Application

TIF 74.87 KB 03.03.2026 02.06.2008 2

Receipts on the publication and state fees

TIF 16.84 KB 03.03.2026 02.06.2008 1

Receipts on the publication and state fees

TIF 18.06 KB 03.03.2026 02.06.2008 1

Decisions / letters / protocols of public notaries

TIF 55.3 KB 03.03.2026 02.12.2005 2

Registration certificates

TIF 24.88 KB 03.03.2026 02.12.2005 1

Receipts on the publication and state fees

TIF 17.8 KB 03.03.2026 29.11.2005 1

Receipts on the publication and state fees

TIF 23.21 KB 03.03.2026 29.11.2005 1

Application

TIF 167.54 KB 03.03.2026 28.11.2005 5

Bank statements or other document regarding the payment of the equity

TIF 16.02 KB 03.03.2026 28.11.2005 1

Announcement regarding the legal address

TIF 10.95 KB 03.03.2026 24.11.2005 1

Consent of the auditor

TIF 10.81 KB 03.03.2026 24.11.2005 1

Consent of a member of the Board / executive director

TIF 10.72 KB 03.03.2026 24.11.2005 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