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 2022
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 PLAYGINEERING |
| Registration number, date | 40103898906, 14.05.2015 |
| VAT number | None (excluded 15.12.2023) Europe VAT register |
| Register, date | Commercial Register, 14.05.2015 |
| Legal address | Kanāla iela 10, Rīga, LV-1024 Check address owners |
| Fixed capital | 4 287 EUR, registered payment 17.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PLAYGINEERING, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.43 | 0.48 | 4.63 |
| Personal income tax (thousands, €) | 0 | 0.28 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.46 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.12.2019 |
* 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 |
43.43 % | 1 862 | € 1 | € 1 862 | Latvia | 18.12.2019 | 30.12.2019 |
Natural person |
15.65 % | 671 | € 1 | € 671 | Latvia | 11.03.2019 | 19.03.2019 |
SIA "LNK (Latvijas Novitātes Komplekss)"Reg. no. 40003000252
|
12.41 % | 532 | € 1 | € 532 | Latvia | 11.03.2019 | 19.03.2019 |
Natural person |
3.50 % | 150 | € 1 | € 150 | Latvia | 11.03.2019 | 19.03.2019 |
Natural person |
1 % | 43 | € 1 | € 43 | Latvia | 11.03.2019 | 19.03.2019 |
Natural person |
14 % | 600 | € 1 | € 600 | Latvia | 30.08.2018 | 17.10.2018 |
KS AIF Imprimatur Capital Seed FundReg. no. 50103306171
|
10.01 % | 429 | € 1 | € 429 | Latvia | 30.08.2018 | 17.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lubānas iela 41 | Until 20.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72 | Until 21.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (496.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (855.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2022 | PDF (855.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.09.2020 | PDF (1.31 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | PDF (1.29 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.10.2017 | PDF (81.86 KB) | €9.00 |
2015 |
Annual report | 14.05.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.51 KB | 30.12.2019 | 20.12.2019 | 2 |
Articles of Association |
DOCX | 15.44 KB | 13.12.2019 | 09.12.2019 | 2 |
Articles of Association |
DOCX | 15.44 KB | 13.12.2019 | 09.12.2019 | 2 |
Shareholders’ register |
164.05 KB | 19.03.2019 | 11.03.2019 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.09 KB | 13.12.2018 | 05.12.2018 | 1 |
Articles of Association |
DOCX | 16.18 KB | 13.12.2018 | 05.12.2018 | 2 |
Shareholders’ register |
DOCX | 19.63 KB | 25.10.2018 | 19.10.2018 | 2 |
Articles of Association |
DOCX | 15.94 KB | 12.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
DOCX | 21.64 KB | 16.10.2018 | 30.08.2018 | 2 |
Shareholders’ register |
DOCX | 22.57 KB | 21.08.2018 | 16.04.2018 | 1 |
Shareholders’ register |
TIF | 65.48 KB | 24.07.2015 | 06.07.2015 | 2 |
Shareholders’ register |
TIF | 41.9 KB | 17.07.2015 | 13.05.2015 | 2 |
Articles of Association |
TIF | 17.3 KB | 17.07.2015 | 08.05.2015 | 1 |
Memorandum of association |
TIF | 53.2 KB | 17.07.2015 | 08.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.76 KB | 21.07.2023 | 18.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
EDOC | 44.99 KB | 30.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 31.21 KB | 30.12.2019 | 20.12.2019 | 2 |
Shareholders’ register |
EDOC | 46.83 KB | 30.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 13.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 13.12.2019 | 13.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.44 KB | 11.12.2019 | 11.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 11.12.2019 | 11.12.2019 | 1 |
Articles of Association |
EDOC | 30.17 KB | 13.12.2019 | 09.12.2019 | 2 |
Application |
DOCX | 43.39 KB | 13.12.2019 | 09.12.2019 | 4 |
Application |
DOCX | 43.39 KB | 13.12.2019 | 09.12.2019 | 4 |
Application |
EDOC | 74.36 KB | 13.12.2019 | 09.12.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 59.84 KB | 13.12.2019 | 09.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.12 KB | 13.12.2019 | 09.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.12 KB | 13.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
EDOC | 53.38 KB | 29.11.2019 | 27.11.2019 | 4 |
Application |
DOCX | 44.34 KB | 29.11.2019 | 27.11.2019 | 4 |
Application |
