Playgon Baltics, SIA

Limited Liability Company, Micro company
Place in branch
971 by turnover
1K+ by profit
314 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Playgon Baltics SIA
Registration number, date 50203338351, 13.08.2021
VAT number LV50203338351 from 07.12.2022 Europe VAT register
Register, date Commercial Register, 13.08.2021
Legal address Rīga, Vaļņu iela 5 Check address owners
Fixed capital 2 800 EUR, registered payment 06.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 25 025.56 0.00 0.00 0.00 16.12.2024
12.11.2024 24 676.32 0.00 0.00 0.00 12.11.2024
21.10.2024 24 450.35 0.00 0.00 0.00 21.10.2024

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, €) 145.62 135.24 10.31
Personal income tax (thousands, €) 52.52 48.54 3.73
Statutory social insurance contributions (thousands, €) 91.3 86.7 6.58
Average employees count 3 5 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2021
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2021
* 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

SynHoldings OU

Reg. no. 12754164
Harju maakond, Tallinn, Pohja-Tallinna linnaosa, Toompuiestee 33a, 10149 , Igaunijas Republika

100 % 2 800 € 1 € 2 800 Estonia 30.09.2021 06.10.2021

Historical company names

ABSOLUT SIA Until 06.10.2021 3 years ago

Historical addresses

Rīga, Paula Lejiņa iela 4 - 34 Until 06.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  ZIP €11.00
Annual report 2023 PDF
SD24060412220 PDF

2022

Annual report 13.08.2021 - 31.12.2022 05.06.2023  PDF (85.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 173.43 KB 01.10.2021 30.09.2021 1

Articles of Association

PDF 173.43 KB 01.10.2021 30.09.2021 1

Regulations for the increase/reduction of the equity

PDF 154.16 KB 01.10.2021 30.09.2021 2

Regulations for the increase/reduction of the equity

PDF 154.16 KB 01.10.2021 30.09.2021 2

Shareholders’ register

ASICE 355.97 KB 01.10.2021 30.09.2021 1

Shareholders’ register

PDF 374.37 KB 01.10.2021 30.09.2021 1

Shareholders’ register

PDF 374.37 KB 01.10.2021 30.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 76.16 KB 01.10.2021 15.09.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 31.74 KB 01.10.2021 15.09.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 31.74 KB 01.10.2021 15.09.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 21.07 KB 01.10.2021 15.09.2021 4

Articles of Association

PDF 127 KB 13.08.2021 10.08.2021 1

Articles of Association

PDF 127 KB 13.08.2021 10.08.2021 1

Memorandum of Association

PDF 139.42 KB 13.08.2021 10.08.2021 1

Memorandum of Association

PDF 139.42 KB 13.08.2021 10.08.2021 1

Shareholders’ register

PDF 364.84 KB 13.08.2021 10.08.2021 1

Shareholders’ register

PDF 364.84 KB 13.08.2021 10.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 47.84 KB 07.09.2023 07.09.2023 4

Protocols/decisions of a company/organisation

ASICE 23.64 KB 07.09.2023 06.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 06.10.2021 06.10.2021 2

Application

ASICE 313.9 KB 01.10.2021 01.10.2021 9

Articles of Association

PDF 203 KB 01.10.2021 30.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 162.97 KB 01.10.2021 30.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 162.97 KB 01.10.2021 30.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 188.9 KB 01.10.2021 30.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 188.9 KB 01.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

ASICE 129.47 KB 01.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

PDF 147.13 KB 01.10.2021 30.09.2021 2

Protocols/decisions of a company/organisation

PDF 147.13 KB 01.10.2021 30.09.2021 2

Regulations for the increase/reduction of the equity

PDF 183.1 KB 01.10.2021 30.09.2021 2

Shareholders’ register

PDF 400.8 KB 01.10.2021 30.09.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 19.16 KB 01.10.2021 15.09.2021 4

Justification supporting beneficial ownership disclosure statement

EDOC 76.15 KB 01.10.2021 15.09.2021 4

Justification supporting beneficial ownership disclosure statement

EDOC 24.39 KB 01.10.2021 15.09.2021 4

Justification supporting beneficial ownership disclosure statement

EDOC 24.39 KB 01.10.2021 15.09.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 138.1 KB 01.10.2021 15.09.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 13.08.2021 13.08.2021 2

Articles of Association

PDF 156.23 KB 13.08.2021 10.08.2021 1

Application

PDF 268.8 KB 13.08.2021 10.08.2021 1

Application

PDF 268.8 KB 13.08.2021 10.08.2021 1

Memorandum of Association

PDF 168.28 KB 13.08.2021 10.08.2021 1

Shareholders’ register

PDF 392.13 KB 13.08.2021 10.08.2021 1

Copy of the personal identification document

EDOC 76.15 KB 01.10.2021 23.01.2019 4

Copy of the personal identification document

EDOC 433.06 KB 01.10.2021 23.01.2019 4

Copy of the personal identification document

EDOC 21.76 KB 01.10.2021 23.01.2019 4

Copy of the personal identification document

EDOC 433.06 KB 01.10.2021 23.01.2019 4
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