Entertainment Projects, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Entertainment Projects SIA |
| Registration number, date | 40203273778, 16.11.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.11.2020 |
| Legal address | Ruses iela 18 – 21, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.08.2022
03.09.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
United Arab Emirates | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.09.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 05.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
European Investment Holding ASReg. no. 40203267517
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 16.08.2022 | 25.08.2022 |
Historical company names
| PLAY LV GAMES SIA | Until 25.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Mucenieku iela 3 | Until 25.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Raņķa dambis 30 - 200 | Until 13.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 16.11.2020 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EP Protokols 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.82 KB | 25.08.2022 | 16.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.66 KB | 25.08.2022 | 26.07.2022 | 1 |
Articles of Association |
DOCX | 16.94 KB | 25.08.2022 | 26.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.59 KB | 16.11.2020 | 03.11.2020 | 1 |
Articles of Association |
DOCX | 16.58 KB | 16.11.2020 | 02.11.2020 | 1 |
Memorandum of Association |
DOCX | 17.64 KB | 16.11.2020 | 02.11.2020 | 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 | 82.23 KB | 07.02.2024 | 07.02.2024 | 1 |
Application |
EDOC | 51.57 KB | 13.06.2023 | 07.06.2023 | 1 |
Application |
DOCX | 52.49 KB | 25.08.2022 | 25.08.2022 | 5 |
Application |
DOCX | 52.49 KB | 25.08.2022 | 25.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.54 KB | 25.08.2022 | 25.08.2022 | 2 |
Shareholders’ register |
EDOC | 25.87 KB | 25.08.2022 | 16.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 18.92 KB | 25.08.2022 | 26.07.2022 | 1 |
Articles of Association |
EDOC | 22.75 KB | 25.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.81 KB | 25.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.81 KB | 25.08.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
DOCX | 35.31 KB | 16.11.2020 | 11.11.2020 | 1 |
Application |
EDOC | 40.56 KB | 16.11.2020 | 11.11.2020 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 16.11.2020 | 04.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 50.76 KB | 16.11.2020 | 04.11.2020 | 1 |
Confirmation or consent to legal address |
154 KB | 16.11.2020 | 04.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 130.51 KB | 16.11.2020 | 04.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.49 KB | 16.11.2020 | 03.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.6 KB | 16.11.2020 | 03.11.2020 | 1 | |
Shareholders’ register |
EDOC | 23.49 KB | 16.11.2020 | 03.11.2020 | 1 |
Articles of Association |
EDOC | 22.38 KB | 16.11.2020 | 02.11.2020 | 1 |
Memorandum of Association |
EDOC | 23.28 KB | 16.11.2020 | 02.11.2020 | 1 |
Power of attorney, act of empowerment |
297.07 KB | 16.11.2020 | 30.06.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 290.86 KB | 16.11.2020 | 30.06.2020 | 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