Spēļu skapis, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Spēļu skapis"
Registration number, date 40103669407, 13.05.2013
VAT number LV40103669407 from 21.05.2013 Europe VAT register
Register, date Commercial Register, 13.05.2013
Legal address Robežu iela 46, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 18.08.2015
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, €) 0.05 0.32 0.41
Personal income tax (thousands, €) 0 0.03 0
Statutory social insurance contributions (thousands, €) 0 0.05 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
CSP industry
Redakcija NACE 2.0
Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2013
* 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

Natural person

100 % 1 € 1 € 1 12.08.2015 18.08.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (403.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (200.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (200.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (208.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (205.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (147.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (159.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 gads PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 gads PDF

2013

Annual report 13.05.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 gads PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 30 KB 13.08.2015 12.08.2015 1

Shareholders’ register

DOC 30 KB 13.08.2015 12.08.2015 1

Amendments to the Articles of Association

DOC 23 KB 03.07.2015 02.07.2015 1

Amendments to the Articles of Association

DOC 23 KB 03.07.2015 02.07.2015 1

Articles of Association

DOCX 13.71 KB 03.07.2015 02.07.2015 1

Articles of Association

DOCX 13.71 KB 03.07.2015 02.07.2015 1

Articles of Association

TIF 26.98 KB 07.06.2013 05.05.2013 1

Memorandum of Association

TIF 37.06 KB 07.06.2013 05.05.2013 1

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 69.54 KB 18.08.2015 18.08.2015 2

Decisions / letters / protocols of public notaries

RTF 182.52 KB 18.08.2015 18.08.2015 2

Shareholders’ register

EDOC 29.85 KB 13.08.2015 12.08.2015 1

Amendments to the Articles of Association

EDOC 26.07 KB 03.07.2015 02.07.2015 1

Articles of Association

EDOC 31.18 KB 03.07.2015 02.07.2015 1

Application

DOCX 32.32 KB 18.06.2015 18.06.2015 3

Application

EDOC 49.35 KB 18.06.2015 18.06.2015 3

Protocols/decisions of a company/organisation

DOC 28 KB 18.06.2015 18.06.2015 1

Protocols/decisions of a company/organisation

EDOC 26.45 KB 18.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 67.41 KB 07.06.2013 13.05.2013 2

Registration certificates

TIF 129.38 KB 07.06.2013 13.05.2013 1

Application

TIF 753.63 KB 07.06.2013 08.05.2013 4

Confirmation or consent to legal address

TIF 30.97 KB 07.06.2013 08.05.2013 1

Announcement regarding the legal address

TIF 20.75 KB 07.06.2013 05.05.2013 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