Tonybet, 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 Tonybet |
| Registration number, date | 40203301183, 17.03.2021 |
| VAT number | LV40203301183 from 23.09.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2021 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 118 Check address owners |
| Fixed capital | 4 657 081 EUR, registered payment 08.01.2025 |
| 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
- No contacts information
- 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, €) | 895.85 | 359.56 | 198.28 |
| Personal income tax (thousands, €) | 284.69 | 102 | 64.29 |
| Statutory social insurance contributions (thousands, €) | 480.51 | 177.26 | 112.65 |
| Average employees count | 43 | 12 | 9 |
Industries
| 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 17.03.2021 | Cyprus | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
D&LR MEDIA LTDReg. no. HE 403053
|
75.10 % | 3 497 405 | € 1 | € 3 497 405 | Cyprus | 30.12.2024 | 08.01.2025 |
SIA Hanza InvestReg. no. 40203522740
|
24.90 % | 1 159 676 | € 1 | € 1 159 676 | Latvia | 30.12.2024 | 08.01.2025 |
Historical addresses
| Rīga, Duntes iela 23A | Until 21.09.2021 | 4 years ago |
|---|---|---|
| Rīga, Skanstes iela 7 k-1 | Until 27.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 Tonybet SIA Final | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (547.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (553.74 KB) | €11.00 |
2021 |
Annual report | 17.03.2021 - 31.12.2021 | 29.04.2022 | PDF (257.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.7 KB | 08.01.2025 | 30.12.2024 | 1 |
Articles of Association |
EDOC | 52.8 KB | 08.01.2025 | 19.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.2 KB | 08.01.2025 | 18.12.2024 | 1 |
Shareholders’ register |
EDOC | 40.08 KB | 03.09.2024 | 27.08.2024 | 1 |
Shareholders’ register |
EDOC | 33.87 KB | 13.08.2024 | 12.08.2024 | 1 |
Articles of Association |
EDOC | 47.37 KB | 13.08.2024 | 25.07.2024 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 35.82 KB | 13.08.2024 | 25.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.06 MB | 08.01.2025 | 10.07.2024 | 1 |
Registration certificates of foreign companies |
EDOC | 2.14 MB | 08.01.2025 | 10.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.15 MB | 13.08.2024 | 10.07.2024 | 7 | |
Articles of Association |
EDOC | 48.43 KB | 07.05.2024 | 19.04.2024 | 1 |
Shareholders’ register |
EDOC | 55.87 KB | 17.08.2023 | 04.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 868.9 KB | 17.08.2023 | 30.06.2023 | 7 |
Shareholders’ register |
EDOC | 40.44 KB | 24.02.2023 | 20.02.2023 | 1 |
Articles of Association |
EDOC | 58.87 KB | 24.02.2023 | 13.02.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.31 KB | 24.02.2023 | 13.02.2023 | 1 |
Shareholders’ register |
EDOC | 45.98 KB | 28.12.2022 | 22.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.11 MB | 28.12.2022 | 12.12.2022 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.05 MB | 24.02.2023 | 09.12.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.05 MB | 28.12.2022 | 09.12.2022 | 9 |
Articles of Association |
DOCX | 56.18 KB | 14.11.2022 | 08.11.2022 | 2 |
Articles of Association |
DOCX | 56.18 KB | 14.11.2022 | 08.11.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.87 KB | 10.11.2022 | 01.09.2022 | 11 |
Shareholders’ register |
DOCX | 18.7 KB | 17.03.2021 | 22.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
75.23 KB | 23.02.2021 | 22.02.2021 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
311.09 KB | 23.02.2021 | 22.02.2021 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.64 MB | 23.02.2021 | 22.02.2021 | 10 |
Articles of Association |
DOCX | 53.48 KB | 17.03.2021 | 12.02.2021 | 1 |
Memorandum of Association |
DOCX | 15.52 KB | 17.03.2021 | 12.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 39.09 KB | 08.01.2025 | 07.01.2025 | 1 |
Application |
EDOC | 55.25 KB | 08.01.2025 | 30.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 152.01 KB | 08.01.2025 | 27.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.04 KB | 08.01.2025 | 18.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 31.32 KB | 08.01.2025 | 18.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.29 KB | 08.01.2025 | 18.12.2024 | 1 |
Appraisal reports |
EDOC | 219.75 KB | 08.01.2025 | 12.12.2024 | 1 |
Application |
EDOC | 49.93 KB | 28.11.2024 | 26.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.31 KB | 28.11.2024 | 26.11.2024 | 1 |
Application |
EDOC | 98.65 KB | 27.09.2024 | 27.09.2024 | 21 |
Application |
EDOC | 53 KB | 03.09.2024 | 27.08.2024 | 3 |
Application |
EDOC | 55.13 KB | 13.08.2024 | 12.08.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 127.07 KB | 13.08.2024 | 09.08.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.9 KB | 13.08.2024 | 30.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.63 KB | 13.08.2024 | 25.07.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
2.44 MB | 13.08.2024 | 10.07.2024 | 7 | |
Application |
EDOC | 54.21 KB | 07.05.2024 | 23.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.45 KB | 07.05.2024 | 19.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.87 KB | 07.05.2024 | 09.03.2024 | 1 |
Application |
ASICE | 59.16 KB | 17.08.2023 | 20.07.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 822 KB | 17.08.2023 | 30.06.2023 | 7 |
Application |
EDOC | 58.15 KB | 24.02.2023 | 20.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.6 KB | 24.02.2023 | 20.02.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.5 KB | 24.02.2023 | 13.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 125.68 KB | 24.02.2023 | 09.02.2023 | 2 |
Application |
EDOC | 61.82 KB | 27.12.2022 | 27.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.04 MB | 28.12.2022 | 09.12.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 32.06 KB | 14.11.2022 | 14.11.2022 | 2 |
Articles of Association |
EDOC | 60.52 KB | 14.11.2022 | 08.11.2022 | 2 |
Application |
307.24 KB | 14.11.2022 | 08.11.2022 | 1 | |
Application |
307.24 KB | 14.11.2022 | 08.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 34.05 KB | 14.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.05 KB | 14.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 21.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 38.56 KB | 21.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 38.56 KB | 21.09.2021 | 16.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
ASICE | 323.52 KB | 17.03.2021 | 15.03.2021 | 1 |
Application |
343.99 KB | 17.03.2021 | 15.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 36.92 KB | 17.03.2021 | 10.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 33.8 KB | 17.03.2021 | 10.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 25.82 KB | 17.03.2021 | 22.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.71 KB | 17.03.2021 | 22.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.65 KB | 17.03.2021 | 22.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.01 MB | 23.02.2021 | 22.02.2021 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 84.81 KB | 17.03.2021 | 19.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.58 KB | 17.03.2021 | 19.02.2021 | 1 |
Articles of Association |
ASICE | 39.97 KB | 17.03.2021 | 12.02.2021 | 1 |
Memorandum of Association |
ASICE | 19.66 KB | 17.03.2021 | 12.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 281.25 KB | 17.03.2021 | 22.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
122.71 KB | 17.03.2021 | 22.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
75.81 KB | 17.03.2021 | 22.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
241.36 KB | 17.03.2021 | 22.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 284.86 KB | 17.03.2021 | 22.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
75.81 KB | 17.03.2021 | 22.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 489.33 KB | 17.03.2021 | 22.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 607.63 KB | 17.03.2021 | 22.01.2021 | 1 |
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
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