GAMES SHOP, SIA
Limited Liability Company, Micro company
Place in branch
400 by turnover
105 by paid taxes
27 by employees
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 | Sabiedrība ar ierobežotu atbildību "GAMES SHOP" |
| Registration number, date | 40103195848, 13.10.2008 |
| VAT number | LV40103195848 from 11.11.2008 Europe VAT register |
| Register, date | Commercial Register, 13.10.2008 |
| Legal address | Pūces iela 47 – 3B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 10.8 | 6.83 | 3.14 |
| Personal income tax (thousands, €) | 0.41 | 0.6 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 0.97 | 0.78 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| CSP industry | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Types of activities from statues | Pārtikas produktu ražošana Dzērienu ražošana Ādas un ādas izstrādājumu ražošana Poligrāfija un ierakstu reproducēšana Mēbeļu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.10.2022 |
* 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 % | 20 | LVL 100 | LVL 2 000 | 13.10.2008 | 13.10.2008 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADITAJA ZINJOJUMS | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (113.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (943.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (257.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.18 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (265.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1 ZINAS UZN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 ZINAS UZN 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 ZINAS UZN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 ZINAS UZN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 ZINAS UZN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.37 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.53 KB) | |
2010 |
Annual report | 22.08.2011 | TIF (602.65 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.04.2010 | RTF (10.58 KB) | |
2008 |
Annual report | 24.03.2009 | TIF (244.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 158.68 KB | 18.05.2009 | 09.10.2008 | 4 |
Memorandum of Association |
TIF | 28.85 KB | 18.05.2009 | 09.10.2008 | 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 | 46.2 KB | 18.05.2009 | 13.10.2008 | 2 |
Registration certificates |
TIF | 15.6 KB | 18.05.2009 | 13.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.82 KB | 18.05.2009 | 10.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.32 KB | 18.05.2009 | 09.10.2008 | 1 |
Application |
TIF | 125.07 KB | 18.05.2009 | 09.10.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.44 KB | 18.05.2009 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.49 KB | 18.05.2009 | 09.10.2008 | 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