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HYPERCELL GAMES, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
30 by profit
85 by paid taxes
51 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 | SIA HYPERCELL GAMES |
| Registration number, date | 40203220874, 17.07.2019 |
| VAT number | LV40203220874 from 08.08.2019 Europe VAT register |
| Register, date | Commercial Register, 17.07.2019 |
| Legal address | Dzirnavu iela 41 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 231.18 | 314.98 | 609.58 |
| Personal income tax (thousands, €) | 98.79 | 171.53 | 40.05 |
| Statutory social insurance contributions (thousands, €) | 162.62 | 177.3 | 72.39 |
| Average employees count | 11 | 12 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Yarr Games"Reg. no. 40103977869
|
52 % | 1 456 | € 1 | € 1 456 | Latvia | 17.07.2019 | 17.07.2019 |
SIA "Estoty"Reg. no. 40103567138
|
48 % | 1 344 | € 1 | € 1 344 | Latvia | 17.07.2019 | 17.07.2019 |
Historical addresses
| Rīga, Miera iela 15 - 1A | Until 11.03.2021 | 4 years ago |
|---|
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 | |||||
| 2024 05 31 HCG Vadi bas zinojums | |||||
| TIRAIS LR NE SNS IND LV Hypercell Games E 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TIRAIS LR NE SNS IND LV Hypercell Games E 2022 | EDOC | ||||
| Vad bas zi ojums 05.06.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Hypercell Games Eparaksts 2021 zinojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Hypercell games revidenta zinojums 2020 | |||||
| Vad zin2020 | |||||
2019 |
Annual report | 17.07.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Orient Audit scan | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
75.91 KB | 17.07.2019 | 12.07.2019 | 1 | |
Articles of Association |
83.61 KB | 17.07.2019 | 09.07.2019 | 1 | |
Memorandum of Association |
DOCX | 28.1 KB | 17.07.2019 | 09.07.2019 | 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 | 65.5 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
DOCX | 55.34 KB | 11.03.2021 | 05.03.2021 | 1 |
Application |
EDOC | 60.29 KB | 11.03.2021 | 05.03.2021 | 1 |
Confirmation or consent to legal address |
45.52 KB | 11.03.2021 | 24.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 41.33 KB | 11.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 17.07.2019 | 17.07.2019 | 2 |
Shareholders’ register |
EDOC | 108.26 KB | 17.07.2019 | 12.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 30.72 KB | 17.07.2019 | 09.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 24.36 KB | 17.07.2019 | 09.07.2019 | 1 |
Articles of Association |
EDOC | 114.93 KB | 17.07.2019 | 09.07.2019 | 1 |
Application |
EDOC | 66.87 KB | 17.07.2019 | 09.07.2019 | 7 |
Application |
DOCX | 34.83 KB | 17.07.2019 | 09.07.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
ZIP | 148.45 KB | 17.07.2019 | 09.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
ZIP | 55.55 KB | 17.07.2019 | 09.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.79 KB | 17.07.2019 | 09.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 160.64 KB | 17.07.2019 | 09.07.2019 | 2 |
Confirmation or consent to legal address |
ZIP | 32.87 KB | 17.07.2019 | 09.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 45.01 KB | 17.07.2019 | 09.07.2019 | 2 |
Memorandum of Association |
EDOC | 57.79 KB | 17.07.2019 | 09.07.2019 | 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