Gamma Elektro, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gamma Elektro" |
| Registration number, date | 45403044629, 18.12.2015 |
| VAT number | LV45403044629 from 29.12.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2015 |
| Legal address | "Kalna Muiža", Aronas pag., Madonas nov., LV-4847 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 12.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Kalna Muiža", Aronas pagasts, Madonas nov., LV-4847 |
|---|---|
| Mobile phone | +371 29299344 |
| gammaelektro@inbox.lv | |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Elektromontāža, elektroinstalācija |
| Description | LTD "Gamma Elektro" is one of the energy supply companies in Latvia, which specializes in the design, construction and maintenance of electrical installations and energy supply facilities. LTD "Gamma Elektro" services are currently offered in Vidzeme, Zemgale, Pieriga and Latgale regions. The range of services we offer will include the construction of both external and internal power networks for various energy supply facilities, maintenance and servicing of various energy facilities, such as street lighting, carrying out preventive measurements and other services of a similar nature. Medium voltage overhead line construction. Medium voltage cable line construction. |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2023 | 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 | 02.03.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
70 % | 105 | € 100 | € 10 500 | 11.04.2024 | 12.04.2024 | |
Natural person |
10 % | 15 | € 100 | € 1 500 | 11.04.2024 | 12.04.2024 | |
Natural person |
10 % | 15 | € 100 | € 1 500 | 11.04.2024 | 12.04.2024 | |
Natural person |
10 % | 15 | € 100 | € 1 500 | 11.04.2024 | 12.04.2024 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 47.16 | 61.69 | 28.80 |
| Personal income tax (thousands, €) | 42.32 | 24.39 | 7.76 |
| Statutory social insurance contributions (thousands, €) | 81.30 | 52.18 | 15.23 |
| Average employees count | 21 | 18 | 6 |
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
Historical addresses
| Madonas nov., Aronas pag., Kusa, Rožu iela 3 | Until 29.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (80.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (916.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (1.75 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (875.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (662.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (2.56 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.11.2017 | PDF (1.27 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.85 KB | 12.04.2024 | 11.04.2024 | 2 |
Articles of Association |
EDOC | 40.4 KB | 12.04.2024 | 11.04.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.87 KB | 12.04.2024 | 11.04.2024 | 2 |
Shareholders’ register |
EDOC | 26.69 KB | 12.04.2024 | 11.04.2024 | 2 |
Shareholders’ register |
EDOC | 42.75 KB | 14.09.2023 | 11.09.2023 | 2 |
Shareholders’ register |
EDOC | 60.27 KB | 15.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 02.03.2021 | 19.02.2021 | 1 |
Articles of Association |
TIF | 12.54 KB | 12.01.2016 | 15.12.2015 | 1 |
Memorandum of Association |
TIF | 29.89 KB | 12.01.2016 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 54.41 KB | 12.01.2016 | 15.12.2015 | 2 |