Immersion Game, SIA

Limited Liability Company, Micro company
Place in branch
442 by paid taxes
278 by employees

Basic data

Status
Liquidation proceeding, 20.10.2023
Business form Limited Liability Company
Registered name SIA Immersion Game
Registration number, date 50203384261, 03.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 03.03.2022
Legal address Šķēdes iela 13 – 8, Liepāja, LV-3405 Check address owners
Fixed capital 3 EUR, registered payment 03.03.2022
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, €) 1.31 0.08 0
Personal income tax (thousands, €) 0.02 0.02 0
Statutory social insurance contributions (thousands, €) 1.28 0.06 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2022
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   20.10.2023
* 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 % 3 € 1 € 3 15.03.2023 30.03.2023

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 03.03.2022 - 31.12.2022 02.05.2023  PDF (81.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.33 KB 30.03.2023 15.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 573.92 KB 20.10.2023 17.10.2023 1

Protocols/decisions of a company/organisation

PDF 450.14 KB 20.10.2023 09.10.2023 1

Application

EDOC 32.75 KB 30.03.2023 30.03.2023 3

Protocols/decisions of a company/organisation

EDOC 23.97 KB 30.03.2023 15.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 03.03.2022 03.03.2022 2

Application

DOCX 33.05 KB 03.03.2022 13.01.2022 4

Application

DOCX 33.05 KB 03.03.2022 13.01.2022 4

Announcement regarding the legal address

DOCX 18.02 KB 03.03.2022 07.01.2022 1

Announcement regarding the legal address

DOCX 18.02 KB 03.03.2022 07.01.2022 1

Articles of Association

EDOC 45.57 KB 03.03.2022 07.01.2022 1

Memorandum of association

EDOC 48.71 KB 03.03.2022 07.01.2022 2

Shareholders’ register

EDOC 47.03 KB 03.03.2022 07.01.2022 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