Nordplay, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
1 by paid taxes
2 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 | Sabiedrība ar ierobežotu atbildību "Nordplay" |
| Registration number, date | 40103595451, 11.10.2012 |
| VAT number | LV40103595451 from 18.10.2012 Europe VAT register |
| Register, date | Commercial Register, 11.10.2012 |
| Legal address | Gaujas iela 16, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 14 168 EUR, registered payment 19.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No SRS administrative taxes debt over € 150
- 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, €) | 457.43 | 502.18 | 643.67 |
| Personal income tax (thousands, €) | 103.1 | 108.63 | 169.93 |
| Statutory social insurance contributions (thousands, €) | 214.64 | 241.1 | 345.66 |
| Average employees count | 35 | 42 | 76 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.04.2023 | United Kingdom | Israel |
|
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 | 14.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ROBOVISION LIMITEDReg. no. 02044441
|
69.96 % | 354 | € 28 | € 9 912 | United Kingdom | 12.04.2023 | 14.04.2023 |
Natural person |
25.10 % | 127 | € 28 | € 3 556 | Latvia | 28.06.2016 | 19.09.2016 |
Natural person |
4.94 % | 25 | € 28 | € 700 | Latvia | 28.06.2016 | 19.09.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.07.2023 |
Right to represent individually |
Natural person
(from 11.07.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 162 - 23 | Until 19.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS NDP 2023 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP2022 | EDOC | ||||
| Zinojums 11.04.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentes zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib zinoj. | |||||
| Zinojums 03.05.2021. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens Nordplay | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Nordplay2018 | |||||
| vadibasz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens Nordplay | |||||
| skanets 20180319 155655 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 002 | JPG | ||||
| Sledziens Nordplay 3 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vn | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
2012 |
Annual report | 11.10.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.24 KB | 13.04.2023 | 12.04.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.56 KB | 22.06.2021 | 17.03.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.83 KB | 01.02.2021 | 01.02.2021 | 3 |
Shareholders’ register |
DOC | 36 KB | 15.09.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 15.09.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 15.09.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 15.09.2016 | 28.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 25.08.2016 | 28.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 25.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 03.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 03.08.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 13 KB | 05.07.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 13 KB | 05.07.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 05.07.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 05.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 13.77 KB | 15.10.2012 | 26.09.2012 | 1 |
Memorandum of association |
TIF | 43.28 KB | 15.10.2012 | 26.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.48 KB | 24.07.2023 | 19.07.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 119.58 KB | 24.07.2023 | 17.07.2023 | 1 |
Application |
EDOC | 41.86 KB | 11.07.2023 | 30.06.2023 | 1 |
Submission/Application |
EDOC | 20.22 KB | 14.04.2023 | 14.04.2023 | 1 |
Application |
TIF | 297.33 KB | 13.04.2023 | 12.04.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 44.92 KB | 13.04.2023 | 12.04.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.95 KB | 13.04.2023 | 12.04.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 110.93 KB | 13.04.2023 | 12.04.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 120.58 KB | 13.04.2023 | 12.04.2023 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 48.39 KB | 13.04.2023 | 20.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 466.3 KB | 13.04.2023 | 20.03.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
DOCX | 34.66 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
EDOC | 40.71 KB | 22.06.2021 | 22.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.69 KB | 22.06.2021 | 17.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.94 KB | 22.06.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.18 KB | 22.06.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
DOCX | 38.84 KB | 12.02.2021 | 09.02.2021 | 1 |
Application |
EDOC | 47.89 KB | 12.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 04.02.2021 | 04.02.2021 | 1 |
Other documents |
EDOC | 52.36 KB | 22.06.2021 | 01.02.2021 | 1 |
Other documents |
DOCX | 13.34 KB | 22.06.2021 | 01.02.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 38.11 KB | 01.02.2021 | 01.02.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 47.21 KB | 01.02.2021 | 01.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.25 KB | 01.02.2021 | 01.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.81 KB | 11.12.2019 | 11.12.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.45 KB | 11.12.2019 | 05.12.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.45 KB | 11.12.2019 | 05.12.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 62.27 KB | 11.12.2019 | 05.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 19.09.2016 | 19.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
270.1 KB | 25.08.2016 | 24.08.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 35.48 KB | 23.09.2016 | 06.07.2016 | 1 |
Application |
DOCX | 23.9 KB | 05.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 40.64 KB | 05.07.2016 | 29.06.2016 | 2 |
Application |
DOCX | 23.9 KB | 05.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 57.91 KB | 15.09.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.17 KB | 15.09.2016 | 28.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.93 KB | 25.08.2016 | 28.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 11.5 KB | 03.08.2016 | 28.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.97 KB | 03.08.2016 | 28.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 11.5 KB | 03.08.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.61 KB | 03.08.2016 | 28.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 03.08.2016 | 28.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 03.08.2016 | 28.06.2016 | 3 |
Shareholders’ register |
EDOC | 22.72 KB | 03.08.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 37.54 KB | 05.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 42.15 KB | 05.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 15.10.2012 | 11.10.2012 | 2 |
Registration certificates |
TIF | 58.72 KB | 15.10.2012 | 11.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.04 KB | 15.10.2012 | 26.09.2012 | 1 |
Application |
TIF | 263.01 KB | 15.10.2012 | 26.09.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.54 KB | 15.10.2012 | 26.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.48 KB | 15.10.2012 | 26.09.2012 | 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