Virtual reality gaming, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Virtual reality gaming"
Registration number, date 40203276295, 27.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2020
Legal address Daugavgrīvas iela 95 – 3, Rīga, LV-1007 Check address owners
Fixed capital 3 000 EUR, registered payment 16.06.2022
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, €) 0 0.05 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 Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2022
Lithuania Lithuania

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   16.06.2022
* 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 % 3 000 € 1 € 3 000 Lithuania 10.06.2022 16.06.2022

Historical addresses

Rīga, Celmu iela 8 - 45 Until 16.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 27.11.2020 - 31.12.2021 24.02.2022  PDF (119.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 93.02 KB 13.06.2022 10.06.2022 1

Regulations for the increase/reduction of the equity

PDF 123.57 KB 13.06.2022 10.06.2022 1

Shareholders’ register

PDF 200.43 KB 13.06.2022 10.06.2022 1

Shareholders’ register

PDF 123.13 KB 13.06.2022 10.06.2022 1

Articles of Association

DOCX 11.15 KB 27.11.2020 24.11.2020 1

Articles of Association

DOCX 11.15 KB 27.11.2020 24.11.2020 1

Memorandum of Association

DOCX 14.62 KB 27.11.2020 24.11.2020 1

Memorandum of Association

DOCX 14.62 KB 27.11.2020 24.11.2020 1

Shareholders’ register

DOCX 15.99 KB 27.11.2020 24.11.2020 1

Shareholders’ register

DOCX 15.99 KB 27.11.2020 24.11.2020 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 62.69 KB 16.06.2022 16.06.2022 2

Articles of Association

PDF 122.92 KB 13.06.2022 10.06.2022 1

Application

PDF 349.2 KB 13.06.2022 10.06.2022 8

Application of shareholders or third persons for the acquisition of shares

PDF 96.61 KB 13.06.2022 10.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 96.61 KB 13.06.2022 10.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 164.68 KB 13.06.2022 10.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 164.68 KB 13.06.2022 10.06.2022 1

Copy of the personal identification document

PDF 194.85 KB 13.06.2022 10.06.2022 1

Protocols/decisions of a company/organisation

PDF 127.07 KB 13.06.2022 10.06.2022 1

Protocols/decisions of a company/organisation

PDF 127.07 KB 13.06.2022 10.06.2022 1

Protocols/decisions of a company/organisation

PDF 125.59 KB 13.06.2022 10.06.2022 1

Protocols/decisions of a company/organisation

PDF 125.59 KB 13.06.2022 10.06.2022 1

Regulations for the increase/reduction of the equity

PDF 149.86 KB 13.06.2022 10.06.2022 1

Shareholders’ register

PDF 151.03 KB 13.06.2022 10.06.2022 1

Application

DOCX 36.51 KB 27.11.2020 27.11.2020 4

Application

DOCX 36.51 KB 27.11.2020 27.11.2020 4

Application

EDOC 41.05 KB 27.11.2020 27.11.2020 4

Decisions / letters / protocols of public notaries

RTF 192.46 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 27.11.2020 27.11.2020 2

Announcement regarding the legal address

DOC 122 KB 27.11.2020 24.11.2020 1

Announcement regarding the legal address

DOC 122 KB 27.11.2020 24.11.2020 1

Announcement regarding the legal address

EDOC 46.43 KB 27.11.2020 24.11.2020 1

Articles of Association

EDOC 17.43 KB 27.11.2020 24.11.2020 1

Memorandum of Association

EDOC 20.87 KB 27.11.2020 24.11.2020 1

Shareholders’ register

EDOC 22.06 KB 27.11.2020 24.11.2020 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