LVBet, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
1 by paid taxes
1 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LVBet |
| Registration number, date | 50203083121, 25.07.2017 |
| VAT number | LV50203083121 from 12.01.2018 Europe VAT register |
| Register, date | Commercial Register, 25.07.2017 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 300 000 EUR, registered payment 30.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (18.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1013.11 | 695.92 | 314.55 |
| Personal income tax (thousands, €) | 84.93 | 69.96 | 31.25 |
| Statutory social insurance contributions (thousands, €) | 136.15 | 118.7 | 63.11 |
| Average employees count | 26 | 29 | 24 |
| Received COVID-19 downtime support | 18.03.2021, 8 956.02 € | ||
Industries
| Field from SRS | Azartspēles un derības (92.00) |
|---|---|
| CSP industry | Azartspēles un derības (92.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | Andorra | Poland |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AFUNA HOLDINGS LIMITEDReg. no. HE250749
|
70.17 % | 1 614 000 | € 1 | € 1 614 000 | Cyprus | 30.11.2022 | 03.01.2023 |
OSMENT LIMITEDReg. no. 06651217
|
29.83 % | 686 000 | € 1 | € 686 000 | United Kingdom | 30.11.2022 | 03.01.2023 |
Historical addresses
| Rīga, Elizabetes iela 33 - 8 | Until 15.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP LVBET 2022 updated 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lvbet pza un bilance | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (86.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (3.35 MB) | €11.00 |
2018 |
Annual report | 25.07.2017 - 31.12.2018 | 11.03.2019 | PDF (2.35 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
322.3 KB | 30.05.2023 | 24.05.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 207.68 KB | 23.12.2022 | 30.11.2022 | 9 |
Articles of Association |
TIF | 239.95 KB | 23.12.2022 | 30.11.2022 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 40.99 KB | 23.12.2022 | 30.11.2022 | 1 |
Shareholders’ register |
TIF | 254.61 KB | 23.12.2022 | 30.11.2022 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.7 KB | 30.04.2021 | 19.04.2021 | 6 |
Shareholders’ register |
TIF | 202.66 KB | 26.02.2021 | 10.12.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.41 KB | 21.07.2017 | 16.06.2017 | 7 |
Articles of Association |
TIF | 35.96 KB | 21.07.2017 | 02.06.2017 | 1 |
Memorandum of Association |
TIF | 140.01 KB | 21.07.2017 | 02.06.2017 | 3 |
Shareholders’ register |
TIF | 144.42 KB | 21.07.2017 | 02.06.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.03 KB | 21.07.2017 | 30.05.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 306.69 KB | 06.03.2024 | 21.02.2024 | 12 |
Protocols/decisions of a company/organisation |
TIF | 175.41 KB | 06.03.2024 | 15.02.2024 | 6 |
Application |
713.56 KB | 30.05.2023 | 25.05.2023 | 1 | |
Application |
297.52 KB | 29.12.2022 | 29.12.2022 | 4 | |
Application |
EDOC | 66.95 KB | 23.12.2022 | 13.12.2022 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 118.83 KB | 23.12.2022 | 30.11.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 209.53 KB | 23.12.2022 | 30.11.2022 | 8 |
Copy of the personal identification document |
TIF | 173.74 KB | 23.12.2022 | 08.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
301.56 KB | 28.06.2021 | 22.06.2021 | 4 | |
Application |
456 KB | 07.05.2021 | 07.05.2021 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 07.05.2021 | 07.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
312.99 KB | 11.02.2021 | 04.02.2021 | 3 | |
Confirmation or consent to legal address |
DOCX | 35.78 KB | 10.02.2021 | 01.02.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 57.51 KB | 10.02.2021 | 01.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 733.63 KB | 26.02.2021 | 21.01.2021 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.27 KB | 26.02.2021 | 19.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
34.42 KB | 15.10.2020 | 15.10.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
378.9 KB | 10.07.2020 | 08.07.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
212.51 KB | 10.07.2020 | 02.07.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.15 KB | 13.10.2020 | 25.03.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
JPG | 252.65 KB | 23.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 23.10.2019 | 23.10.2019 | 2 |
Copy of the personal identification document |
TIF | 147.93 KB | 21.10.2019 | 17.09.2019 | 5 |
Application |
TIF | 319.63 KB | 25.09.2019 | 13.09.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 219.1 KB | 25.09.2019 | 27.08.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 144.74 KB | 25.09.2019 | 08.08.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 27.37 KB | 25.09.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 14.05.2018 | 14.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 183.14 KB | 09.05.2018 | 02.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 172.48 KB | 21.07.2017 | 20.07.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 21.07.2017 | 23.06.2017 | 1 |
Announcement regarding the legal address |
TIF | 15.74 KB | 21.07.2017 | 02.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 153.34 KB | 21.07.2017 | 02.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 221.56 KB | 21.07.2017 | 02.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.73 KB | 21.07.2017 | 31.05.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.3 KB | 13.10.2020 | 19.07.2012 | 10 |
Power of attorney, act of empowerment |
TIF | 158.75 KB | 21.07.2017 | 27.08.1996 | 6 |
Set of documents |
TIF | 426.08 KB | 26.02.2021 | 20 | |
Set of documents of a foreign company |
TIF | 825.29 KB | 26.02.2021 | 18 | |
Set of documents of a foreign company |
TIF | 268.13 KB | 26.02.2021 | 14 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.07.2018 |
LETA | Alūksnes novada dome neļauj atvērt jaunu spēļu zāli pilsētā |
31.07.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "LVBet" |