Ogre Games, SIA

Limited Liability Company, Micro company
Place in branch
973 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ogre Games"
Registration number, date 40103508581, 06.02.2012
VAT number None (excluded 15.03.2019) Europe VAT register
Register, date Commercial Register, 06.02.2012
Legal address Laivinieku iela 8 – 2, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 845 EUR, registered payment 08.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 6 898.08 0.00 0.00 0.00 10.02.2025
24.01.2025 6 897.10 0.00 0.00 0.00 24.01.2025
16.12.2024 6 845.93 0.00 0.00 0.00 16.12.2024
12.11.2024 6 844.59 0.00 0.00 0.00 12.11.2024
15.10.2024 6 842.91 0.00 0.00 0.00 15.10.2024
09.09.2024 6 840.75 0.00 0.00 0.00 09.09.2024
19.08.2024 6 839.49 0.00 0.00 0.00 19.08.2024
16.07.2024 6 837.45 0.00 0.00 0.00 16.07.2024
17.06.2024 6 835.67 0.00 0.00 0.00 17.06.2024
08.05.2024 6 833.33 0.00 0.00 0.00 08.05.2024
12.04.2024 6 831.77 0.00 0.00 0.00 12.04.2024
13.03.2024 6 829.97 0.00 0.00 0.00 13.03.2024
14.02.2024 6 828.29 0.00 0.00 0.00 14.02.2024
15.01.2024 6 776.80 0.00 0.00 0.00 15.01.2024
07.12.2023 6 775.63 0.00 0.00 0.00 07.12.2023
07.11.2023 6 774.20 0.00 0.00 0.00 07.11.2023
09.10.2023 6 772.46 0.00 0.00 0.00 09.10.2023
11.09.2023 6 770.80 0.00 0.00 0.00 11.09.2023
16.08.2023 6 769.24 0.00 0.00 0.00 16.08.2023
13.06.2023 6 765.40 0.00 0.00 0.00 13.06.2023
16.05.2023 6 763.72 0.00 0.00 0.00 16.05.2023
19.04.2023 6 762.10 0.00 0.00 0.00 19.04.2023
07.03.2023 6 759.54 0.00 0.00 0.00 07.03.2023
15.02.2023 6 758.34 0.00 0.00 0.00 15.02.2023
09.01.2023 6 706.61 0.00 0.00 0.00 09.01.2023
19.12.2022 6 705.98 0.00 0.00 0.00 19.12.2022
07.11.2022 6 704.72 0.00 0.00 0.00 07.11.2022
10.10.2022 6 703.88 0.00 0.00 0.00 10.10.2022
07.09.2022 6 702.89 0.00 0.00 0.00 07.09.2022
15.08.2022 6 702.20 0.00 0.00 0.00 15.08.2022
21.07.2022 6 701.45 0.00 0.00 0.00 21.07.2022
07.07.2022 6 701.03 0.00 0.00 0.00 07.07.2022
07.06.2022 6 700.13 0.00 0.00 0.00 07.06.2022
09.05.2022 6 699.26 0.00 0.00 0.00 09.05.2022
07.04.2022 6 698.30 0.00 0.00 0.00 07.04.2022
07.03.2022 6 697.37 0.00 0.00 0.00 07.03.2022
07.12.2020 5 059.17 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 054.26 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 049.19 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 044.28 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 039.21 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 019.63 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 965.38 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 909.32 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 855.07 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 799.01 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 746.57 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 690.51 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 634.46 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 580.21 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 524.15 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 469.90 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 413.84 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 357.78 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 303.53 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 247.48 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 193.23 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 137.17 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 086.54 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 030.48 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 884.04 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 601.45 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 478.52 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 444.30 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 319.95 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 067.18 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 319.67 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 696.70 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 318.35 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 299.21 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 122.82 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 986.82 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 885.30 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 745.59 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 077.57 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 933.58 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 368.06 0.00 0.00 0.00 15.08.2017 15:36

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Interneta portālu darbība (63.12)
CSP industry
Redakcija NACE 2.0
Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   09.02.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.02.2018
* 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

Sabiedrība ar ierobežotu atbildību "AKKB"

Reg. no. 50103933781
Ikšķiles nov., Ikšķile, Laivinieku iela 8 - 2

100 % 2 845 € 1 € 2 845 Latvia 05.02.2018 08.02.2018

Historical addresses

Rīga, Matīsa iela 85 - 33 Until 08.09.2016 9 years ago
Ikšķiles nov., Tīnūžu pag., "Kalnāriņi" Until 08.02.2018 7 years ago
Ikšķiles nov., Ikšķile, Laivinieku iela 8 - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
OG VZ EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
OG VZ EDOC

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
VZ EDOC

2019

Annual report 01.01.2019 - 31.12.2019 09.02.2021  ZIP €11.00
Annual report 2019 PDF
VZ 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 09.02.2021  ZIP €11.00
Annual report 2018 PDF
VZ 2018 EDOC

