HYPERCELL GAMES, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA HYPERCELL GAMES
Legal form Limited liability company (SIA)
Registration number, date 40203220874, 17.07.2019
Register, Included in The Register Commercial register, 17.07.2019
SEPA identifier LV50ZZZ40203220874
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203220874 Is active 08.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 41 - 11, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 41 - 11, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.07.2019)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.03.2021
The State support The State support history  (Actual record: 29.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 18.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Estoty"(40103567138)Rīga, Pulkveža Brieža iela 6 - 1
From 17.07.2019 1344 1.00 EUR 1 344.00 EUR 48.00 % 17.07.2019
Document country on the date of registration: Latvia
SIA "Yarr Games"(40103977869)Rīga, Tērbatas iela 63 - 11
From 17.07.2019 1456 1.00 EUR 1 456.00 EUR 52.00 % 17.07.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 138444 - 138462
 138444 - 138462
Net turnover
  3567 , Major
 3567 		Major
Profit or loss
  1732
 1732
Equity capital
  4048
 4048
Fixed assets
  16648
 16648
Balance
  4178
 4178
Tangible assets
  22910
 22910
Liquidity
  44073 - 44076 , Companies
 44073 - 44076 		Companies
Profitability
  41907 , Companies
 41907 		Companies

About the company's comparative indices

HYPERCELL GAMES mentioned in newspapers   HYPERCELL GAMES zo.lv catalogue
Legal address on the map
HYPERCELL GAMES Legal address on the map
Publications (0)