Yarr Games, 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 "Yarr Games" |
| Registration number, date | 40103977869, 17.03.2016 |
| VAT number | LV40103977869 from 24.03.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2016 |
| Legal address | Tērbatas iela 63 – 11, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.03.2016 |
| 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
- Compliance with obligations needs to be improved
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, €) | 41.70 | 40.17 | 29.35 |
| Personal income tax (thousands, €) | 18.68 | 16.09 | 10.86 |
| Statutory social insurance contributions (thousands, €) | 20.61 | 22.96 | 18.85 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2016 |
* 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 |
93 % | 2 604 | € 1 | € 2 604 | 10.01.2025 | 16.01.2025 | |
Natural person |
2.50 % | 70 | € 1 | € 70 | 10.01.2025 | 16.01.2025 | |
Natural person |
3 % | 84 | € 1 | € 84 | 17.12.2024 | 19.12.2024 | |
Natural person |
1.50 % | 42 | € 1 | € 42 | 17.12.2024 | 19.12.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 25.11.2025 | ZIP | |
| Annual report 2024 | |||||
| 2024 GP konsolidacija Vadibas zinojums YG | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| YG GP 2024 Vadibas zinojums | |||||
| Yarr Games zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| YG GP 2023 Vadibas zinojums | |||||
| Zinojums Yarr Games E 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VID YG vad zinojums | |||||
| VID Yarr games zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| YG VADIBAS ZINOJUMS 2021 | |||||
| Yarr Games zinojums 2021 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Yarr Games zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (94.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (91.62 KB) | €11.00 |
2016 |
Annual report | 17.03.2016 - 31.12.2016 | 26.04.2017 | PDF (415.63 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 47.93 KB | 16.01.2025 | 10.01.2025 | 1 |
Shareholders’ register |
EDOC | 28.96 KB | 16.01.2025 | 10.01.2025 | 1 |
Articles of Association |
EDOC | 40.27 KB | 19.12.2024 | 17.12.2024 | 1 |
Shareholders’ register |
EDOC | 36.37 KB | 19.12.2024 | 17.12.2024 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 31.03.2021 | 18.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 63 KB | 04.03.2021 | 26.02.2021 | 2 |
Articles of Association |
DOCX | 25.04 KB | 04.03.2021 | 25.02.2021 | 2 |
Shareholders’ register |
DOCX | 19.45 KB | 04.03.2021 | 25.02.2021 | 1 |
Articles of Association |
DOC | 126 KB | 14.03.2016 | 14.03.2016 | 1 |
Memorandum of Association |
DOCX | 13.9 KB | 14.03.2016 | 14.03.2016 | 1 |
Shareholders’ register |
DOCX | 16.51 KB | 14.03.2016 | 14.03.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.82 KB | 16.01.2025 | 10.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.18 KB | 16.01.2025 | 10.01.2025 | 1 |
Application |
EDOC | 53.53 KB | 19.12.2024 | 18.12.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.15 KB | 19.12.2024 | 17.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.08 KB | 19.12.2024 | 17.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 31.03.2021 | 31.03.2021 | 1 |
Application |
DOCX | 37.45 KB | 31.03.2021 | 25.03.2021 | 2 |
Application |
EDOC | 42.48 KB | 31.03.2021 | 25.03.2021 | 2 |
Shareholders’ register |
EDOC | 33.46 KB | 31.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 04.03.2021 | 04.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.86 KB | 04.03.2021 | 26.02.2021 | 2 |
Application |
EDOC | 42.29 KB | 04.03.2021 | 26.02.2021 | 2 |
Application |
DOCX | 37.26 KB | 04.03.2021 | 26.02.2021 | 2 |
Articles of Association |
EDOC | 30.89 KB | 04.03.2021 | 25.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.36 KB | 04.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.48 KB | 04.03.2021 | 25.02.2021 | 1 |
Shareholders’ register |
EDOC | 25.44 KB | 04.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.18 KB | 17.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.28 KB | 17.03.2016 | 17.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.56 KB | 21.03.2016 | 14.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.03 KB | 21.03.2016 | 14.03.2016 | 1 |
Announcement regarding the legal address |
DOCX | 13.46 KB | 14.03.2016 | 14.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 26.18 KB | 14.03.2016 | 14.03.2016 | 1 |
Articles of Association |
EDOC | 50.85 KB | 14.03.2016 | 14.03.2016 | 1 |
Application |
DOC | 76 KB | 14.03.2016 | 14.03.2016 | 2 |
Application |
EDOC | 33.81 KB | 14.03.2016 | 14.03.2016 | 2 |
Memorandum of Association |
EDOC | 26.46 KB | 14.03.2016 | 14.03.2016 | 1 |
Shareholders’ register |
EDOC | 29.04 KB | 14.03.2016 | 14.03.2016 | 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