Luckybet.lv, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Luckybet.lv" |
| Registration number, date | 40103938486, 15.10.2015 |
| VAT number | LV40103938486 from 08.06.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.10.2015 |
| Legal address | Zvejnieku iela 1 k-14, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 403 000 EUR, registered payment 12.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 261.99 | 111.12 | 25.38 |
| Personal income tax (thousands, €) | 66.25 | 4.24 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 62.25 | 6.43 | 0.85 |
| Average employees count | 10 | 2 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Azartspēles un derības (92.00) |
| CSP industry
Redakcija NACE 2.1 |
Azartspēles un derības (92.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.09.2023 | 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 | 15.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Luckybet"Reg. no. 40103996605
|
36.80 % | 368 | € 1 403 | € 516 304 | Latvia | 19.09.2023 | 26.09.2023 |
Natural person |
31.60 % | 316 | € 1 403 | € 443 348 | 19.09.2023 | 26.09.2023 | |
Natural person |
31.60 % | 316 | € 1 403 | € 443 348 | 19.09.2023 | 26.09.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Biķernieku 200" | Until 14.07.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 112 - 55 | Until 13.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (873.49 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (956.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020. parskata gada Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.93 KB | 26.09.2023 | 19.09.2023 | 2 |
Shareholders’ register |
EDOC | 20.6 KB | 26.09.2023 | 19.09.2023 | 1 |
Shareholders’ register |
EDOC | 49.25 KB | 26.09.2023 | 19.09.2023 | 1 |
Shareholders’ register |
EDOC | 31.77 KB | 07.09.2023 | 04.09.2023 | 1 |
Articles of Association |
EDOC | 28.81 KB | 14.07.2023 | 07.07.2023 | 1 |
Shareholders’ register |
EDOC | 32.22 KB | 14.07.2023 | 07.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 27.55 KB | 12.01.2023 | 06.01.2023 | 1 |
Articles of Association |
EDOC | 27.42 KB | 12.01.2023 | 06.01.2023 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
TIF | 60.72 KB | 01.08.2019 | 30.07.2019 | 2 |
Shareholders’ register |
TIF | 182.57 KB | 23.11.2016 | 10.11.2016 | 6 |
Shareholders’ register |
TIF | 223.74 KB | 20.10.2015 | 08.10.2015 | 2 |
Articles of Association |
TIF | 12.44 KB | 20.10.2015 | 07.10.2015 | 1 |
Memorandum of Association |
TIF | 30.42 KB | 20.10.2015 | 07.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.18 KB | 26.09.2023 | 19.09.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 27.05 KB | 26.09.2023 | 19.09.2023 | 1 |
Application |
EDOC | 48.5 KB | 07.09.2023 | 04.09.2023 | 1 |
Application |
EDOC | 54.67 KB | 14.07.2023 | 07.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.21 KB | 14.07.2023 | 07.07.2023 | 1 |
Application |
EDOC | 49.59 KB | 27.01.2023 | 23.01.2023 | 1 |
Application |
EDOC | 48.42 KB | 12.01.2023 | 06.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.2 KB | 12.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
TIF | 144.77 KB | 08.11.2021 | 04.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 48.53 KB | 10.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 48.53 KB | 10.09.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.62 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
DOCX | 40.78 KB | 17.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 40.78 KB | 17.08.2020 | 11.08.2020 | 1 |
Application |
EDOC | 46.01 KB | 17.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
EDOC | 29.37 KB | 17.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
TIF | 173.44 KB | 01.08.2019 | 31.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.31 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 82.2 KB | 08.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 16.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 16.11.2016 | 16.11.2016 | 1 |
Application |
TIF | 413.97 KB | 23.11.2016 | 10.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.75 KB | 20.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 321.53 KB | 20.10.2015 | 08.10.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.84 KB | 20.10.2015 | 08.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.3 KB | 20.10.2015 | 07.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 20.10.2015 | 07.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 208.32 KB | 23.11.2016 | 30.07.2013 | 4 |
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