Garden Games, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Garden Games"
Registration number, date 40203270540, 30.10.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.10.2020
Legal address "Zeltkalni" – 9, Loja, Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 2 800 EUR, registered payment 23.11.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.12 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77)
Field from SRS
Redakcija NACE 2.1
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28)
CSP industry
Redakcija NACE 2.1
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 06.09.2024
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   06.12.2021
* 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

50 % 1 400 € 1 € 1 400 21.08.2024 06.09.2024

Natural person

50 % 1 400 € 1 € 1 400 21.08.2024 06.09.2024

Apply information changes

Historical addresses

Rīga, Pērnavas iela 44 - 12 Until 06.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums Garden Game EDOC

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  EDOC (22.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums gg GP2022 EDOC

2021

Annual report 30.10.2020 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.36 KB 06.09.2024 21.08.2024 1

Shareholders’ register

DOCX 32.37 KB 06.12.2021 01.12.2021 1

Shareholders’ register

DOCX 32.37 KB 06.12.2021 01.12.2021 1

Shareholders’ register

DOCX 32.1 KB 23.11.2021 10.11.2021 1

Articles of Association

DOCX 26.72 KB 30.10.2020 20.10.2020 1

Shareholders’ register

DOCX 32 KB 30.10.2020 20.10.2020 1

Memorandum of association

DOCX 28.33 KB 30.10.2020 20.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.14 KB 06.09.2024 05.09.2024 4

Protocols/decisions of a company/organisation

EDOC 35.1 KB 06.09.2024 21.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 06.12.2021 06.12.2021 2

Application

DOCX 47.83 KB 06.12.2021 01.12.2021 3

Application

DOCX 47.83 KB 06.12.2021 01.12.2021 3

Protocols/decisions of a company/organisation

EDOC 28.33 KB 06.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 06.12.2021 01.12.2021 1

Shareholders’ register

EDOC 42.52 KB 06.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 23.11.2021 23.11.2021 2

Application

EDOC 49.67 KB 23.11.2021 10.11.2021 1

Application

DOCX 44.51 KB 23.11.2021 10.11.2021 1

Shareholders’ register

EDOC 42.28 KB 23.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

EDOC 36.68 KB 23.11.2021 05.11.2021 1

Protocols/decisions of a company/organisation

DOC 49 KB 23.11.2021 05.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 30.10.2020 30.10.2020 2

Announcement regarding the legal address

DOCX 26.28 KB 30.10.2020 20.10.2020 1

Announcement regarding the legal address

EDOC 37.39 KB 30.10.2020 20.10.2020 1

Articles of Association

EDOC 37.8 KB 30.10.2020 20.10.2020 1

Application

DOCX 39.69 KB 30.10.2020 20.10.2020 1

Application

EDOC 52.84 KB 30.10.2020 20.10.2020 1

Shareholders’ register

EDOC 42.37 KB 30.10.2020 20.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.71 KB 30.10.2020 07.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.33 KB 30.10.2020 07.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.79 KB 30.10.2020 07.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.32 KB 30.10.2020 07.10.2020 1

Memorandum of association

EDOC 39.53 KB 30.10.2020 20.09.2020 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