Playcenter, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Playcenter
Registration number, date 40203431121, 04.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 04.10.2022
Legal address Ķiršu iela 6, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 100 EUR, registered payment 04.10.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2022
Estonia Estonia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2022
* 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

Natural person

100 % 100 € 1 € 100 Estonia 04.10.2022 04.10.2022

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 50.74 KB 04.10.2022 28.09.2022 1

Articles of Association

PDF 50.74 KB 04.10.2022 28.09.2022 1

Memorandum of Association

PDF 77.76 KB 04.10.2022 28.09.2022 1

Memorandum of Association

PDF 77.76 KB 04.10.2022 28.09.2022 1

Shareholders’ register

PDF 59.49 KB 04.10.2022 28.09.2022 1

Shareholders’ register

PDF 59.49 KB 04.10.2022 28.09.2022 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 62.53 KB 04.10.2022 04.10.2022 2

Announcement regarding the legal address

PDF 67.62 KB 04.10.2022 28.09.2022 1

Announcement regarding the legal address

PDF 67.62 KB 04.10.2022 28.09.2022 1

Articles of Association

ASICE 56.58 KB 04.10.2022 28.09.2022 1

Application

PDF 279.71 KB 04.10.2022 28.09.2022 1

Application

PDF 279.71 KB 04.10.2022 28.09.2022 1

Memorandum of Association

ASICE 81.21 KB 04.10.2022 28.09.2022 1

Shareholders’ register

ASICE 62.79 KB 04.10.2022 28.09.2022 1

Copy of the personal identification document

TXT 272 B 04.10.2022 02.11.2021 1

Copy of the personal identification document

TXT 272 B 04.10.2022 02.11.2021 1

Copy of the personal identification document

PDF 234.89 KB 04.10.2022 02.11.2021 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