GAMMA-RENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GAMMA-RENT" SIA
Registration number, date 40103137765, 12.10.1994
VAT number LV40103137765 from 28.09.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2004
Legal address "Elza", Kaltene, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 125 272 EUR, registered payment 01.07.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 31.87 26.50 14.60
Personal income tax (thousands, €) 7.96 7.83 5.04
Statutory social insurance contributions (thousands, €) 14.59 13.58 9.92
Average employees count 6 7 5

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Kravu apstrāde (52.24)
CSP industry
Redakcija NACE 2.1
Kravu apstrāde (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2011

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.  03.12.2007
* 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

96.36 % 4 311 € 28 € 120 708 09.06.2016 01.07.2016

Natural person

3.64 % 163 € 28 € 4 564 09.06.2016 01.07.2016

Procures

Period Rights Person

From 29.05.2010

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 29.05.2010 )

Apply information changes

"Gamma-Rent", SIA

Mērsrags, Lielā 64, Mērsraga pagasts, Talsu nov., LV-3284 Check address owners

Kokmateriālu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "GAMMA-RENT" Until 13.11.2004 21 year ago
Sabiedrība ar ierobežotu atbildību "GAMMEKS" Until 20.07.1995 30 years ago

Historical addresses

Rīga, Grīvas iela 11/25-35 Until 09.06.1995 30 years ago
Talsu rajons, Rojas pagasts, Kaltene, "Elza" Until 03.07.2009 16 years ago
Rojas nov., Rojas pag., Kaltene, "Elza" Until 12.01.2011 14 years ago
Rojas nov., Kaltene, "Elza" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 Gamma Rent PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 Gamma Rent PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Gamma Rent PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GR 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GR 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GR 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Gamma Rent Vadibas Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Gamma Rent DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS G RENT 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS G-RENT 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
SIAGamma-Rent vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums G-rent 2010 RAR

2009

Annual report 12.05.2010  TIF (564.22 KB)

2008

Annual report 12.05.2009  TIF (639.88 KB)

2007

Annual report 13.02.2009  TIF (276.19 KB)

2006

Annual report 02.07.2007  TIF (383.65 KB)

2005

Annual report 14.11.2006  PDF (660.59 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.24 KB 18.03.2024 18.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.87 KB 25.01.2024 25.01.2024 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