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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GAME OLIVER" |
| Registration number, date | 40203219841, 10.07.2019 |
| VAT number | None (excluded 19.03.2024) Europe VAT register |
| Register, date | Commercial Register, 10.07.2019 |
| Legal address | Jaungožu iela 36, Āņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- Request debt return with VERDIKTS
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, €) | 0.04 | 0 | 0.93 |
| Personal income tax (thousands, €) | 0 | 0 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.56 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 20.04.2021, 500.00 € | ||
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2020 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
BTC STUDIOS spolka akcyjnaReg. no. 0000377083
|
100 % | 28 | € 100 | € 2 800 | Poland | 01.07.2020 | 07.07.2020 |
Historical addresses
| Ādažu nov., Āņi, Jaungožu iela 36 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (97.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (99.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Game Oliver vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (361.78 KB) | €11.00 |
2019 |
Annual report | 10.07.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Game Oliver vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.92 KB | 02.07.2020 | 01.07.2020 | 3 |
Articles of Association |
TIF | 22.25 KB | 09.07.2019 | 27.06.2019 | 1 |
Memorandum of association |
TIF | 52.7 KB | 09.07.2019 | 27.06.2019 | 2 |
Shareholders’ register |
TIF | 79.86 KB | 09.07.2019 | 27.06.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 180.37 KB | 07.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
TIF | 296.66 KB | 02.07.2020 | 01.07.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 64.06 KB | 02.07.2020 | 01.07.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 487.51 KB | 02.07.2020 | 11.05.2020 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
TIF | 281.88 KB | 09.07.2019 | 08.07.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.48 KB | 09.07.2019 | 01.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.69 KB | 09.07.2019 | 27.06.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 217.8 KB | 07.07.2020 | 28.02.2018 | 9 |
Copy of the personal identification document |
TIF | 61.44 KB | 07.07.2020 | 08.05.2017 | 2 |
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