Games Masters, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.08.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Games Masters"
Registration number, date 40103172277, 26.05.2008
VAT number None (excluded 17.04.2013) Europe VAT register
Register, date Commercial Register, 26.05.2008
Legal address Ievu iela 15, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Specializētie projektēšanas darbi (74.10)

Historical addresses

Rīgas rajons, Garkalnes novads, Garkalne, Priežu iela 15b Until 03.07.2009 16 years ago
Garkalnes nov., Garkalne, Priežu iela 15B Until 21.02.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011- DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 23.09.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.08.2010  ZIP (3.48 KB)

2008

 Annual report 24.11.2009  TIF (383.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.54 KB 12.02.2013 01.02.2013 1

Shareholders’ register

TIF 45.44 KB 03.12.2012 27.11.2012 1

Articles of Association

 TIF 32.49 KB 11.03.2009 12.05.2008 1

Memorandum of Association

 TIF 43.79 KB 11.03.2009 12.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 36.46 KB 27.02.2015 06.08.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.9 KB 26.07.2013 26.07.2013 1

Decisions / letters / protocols of public notaries

 RTF 181.73 KB 26.07.2013 26.07.2013 1

State Revenue Service decisions/letters/statements

 DOC 48 KB 23.07.2013 23.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 71.31 KB 22.02.2013 21.02.2013 1

Confirmation or consent to legal address

 TIF 29.91 KB 22.02.2013 19.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.21 KB 12.02.2013 11.02.2013 2

Power of attorney, act of empowerment

 TIF 8.97 KB 12.02.2013 07.02.2013 1

Protocols/decisions of a company/organisation

 TIF 33.07 KB 12.02.2013 01.02.2013 1

Consent of a member of the Board / executive director

 TIF 30.95 KB 12.02.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 101.96 KB 03.12.2012 29.11.2012 2

Application

 TIF 674.1 KB 03.12.2012 27.11.2012 4

Protocols/decisions of a company/organisation

 TIF 68.84 KB 03.12.2012 27.11.2012 1

Power of attorney, act of empowerment

 TIF 183.45 KB 03.12.2012 21.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 80.64 KB 11.03.2009 26.05.2008 2

Registration certificates

 TIF 29.01 KB 11.03.2009 26.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.07 KB 11.03.2009 13.05.2008 1

Receipts on the publication and state fees

 TIF 124.45 KB 11.03.2009 13.05.2008 2

Announcement regarding the legal address

 TIF 17.06 KB 11.03.2009 12.05.2008 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