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 | Liquidation proceeding, 08.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GameVision" |
| Registration number, date | 40103243071, 12.08.2009 |
| VAT number | None (excluded 21.06.2013) Europe VAT register |
| Register, date | Commercial Register, 12.08.2009 |
| Legal address | "Bangas" – 19, Priedaine, Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| 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
- Has liquidation process (from 08.02.2024)
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
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 |
Liquidator | Right to represent individually | 08.02.2024 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 12.08.2009 | 12.08.2009 |
Historical addresses
| Rīga, Jāņa Asara iela 14-7 | Until 09.02.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 SIA GameVision Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA GV Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA GV Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA GV Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA GV Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA GV Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA GV Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA GV Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA GV Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA GV Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA GV Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA GV Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA GV Vadibas zinojums | XML | ||||
2010 |
Annual report | 12.08.2009 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA GV Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.65 KB | 30.09.2009 | 03.08.2009 | 1 |
Memorandum of Association |
TIF | 32.82 KB | 30.09.2009 | 03.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 134.5 KB | 08.02.2024 | 07.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.13 KB | 06.02.2024 | 31.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 11.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 72.71 KB | 11.02.2011 | 04.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.21 KB | 30.09.2009 | 12.08.2009 | 1 |
Registration certificates |
TIF | 63.47 KB | 30.09.2009 | 12.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.22 KB | 30.09.2009 | 03.08.2009 | 1 |
Application |
TIF | 203.78 KB | 30.09.2009 | 03.08.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.83 KB | 30.09.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.92 KB | 30.09.2009 | 03.08.2009 | 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