Shape Games Riga, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Shape Games Riga" |
| Registration number, date | 40203371138, 06.01.2022 |
| VAT number | LV40203371138 from 19.04.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2022 |
| Legal address | Vidus iela 5 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 170.75 | 150.71 | 67.12 |
| Personal income tax (thousands, €) | 65.73 | 57.06 | 24.94 |
| Statutory social insurance contributions (thousands, €) | 106.83 | 94.41 | 42.52 |
| Average employees count | 4 | 4 | 2 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.01.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Shape Games A/SReg. no. 33039468
|
100 % | 2 800 | € 1 | € 2 800 | Denmark | 29.07.2022 | 11.08.2022 |
Contacts in cooperation with
Apply information changes
"Shape Games Riga", SIA
Vidus 5 - 2, Rīga, LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 19 k-2 - 31D | Until 02.07.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 19 k-2 - 31D | Until 04.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (80.35 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (80.79 KB) | €11.00 |
2022 |
Annual report | 06.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 153.42 KB | 09.08.2022 | 29.07.2022 | 6 |
Shareholders’ register |
36.14 KB | 06.01.2022 | 15.12.2021 | 1 | |
Memorandum of Association |
TIF | 39.51 KB | 04.01.2022 | 26.11.2021 | 1 |
Articles of Association |
TIF | 11.03 KB | 21.12.2021 | 26.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 511.75 KB | 21.12.2021 | 15.11.2021 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.22 KB | 09.08.2022 | 01.11.2021 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 95.82 KB | 04.07.2024 | 01.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
522.48 KB | 11.08.2022 | 11.08.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
524.05 KB | 11.08.2022 | 11.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 43.44 KB | 11.08.2022 | 07.08.2022 | 1 |
Application |
DOCX | 43.44 KB | 11.08.2022 | 07.08.2022 | 1 |
Statement regarding the beneficial owners |
TIF | 25.1 KB | 09.08.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
321.52 KB | 10.02.2022 | 08.02.2022 | 1 | |
Application |
321.52 KB | 10.02.2022 | 08.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
126.34 KB | 10.02.2022 | 01.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
126.34 KB | 10.02.2022 | 01.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 102.78 KB | 09.02.2022 | 01.02.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 06.01.2022 | 06.01.2022 | 2 |
Consent of a member of the Board / executive director |
27.43 KB | 06.01.2022 | 16.12.2021 | 1 | |
Consent of a member of the Board / executive director |
27.43 KB | 06.01.2022 | 16.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 89.48 KB | 06.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 41.29 KB | 06.01.2022 | 15.12.2021 | 1 |
Application |
TIF | 193.01 KB | 21.12.2021 | 08.12.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 331.25 KB | 21.12.2021 | 16.11.2021 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.49 KB | 21.12.2021 | 16.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 177.24 KB | 21.12.2021 | 16.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.65 KB | 21.12.2021 | 16.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 171.84 KB | 21.12.2021 | 16.11.2021 | 8 |
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