Playspiel, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
68 by profit
19 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 | "Playspiel" SIA |
| Registration number, date | 40203270432, 30.10.2020 |
| VAT number | LV40203270432 from 12.11.2020 Europe VAT register |
| Register, date | Commercial Register, 30.10.2020 |
| Legal address | Baltā iela 14, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 400 000 EUR, registered payment 23.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Playspiel, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -8.52 | -11.97 | -5.85 |
| Personal income tax (thousands, €) | 1.11 | 1.01 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 1.81 | 1.64 | 0.03 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Wendi Toys"Reg. no. 44103057165
|
100 % | 400 000 | € 1 | € 400 000 | Latvia | 15.12.2022 | 23.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Cēsu nov., Vaives pag., Veismaņi, "Buki" | Until 16.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (80.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (79.94 KB) | €11.00 |
2020 |
Annual report | 30.10.2020 - 31.12.2020 | 17.02.2021 | PDF (75.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.45 KB | 23.12.2022 | 15.12.2022 | 1 |
Articles of Association |
EDOC | 29.32 KB | 23.12.2022 | 15.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.32 KB | 23.12.2022 | 15.12.2022 | 1 |
Shareholders’ register |
EDOC | 33.69 KB | 23.12.2022 | 15.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 43.5 KB | 16.06.2022 | 13.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 43.5 KB | 16.06.2022 | 13.06.2022 | 1 |
Articles of Association |
DOCX | 14.49 KB | 16.06.2022 | 13.06.2022 | 1 |
Articles of Association |
DOCX | 14.49 KB | 16.06.2022 | 13.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 16.06.2022 | 13.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 13.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 13.12.2021 | 08.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 43 KB | 13.12.2021 | 19.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 43 KB | 13.12.2021 | 19.10.2021 | 1 |
Articles of Association |
DOCX | 14.4 KB | 13.12.2021 | 19.10.2021 | 1 |
Articles of Association |
DOCX | 14.4 KB | 13.12.2021 | 19.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 13.12.2021 | 19.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 13.12.2021 | 19.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 30.06.2021 | 22.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 43 KB | 30.06.2021 | 28.05.2021 | 1 |
Articles of Association |
DOCX | 14.4 KB | 30.06.2021 | 28.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 30.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 26.03.2021 | 23.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 43 KB | 26.03.2021 | 17.03.2021 | 1 |
Articles of Association |
DOCX | 14.22 KB | 26.03.2021 | 17.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 26.03.2021 | 17.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 28.10.2020 | 26.10.2020 | 1 |
Articles of Association |
DOCX | 14.11 KB | 30.10.2020 | 19.10.2020 | 1 |
Memorandum of Association |
DOCX | 15.55 KB | 30.10.2020 | 19.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.28 KB | 17.08.2023 | 14.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 16.06.2022 | 16.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.47 KB | 16.06.2022 | 13.06.2022 | 1 |
Articles of Association |
EDOC | 29.36 KB | 16.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 46.2 KB | 16.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 46.2 KB | 16.06.2022 | 13.06.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 16.06.2022 | 13.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 16.06.2022 | 13.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
87.62 KB | 16.06.2022 | 13.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.62 KB | 16.06.2022 | 13.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 16.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 16.06.2022 | 13.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.26 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.74 KB | 16.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 44.49 KB | 13.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 44.49 KB | 13.12.2021 | 08.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37.5 KB | 13.12.2021 | 08.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37.5 KB | 13.12.2021 | 08.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
79.74 KB | 13.12.2021 | 08.12.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
80.06 KB | 13.12.2021 | 08.12.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
80.06 KB | 13.12.2021 | 08.12.2021 | 2 | |
Shareholders’ register |
EDOC | 40.59 KB | 13.12.2021 | 08.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.78 KB | 13.12.2021 | 19.10.2021 | 1 |
Articles of Association |
EDOC | 36.24 KB | 13.12.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 13.12.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 13.12.2021 | 19.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.7 KB | 13.12.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
DOCX | 44.48 KB | 30.06.2021 | 22.06.2021 | 2 |
Application |
EDOC | 53.42 KB | 30.06.2021 | 22.06.2021 | 2 |
Shareholders’ register |
EDOC | 40.49 KB | 30.06.2021 | 22.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 154.34 KB | 30.06.2021 | 21.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.76 KB | 30.06.2021 | 28.05.2021 | 1 |
Articles of Association |
EDOC | 36.25 KB | 30.06.2021 | 28.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37.5 KB | 30.06.2021 | 28.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.72 KB | 30.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 30.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.11 KB | 30.06.2021 | 28.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.64 KB | 30.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 44.05 KB | 26.03.2021 | 23.03.2021 | 2 |
Application |
EDOC | 53.02 KB | 26.03.2021 | 23.03.2021 | 2 |
Shareholders’ register |
EDOC | 40.26 KB | 26.03.2021 | 23.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
79.55 KB | 26.03.2021 | 18.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.26 KB | 26.03.2021 | 18.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.62 KB | 26.03.2021 | 17.03.2021 | 1 |
Articles of Association |
EDOC | 36.05 KB | 26.03.2021 | 17.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.63 KB | 26.03.2021 | 17.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37.5 KB | 26.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 26.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.86 KB | 26.03.2021 | 17.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.47 KB | 26.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
DOCX | 37.39 KB | 16.02.2021 | 10.02.2021 | 2 |
Application |
EDOC | 51.19 KB | 16.02.2021 | 10.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
DOCX | 47.02 KB | 28.10.2020 | 28.10.2020 | 6 |
Application |
EDOC | 72.54 KB | 28.10.2020 | 28.10.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
28.77 KB | 30.10.2020 | 26.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 44.19 KB | 30.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 44.99 KB | 28.10.2020 | 26.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.84 KB | 30.10.2020 | 19.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 39.71 KB | 30.10.2020 | 19.10.2020 | 1 |
Articles of Association |
EDOC | 40.84 KB | 30.10.2020 | 19.10.2020 | 1 |
Memorandum of Association |
EDOC | 42.36 KB | 30.10.2020 | 19.10.2020 | 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