Game Wizards, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Game Wizards"
Registration number, date 50103873321, 23.02.2015
VAT number LV50103873321 from 25.03.2015 Europe VAT register
Register, date Commercial Register, 23.02.2015
Legal address Lielā iela 15 – 12, Jelgava, LV-3001 Check address owners
Fixed capital 2 000 EUR, registered payment 23.02.2015
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, €) -0.13 -0.12 0
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0.34 0.04
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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   23.02.2015
* 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 % 2 000 € 1 € 2 000 Russian Federation 23.02.2015 23.02.2015

Historical addresses

Rīga, Jelgavas iela 63 k-3 - 312C Until 19.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (86.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (258.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (87.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (87.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (88.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (394.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (354.65 KB) €9.00

2015

 Annual report 23.02.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 31.96 KB 09.04.2015 26.01.2015 1

Memorandum of Association

 TIF 70.89 KB 09.04.2015 26.01.2015 2

Shareholders’ register

TIF 514.9 KB 09.04.2015 26.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 31.81 KB 19.10.2021 19.10.2021 2

Application

 TIF 129.93 KB 18.10.2021 13.10.2021 3

Decisions / letters / protocols of public notaries

 TIF 80.32 KB 09.04.2015 23.02.2015 2

Confirmation or consent to legal address

 TIF 24.05 KB 09.04.2015 17.02.2015 1

Announcement regarding the legal address

 TIF 40.85 KB 09.04.2015 26.01.2015 1

Application

 TIF 483.5 KB 09.04.2015 26.01.2015 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