VZ Games, SIA

Limited Liability Company, Micro company
Place in branch
229 by paid taxes
72 by employees

Basic data

Status
Economic activity suspended, 16.01.2024
Business form Limited Liability Company
Registered name SIA VZ Games
Registration number, date 40203086465, 11.08.2017
VAT number None (excluded 26.09.2023) Europe VAT register
Register, date Commercial Register, 11.08.2017
Legal address Miera iela 15 – 4, Rīga, LV-1001 Check address owners
Fixed capital 354 010 EUR, registered payment 22.02.2022
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, €) 26.69 50.12 63.71
Personal income tax (thousands, €) 14.83 21.97 26.86
Statutory social insurance contributions (thousands, €) 10.65 31.16 37.03
Average employees count 1 1 1

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

Spēkā no Status
13.04.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   29.11.2022
* 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

Vorto Gaming AB

Reg. no. 556844-0522
Laboratorgrand 7 931, 62 Skelleftea, Zviedrija

100 % 354 010 € 1 € 354 010 Sweden 29.12.2021 22.02.2022

Historical company names

SIA Hash Rush Until 15.08.2018 6 years ago

Historical addresses

Rīga, Raunas iela 30A - 8 Until 28.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.12.2022  PDF (87.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (84.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.11.2020  PDF (79.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.03.2020  PDF (135.35 KB) €11.00

2017

Annual report 11.08.2017 - 31.12.2017 29.08.2018  ZIP €11.00
Annual report 2017 PDF
VZGAMES vad zin.2017 DOCX

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 187.73 KB 24.11.2022 25.10.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.45 KB 17.02.2022 17.02.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 95.17 KB 17.02.2022 17.02.2022 6

Shareholders’ register

TIF 68.02 KB 21.02.2022 29.12.2021 3

Amendments to the Articles of Association

DOCX 21.46 KB 17.02.2022 29.12.2021 1

Articles of Association

TIF 146.72 KB 16.02.2022 29.12.2021 6

Regulations for the increase/reduction of the equity

TIF 40.38 KB 16.02.2022 29.12.2021 1

Shareholders’ register

TIF 162.2 KB 08.04.2021 01.03.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.57 KB 08.04.2021 01.02.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.98 KB 13.04.2021 07.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 91.95 KB 13.04.2021 07.01.2021 1

Shareholders’ register

TIF 109.77 KB 20.02.2019 19.02.2019 3

Shareholders’ register

TIF 103.11 KB 25.01.2019 03.12.2018 4

Articles of Association

DOCX 56.26 KB 15.08.2018 10.08.2018 1

Amendments to the Articles of Association

DOC 25.5 KB 15.08.2018 19.04.2018 1

Shareholders’ register

TIF 78.62 KB 10.01.2018 29.12.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 134.43 KB 20.12.2018 28.12.2017 6

Articles of Association

DOCX 6.37 KB 11.08.2017 08.08.2017 1

Memorandum of Association

DOCX 16.32 KB 11.08.2017 08.08.2017 2

Shareholders’ register

DOCX 7.46 KB 11.08.2017 08.08.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 105.77 KB 15.01.2024 15.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 29.11.2022 29.11.2022 2

Application

DOCX 37.15 KB 29.11.2022 25.10.2022 1

Application

DOCX 37.15 KB 29.11.2022 25.10.2022 1

Protocols/decisions of a company/organisation

TIF 216.66 KB 24.11.2022 24.10.2022 8

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 22.02.2022 22.02.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 116.77 KB 17.02.2022 17.02.2022 6

Application

TIF 141.12 KB 16.02.2022 25.01.2022 3

Amendments to the Articles of Association

EDOC 27.2 KB 17.02.2022 29.12.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 45.99 KB 16.02.2022 29.12.2021 1

Protocols/decisions of a company/organisation

TIF 278.76 KB 16.02.2022 29.12.2021 8

Acceptance-conveyance act

TIF 34.26 KB 22.02.2022 27.12.2021 1

Appraisal reports

DOCX 45.67 KB 17.02.2022 27.12.2021 2

Appraisal reports

DOCX 45.67 KB 17.02.2022 27.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 13.04.2021 13.04.2021 2

Application

DOCX 45.49 KB 13.04.2021 24.03.2021 1

Application

EDOC 50.7 KB 13.04.2021 24.03.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 139.45 KB 08.04.2021 01.03.2021 6

Power of attorney, act of empowerment

TIF 81.6 KB 25.03.2021 22.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 113.39 KB 13.04.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 15.12.2020 15.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 76.96 KB 10.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 11.06.2020 11.06.2020 2

Application

PDF 1.49 MB 11.06.2020 08.06.2020 1

Application

EDOC 1.23 MB 11.06.2020 08.06.2020 1

Notice of a member of the Board regarding the resignation

PDF 463.32 KB 11.06.2020 08.06.2020 1

Notice of a member of the Board regarding the resignation

EDOC 323.14 KB 11.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 22.02.2019 22.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 21.02.2019 21.02.2019 2

Application

TIF 230.49 KB 20.02.2019 19.02.2019 5

Application

TIF 216.65 KB 19.02.2019 18.02.2019 6

Decisions / letters / protocols of public notaries

RTF 191.93 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 28.01.2019 28.01.2019 2

Application

TIF 170.86 KB 25.01.2019 18.12.2018 5

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 12.11.2018 12.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.27 KB 08.11.2018 08.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 15.08.2018 15.08.2018 1

Articles of Association

EDOC 45.41 KB 15.08.2018 10.08.2018 1

Application

DOCX 37.8 KB 15.08.2018 10.08.2018 3

Application

EDOC 46.12 KB 15.08.2018 10.08.2018 3

Protocols/decisions of a company/organisation

DOCX 71.69 KB 15.08.2018 20.04.2018 1

Protocols/decisions of a company/organisation

EDOC 56.48 KB 15.08.2018 20.04.2018 1

Amendments to the Articles of Association

EDOC 18.97 KB 15.08.2018 19.04.2018 1

Protocols/decisions of a company/organisation

TIF 92.08 KB 19.02.2019 31.01.2018 4

Notice of a member of the Board regarding the resignation

TIF 6.66 KB 04.02.2019 31.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 12.01.2018 12.01.2018 2

Application

TIF 316.65 KB 10.01.2018 09.01.2018 5

Decisions / letters / protocols of public notaries

RTF 189.37 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.11 KB 28.12.2017 28.12.2017 2

Application

TIF 315.06 KB 22.12.2017 21.12.2017 4

Confirmation or consent to legal address

TIF 8.38 KB 22.12.2017 28.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 11.08.2017 11.08.2017 2

Announcement regarding the legal address

DOCX 4.85 KB 11.08.2017 08.08.2017 1

Announcement regarding the legal address

EDOC 74.74 KB 11.08.2017 08.08.2017 1

Articles of Association

EDOC 76.02 KB 11.08.2017 08.08.2017 1

Application

PDF 2.99 MB 11.08.2017 08.08.2017 6

Application

PDF 3.1 MB 11.08.2017 08.08.2017 6

Bank statements or other document regarding the payment of the equity

PDF 694.25 KB 11.08.2017 08.08.2017 2

Bank statements or other document regarding the payment of the equity

PDF 270.96 KB 11.08.2017 08.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.24 KB 11.08.2017 08.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 725.26 KB 11.08.2017 08.08.2017 2

Memorandum of Association

EDOC 69.06 KB 11.08.2017 08.08.2017 2

Shareholders’ register

EDOC 130.89 KB 11.08.2017 08.08.2017 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