Nordplay, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nordplay"
Registration number, date 40103595451, 11.10.2012
VAT number LV40103595451 from 18.10.2012 Europe VAT register
Register, date Commercial Register, 11.10.2012
Legal address Gaujas iela 16, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 14 168 EUR, registered payment 19.09.2016
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, €) 457.43 502.18 643.67
Personal income tax (thousands, €) 103.1 108.63 169.93
Statutory social insurance contributions (thousands, €) 214.64 241.1 345.66
Average employees count 35 42 76

Industries

Industry from zl.lv Bērnu preču ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta ražošana (32.99)
Field from SRS
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.04.2023
United Kingdom Israel

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   14.04.2023
* 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

ROBOVISION LIMITED

Reg. no. 02044441
Unit 11 Enterprise Way, Maulden road Flitwick, Bedfordshire, MK45 5BW, Apvienotā Karaliste

69.96 % 354 € 28 € 9 912 United Kingdom 12.04.2023 14.04.2023

Natural person

25.10 % 127 € 28 € 3 556 28.06.2016 19.09.2016

Natural person

4.94 % 25 € 28 € 700 28.06.2016 19.09.2016

Procures

Period Rights Person

From 11.07.2023

Right to represent individually
Natural person (from 11.07.2023 )

Apply information changes

"Nordplay", SIA

Gaujas 16, Cēsis, Cēsu nov., LV-4101 Check address owners

Bērnu preču ražošana

http://www.nordplay.eu

Historical addresses

Rīga, Brīvības iela 162 - 23 Until 19.09.2016 9 years ago

Annual reports

Documents

Restricted documents
available by request to LR Company register

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
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