Playgineering systems, SIA
Limited Liability Company, Micro 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, 06.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Playgineering systems" |
| Registration number, date | 40103393228, 15.03.2011 |
| VAT number | None (excluded 21.12.2018) Europe VAT register |
| Register, date | Commercial Register, 15.03.2011 |
| Legal address | Mūkusalas iela 72, Rīga, LV-1004 Check address owners |
| Fixed capital | 10 890 EUR , registered 21.06.2016 (registered payment 21.06.2016: 10 890 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.54 | 57.98 | 190.46 |
| Personal income tax (thousands, €) | 2.58 | 40.99 | 66.66 |
| Statutory social insurance contributions (thousands, €) | 4.96 | 19.38 | 116.37 |
| Average employees count | 4 | 20 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Rīga, Lubānas iela 41 | Until 14.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Ogres iela 14-45 | Until 10.07.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 10.04.2019.
Case number: C68287119 Started 10.04.2019,
ended 31.01.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.01.2020 |
03.02.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
10.04.2019 |
11.04.2019 | Appointment of an administrator in an insolvency case |
Moors Jānis (Certificate nr. 00592)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
10.04.2019 |
11.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.05.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 14.06.2018.
Case number: C68357118 Started 14.06.2018,
ended 20.08.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.08.2018 |
27.09.2018 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
14.06.2018 |
15.06.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Moors Jānis |
Rīga, Elizabetes iela 63 - 2 | Nr. 00592 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29416200
E-mail janis.moors@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 15.03.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.77 KB | 16.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 16.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 16.06.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 43.48 KB | 07.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 43.48 KB | 07.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
DOCX | 69.07 KB | 07.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
DOCX | 69.07 KB | 07.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 61.79 KB | 13.07.2015 | 27.06.2015 | 2 |
Articles of Association |
TIF | 17.85 KB | 29.10.2012 | 23.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.68 KB | 29.10.2012 | 23.10.2012 | 1 |
Shareholders’ register |
TIF | 14.31 KB | 29.10.2012 | 23.10.2012 | 1 |
Articles of Association |
TIF | 18.71 KB | 17.02.2012 | 24.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.92 KB | 17.02.2012 | 24.01.2012 | 1 |
Shareholders’ register |
TIF | 14.05 KB | 17.02.2012 | 24.01.2012 | 1 |
Shareholders’ register |
TIF | 29.2 KB | 28.09.2011 | 22.09.2011 | 1 |
Articles of Association |
TIF | 70.91 KB | 18.03.2011 | 15.03.2011 | 1 |
Memorandum of association |
TIF | 127.64 KB | 18.03.2011 | 10.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.1 KB | 06.02.2020 | 06.02.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 42.77 KB | 06.02.2020 | 03.02.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 51.96 KB | 06.02.2020 | 03.02.2020 | 2 |
Notary’s decision |
EDOC | 66.04 KB | 03.02.2020 | 03.02.2020 | 1 |
Court decision/judgement |
104.45 KB | 31.01.2020 | 31.01.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 06.02.2020 | 07.11.2019 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 40.13 KB | 06.02.2020 | 07.11.2019 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 187.2 KB | 06.02.2020 | 07.11.2019 | 2 |
Notary’s decision |
EDOC | 70.49 KB | 11.04.2019 | 11.04.2019 | 2 |
Notary’s decision |
RTF | 194.75 KB | 11.04.2019 | 11.04.2019 | 2 |
Court decision/judgement |
110.71 KB | 10.04.2019 | 10.04.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 08.04.2019 | 08.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.69 KB | 03.04.2019 | 03.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.8 KB | 03.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 19.10.2018 | 19.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 17.10.2018 | 17.10.2018 | 2 |
Notice of a member of the Board regarding the resignation |
152.08 KB | 19.10.2018 | 16.10.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
121.05 KB | 19.10.2018 | 16.10.2018 | 1 | |
Application |
DOCX | 34.2 KB | 17.10.2018 | 11.10.2018 | 2 |
Application |
EDOC | 47.37 KB | 17.10.2018 | 11.10.2018 | 2 |
Notary’s decision |
EDOC | 70.16 KB | 27.09.2018 | 27.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.21 KB | 17.10.2018 | 24.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.43 KB | 17.10.2018 | 24.09.2018 | 1 |
Court decision/judgement |
DOC | 89 KB | 26.09.2018 | 20.08.2018 | 2 |
Court decision/judgement |
EDOC | 80.87 KB | 26.09.2018 | 20.08.2018 | 2 |
Notary’s decision |
EDOC | 39.9 KB | 15.06.2018 | 15.06.2018 | 2 |
Court decision/judgement |
90.72 KB | 14.06.2018 | 14.06.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.98 KB | 14.07.2016 | 14.07.2016 | 2 |
Confirmation or consent to legal address |
267.45 KB | 13.07.2016 | 08.07.2016 | 1 | |
Confirmation or consent to legal address |
299.2 KB | 13.07.2016 | 08.07.2016 | 1 | |
Application |
EDOC | 60.67 KB | 13.07.2016 | 22.06.2016 | 2 |
Application |
DOCX | 29.72 KB | 13.07.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 21.06.2016 | 21.06.2016 | 2 |
Articles of Association |
EDOC | 48.72 KB | 16.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 50.28 KB | 16.06.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 68.15 KB | 07.06.2016 | 03.06.2016 | 1 |
Application |
DOCX | 38.79 KB | 07.06.2016 | 03.06.2016 | 2 |
Application |
EDOC | 68.9 KB | 07.06.2016 | 03.06.2016 | 2 |
Application |
DOCX | 38.79 KB | 07.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 100.85 KB | 07.06.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.96 KB | 07.06.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.96 KB | 07.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
EDOC | 91.45 KB | 07.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.61 KB | 13.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 96.77 KB | 13.07.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 29.10.2012 | 26.10.2012 | 2 |
Application |
TIF | 66.59 KB | 29.10.2012 | 23.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.88 KB | 29.10.2012 | 23.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.99 KB | 29.10.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 12.07.2012 | 10.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.08 KB | 12.07.2012 | 05.07.2012 | 1 |
Application |
TIF | 71.27 KB | 12.07.2012 | 27.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 17.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 82.85 KB | 17.02.2012 | 24.01.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.64 KB | 17.02.2012 | 24.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.42 KB | 17.02.2012 | 24.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.88 KB | 17.02.2012 | 24.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.62 KB | 17.02.2012 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 28.09.2011 | 28.09.2011 | 1 |
Application |
TIF | 245.54 KB | 28.09.2011 | 16.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.28 KB | 28.09.2011 | 02.09.2011 | 1 |
Purchase/lease agreement |
TIF | 193.98 KB | 12.07.2012 | 01.04.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 128.91 KB | 18.03.2011 | 15.03.2011 | 2 |
Registration certificates |
TIF | 137.37 KB | 18.03.2011 | 15.03.2011 | 1 |
Submission/Application |
TIF | 68.77 KB | 18.03.2011 | 15.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 39.82 KB | 18.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 1.04 MB | 18.03.2011 | 10.03.2011 | 5 |
Purchase/lease agreement |
TIF | 296.15 KB | 12.07.2012 | 03.01.2011 | 5 |
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