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 |
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Legal address |
Legal address:
Cēsu nov., Cēsis, Gaujas iela 16, LV-4101
Previous addresses Other registered in this address |
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Postal address | Gaujas iela 16, Cēsis, Cēsu nov., LV-4101 | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 13.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 13.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 13.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 13.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 11.10.2012 - 31.12.2012 , 06.05.2013 | 11.10.2012 - 31.12.2012 | Annual report | 06.05.2013 |
Tax payments to state budget (thous. EUR) |
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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 |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 14.04.2023 | United Kingdom | Israel | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 95313 - 95345 | 95313 - 95345 | ||
Net turnover
3865 , Major
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3865 |
Major | |
Profit or loss
10962
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10962 |
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Equity capital
8355
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8355 |
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Fixed assets
8239
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8239 |
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Balance
7487
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7487 |
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Tangible assets
6606
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6606 |
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Liquidity
61461 - 61462 , Companies
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61461 - 61462 |
Companies | |
Profitability
53184 - 53185 , Companies
|
53184 - 53185 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |