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Sabiedrība ar ierobežotu atbildību "Nordplay"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Nordplay"
Legal form Limited Liability Company
Reg. No 40103595451
Reg. date 11.10.2012
Register Commercial Register
Legal Address Gaujas iela 16, Cēsis, LV-4101
Registered share capital, date 14,168 EUR, 19.09.2016
Paid-in share capital, date 14,168 EUR, 19.09.2016
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV40103595451 Registered Excluded
18.10.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,380,149 EUR Net profit 216,317 EUR Equity 522,520 EUR Date submitted07.05.2021 Number of employees 79
Year2019 Net sales 3,205,386 EUR Net profit 218,975 EUR Equity 306,203 EUR Date submitted12.05.2020 Number of employees 60
Year2018 Net sales 2,234,379 EUR Net profit 60,810 EUR Equity 187,416 EUR Date submitted25.04.2019 Number of employees 50
Year2017 Net sales 2,286,975 EUR Net profit 61,607 EUR Equity 126,606 EUR Date submitted23.03.2018 Number of employees 50
Year2016 Net sales 1,953,708 EUR Net profit 39,031 EUR Equity 64,999 EUR Date submitted07.05.2017 Number of employees 44
Year2015 Net sales 2,081,130 EUR Net profit 86,584 EUR Equity 12,506 EUR Date submitted27.04.2016 Number of employees 46
Year2014 Net sales 820,165 EUR Net profit 3,052 EUR Equity -21,857 EUR Date submitted13.05.2015 Number of employees 10
Year2013 Net sales 480,859 LVL Net profit 781 LVL Equity -17,506 LVL Date submitted12.05.2014 Number of employees 10
Year2012 Net sales 0 LVL Net profit -20,287 LVL Equity -18,287 LVL Date submitted06.05.2013 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions186,390 EUR Personal Income Tax84,710 EUR Other91,250 EUR Total362,350 EUR Number of employees32
Year2023 Social Insurance Contributions214,640 EUR Personal Income Tax103,100 EUR Other139,690 EUR Total457,430 EUR Number of employees35
Year2022 Social Insurance Contributions241,100 EUR Personal Income Tax108,630 EUR Other150,960 EUR Total500,690 EUR Number of employees42
Year2021 Social Insurance Contributions345,660 EUR Personal Income Tax169,930 EUR Other133,870 EUR Total649,460 EUR Number of employees76
Year2020 Social Insurance Contributions345,020 EUR Personal Income Tax153,130 EUR Other63,110 EUR Total561,260 EUR Number of employees76
Year2019 Social Insurance Contributions247,230 EUR Personal Income Tax111,540 EUR Other10,990 EUR Total369,760 EUR Number of employees63
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.07.2016 Amendments to the Articles of Association 28.06.2016 (doc)
05.07.2016 Amendments to the Articles of Association 28.06.2016 (doc)
05.07.2016 Amendments to the Articles of Association 28.06.2016 (EDOC) •
Announcement regarding the legal address (1)
15.10.2012 Announcement regarding the legal address 26.09.2012 (TIF) •
Announcement regarding the reorganisation (2)
01.02.2021 Announcement regarding the reorganisation 01.02.2021 (EDOC) •
01.02.2021 Announcement regarding the reorganisation 01.02.2021 (DOCX) •
Annual report (full) (13)
07.05.2021 2020 Annual report (full) (PDF)
12.05.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (JPG)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (JPG)
07.05.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
13.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
06.05.2013 2012 Annual report (full) (HTML)
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Application (8)
22.06.2021 Application 22.06.2021 (EDOC) •
22.06.2021 Application 22.06.2021 (DOCX) •
12.02.2021 Application 09.02.2021 (edoc) •
12.02.2021 Application 09.02.2021 (DOCX) •
05.07.2016 Application 29.06.2016 (EDOC) •
05.07.2016 Application 29.06.2016 (docx) •
05.07.2016 Application 29.06.2016 (docx) •
15.10.2012 Application 26.09.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
03.08.2016 Application of shareholders or third persons for the acquisition of shares 28.06.2016 (EDOC) •
