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SIA VZ Games

Basic information
Status Registered
Name SIA VZ Games
Legal form Limited Liability Company
Reg. No 40203086465
Reg. date 11.08.2017
Register Commercial Register
Legal Address Miera iela 15 - 4, Rīga, LV-1001
Registered share capital, date 354,010 EUR, 22.02.2022
Paid-in share capital, date 354,010 EUR, 22.02.2022
NACE 62.90 Other information technology and computer service activities
VAT payer
LV40203086465 Registered Excluded
29.12.2017 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 22.02.2022
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -86,319 EUR Equity -1,038,428 EUR Date submitted02.08.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -204,677 EUR Equity -555,052 EUR Date submitted06.11.2020 Number of employees 3
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -113,753 EUR Equity -107,718 EUR Date submitted29.08.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions10,650 EUR Personal Income Tax14,830 EUR Other1,210 EUR Total26,690 EUR Number of employees1
Year2022 Social Insurance Contributions31,160 EUR Personal Income Tax21,970 EUR Other-3,010 EUR Total50,120 EUR Number of employees1
Year2021 Social Insurance Contributions37,030 EUR Personal Income Tax26,860 EUR Other-180 EUR Total63,710 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees3
Year2019 Social Insurance Contributions46,210 EUR Personal Income Tax21,410 EUR Other120 EUR Total67,740 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (84)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
22.02.2022 Acceptance-conveyance act 27.12.2021 (TIF)
Amendments to the Articles of Association (5)
17.02.2022 Amendments to the Articles of Association 29.12.2021 (DOCX)
17.02.2022 Amendments to the Articles of Association 29.12.2021 (docx)
17.02.2022 Amendments to the Articles of Association 29.12.2021 (EDOC)
15.08.2018 Amendments to the Articles of Association 19.04.2018 (doc)
15.08.2018 Amendments to the Articles of Association 19.04.2018 (edoc)
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Announcement regarding the legal address (2)
11.08.2017 Announcement regarding the legal address 08.08.2017 (edoc)
11.08.2017 Announcement regarding the legal address 08.08.2017 (docx)
Annual report (full) (3)
02.08.2021 2020 Annual report (full) (PDF)
06.11.2020 2019 Annual report (full) (PDF)
29.08.2018 2017 Annual report (full) (PDF)
Application (14)
16.02.2022 Application 25.01.2022 (TIF)
13.04.2021 Application 24.03.2021 (edoc)
13.04.2021 Application 24.03.2021 (DOCX)
11.06.2020 Application 08.06.2020 (edoc)
11.06.2020 Application 08.06.2020 (pdf)
20.02.2019 Application 19.02.2019 (TIF)
19.02.2019 Application 18.02.2019 (TIF)
25.01.2019 Application 18.12.2018 (TIF)
15.08.2018 Application 10.08.2018 (edoc)
15.08.2018 Application 10.08.2018 (docx)
10.01.2018 Application 09.01.2018 (TIF)
22.12.2017 Application 21.12.2017 (TIF)
11.08.2017 Application 08.08.2017 (pdf)
11.08.2017 Application 08.08.2017 (pdf)
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Application of shareholders or third persons for the acquisition of shares (1)
16.02.2022 Application of shareholders or third persons for the acquisition of shares 29.12.2021 (TIF)
Appraisal reports (3)
17.02.2022 Appraisal reports 27.12.2021 (docx)
17.02.2022 Appraisal reports 27.12.2021 (DOCX)
17.02.2022 Appraisal reports 27.12.2021 (EDOC)
Articles of Association (5)
16.02.2022 Articles of Association 29.12.2021 (TIF)
15.08.2018 Articles of Association 10.08.2018 (docx)
15.08.2018 Articles of Association 10.08.2018 (edoc)
11.08.2017 Articles of Association 08.08.2017 (docx)
11.08.2017 Articles of Association 08.08.2017 (edoc)
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Bank statements or other document regarding the payment of the equity (4)
11.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (pdf)
11.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (edoc)
11.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (pdf)
11.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (pdf)
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Confirmation or consent to legal address (1)
22.12.2017 Confirmation or consent to legal address 28.11.2017 (TIF)
