PLAYROOM, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PLAYROOM
Registration number, date 40203276030, 27.11.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.11.2020
Legal address Dravnieku iela 13 – 24, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 13.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.28
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.16
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2023
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   13.10.2023
* 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

Natural person

100 % 2 800 € 1 € 2 800 05.10.2023 13.10.2023

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (79.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (215.46 KB) €11.00

2020

Annual report 27.11.2020 - 31.12.2020 02.08.2021  PDF (1.32 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 67.66 KB 13.10.2023 05.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 93.01 KB 13.10.2023 05.10.2023 1

Shareholders’ register

EDOC 86.75 KB 13.10.2023 05.10.2023 1

Shareholders’ register

EDOC 95.08 KB 13.10.2023 05.10.2023 1

Articles of Association

TIF 8.45 KB 26.11.2020 25.11.2020 1

Memorandum of Association

TIF 23.89 KB 26.11.2020 25.11.2020 1

Shareholders’ register

TIF 41.55 KB 26.11.2020 25.11.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 351.77 KB 18.09.2024 18.09.2024 1

Application

EDOC 65.55 KB 13.10.2023 10.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 75.29 KB 13.10.2023 05.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 80.58 KB 13.10.2023 05.10.2023 1

Protocols/decisions of a company/organisation

EDOC 103.36 KB 13.10.2023 05.10.2023 1

Protocols/decisions of a company/organisation

EDOC 96.35 KB 13.10.2023 05.10.2023 1

Decisions / letters / protocols of public notaries

RTF 192.13 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 27.11.2020 27.11.2020 2

Announcement regarding the legal address

TIF 7.94 KB 26.11.2020 25.11.2020 1

Application

TIF 149.06 KB 26.11.2020 25.11.2020 4

Confirmation or consent to legal address

TIF 8.52 KB 26.11.2020 24.11.2020 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