03.08.2016 Application of shareholders or third persons for the acquisition of shares 28.06.2016 (doc) •
03.08.2016 Application of shareholders or third persons for the acquisition of shares 28.06.2016 (doc) •
Articles of Association (4)
05.07.2016 Articles of Association 28.06.2016 (doc)
05.07.2016 Articles of Association 28.06.2016 (doc)
05.07.2016 Articles of Association 28.06.2016 (EDOC) •
15.10.2012 Articles of Association 26.09.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
25.08.2016 Bank statements or other document regarding the payment of the equity 24.08.2016 (PDF) •
15.10.2012 Bank statements or other document regarding the payment of the equity 26.09.2012 (TIF) •
Confirmation or consent to legal address (2)
23.09.2016 Confirmation or consent to legal address 06.07.2016 (TIF) •
15.10.2012 Confirmation or consent to legal address 26.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
15.10.2012 Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
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Memorandum of association (1)
15.10.2012 Memorandum of association 26.09.2012 (TIF)
Other documents (2)
22.06.2021 Other documents 01.02.2021 (EDOC) •
22.06.2021 Other documents 01.02.2021 (DOCX) •
Protocols/decisions of a company/organisation (5)
22.06.2021 Protocols/decisions of a company/organisation 17.02.2021 (EDOC) •
22.06.2021 Protocols/decisions of a company/organisation 17.02.2021 (DOCX) •
03.08.2016 Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
03.08.2016 Protocols/decisions of a company/organisation 28.06.2016 (doc) •
03.08.2016 Protocols/decisions of a company/organisation 28.06.2016 (doc) •
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Registration certificates (1)
15.10.2012 Registration certificates 11.10.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
25.08.2016 Regulations for the increase/reduction of the equity 28.06.2016 (doc)
25.08.2016 Regulations for the increase/reduction of the equity 28.06.2016 (doc)
25.08.2016 Regulations for the increase/reduction of the equity 28.06.2016 (EDOC) •
Reorganisation agreement/draft agreements, amendments to the drafts (4)
22.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2021 (DOCX)
22.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2021 (EDOC) •
01.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2021 (DOCX)
01.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2021 (EDOC) •
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Shareholders’ register (9)
15.09.2016 Shareholders’ register 28.06.2016 (doc)
15.09.2016 Shareholders’ register 28.06.2016 (doc)
15.09.2016 Shareholders’ register 28.06.2016 (doc)
15.09.2016 Shareholders’ register 28.06.2016 (doc)
15.09.2016 Shareholders’ register 28.06.2016 (EDOC) •
15.09.2016 Shareholders’ register 28.06.2016 (EDOC) •
03.08.2016 Shareholders’ register 28.06.2016 (doc)
03.08.2016 Shareholders’ register 28.06.2016 (doc)
03.08.2016 Shareholders’ register 28.06.2016 (EDOC) •
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Statement regarding the beneficial owners (3)
11.12.2019 Statement regarding the beneficial owners 05.12.2019 (edoc) •
11.12.2019 Statement regarding the beneficial owners 05.12.2019 (docx) •
11.12.2019 Statement regarding the beneficial owners 05.12.2019 (docx) •
2021 (18)
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
22.06.2021 Application 22.06.2021 (EDOC) •
22.06.2021 Application 22.06.2021 (DOCX) •
22.06.2021 Other documents 01.02.2021 (EDOC) •
22.06.2021 Other documents 01.02.2021 (DOCX) •
22.06.2021 Protocols/decisions of a company/organisation 17.02.2021 (EDOC) •
22.06.2021 Protocols/decisions of a company/organisation 17.02.2021 (DOCX) •
22.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2021 (DOCX)
22.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2021 (EDOC) •
