Play Wood, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
191 by profit
83 by paid taxes
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 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 "Play Wood" |
| Registration number, date | 41503074962, 23.03.2016 |
| VAT number | None (excluded 21.03.2024) Europe VAT register |
| Register, date | Commercial Register, 23.03.2016 |
| Legal address | Valkas iela 6A, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 20 805 EUR, registered payment 11.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Play Wood, SIA
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
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (12.05.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 20.05.2024 | 5 367.31 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 10.10.2022 | 158.80 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 275.61 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.8 | 10.29 | 5.21 |
| Personal income tax (thousands, €) | 0.97 | 1.81 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 5.58 | 6.39 | 1.52 |
| Average employees count | 4 | 5 | 2 |
| Received COVID-19 downtime support | 12.05.2021, 950.00 € | ||
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2022 |
* 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 |
100 % | 4 161 | € 5 | € 20 805 | Latvia | 03.11.2022 | 11.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Illustrator" | Until 11.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 19 ILLUSTR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Illustrators Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Illustrators Vadibas zinojums | |||||
2016 |
Annual report | 23.03.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS 16 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 14.8 KB | 11.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
ODT | 14.8 KB | 11.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 11.11.2022 | 20.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 11.11.2022 | 20.10.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 11.11.2022 | 20.10.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 11.11.2022 | 20.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 11.11.2022 | 20.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 11.11.2022 | 20.10.2022 | 1 |
Shareholders’ register |
ODT | 15.06 KB | 11.11.2022 | 20.10.2022 | 1 |
Shareholders’ register |
ODT | 15.06 KB | 11.11.2022 | 20.10.2022 | 1 |
Articles of Association |
TIF | 13.2 KB | 05.04.2016 | 21.03.2016 | 1 |
Memorandum of Association |
TIF | 32.7 KB | 05.04.2016 | 21.03.2016 | 2 |
Shareholders’ register |
TIF | 47.56 KB | 05.04.2016 | 21.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
ODT | 35.63 KB | 11.11.2022 | 10.11.2022 | 4 |
Application |
ODT | 35.63 KB | 11.11.2022 | 10.11.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
197.82 KB | 11.11.2022 | 03.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.82 KB | 11.11.2022 | 03.11.2022 | 1 | |
Shareholders’ register |
EDOC | 21.25 KB | 11.11.2022 | 03.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
334.19 KB | 11.11.2022 | 02.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.82 KB | 11.11.2022 | 02.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.82 KB | 11.11.2022 | 02.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
334.19 KB | 11.11.2022 | 02.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
342.43 KB | 11.11.2022 | 21.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
342.43 KB | 11.11.2022 | 21.10.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 25.35 KB | 11.11.2022 | 20.10.2022 | 1 |
Articles of Association |
EDOC | 25.39 KB | 11.11.2022 | 20.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 11.11.2022 | 20.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 11.11.2022 | 20.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.19 KB | 11.11.2022 | 20.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.19 KB | 11.11.2022 | 20.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 11.11.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 11.11.2022 | 20.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.95 KB | 11.11.2022 | 20.10.2022 | 1 |
Shareholders’ register |
EDOC | 30.03 KB | 11.11.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 05.04.2016 | 23.03.2016 | 2 |
Application |
TIF | 153.93 KB | 05.04.2016 | 21.03.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.85 KB | 05.04.2016 | 21.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 26.98 KB | 05.04.2016 | 21.03.2016 | 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