2017

Annual report 01.01.2017 - 31.12.2017 12.11.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibaszinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
OgreGames vadibaszinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums OgreGames PDF

2012

Annual report 06.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 09.02.2018 05.02.2018 1

Amendments to the Articles of Association

DOC 27 KB 09.02.2018 05.02.2018 1

Articles of Association

DOC 27.5 KB 09.02.2018 05.02.2018 1

Articles of Association

DOC 27.5 KB 09.02.2018 05.02.2018 1

Shareholders’ register

TIF 93.81 KB 06.02.2018 05.02.2018 3

Articles of Association

TIF 78.02 KB 30.01.2018 05.04.2016 3

Shareholders’ register

TIF 79.57 KB 30.01.2018 05.04.2016 3

Shareholders’ register

DOC 41.5 KB 05.02.2016 01.12.2015 1

Shareholders’ register

TIF 20.78 KB 20.05.2013 08.04.2013 1

Amendments to the Articles of Association

TIF 32.37 KB 10.01.2013 20.12.2012 1

Articles of Association

TIF 45.89 KB 10.01.2013 20.12.2012 1

Shareholders’ register

TIF 55.63 KB 10.01.2013 20.12.2012 1

Articles of Association

TIF 16.04 KB 09.02.2012 26.01.2012 1

Memorandum of Association

TIF 50.4 KB 09.02.2012 26.01.2012 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

EDOC 65.68 KB 16.02.2021 16.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 16.02.2021 16.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.54 KB 11.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

RTF 190.53 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

RTF 190.36 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 23.11.2020 23.11.2020 2

State Revenue Service decisions/letters/statements

DOC 101.5 KB 17.11.2020 17.11.2020 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 17.11.2020 17.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.64 KB 17.11.2020 17.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.64 KB 17.11.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 38.28 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.5 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.64 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.24 KB 08.02.2018 08.02.2018 2

Amendments to the Articles of Association

EDOC 44.32 KB 09.02.2018 05.02.2018 1

Articles of Association

EDOC 44.78 KB 09.02.2018 05.02.2018 1

Application

EDOC 80.08 KB 09.02.2018 05.02.2018 4

Application

DOCX 46.4 KB 09.02.2018 05.02.2018 4

Application

DOCX 46.4 KB 09.02.2018 05.02.2018 4

Protocols/decisions of a company/organisation

DOC 41 KB 09.02.2018 05.02.2018 1

Protocols/decisions of a company/organisation

EDOC 48.47 KB 09.02.2018 05.02.2018 1

Protocols/decisions of a company/organisation

DOC 43 KB 09.02.2018 05.02.2018 1

Protocols/decisions of a company/organisation

EDOC 28.96 KB 09.02.2018 05.02.2018 1

Protocols/decisions of a company/organisation

DOC 43 KB 09.02.2018 05.02.2018 1

Protocols/decisions of a company/organisation

DOC 41 KB 09.02.2018 05.02.2018 1

Application

TIF 159.5 KB 06.02.2018 05.02.2018 4

Decisions / letters / protocols of public notaries

RTF 178.81 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.81 KB 08.09.2016 08.09.2016 2

Announcement regarding the legal address

TIF 11.48 KB 12.09.2016 30.08.2016 1

Application

TIF 215.89 KB 12.09.2016 30.08.2016 6

Confirmation or consent to legal address

TIF 15.84 KB 12.09.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

TIF 55.15 KB 30.01.2018 08.04.2016 2

Protocols/decisions of a company/organisation

TIF 208.58 KB 30.01.2018 05.04.2016 5

Shareholders’ register

EDOC 25.74 KB 05.02.2016 01.12.2015 1

Application

DOC 87.5 KB 02.12.2015 01.12.2015 2

Application

EDOC 34.06 KB 02.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

TIF 32.65 KB 20.05.2013 16.05.2013 1

Other documents

TIF 11.03 KB 20.05.2013 10.04.2013 2

Application

TIF 77.08 KB 20.05.2013 09.04.2013 2

Decisions / letters / protocols of public notaries

TIF 97.68 KB 10.01.2013 09.01.2013 2

Application

TIF 680.61 KB 10.01.2013 20.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 52.48 KB 10.01.2013 20.12.2012 1

Consent of a member of the Board / executive director

TIF 93.59 KB 10.01.2013 20.12.2012 2

Power of attorney, act of empowerment

TIF 42.4 KB 10.01.2013 20.12.2012 1

Protocols/decisions of a company/organisation

TIF 167.95 KB 10.01.2013 20.12.2012 2

Decisions / letters / protocols of public notaries

TIF 39.34 KB 09.02.2012 06.02.2012 2

Registration certificates

TIF 50.8 KB 09.02.2012 06.02.2012 1

Announcement regarding the legal address

TIF 9.43 KB 09.02.2012 26.01.2012 1

Application

TIF 138.14 KB 09.02.2012 26.01.2012 4

Confirmation or consent to legal address

TIF 11.46 KB 09.02.2012 24.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 35.22 KB 09.02.2012 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