GAME Public, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
6K+ by profit
371 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GAME Public"
Registration number, date 40203337439, 10.08.2021
VAT number LV40203337439 from 15.06.2022 Europe VAT register
Register, date Commercial Register, 10.08.2021
Legal address Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 7.64 15.67 2.11
Personal income tax (thousands, €) 3.03 5.41 0.72
Statutory social insurance contributions (thousands, €) 5.74 10.28 1.39
Average employees count 1 2 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2022
Latvia Ukraine

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   11.09.2023
* 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

100 % 2 800 € 1 € 2 800 Ukraine 15.08.2023 11.09.2023

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.07.2023  PDF (78.58 KB) €11.00

2021

Annual report 10.08.2021 - 31.12.2021 04.08.2022  PDF (78.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.65 KB 07.09.2023 15.08.2023 3

Amendments to the Articles of Association

TIF 49.9 KB 11.04.2022 17.03.2022 1

Articles of Association

TIF 73.69 KB 11.04.2022 17.03.2022 2

Shareholders’ register

TIF 74.1 KB 11.04.2022 17.03.2022 2

Shareholders’ register

TIF 56.56 KB 11.04.2022 17.03.2022 2

Articles of Association

TIF 48.15 KB 29.07.2021 27.07.2021 1

Memorandum of Association

TIF 66.51 KB 29.07.2021 27.07.2021 2

Shareholders’ register

TIF 56.5 KB 29.07.2021 27.07.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 279.06 KB 30.08.2023 15.08.2023 8

Power of attorney, act of empowerment

TIF 44.22 KB 30.08.2023 15.08.2023 1

Consent of a member of the Board / executive director

TIF 59.45 KB 17.08.2023 15.08.2023 3

Protocols/decisions of a company/organisation

TIF 91.42 KB 17.08.2023 15.08.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 16.05.2022 16.05.2022 2

Protocols/decisions of a company/organisation

TIF 2.47 MB 12.05.2022 17.03.2022 4

Bank statements or other document regarding the payment of the equity

TIF 20.39 KB 26.04.2022 17.03.2022 1

Application

TIF 267.97 KB 11.04.2022 17.03.2022 6

Application of shareholders or third persons for the acquisition of shares

TIF 26.46 KB 11.04.2022 17.03.2022 1

Consent of a member of the Board / executive director

TIF 48.77 KB 11.04.2022 17.03.2022 2

Power of attorney, act of empowerment

TIF 46.6 KB 11.04.2022 17.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 10.08.2021 10.08.2021 2

Announcement regarding the legal address

TIF 13.88 KB 29.07.2021 27.07.2021 1

Application

TIF 163.74 KB 29.07.2021 27.07.2021 5

Confirmation or consent to legal address

TIF 20.67 KB 29.07.2021 26.07.2021 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