GameDay, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GameDay
Registration number, date 44103129942, 08.10.2019
VAT number LV44103129942 from 10.09.2024 Europe VAT register
Register, date Commercial Register, 08.10.2019
Legal address Ernesta Birznieka-Upīša iela 20C – 26, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 08.10.2019
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 0 3.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2021
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   19.05.2021
* 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 % 1 € 1 € 1 Latvia 10.05.2021 19.05.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (78.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2024  PDF (78.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.07.2024  PDF (79.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.07.2024  PDF (78.59 KB) €11.00

2019

Annual report 08.10.2019 - 31.12.2019 09.10.2020  PDF (75.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.58 KB 19.05.2021 10.05.2021 1

Shareholders’ register

DOCX 59.93 KB 29.05.2020 15.05.2020 1

Shareholders’ register

DOCX 59.93 KB 29.05.2020 15.05.2020 1

Articles of Association

TIF 10.01 KB 03.10.2019 03.10.2019 1

Memorandum of Association

TIF 25.22 KB 03.10.2019 03.10.2019 1

Shareholders’ register

TIF 36.66 KB 03.10.2019 03.10.2019 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 62.88 KB 19.05.2021 19.05.2021 2

Application

DOCX 44.44 KB 19.05.2021 13.05.2021 4

Application

EDOC 49.43 KB 19.05.2021 13.05.2021 4

Protocols/decisions of a company/organisation

DOCX 19.47 KB 19.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

EDOC 24.63 KB 19.05.2021 10.05.2021 1

Shareholders’ register

EDOC 35.12 KB 19.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.79 KB 29.05.2020 29.05.2020 2

Application

DOCX 47.85 KB 29.05.2020 25.05.2020 4

Application

DOCX 47.85 KB 29.05.2020 25.05.2020 4

Application

EDOC 52.72 KB 29.05.2020 25.05.2020 4

Protocols/decisions of a company/organisation

DOCX 19.16 KB 29.05.2020 25.05.2020 1

Protocols/decisions of a company/organisation

DOCX 19.16 KB 29.05.2020 25.05.2020 1

Protocols/decisions of a company/organisation

EDOC 24.46 KB 29.05.2020 25.05.2020 1

Shareholders’ register

EDOC 66.11 KB 29.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 08.10.2019 08.10.2019 2

Announcement regarding the legal address

TIF 8.78 KB 03.10.2019 03.10.2019 1

Application

TIF 161.19 KB 03.10.2019 03.10.2019 5

Confirmation or consent to legal address

TIF 11.03 KB 03.10.2019 12.04.2019 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