Lasertag games, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 17.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lasertag games"
Registration number, date 40203096694, 03.10.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.10.2017
Legal address Ģertrūdes iela 62A – 71, Rīga, LV-1011 Check address owners
Fixed capital 2 EUR, registered payment 03.10.2017
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 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Atrakciju un atpūtas parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   16.09.2019
* 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 € 1 € 1 03.10.2017 03.10.2017

Natural person

50 % 1 € 1 € 1 03.10.2017 03.10.2017

Historical addresses

Rīga, Ģertrūdes iela 62 - 71 Until 31.05.2018 7 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 1.63 MB 03.10.2017 28.09.2017 1

Memorandum of Association

PDF 1.63 MB 03.10.2017 28.09.2017 2

Shareholders’ register

PDF 2.49 MB 03.10.2017 28.09.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 17.03.2022 17.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 17.03.2022 17.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.3 KB 14.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 16.09.2019 16.09.2019 2

Application

DOCX 40.7 KB 16.09.2019 12.09.2019 4

Application

EDOC 66.21 KB 16.09.2019 12.09.2019 4

Protocols/decisions of a company/organisation

DOCX 83.87 KB 16.09.2019 12.09.2019 1

Protocols/decisions of a company/organisation

EDOC 77.61 KB 16.09.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 74.23 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 208.61 KB 12.03.2018 12.03.2018 2

Notice of a member of the Board regarding the resignation

TIF 297.4 KB 09.03.2018 07.03.2018 1

Application

TIF 4.2 MB 09.03.2018 05.03.2018 4

Decisions / letters / protocols of public notaries

RTF 192.12 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 03.10.2017 03.10.2017 2

Announcement regarding the legal address

PDF 1.64 MB 03.10.2017 28.09.2017 1

Announcement regarding the legal address

PDF 1.71 MB 03.10.2017 28.09.2017 1

Articles of Association

PDF 1.7 MB 03.10.2017 28.09.2017 1

Application

PDF 4.49 MB 03.10.2017 28.09.2017 10

Application

PDF 4.51 MB 03.10.2017 28.09.2017 10

Memorandum of Association

PDF 1.7 MB 03.10.2017 28.09.2017 2

Shareholders’ register

PDF 2.88 MB 03.10.2017 28.09.2017 3
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