PLAYDIST, SIA
Limited Liability Company, Micro company
Place in branch
136 by turnover
23 by employees
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 "PLAYDIST" |
| Registration number, date | 40103590543, 27.09.2012 |
| VAT number | LV40103590543 from 13.10.2012 Europe VAT register |
| Register, date | Commercial Register, 27.09.2012 |
| Legal address | Kuģu iela 11 – 9, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.08.2020 |
| 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
- 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, €) | 8.24 | -0.24 | 9.47 |
| Personal income tax (thousands, €) | 0 | 0.05 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.94 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2020 | 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 | 28.09.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 23.09.2021 | 28.09.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ProjektsR" | Until 12.08.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Riekstu iela 12 - 20 | Until 21.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Ozolciema iela 32 k-4 - 38 | Until 12.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (183.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (100.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (98.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA ProjektsR vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA ProjektsR vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA ProjektsR vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA ProjektsR vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA ProjektsR vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA ProjektsR vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ProjektsR vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 27.09.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ProjektsR vadibas zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.47 KB | 28.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 28.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 11.08.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 11.08.2020 | 16.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.43 KB | 12.08.2020 | 13.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.43 KB | 12.08.2020 | 13.07.2020 | 1 |
Articles of Association |
DOCX | 19.15 KB | 12.08.2020 | 13.07.2020 | 1 |
Articles of Association |
DOCX | 19.15 KB | 12.08.2020 | 13.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.4 KB | 12.08.2020 | 13.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.4 KB | 12.08.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOC | 43 KB | 18.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
DOC | 43 KB | 18.05.2020 | 29.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 121 KB | 29.06.2015 | 28.06.2015 | 1 |
Articles of Association |
DOC | 116.5 KB | 29.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 29.06.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 12.75 KB | 03.10.2012 | 14.09.2012 | 1 |
Memorandum of association |
TIF | 25.24 KB | 03.10.2012 | 14.09.2012 | 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 | 65.75 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
DOCX | 47.54 KB | 28.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 47.54 KB | 28.09.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 28.09.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 28.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 31.34 KB | 28.09.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 12.08.2020 | 12.08.2020 | 2 |
Shareholders’ register |
EDOC | 32.83 KB | 11.08.2020 | 16.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
38.32 KB | 12.08.2020 | 15.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.32 KB | 12.08.2020 | 15.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.2 KB | 12.08.2020 | 15.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.86 KB | 12.08.2020 | 13.07.2020 | 1 |
Articles of Association |
EDOC | 24.4 KB | 12.08.2020 | 13.07.2020 | 1 |
Application |
EDOC | 104.06 KB | 12.08.2020 | 13.07.2020 | 22 |
Application |
DOCX | 90.69 KB | 12.08.2020 | 13.07.2020 | 22 |
Application |
DOCX | 90.69 KB | 12.08.2020 | 13.07.2020 | 22 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.2 KB | 12.08.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.67 KB | 12.08.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.38 KB | 12.08.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.5 KB | 12.08.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.38 KB | 12.08.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.2 KB | 12.08.2020 | 13.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
37.52 KB | 12.08.2020 | 13.07.2020 | 1 | |
Other documents |
DOCX | 12.21 KB | 12.08.2020 | 13.07.2020 | 1 |
Other documents |
EDOC | 18.51 KB | 12.08.2020 | 13.07.2020 | 1 |
Other documents |
DOCX | 12.21 KB | 12.08.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.97 KB | 12.08.2020 | 13.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.97 KB | 12.08.2020 | 13.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.97 KB | 12.08.2020 | 13.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.68 KB | 12.08.2020 | 13.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.39 KB | 12.08.2020 | 06.07.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 169.7 KB | 12.08.2020 | 06.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 66.12 KB | 12.08.2020 | 06.07.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 169.7 KB | 12.08.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
EDOC | 49.74 KB | 18.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 44.74 KB | 18.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 44.74 KB | 18.05.2020 | 29.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.12 KB | 18.05.2020 | 29.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.74 KB | 18.05.2020 | 29.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.74 KB | 18.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.19 KB | 18.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.87 KB | 18.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.87 KB | 18.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
EDOC | 27.57 KB | 18.05.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
6.41 MB | 16.09.2016 | 15.09.2016 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 01.07.2015 | 01.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 51.63 KB | 29.06.2015 | 28.06.2015 | 1 |
Application |
EDOC | 49.35 KB | 29.06.2015 | 28.06.2015 | 2 |
Articles of Association |
EDOC | 50.15 KB | 29.06.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.3 KB | 29.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
EDOC | 28.7 KB | 29.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 03.10.2012 | 27.09.2012 | 2 |
Registration certificates |
TIF | 56.19 KB | 03.10.2012 | 27.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 03.10.2012 | 14.09.2012 | 1 |
Application |
TIF | 125.66 KB | 03.10.2012 | 14.09.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.71 KB | 03.10.2012 | 14.09.2012 | 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