Decisions / letters / protocols of public notaries (15)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc)
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc)
22.02.2019 Decisions / letters / protocols of public notaries 22.02.2019 (edoc)
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc)
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (edoc)
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (rtf)
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
15.08.2018 Decisions / letters / protocols of public notaries 15.08.2018 (edoc)
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf)
11.08.2017 Decisions / letters / protocols of public notaries 11.08.2017 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (9)
17.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2022 (EDOC)
17.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2022 (edoc)
17.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2022 (DOCX)
17.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2022 (EDOC)
13.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2021 (EDOC)
13.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2021 (DOCX)
13.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2021 (edoc)
08.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2021 (TIF)
20.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2017 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
08.04.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (TIF)
Memorandum of Association (2)
11.08.2017 Memorandum of Association 08.08.2017 (docx)
11.08.2017 Memorandum of Association 08.08.2017 (edoc)
Notice of a member of the Board regarding the resignation (3)
11.06.2020 Notice of a member of the Board regarding the resignation 08.06.2020 (edoc)
11.06.2020 Notice of a member of the Board regarding the resignation 08.06.2020 (pdf)
04.02.2019 Notice of a member of the Board regarding the resignation 31.01.2018 (TIF)
Power of attorney, act of empowerment (1)
25.03.2021 Power of attorney, act of empowerment 22.02.2021 (TIF)
Protocols/decisions of a company/organisation (4)
16.02.2022 Protocols/decisions of a company/organisation 29.12.2021 (TIF)
19.02.2019 Protocols/decisions of a company/organisation 31.01.2018 (TIF)
15.08.2018 Protocols/decisions of a company/organisation 20.04.2018 (EDOC)
15.08.2018 Protocols/decisions of a company/organisation 20.04.2018 (docx)
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Regulations for the increase/reduction of the equity (1)
16.02.2022 Regulations for the increase/reduction of the equity 29.12.2021 (TIF)
Shareholders’ register (7)
21.02.2022 Shareholders’ register 29.12.2021 (TIF)
08.04.2021 Shareholders’ register 01.03.2021 (TIF)
20.02.2019 Shareholders’ register 19.02.2019 (TIF)
25.01.2019 Shareholders’ register 03.12.2018 (TIF)
10.01.2018 Shareholders’ register 29.12.2017 (TIF)
11.08.2017 Shareholders’ register 08.08.2017 (docx)
11.08.2017 Shareholders’ register 08.08.2017 (edoc)
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State Revenue Service decisions/letters/statements (2)
10.12.2020 State Revenue Service decisions/letters/statements 10.12.2020 (EDOC)
08.11.2018 State Revenue Service decisions/letters/statements 08.11.2018 (EDOC)
2022 (19)
22.02.2022 Acceptance-conveyance act 27.12.2021 (TIF)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
21.02.2022 Shareholders’ register 29.12.2021 (TIF)
17.02.2022 Amendments to the Articles of Association 29.12.2021 (DOCX)
17.02.2022 Amendments to the Articles of Association 29.12.2021 (docx)
17.02.2022 Amendments to the Articles of Association 29.12.2021 (EDOC)
17.02.2022 Appraisal reports 27.12.2021 (docx)
17.02.2022 Appraisal reports 27.12.2021 (DOCX)
17.02.2022 Appraisal reports 27.12.2021 (EDOC)
17.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2022 (EDOC)
17.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2022 (edoc)
17.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2022 (DOCX)
17.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2022 (EDOC)
16.02.2022 Application 25.01.2022 (TIF)
16.02.2022 Application of shareholders or third persons for the acquisition of shares 29.12.2021 (TIF)
16.02.2022 Articles of Association 29.12.2021 (TIF)
16.02.2022 Protocols/decisions of a company/organisation 29.12.2021 (TIF)
