GammaBaltic, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
39 by paid taxes
23 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GammaBaltic SIA |
| Registration number, date | 40203317682, 13.05.2021 |
| VAT number | None (excluded 28.05.2024) Europe VAT register |
| Register, date | Commercial Register, 13.05.2021 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 1.76 | 49.65 | 0 |
| Personal income tax (thousands, €) | 0.3 | 13.45 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 22.25 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
|---|---|
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.05.2022 | Switzerland | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
GammaSwiss SAReg. no. CHE-209.815.392
|
100 % | 28 | € 100 | € 2 800 | Switzerland | 02.05.2022 | 05.05.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GT Engines" | Until 05.05.2022 | 2 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Enerģētiķu iela 3 - 127 | Until 05.05.2022 | 2 years ago |
|---|---|---|
| Jelgava, Aviācijas iela 18F | Until 19.08.2022 | 2 years ago |
| Jelgava, Rubeņu ceļš 2B | Until 28.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 13.05.2021 - 31.12.2021 | 13.04.2022 | PDF (92.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 275.2 KB | 25.11.2022 | 31.10.2022 | 9 |
Articles of Association |
1.06 MB | 03.05.2022 | 05.05.2022 | 5 | |
Amendments to the Articles of Association |
165.4 KB | 03.05.2022 | 02.05.2022 | 1 | |
Shareholders’ register |
1.73 MB | 03.05.2022 | 02.05.2022 | 1 | |
Articles of Association |
429.42 KB | 13.05.2021 | 06.05.2021 | 1 | |
Shareholders’ register |
419.02 KB | 13.05.2021 | 06.05.2021 | 1 | |
Memorandum of Association |
436.43 KB | 13.05.2021 | 30.04.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 381.24 KB | 15.11.2022 | 17.05.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.69 KB | 03.05.2022 | 17.05.2019 | 5 |
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 | 62.44 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
TIF | 344.09 KB | 15.11.2022 | 31.10.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 247.51 KB | 15.11.2022 | 31.10.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 812.9 KB | 15.11.2022 | 31.10.2022 | 10 |
Application |
243.02 KB | 11.11.2022 | 27.10.2022 | 2 | |
Application |
243.02 KB | 11.11.2022 | 27.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
376.38 KB | 16.08.2022 | 15.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
386.43 KB | 05.05.2022 | 02.05.2022 | 1 | |
Application |
420.21 KB | 03.05.2022 | 02.05.2022 | 5 | |
Protocols/decisions of a company/organisation |
184.14 KB | 03.05.2022 | 02.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
184.14 KB | 03.05.2022 | 02.05.2022 | 2 | |
Power of attorney, act of empowerment |
TIF | 256.04 KB | 03.05.2022 | 13.04.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 79.41 KB | 03.05.2022 | 04.04.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.25 KB | 03.05.2022 | 24.03.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 111.61 KB | 03.05.2022 | 18.03.2022 | 3 |
Copy of the personal identification document |
TIF | 85.42 KB | 03.05.2022 | 29.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
610.66 KB | 13.05.2021 | 11.05.2021 | 1 | |
Application |
684.07 KB | 13.05.2021 | 11.05.2021 | 1 | |
Articles of Association |
461.23 KB | 13.05.2021 | 06.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
784.05 KB | 13.05.2021 | 06.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
815.57 KB | 13.05.2021 | 06.05.2021 | 1 | |
Shareholders’ register |
450.82 KB | 13.05.2021 | 06.05.2021 | 1 | |
Confirmation or consent to legal address |
118.36 KB | 13.05.2021 | 30.04.2021 | 1 | |
Confirmation or consent to legal address |
392.74 KB | 13.05.2021 | 30.04.2021 | 1 | |
Memorandum of Association |
468.23 KB | 13.05.2021 | 30.04.2021 | 1 | |
Copy of the personal identification document |
TIF | 164.3 KB | 03.05.2022 | 14.03.2019 | 3 |
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