GAMMAPLASTS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GAMMAPLASTS"
Legal form Limited liability company (SIA)
Registration number, date 40003470272, 26.11.1999
Register, Included in The Register Commercial register, 16.08.2004
SEPA identifier LV53ZZZ40003470272
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003470272 Is active 14.12.1999
Legal address Legal address: Rīga, Kandavas iela 14B, LV-1083 Previous addresses
Other registered in this address
Postal address Kandavas iela 14B, Rīga, LV-1083
Reorganizations
Registration certificate number, date Nr. C35989. 16.08.2004
Fixed capital Paid capital - 479 485.00 EUR (Registered in State Enterprise register 22.04.2022)
Activity code (NACE)
  • Manufacture of plastic packing goods (22.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.04.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67460330
+371 67460331
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.03.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
25.03.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2022 14385 1.00 EUR 14 385.00 EUR 3.00009 % 22.04.2022
Document country on the date of registration: Latvia
SIA "GP GROUP"(40103951501)Rīga, Kandavas iela 14B
From 07.04.2022 465100 1.00 EUR 465 100.00 EUR 96.99991 % 22.04.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 44573 - 44587
 44573 - 44587
Net turnover
  1621 , Major
 1621
Major
Profit or loss
  2656
 2656
Equity capital
  3230
 3230
Fixed assets
  2323
 2323
Balance
  2416
 2416
Tangible assets
  1720
 1720
Liquidity
  62918 - 62919 , Companies
 62918 - 62919
Companies
Profitability
  43694 , Companies
 43694
Companies

About the company's comparative indices

Legal address on the map
GAMMAPLASTS Legal address on the map
Publications (5)
Iepakojuma ražotājam GAMMAPLASTS jauna komercķīla 23.11.2023 06:21

Lursoft Klientu Portfeļa monitorings ziņo, ka iepakojumu ražotājam SIA “GAMMAPLASTS” š.g. 22. novembrī reģistrēta jauna komercķīla

Straujā elektroenerģijas cenu kāpuma dēļ “Gammaplasts” pērn bija spiests mainīt darba režīmu 27.03.2023 06:46

Plastmasas iepakojumu ražotājs SIA “Gammaplasts” aizvadīto gadu vērtē kā veiksmīgu, jo audzis gan tā apgrozījums. gan arī peļņa

Par “Gammaplasts” īpašnieku kļuvis SIA “GP Group” 25.11.2019 08:13

Par plastmasas iepakojuma ražotāja SIA “Gammaplasts” vienīgo īpašnieku kļuvis SIA “GP Group”, kas bija uzņēmuma īpašnieks arī laikā no 2016. līdz 2017. gadam, ziņo “Lursoft” Klientu portfelis.

Atceļ “Gammaplasts” iepriekš piemēroto nodrošinājumu 05.02.2018 05:07

Plastmasas iepakojuma ražotājam SIA “Gammaplasts” atcelts iepriekš piemērotais nodrošinājums - aizliegums komercķīlas reģistrācijai, pārreģistrācijai, pārjaunošanai un grozīšanai, ziņo “Lursoft” Klientu portfelis.

Gammaplasts peļņa pērn trīs reizes mazāka nekā 2013.gadā 30.03.2015 09:02
Strauju attīstību 2014. gadā turpinājusi SIA Gammaplasts, par ko liecina uzņēmuma iesniegtais 16. gada pārskats. Gammaplasts pamatnodarbošanās ir dažādu krāsu, formu un tilpuma taru ražošana.