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Momento Games, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Momento Games
Registration number, date 40203131627, 19.03.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.03.2018
Legal address Augusta Deglava iela 53 – 21, Rīga, LV-1035 Check address owners
Fixed capital 50 EUR, registered payment 19.03.2018
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 2.98 0.05 1.62
Personal income tax (thousands, €) 1.11 0 0
Statutory social insurance contributions (thousands, €) 1.82 0 0
Average employees count 1 0 0
Received COVID-19 downtime support 30.12.2021, 352.50 €

Industries

Field from SRS
Redakcija NACE 2.1
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21)
CSP industry
Redakcija NACE 2.1
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
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   19.03.2018
* 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 % 50 € 1 € 50 19.03.2018 19.03.2018

Historical addresses

Rīga, Ūnijas iela 71 - 232 Until 27.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (79.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (96.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (95.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.06.2022  PDF (95.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (95.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (94.95 KB) €11.00

2018

Annual report 19.03.2018 - 31.12.2018 11.04.2019  PDF (95.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 493.18 KB 19.03.2018 10.03.2018 1

Articles of Association

PDF 493.18 KB 19.03.2018 10.03.2018 1

Memorandum of Association

PDF 502.32 KB 19.03.2018 10.03.2018 1

Memorandum of Association

PDF 502.32 KB 19.03.2018 10.03.2018 1

Shareholders’ register

TIF 51.63 KB 16.03.2018 10.03.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 283.09 KB 27.09.2024 24.09.2024 1

Decisions / letters / protocols of public notaries

RTF 191.38 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

TIF 211.38 KB 15.03.2018 14.03.2018 5

Application

TIF 155.88 KB 16.03.2018 12.03.2018 5

Articles of Association

EDOC 497.47 KB 19.03.2018 10.03.2018 1

Memorandum of Association

EDOC 506.6 KB 19.03.2018 10.03.2018 1

Confirmation or consent to legal address

TIF 14.78 KB 15.03.2018 10.03.2018 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