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SIA "Shape Games Riga"

Basic information
Status Registered
Name SIA "Shape Games Riga"
Legal form Limited Liability Company
Reg. No 40203371138
Reg. date 06.01.2022
Register Commercial Register
Legal Address Lielā iela 19 k-2 - 31D, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,800 EUR, 06.01.2022
Paid-in share capital, date 2,800 EUR, 06.01.2022
NACE 62.10 Computer programming activities
VAT payer
LV40203371138 Registered Excluded
19.04.2022 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
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 Contributions106,830 EUR Personal Income Tax65,730 EUR Other-1,810 EUR Total170,750 EUR Number of employees4
Year2023 Social Insurance Contributions94,410 EUR Personal Income Tax57,060 EUR Other-760 EUR Total150,710 EUR Number of employees4
Year2022 Social Insurance Contributions42,520 EUR Personal Income Tax24,940 EUR Other-340 EUR Total67,120 EUR Number of employees2
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Application (4)
10.02.2022 Application 08.02.2022 (pdf) •
10.02.2022 Application 08.02.2022 (edoc) •
10.02.2022 Application 08.02.2022 (PDF) •
21.12.2021 Application 08.12.2021 (TIF) •
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Articles of Association (1)
21.12.2021 Articles of Association 26.11.2021 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.01.2022 Bank statements or other document regarding the payment of the equity 15.12.2021 (DOCX) •
Consent of a member of the Board / executive director (3)
06.01.2022 Consent of a member of the Board / executive director 16.12.2021 (edoc) •
06.01.2022 Consent of a member of the Board / executive director 16.12.2021 (pdf) •
06.01.2022 Consent of a member of the Board / executive director 16.12.2021 (PDF) •
Decisions / letters / protocols of public notaries (4)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
21.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (5)
21.12.2021 Justification supporting beneficial ownership disclosure statement 16.11.2021 (TIF) •
21.12.2021 Justification supporting beneficial ownership disclosure statement 16.11.2021 (TIF) •
21.12.2021 Justification supporting beneficial ownership disclosure statement 16.11.2021 (TIF) •
21.12.2021 Justification supporting beneficial ownership disclosure statement 16.11.2021 (TIF) •
21.12.2021 Justification supporting beneficial ownership disclosure statement 16.11.2021 (TIF) •
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Memorandum of Association (1)
04.01.2022 Memorandum of Association 26.11.2021 (TIF)
Notice of a member of the Board regarding the resignation (3)
10.02.2022 Notice of a member of the Board regarding the resignation 01.02.2022 (pdf) •
10.02.2022 Notice of a member of the Board regarding the resignation 01.02.2022 (PDF) •
10.02.2022 Notice of a member of the Board regarding the resignation 01.02.2022 (edoc) •
Protocols/decisions of a company/organisation (1)
09.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (TIF) •
Shareholders’ register (3)
06.01.2022 Shareholders’ register 15.12.2021 (PDF)
06.01.2022 Shareholders’ register 15.12.2021 (pdf)
06.01.2022 Shareholders’ register 15.12.2021 (edoc) •
2022 (19)
10.02.2022 Application 08.02.2022 (pdf) •
10.02.2022 Application 08.02.2022 (edoc) •
10.02.2022 Application 08.02.2022 (PDF) •
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (rtf)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
10.02.2022 Notice of a member of the Board regarding the resignation 01.02.2022 (pdf) •
10.02.2022 Notice of a member of the Board regarding the resignation 01.02.2022 (PDF) •
10.02.2022 Notice of a member of the Board regarding the resignation 01.02.2022 (edoc) •
09.02.2022 Protocols/decisions of a company/organisation 01.02.2022 (TIF) •
06.01.2022 Bank statements or other document regarding the payment of the equity 15.12.2021 (DOCX) •
06.01.2022 Consent of a member of the Board / executive director 16.12.2021 (edoc) •
06.01.2022 Consent of a member of the Board / executive director 16.12.2021 (pdf) •
06.01.2022 Consent of a member of the Board / executive director 16.12.2021 (PDF) •
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022 Decisions / letters / protocols of public notaries 06.01.2022 (edoc) •
06.01.2022 Shareholders’ register 15.12.2021 (PDF)
06.01.2022 Shareholders’ register 15.12.2021 (pdf)
06.01.2022 Shareholders’ register 15.12.2021 (edoc) •
04.01.2022 Memorandum of Association 26.11.2021 (TIF)
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2021 (8)
21.12.2021 Application 08.12.2021 (TIF) •
21.12.2021 Articles of Association 26.11.2021 (TIF)
21.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2021 (TIF)
21.12.2021 Justification supporting beneficial ownership disclosure statement 16.11.2021 (TIF) •
21.12.2021 Justification supporting beneficial ownership disclosure statement 16.11.2021 (TIF) •
21.12.2021 Justification supporting beneficial ownership disclosure statement 16.11.2021 (TIF) •
21.12.2021 Justification supporting beneficial ownership disclosure statement 16.11.2021 (TIF) •
21.12.2021 Justification supporting beneficial ownership disclosure statement 16.11.2021 (TIF) •
Show all
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