Nordplay, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Nordplay"
Legal form Limited liability company (SIA)
Registration number, date 40103595451, 11.10.2012
Register, Included in The Register Commercial register, 11.10.2012
SEPA identifier LV35ZZZ40103595451
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103595451 Is active 18.10.2012
Legal address Legal address: Cēsu nov., Cēsis, Gaujas iela 16, LV-4101 Previous addresses
Other registered in this address
Postal address Gaujas iela 16, Cēsis, Cēsu nov., LV-4101
Reorganizations
Registration certificate number, date Nr. K141875. 11.10.2012
Fixed capital Paid capital - 14 168.00 EUR (Registered in State Enterprise register 19.09.2016)
Activity code (NACE)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: SRS, CSB)
  • Manufacture of other furniture (31.09, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.07.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 29242523
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 11.07.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
11.07.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
ROBOVISION LIMITED(Registration number: 02044441)Unit 11 Enterprise Way, Maulden road Flitwick, Bedfordshire, MK45 5BW, Apvienotā Karaliste
From 12.04.2023 354 28.00 EUR 9 912.00 EUR 69.96047 % 14.04.2023
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2016 25 28.00 EUR 700.00 EUR 4.94071 % 19.09.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2016 127 28.00 EUR 3 556.00 EUR 25.09881 % 19.09.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2023 United Kingdom Israel

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 95313 - 95345
 95313 - 95345
Net turnover
  3865 , Major
 3865
Major
Profit or loss
  10962
 10962
Equity capital
  8355
 8355
Fixed assets
  8239
 8239
Balance
  7487
 7487
Tangible assets
  6606
 6606
Liquidity
  61461 - 61462 , Companies
 61461 - 61462
Companies
Profitability
  53184 - 53185 , Companies
 53184 - 53185
Companies

About the company's comparative indices

Legal address on the map
Nordplay Legal address on the map
Publications (0)