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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KnK Play" |
| Registration number, date | 40003562100, 19.09.2001 |
| VAT number | LV40003562100 from 10.12.2024 Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Brāļu Kaudzīšu iela 12 – 18, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Negative 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, €) | 0.05 | -0.2 | -0.24 |
| Personal income tax (thousands, €) | 0 | -0.03 | -0.05 |
| 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 | Nodrošināšana ar personālu uz laiku (78.20) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2024 | 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 | 20.12.2024 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 12.12.2024 | 20.12.2024 |
Historical company names
| SIA "Business Case" | Until 15.01.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Medicīnas Biznesa Akadēmija" | Until 01.08.2019 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "4 DIMENSIJU STUDIJA" | Until 22.12.2003 | 22 years ago |
Historical addresses
| Rīga, Ozolciema iela 10/5-132 | Until 22.12.2003 | 22 years ago |
|---|---|---|
| Rīga, Kapseļu iela 11 | Until 24.05.2004 | 21 year ago |
| Rīga, Brīvības iela 111-901 | Until 28.02.2013 | 12 years ago |
| Rīga, Brīvības iela 111 - 52 | Until 15.01.2021 | 4 years ago |
| Rīga, Sīmaņa iela 9A - 14 | Until 20.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DL Knk Play | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dsp | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (643.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (641.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (459.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (1.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieka lemums noraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (106.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (103.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (105.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (107.3 KB) | |
2010 |
Annual report | 28.07.2011 | TIF (448.2 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | ZIP (23 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (497.47 KB) | ||
2007 |
Annual report | 16.10.2012 | TIF (304.71 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (324.89 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (250.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
186.96 KB | 20.12.2024 | 12.12.2024 | 1 | |
Amendments to the Articles of Association |
DOC | 32.5 KB | 15.01.2021 | 04.01.2021 | 1 |
Articles of Association |
DOC | 27 KB | 15.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 15.01.2021 | 04.01.2021 | 1 |
Amendments to the Articles of Association |
145.66 KB | 22.07.2019 | 19.07.2019 | 1 | |
Articles of Association |
145.66 KB | 22.07.2019 | 19.07.2019 | 2 | |
Shareholders’ register |
1.56 MB | 26.10.2018 | 16.08.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.05 KB | 25.10.2018 | 02.08.2018 | 6 |
Articles of Association |
EDOC | 26.23 KB | 24.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 16.07.2015 | 30.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
316.34 KB | 20.12.2024 | 16.12.2024 | 6 | |
Protocols/decisions of a company/organisation |
167.12 KB | 20.12.2024 | 12.12.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 18.01.2021 | 15.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 18.01.2021 | 15.01.2021 | 2 |
Application |
DOCX | 54.82 KB | 15.01.2021 | 15.01.2021 | 7 |
Application |
ASICE | 63.83 KB | 15.01.2021 | 15.01.2021 | 7 |
Amendments to the Articles of Association |
ASICE | 20.78 KB | 15.01.2021 | 04.01.2021 | 1 |
Articles of Association |
ASICE | 25 KB | 15.01.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 15.01.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 19.7 KB | 15.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
ASICE | 27.16 KB | 15.01.2021 | 04.01.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 283.15 KB | 15.01.2021 | 04.01.2020 | 1 |
Confirmation or consent to legal address |
307.11 KB | 15.01.2021 | 04.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.66 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
294.39 KB | 22.07.2019 | 19.07.2019 | 3 | |
Protocols/decisions of a company/organisation |
195.06 KB | 22.07.2019 | 19.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
354.32 KB | 26.10.2018 | 16.08.2018 | 1 | |
Shareholders’ register |
EDOC | 1.38 MB | 26.10.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 112 KB | 26.10.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.18 KB | 26.10.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.43 KB | 30.07.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.87 KB | 30.07.2015 | 30.07.2015 | 1 |
Application |
EDOC | 36.11 KB | 01.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.79 KB | 01.07.2015 | 30.06.2015 | 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