Linkedgames, SIA
Limited Liability Company, Micro company
Place in branch
210 by turnover
97 by profit
183 by paid taxes
56 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 "Linkedgames" |
| Registration number, date | 50103581561, 30.08.2012 |
| VAT number | LV50103581561 from 15.09.2012 Europe VAT register |
| Register, date | Commercial Register, 30.08.2012 |
| Legal address | Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners |
| Fixed capital | 72 846 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 16.4 | 14.62 | 14.87 |
| Personal income tax (thousands, €) | 6.41 | 6 | 6.1 |
| Statutory social insurance contributions (thousands, €) | 11.48 | 10.97 | 11.81 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 06.03.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.10.2016 |
* 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 |
99 % | 72 116 | € 1 | € 72 116 | Latvia | 27.12.2016 | 30.12.2016 |
Natural person |
1 % | 730 | € 1 | € 730 | Latvia | 27.12.2016 | 30.12.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.10.2016 |
Right to represent individually |
Natural person
(from 07.10.2016 )
|
Historical addresses
| Rīga, Brīvības gatve 224 | Until 28.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (658.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (407.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (455.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib zin par | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rev zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revid zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 30.08.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.28 KB | 05.01.2017 | 27.12.2016 | 4 |
Shareholders’ register |
TIF | 143.4 KB | 01.12.2016 | 24.11.2016 | 4 |
Articles of Association |
TIF | 93.93 KB | 14.03.2017 | 04.10.2016 | 4 |
Articles of Association |
TIF | 109.43 KB | 13.03.2017 | 04.10.2016 | 4 |
Amendments to the Articles of Association |
TIF | 13.47 KB | 11.10.2016 | 04.10.2016 | 1 |
Shareholders’ register |
TIF | 86.81 KB | 25.06.2015 | 28.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.68 KB | 25.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 44.64 KB | 25.06.2015 | 25.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.78 KB | 25.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 8.41 KB | 21.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 14.05 KB | 21.05.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 45.25 KB | 13.12.2013 | 25.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.89 KB | 13.12.2013 | 25.11.2013 | 1 |
Shareholders’ register |
TIF | 49.18 KB | 13.12.2013 | 25.11.2013 | 2 |
Articles of Association |
TIF | 15.83 KB | 10.09.2012 | 23.08.2012 | 1 |
Memorandum of Association |
TIF | 30.82 KB | 10.09.2012 | 23.08.2012 | 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 |
RTF | 52.87 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 12.02.2018 | 12.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.87 KB | 08.02.2018 | 07.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 111.39 KB | 08.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.49 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.5 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
TIF | 493.64 KB | 03.03.2017 | 01.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 79.88 KB | 03.03.2017 | 28.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 05.01.2017 | 30.12.2016 | 2 |
Application |
TIF | 1.25 MB | 05.01.2017 | 27.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 29.11.2016 | 29.11.2016 | 2 |
Application |
TIF | 121.16 KB | 01.12.2016 | 24.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.26 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.26 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 735.74 KB | 11.10.2016 | 04.10.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 175.37 KB | 11.10.2016 | 04.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.13 KB | 25.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 65.29 KB | 25.06.2015 | 28.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.84 KB | 25.06.2015 | 27.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.34 KB | 25.06.2015 | 26.05.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.68 KB | 25.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.46 KB | 25.06.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 21.05.2015 | 18.05.2015 | 2 |
Application |
TIF | 142.5 KB | 21.05.2015 | 08.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.79 KB | 21.05.2015 | 07.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 21.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.29 KB | 13.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 230 KB | 13.12.2013 | 04.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.65 KB | 13.12.2013 | 04.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.59 KB | 13.12.2013 | 29.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.54 KB | 13.12.2013 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 10.09.2012 | 30.08.2012 | 2 |
Registration certificates |
TIF | 58.46 KB | 10.09.2012 | 30.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.51 KB | 10.09.2012 | 27.08.2012 | 1 |
Application |
TIF | 95.9 KB | 10.09.2012 | 27.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.44 KB | 10.09.2012 | 24.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.65 KB | 10.09.2012 | 24.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.41 KB | 10.09.2012 | 23.08.2012 | 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