07.05.2021 2020 Annual report (full) (PDF)
12.02.2021 Application 09.02.2021 (edoc) •
12.02.2021 Application 09.02.2021 (DOCX) •
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
01.02.2021 Announcement regarding the reorganisation 01.02.2021 (EDOC) •
01.02.2021 Announcement regarding the reorganisation 01.02.2021 (DOCX) •
01.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2021 (DOCX)
01.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.02.2021 (EDOC) •
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2020 (1)
12.05.2020 2019 Annual report (full) (PDF)
2019 (6)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
11.12.2019 Statement regarding the beneficial owners 05.12.2019 (edoc) •
11.12.2019 Statement regarding the beneficial owners 05.12.2019 (docx) •
11.12.2019 Statement regarding the beneficial owners 05.12.2019 (docx) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
23.03.2018 2017 Annual report (full) (PDF)
2017 (5)
07.05.2017 2016 Annual report (full) (JPG)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (JPG)
07.05.2017 2016 Annual report (full) (PDF)
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2016 (33)
23.09.2016 Confirmation or consent to legal address 06.07.2016 (TIF) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
15.09.2016 Shareholders’ register 28.06.2016 (doc)
15.09.2016 Shareholders’ register 28.06.2016 (doc)
15.09.2016 Shareholders’ register 28.06.2016 (doc)
15.09.2016 Shareholders’ register 28.06.2016 (doc)
15.09.2016 Shareholders’ register 28.06.2016 (EDOC) •
15.09.2016 Shareholders’ register 28.06.2016 (EDOC) •
25.08.2016 Bank statements or other document regarding the payment of the equity 24.08.2016 (PDF) •
25.08.2016 Regulations for the increase/reduction of the equity 28.06.2016 (doc)
25.08.2016 Regulations for the increase/reduction of the equity 28.06.2016 (doc)
25.08.2016 Regulations for the increase/reduction of the equity 28.06.2016 (EDOC) •
03.08.2016 Application of shareholders or third persons for the acquisition of shares 28.06.2016 (EDOC) •
03.08.2016 Application of shareholders or third persons for the acquisition of shares 28.06.2016 (doc) •
03.08.2016 Application of shareholders or third persons for the acquisition of shares 28.06.2016 (doc) •
03.08.2016 Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
03.08.2016 Protocols/decisions of a company/organisation 28.06.2016 (doc) •
03.08.2016 Protocols/decisions of a company/organisation 28.06.2016 (doc) •
03.08.2016 Shareholders’ register 28.06.2016 (doc)
03.08.2016 Shareholders’ register 28.06.2016 (doc)
03.08.2016 Shareholders’ register 28.06.2016 (EDOC) •
05.07.2016 Amendments to the Articles of Association 28.06.2016 (doc)
05.07.2016 Amendments to the Articles of Association 28.06.2016 (doc)
05.07.2016 Amendments to the Articles of Association 28.06.2016 (EDOC) •
05.07.2016 Application 29.06.2016 (EDOC) •
05.07.2016 Application 29.06.2016 (docx) •
05.07.2016 Application 29.06.2016 (docx) •
05.07.2016 Articles of Association 28.06.2016 (doc)
05.07.2016 Articles of Association 28.06.2016 (doc)
05.07.2016 Articles of Association 28.06.2016 (EDOC) •
27.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
13.05.2015 2014 Annual report (full) (HTML)
2014 (1)
12.05.2014 2013 Annual report (full) (HTML)
2013 (1)
06.05.2013 2012 Annual report (full) (HTML)
2012 (8)
15.10.2012 Announcement regarding the legal address 26.09.2012 (TIF) •
15.10.2012 Application 26.09.2012 (TIF) •
15.10.2012 Articles of Association 26.09.2012 (TIF)
15.10.2012 Bank statements or other document regarding the payment of the equity 26.09.2012 (TIF) •
15.10.2012 Confirmation or consent to legal address 26.09.2012 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
15.10.2012 Memorandum of association 26.09.2012 (TIF)
15.10.2012 Registration certificates 11.10.2012 (TIF) •
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