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 "RiGame" |
| Registration number, date | 40103671261, 16.05.2013 |
| VAT number | LV40103671261 from 22.05.2013 Europe VAT register |
| Register, date | Commercial Register, 16.05.2013 |
| Legal address | Stabu iela 30 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 04.01.2016 |
| 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
- Has contacts
- 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, €) | 0.52 | 0.82 | -0.08 |
| Personal income tax (thousands, €) | 0.07 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0.09 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| Field from SRS | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2021 | 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 | 16.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
CAPITAL DOMINANTE LIMITEDReg. no. HE 164440
|
100 % | 9 000 | € 1 | € 9 000 | Cyprus | 06.06.2023 | 20.06.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DIBINATAJA LEMUMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (403 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DIBINATAJA LEMUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (365.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (628.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (171.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (2.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014-signed | |||||
2013 |
Annual report | 16.05.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.77 KB | 20.06.2023 | 06.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.26 MB | 16.06.2023 | 07.04.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.04 MB | 16.06.2023 | 07.04.2022 | 6 |
Shareholders’ register |
DOCX | 16.03 KB | 30.03.2021 | 15.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.9 KB | 18.03.2021 | 02.10.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.4 KB | 18.03.2021 | 02.10.2018 | 8 |
Amendments to the Articles of Association |
118.03 KB | 28.12.2015 | 22.12.2015 | 4 | |
Articles of Association |
145.62 KB | 28.12.2015 | 22.12.2015 | 4 | |
Regulations for the increase/reduction of the equity |
86.47 KB | 28.12.2015 | 22.12.2015 | 1 | |
Shareholders’ register |
229.56 KB | 28.12.2015 | 22.12.2015 | 1 | |
Shareholders’ register |
231.27 KB | 28.12.2015 | 22.12.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 12.08 KB | 21.06.2013 | 10.06.2013 | 1 |
Articles of Association |
TIF | 21.79 KB | 21.06.2013 | 10.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.06 KB | 21.06.2013 | 10.06.2013 | 1 |
Shareholders’ register |
TIF | 20.12 KB | 21.06.2013 | 13.05.2013 | 1 |
Memorandum of Association |
TIF | 22.5 KB | 14.06.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 13.79 KB | 14.06.2013 | 30.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.44 KB | 16.06.2023 | 15.06.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 10.66 MB | 16.06.2023 | 05.04.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
DOCX | 56.88 KB | 30.03.2021 | 24.03.2021 | 3 |
Application |
EDOC | 61.98 KB | 30.03.2021 | 24.03.2021 | 3 |
Shareholders’ register |
EDOC | 30.43 KB | 30.03.2021 | 15.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
539.77 KB | 30.03.2021 | 26.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 527.48 KB | 30.03.2021 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 60.39 KB | 20.06.2023 | 27.03.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 550.16 KB | 26.03.2021 | 12.03.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 231.81 KB | 20.06.2023 | 05.12.2017 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.33 KB | 30.03.2021 | 05.12.2017 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.76 MB | 30.03.2021 | 05.12.2017 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.56 MB | 30.03.2021 | 05.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 04.01.2016 | 04.01.2016 | 2 |
Amendments to the Articles of Association |
137.81 KB | 28.12.2015 | 22.12.2015 | 4 | |
Articles of Association |
163.57 KB | 28.12.2015 | 22.12.2015 | 4 | |
Application |
532.79 KB | 28.12.2015 | 22.12.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
132.92 KB | 28.12.2015 | 22.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
97.42 KB | 28.12.2015 | 22.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
115.61 KB | 28.12.2015 | 22.12.2015 | 1 | |
Shareholders’ register |
257.21 KB | 28.12.2015 | 22.12.2015 | 1 | |
Shareholders’ register |
258.85 KB | 28.12.2015 | 22.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
115.49 KB | 28.12.2015 | 21.12.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 21.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 107.2 KB | 21.06.2013 | 14.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.79 KB | 21.06.2013 | 14.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.87 KB | 21.06.2013 | 10.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 21.06.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 14.06.2013 | 16.05.2013 | 2 |
Registration certificates |
TIF | 61.2 KB | 14.06.2013 | 16.05.2013 | 1 |
Application |
TIF | 116.67 KB | 14.06.2013 | 13.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 14.06.2013 | 13.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 14.06.2013 | 10.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.27 KB | 14.06.2013 | 30.04.2013 | 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