Gamechanger Audio, SIA

Limited Liability Company, Small company
Place in branch
5 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Gamechanger Audio
Registration number, date 40203039583, 20.12.2016
VAT number LV40203039583 from 11.01.2017 Europe VAT register
Register, date Commercial Register, 20.12.2016
Legal address Tomsona iela 33A – 32, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 31.07.2018
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, €) 32.59 -27.52 -51.76
Personal income tax (thousands, €) 39.83 65.68 38.75
Statutory social insurance contributions (thousands, €) 65.85 84.09 54.67
Average employees count 9 7 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mūzikas instrumentu tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Sadzīves elektronisko iekārtu ražošana (26.40)
CSP industry Mūzikas instrumentu ražošana (32.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.12.2016

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2016

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2016
* 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

25.03 % 751 € 1 € 751 Latvia 08.06.2018 31.07.2018

Natural person

24.97 % 749 € 1 € 749 Latvia 08.06.2018 31.07.2018

Natural person

25 % 750 € 1 € 750 Latvia 20.12.2016 20.12.2016

Natural person

25 % 750 € 1 € 750 Latvia 20.12.2016 20.12.2016

Apply information changes

ML

"Gamechanger Audio", SIA

Tomsona 33A-32, Rīga LV-1013 Check address owners

Mūzikas instrumentu tirdzniecība

http://www.gamechangeraudio.com

Historical company names

SIA Gamechanger audio Until 02.08.2018 6 years ago
SIA "Plus Pedal" Until 31.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 21.06.2023  ZIP €11.00
Annual report 2022 PDF
GamechangerAudio GP Vadibas zinojums PDF
Revidentu zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.09.2022  ZIP €11.00
Annual report 2021 PDF
2021.gada p rskats ID 236071 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vadibas zinojums PDF
P rbaudes zi ojums 2020 GCA PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 VadibasZinojums GCA ID 119591 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.07.2019  PDF (2.48 MB) €11.00

2017

 Annual report 20.12.2016 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
PP vad zin GP2017 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.12 KB 21.06.2018 08.06.2018 1

Articles of Association

 TIF 239.87 KB 21.06.2018 08.06.2018 6

Shareholders’ register

TIF 74.84 KB 21.06.2018 08.06.2018 3

Articles of Association

 TIF 191.76 KB 22.12.2016 15.12.2016 5

Memorandum of Association

 TIF 86.78 KB 22.12.2016 15.12.2016 3

Shareholders’ register

TIF 58.82 KB 22.12.2016 15.12.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.61 KB 01.11.2023 01.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 52 KB 01.11.2023 30.10.2023 1

Decisions / letters / protocols of public notaries

 RTF 194.32 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.55 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 31.07.2018 31.07.2018 2

Application

 TIF 182.4 KB 21.06.2018 18.06.2018 5

Protocols/decisions of a company/organisation

 TIF 106.08 KB 30.07.2018 05.05.2018 4

Decisions / letters / protocols of public notaries

 TIF 59.5 KB 22.12.2016 20.12.2016 2

Announcement regarding the legal address

 TIF 11.4 KB 22.12.2016 15.12.2016 1

Application

 TIF 295.96 KB 22.12.2016 15.12.2016 10

Bank statements or other document regarding the payment of the equity

TIF 63.42 KB 22.12.2016 15.12.2016 1

Confirmation or consent to legal address

 TIF 11.25 KB 22.12.2016 14.12.2016 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

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