GameWave, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GameWave
Registration number, date 40203578886, 31.07.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.07.2024
Legal address Čiekurkalna 2. līnija 30B, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 31.07.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2024
Estonia Estonia

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   31.07.2024
* 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 31.07.2024 31.07.2024

Historical addresses

Rīga, Krišjāņa Valdemāra iela 129 - 22 Until 19.08.2024 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 21.63 KB 31.07.2024 17.07.2024 1

Articles of Association

ASICE 22.06 KB 31.07.2024 10.07.2024 1

Memorandum of Association

ASICE 33.2 KB 31.07.2024 10.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 50.58 KB 19.08.2024 14.08.2024 1

Application

ASICE 51.94 KB 31.07.2024 12.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 235.62 KB 31.07.2024 26.06.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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