City Playgrounds, SIA

Limited Liability Company, Small company
Place in branch
61 by turnover
221 by profit
94 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "City Playgrounds"
Registration number, date 40103835582, 10.10.2014
VAT number LV40103835582 from 02.02.2017 Europe VAT register
Register, date Commercial Register, 10.10.2014
Legal address Tvaika iela 4B, Rīga, LV-1005 Check address owners
Fixed capital 5 102 EUR, registered payment 28.06.2023
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, €) 254.39 13.9 71.85
Personal income tax (thousands, €) 172.79 118.47 67.88
Statutory social insurance contributions (thousands, €) 249.76 159.94 112.81
Average employees count 52 49 45
Received COVID-19 downtime support 15.03.2021, 4 867.31 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2019
Latvia Latvia

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   28.06.2023
* 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

98 % 5 000 € 1 € 5 000 Latvia 21.06.2023 11.03.2024

Natural person

2 % 102 € 1 € 102 Latvia 21.06.2023 11.03.2024

Procures

Period Rights Person

From 08.04.2021

Right to represent individually
Natural person (from 08.04.2021 )

From 08.04.2021

Right to represent individually
Natural person (from 08.04.2021 )

Apply information changes

ML

"City Playgrounds", SIA

Tvaika 4B, Rīga, LV-1005 Check address owners

Celtniecības un remonta darbi

http://www.cityplaygrounds.lv

Historical addresses

Rīga, Palangas iela 7 - 23 Until 04.09.2018 6 years ago
Rīga, Biķernieku iela 23 Until 14.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Rev sledziens 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Rev zi ojums PDF
Vad.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.04.2022  ZIP €11.00
Annual report 2021 PDF
Revid.zi ojums PDF
Vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu sledziens PDF
Vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (86.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.07.2018  PDF (81.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (276.88 KB) €9.00

2015

Annual report 10.10.2014 - 31.12.2015 30.01.2017  ZIP €8.00
Annual report 2015 PDF
PLAYGROUNDS Paskaidrojums GPl 54.1pants PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.55 KB 28.06.2023 21.06.2023 1

Articles of Association

EDOC 37.69 KB 28.06.2023 21.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 23.85 KB 28.06.2023 21.06.2023 1

Shareholders’ register

EDOC 23.43 KB 28.06.2023 21.06.2023 1

Articles of Association

TIF 57.96 KB 06.04.2021 19.03.2021 2

Articles of Association

TIF 60.43 KB 05.06.2020 21.05.2020 2

Shareholders’ register

PDF 138.16 KB 08.02.2019 06.02.2019 1

Articles of Association

PDF 110.53 KB 08.02.2019 04.08.2018 1

Regulations for the increase/reduction of the equity

PDF 137.26 KB 08.02.2019 04.08.2018 1

Articles of Association

TIF 13.36 KB 06.11.2014 07.10.2014 1

Memorandum of Association

TIF 50.52 KB 06.11.2014 07.10.2014 1

Shareholders’ register

TIF 42.84 KB 06.11.2014 07.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.33 KB 28.06.2023 21.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.79 KB 28.06.2023 21.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 178.59 KB 28.06.2023 21.06.2023 1

Protocols/decisions of a company/organisation

EDOC 36.32 KB 28.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.06 KB 08.04.2021 08.04.2021 2

Application

TIF 292.02 KB 22.03.2021 19.03.2021 10

Application

TIF 161.36 KB 22.03.2021 19.03.2021 5

Application

TIF 154.39 KB 22.03.2021 19.03.2021 5

Protocols/decisions of a company/organisation

TIF 59.06 KB 22.03.2021 19.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 193.55 KB 22.07.2020 22.07.2020 2

Application

TIF 418.09 KB 05.06.2020 21.05.2020 12

Protocols/decisions of a company/organisation

TIF 59.82 KB 05.06.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.31 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 14.05.2019 14.05.2019 2

Application

TIF 74.13 KB 13.05.2019 09.05.2019 2

Confirmation or consent to legal address

TIF 14.67 KB 13.05.2019 16.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 191.15 KB 08.02.2019 08.02.2019 2

Application

PDF 563.92 KB 08.02.2019 06.02.2019 2

Application

PDF 533.46 KB 08.02.2019 06.02.2019 2

Shareholders’ register

PDF 168.63 KB 08.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

RTF 188.86 KB 04.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.35 KB 04.09.2018 04.09.2018 1

Application

TIF 76 KB 24.08.2018 23.08.2018 3

Confirmation or consent to legal address

TIF 12.74 KB 24.08.2018 23.08.2018 1

Articles of Association

PDF 141 KB 08.02.2019 04.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 299.38 KB 08.02.2019 04.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 329.85 KB 08.02.2019 04.08.2018 1

Protocols/decisions of a company/organisation

PDF 255.46 KB 08.02.2019 04.08.2018 1

Protocols/decisions of a company/organisation

PDF 286.44 KB 08.02.2019 04.08.2018 1

Regulations for the increase/reduction of the equity

PDF 167.73 KB 08.02.2019 04.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 25.07.2018 25.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.4 KB 20.07.2018 20.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 20.04.2018 20.04.2018 2

State Revenue Service decisions/letters/statements

EDOC 80.14 KB 18.04.2018 18.04.2018 1

Decisions / letters / protocols of public notaries

TIF 72.11 KB 06.11.2014 10.10.2014 2

Registration certificates

TIF 26.24 KB 06.11.2014 10.10.2014 1

Announcement regarding the legal address

TIF 10.79 KB 06.11.2014 07.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.98 KB 06.11.2014 07.10.2014 1

Confirmation or consent to legal address

TIF 17.77 KB 06.11.2014 07.10.2014 1

Application

TIF 151.83 KB 06.11.2014 07.01.2014 4
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