Play Group LV, 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 | Removed from the register, 02.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Play Group LV" |
| Registration number, date | 40003965191, 24.10.2007 |
| VAT number | None (excluded 09.07.2018) Europe VAT register |
| Register, date | Commercial Register, 24.10.2007 |
| Legal address | Gaismas iela 2 – 19, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.03.2016 (registered payment 02.03.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.45 | 1.21 |
| Personal income tax (thousands, €) | 0 | 1.12 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.91 | 0.64 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "YF Management" | Until 02.03.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 53 - 4 | Until 23.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Tērbatas iela 2 | Until 10.07.2013 | 11 years ago |
| Rīga, Kalnciema iela 207 | Until 12.05.2008 | 16 years ago |
| Rīga, Blaumaņa iela 21-16a | Until 05.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| YFM GA 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| YFM GA 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| YFM GA 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| YFM-GA-2012-Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| YFM-GA-2011-Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | RAR (6.57 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (848.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 23.01.2018 | 27.12.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 35 KB | 02.03.2016 | 02.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 02.03.2016 | 02.03.2016 | 1 |
Articles of Association |
DOC | 28 KB | 02.03.2016 | 29.02.2016 | 1 |
Articles of Association |
DOC | 28 KB | 02.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
DOC | 30 KB | 02.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 02.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 02.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
DOC | 30 KB | 02.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
TIF | 81.49 KB | 12.01.2015 | 07.01.2015 | 3 |
Shareholders’ register |
TIF | 21.41 KB | 23.08.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 15.05 KB | 29.10.2007 | 17.10.2007 | 1 |
Memorandum of Association |
TIF | 20.7 KB | 29.10.2007 | 17.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.04 KB | 12.02.2019 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.79 KB | 12.02.2019 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128 KB | 12.02.2019 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
TIF | 82.79 KB | 15.02.2018 | 09.02.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.41 KB | 15.02.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 23.01.2018 | 23.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.99 KB | 23.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.29 KB | 23.01.2018 | 17.01.2018 | 2 |
Application |
6.79 MB | 23.01.2018 | 28.12.2017 | 24 | |
Application |
6.61 MB | 23.01.2018 | 28.12.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 19.62 KB | 23.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.37 KB | 23.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 23.01.2018 | 27.12.2017 | 3 |
Confirmation or consent to legal address |
83.1 KB | 23.01.2018 | 20.12.2017 | 1 | |
Confirmation or consent to legal address |
113.19 KB | 23.01.2018 | 20.12.2017 | 1 | |
Registration certificates |
TIF | 47.44 KB | 13.09.2016 | 06.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 41.78 KB | 02.03.2016 | 02.03.2016 | 1 |
Application |
DOC | 75 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
EDOC | 34.7 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
DOC | 75 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 02.03.2016 | 02.03.2016 | 1 |
Articles of Association |
EDOC | 41.09 KB | 02.03.2016 | 29.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 02.03.2016 | 29.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 02.03.2016 | 29.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.5 KB | 02.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
EDOC | 26.75 KB | 02.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
EDOC | 40.16 KB | 02.03.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.5 KB | 12.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 143.43 KB | 12.01.2015 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 08.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 167.04 KB | 08.01.2014 | 29.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.17 KB | 08.01.2014 | 27.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 23.08.2013 | 10.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.09 KB | 23.08.2013 | 02.07.2013 | 2 |
Application |
TIF | 133.4 KB | 23.08.2013 | 28.06.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.07 KB | 23.08.2013 | 25.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 23.08.2013 | 25.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.99 KB | 23.08.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 25.05.2011 | 24.05.2011 | 2 |
Application |
TIF | 109.66 KB | 25.05.2011 | 18.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.78 KB | 25.05.2011 | 18.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 07.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 51.27 KB | 07.04.2011 | 29.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 02.02.2009 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 02.02.2009 | 24.09.2008 | 2 |
Application |
TIF | 67.03 KB | 02.02.2009 | 19.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.97 KB | 02.02.2009 | 19.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 06.06.2008 | 12.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.35 KB | 06.06.2008 | 08.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.49 KB | 06.06.2008 | 28.03.2008 | 1 |
Application |
TIF | 64.48 KB | 06.06.2008 | 28.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 36.88 KB | 06.06.2008 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 29.10.2007 | 24.10.2007 | 1 |
Registration certificates |
TIF | 19.89 KB | 29.10.2007 | 24.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.01 KB | 29.10.2007 | 17.10.2007 | 1 |
Application |
TIF | 69.15 KB | 29.10.2007 | 17.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 29.10.2007 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.38 KB | 29.10.2007 | 17.10.2007 | 2 |
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