16.02.2022 Regulations for the increase/reduction of the equity 29.12.2021 (TIF)
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2021 (11)
02.08.2021 2020 Annual report (full) (PDF)
13.04.2021 Application 24.03.2021 (edoc)
13.04.2021 Application 24.03.2021 (DOCX)
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc)
13.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2021 (EDOC)
13.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2021 (DOCX)
13.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2021 (edoc)
08.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2021 (TIF)
08.04.2021 Justification supporting beneficial ownership disclosure statement 01.03.2021 (TIF)
08.04.2021 Shareholders’ register 01.03.2021 (TIF)
25.03.2021 Power of attorney, act of empowerment 22.02.2021 (TIF)
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2020 (8)
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
10.12.2020 State Revenue Service decisions/letters/statements 10.12.2020 (EDOC)
06.11.2020 2019 Annual report (full) (PDF)
11.06.2020 Application 08.06.2020 (edoc)
11.06.2020 Application 08.06.2020 (pdf)
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc)
11.06.2020 Notice of a member of the Board regarding the resignation 08.06.2020 (edoc)
11.06.2020 Notice of a member of the Board regarding the resignation 08.06.2020 (pdf)
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2019 (11)
22.02.2019 Decisions / letters / protocols of public notaries 22.02.2019 (edoc)
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc)
20.02.2019 Application 19.02.2019 (TIF)
20.02.2019 Shareholders’ register 19.02.2019 (TIF)
19.02.2019 Application 18.02.2019 (TIF)
19.02.2019 Protocols/decisions of a company/organisation 31.01.2018 (TIF)
04.02.2019 Notice of a member of the Board regarding the resignation 31.01.2018 (TIF)
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (edoc)
28.01.2019 Decisions / letters / protocols of public notaries 28.01.2019 (rtf)
25.01.2019 Application 18.12.2018 (TIF)
25.01.2019 Shareholders’ register 03.12.2018 (TIF)
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2018 (16)
20.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2017 (TIF)
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
08.11.2018 State Revenue Service decisions/letters/statements 08.11.2018 (EDOC)
29.08.2018 2017 Annual report (full) (PDF)
15.08.2018 Amendments to the Articles of Association 19.04.2018 (doc)
15.08.2018 Amendments to the Articles of Association 19.04.2018 (edoc)
15.08.2018 Application 10.08.2018 (edoc)
15.08.2018 Application 10.08.2018 (docx)
15.08.2018 Articles of Association 10.08.2018 (docx)
15.08.2018 Articles of Association 10.08.2018 (edoc)
15.08.2018 Decisions / letters / protocols of public notaries 15.08.2018 (edoc)
15.08.2018 Protocols/decisions of a company/organisation 20.04.2018 (EDOC)
15.08.2018 Protocols/decisions of a company/organisation 20.04.2018 (docx)
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc)
10.01.2018 Application 09.01.2018 (TIF)
10.01.2018 Shareholders’ register 29.12.2017 (TIF)
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2017 (19)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf)
22.12.2017 Application 21.12.2017 (TIF)
22.12.2017 Confirmation or consent to legal address 28.11.2017 (TIF)
11.08.2017 Announcement regarding the legal address 08.08.2017 (edoc)
11.08.2017 Announcement regarding the legal address 08.08.2017 (docx)
11.08.2017 Application 08.08.2017 (pdf)
11.08.2017 Application 08.08.2017 (pdf)
11.08.2017 Articles of Association 08.08.2017 (docx)
11.08.2017 Articles of Association 08.08.2017 (edoc)
11.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (pdf)
11.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (edoc)
11.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (pdf)
11.08.2017 Bank statements or other document regarding the payment of the equity 08.08.2017 (pdf)
11.08.2017 Decisions / letters / protocols of public notaries 11.08.2017 (edoc)
11.08.2017 Memorandum of Association 08.08.2017 (docx)
11.08.2017 Memorandum of Association 08.08.2017 (edoc)
11.08.2017 Shareholders’ register 08.08.2017 (docx)
11.08.2017 Shareholders’ register 08.08.2017 (edoc)
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