PlayWise, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PlayWise
Registration number, date 40203653332, 02.06.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.06.2025
Legal address Upes iela 4, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 1 000 EUR, registered payment 02.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.06.2025
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   02.06.2025

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2025
* 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

50 % 500 € 1 € 500 02.06.2025 02.06.2025

Natural person

50 % 500 € 1 € 500 02.06.2025 02.06.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 122.07 KB 02.06.2025 27.05.2025 1

Memorandum of association

EDOC 133.03 KB 02.06.2025 27.05.2025 1

Shareholders’ register

EDOC 100.44 KB 02.06.2025 27.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 1.67 MB 02.06.2025 02.06.2025 15

Bank statements or other document regarding the payment of the equity

EDOC 66.9 KB 02.06.2025 28.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 373.77 KB 02.06.2025 28.05.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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