DOCX | 44.34 KB | 29.11.2019 | 27.11.2019 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.37 KB | 29.11.2019 | 27.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.4 KB | 29.11.2019 | 27.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.37 KB | 29.11.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 26.11.2019 | 26.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 22.11.2019 | 22.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.1 KB | 22.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 03.07.2019 | 03.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.44 KB | 28.06.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.47 KB | 19.03.2019 | 19.03.2019 | 1 |
Application |
DOCX | 41.76 KB | 19.03.2019 | 13.03.2019 | 2 |
Application |
EDOC | 67.63 KB | 19.03.2019 | 13.03.2019 | 2 |
Shareholders’ register |
370.3 KB | 19.03.2019 | 11.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.12.2018 | 13.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 56.95 KB | 13.12.2018 | 05.12.2018 | 1 |
Articles of Association |
EDOC | 59.71 KB | 13.12.2018 | 05.12.2018 | 2 |
Application |
EDOC | 73.92 KB | 13.12.2018 | 05.12.2018 | 6 |
Application |
DOCX | 48.07 KB | 13.12.2018 | 05.12.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 17.08 KB | 13.12.2018 | 05.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.89 KB | 13.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
DOCX | 39.94 KB | 25.10.2018 | 19.10.2018 | 3 |
Application |
EDOC | 87.04 KB | 25.10.2018 | 19.10.2018 | 3 |
Shareholders’ register |
EDOC | 50.62 KB | 25.10.2018 | 19.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 17.10.2018 | 17.10.2018 | 2 |
Articles of Association |
EDOC | 63.56 KB | 12.10.2018 | 04.10.2018 | 1 |
Application |
EDOC | 56.05 KB | 17.10.2018 | 26.09.2018 | 2 |
Application |
DOCX | 42 KB | 17.10.2018 | 26.09.2018 | 2 |
Appraisal reports |
TIF | 100.57 KB | 11.10.2018 | 19.09.2018 | 2 |
Acceptance-conveyance act |
EDOC | 43.19 KB | 17.10.2018 | 31.08.2018 | 1 |
Acceptance-conveyance act |
DOCX | 12.4 KB | 17.10.2018 | 31.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.94 KB | 17.10.2018 | 30.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.05 KB | 17.10.2018 | 30.08.2018 | 1 |
Shareholders’ register |
EDOC | 80.74 KB | 16.10.2018 | 30.08.2018 | 2 |
Acceptance-conveyance act |
EDOC | 39.65 KB | 17.10.2018 | 28.08.2018 | 1 |
Acceptance-conveyance act |
188.95 KB | 17.10.2018 | 28.08.2018 | 1 | |
Acceptance-conveyance act |
DOCX | 12.73 KB | 17.10.2018 | 28.08.2018 | 1 |
Acceptance-conveyance act |
116.34 KB | 17.10.2018 | 28.08.2018 | 1 | |
Other documents |
DOCX | 13.42 KB | 17.10.2018 | 28.08.2018 | 1 |
Other documents |
EDOC | 61.52 KB | 17.10.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.34 KB | 17.10.2018 | 28.08.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 67.75 KB | 17.10.2018 | 28.08.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.92 KB | 17.10.2018 | 27.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.86 KB | 17.10.2018 | 27.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
111.74 KB | 17.10.2018 | 27.08.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
142.36 KB | 17.10.2018 | 27.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
DOCX | 49.95 KB | 21.08.2018 | 16.08.2018 | 8 |
Application |
EDOC | 63.73 KB | 21.08.2018 | 16.08.2018 | 8 |
Shareholders’ register |
EDOC | 70.88 KB | 21.08.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.98 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.98 KB | 20.07.2016 | 20.07.2016 | 2 |
Application |
DOCX | 30.46 KB | 15.07.2016 | 08.07.2016 | 2 |
Application |
EDOC | 61.36 KB | 15.07.2016 | 08.07.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 11.31 KB | 15.07.2016 | 22.06.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 197.24 KB | 15.07.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.17 KB | 24.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 73.36 KB | 24.07.2015 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 17.07.2015 | 14.05.2015 | 2 |
Application |
TIF | 184.62 KB | 17.07.2015 | 13.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 6.07 KB | 17.07.2015 | 13.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 285.07 KB | 17.07.2015 | 12.05.2015 | 3 |
Announcement regarding the legal address |
TIF | 9.13 KB | 17.07.2015 | 08.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.06 KB | 17.07.2015 | 08.05.2015 | 2 |
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