Champion Game, SIA

Limited Liability Company, Micro company
Place in branch
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Champion Game"
Registration number, date 44103136910, 03.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 03.01.2020
Legal address Paegļu iela 9, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 10 EUR, registered payment 03.01.2020
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.2 0.39 0
Personal income tax (thousands, €) 0.07 0.26 0
Statutory social insurance contributions (thousands, €) 0.12 0.08 0
Average employees count 0 1 0

Industries

Industry from zl.lv Sporta organizācijas
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Spēļu un rotaļlietu ražošana (32.40)
CSP industry Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2020
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   03.01.2020
* 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 % 10 € 1 € 10 Latvia 07.08.2024 14.08.2024

Apply information changes

"Champion Game", SIA

Garciems, Paegļu 9, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Sporta organizācijas

Historical addresses

Carnikavas nov., Garciems, Paegļu iela 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.12.2024  PDF (843.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (768.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (106.18 KB) €11.00

2020

Annual report 03.01.2020 - 31.12.2020 05.08.2021  PDF (76.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.17 KB 14.08.2024 07.08.2024 1

Articles of Association

DOC 41 KB 03.01.2020 06.11.2019 1

Memorandum of association

DOC 45.5 KB 03.01.2020 06.11.2019 3

Shareholders’ register

PDF 1.48 MB 03.01.2020 06.11.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 89.92 KB 14.08.2024 14.08.2024 5

Protocols/decisions of a company/organisation

EDOC 37.79 KB 14.08.2024 07.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 71 KB 03.01.2020 03.01.2020 2

Announcement regarding the legal address

PDF 67.31 KB 03.01.2020 06.11.2019 1

Announcement regarding the legal address

EDOC 75.9 KB 03.01.2020 06.11.2019 1

Articles of Association

EDOC 33.68 KB 03.01.2020 06.11.2019 1

Application

DOC 270.5 KB 03.01.2020 06.11.2019 10

Application

EDOC 60.16 KB 03.01.2020 06.11.2019 10

Memorandum of association

EDOC 32.16 KB 03.01.2020 06.11.2019 3

Shareholders’ register

EDOC 1.41 MB 03.01.2020 06.11.2019 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