Tonybet, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by paid taxes
3 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 Tonybet |
| Registration number, date | 40203301183, 17.03.2021 |
| VAT number | LV40203301183 from 23.09.2021 Europe VAT register |
| Register, date | Commercial Register, 17.03.2021 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 555 556 EUR, registered payment 24.02.2023 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 359.56 | 198.28 | 27.95 |
| Personal income tax (thousands, €) | 102 | 64.29 | 10.5 |
| Statutory social insurance contributions (thousands, €) | 177.26 | 112.65 | 18.47 |
| Average employees count | 12 | 9 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 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 | Member of the Board | Right to represent individually | 07.05.2024 |
* 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
|
80 % | 1 244 444 | € 1 | € 1 244 444 | Cyprus | 04.08.2023 | 17.08.2023 |
SIA "FIN.LV Group"Reg. no. 50103904301
|
20 % | 311 112 | € 1 | € 311 112 | Latvia | 04.08.2023 | 17.08.2023 |
Historical addresses
| Rīga, Duntes iela 23A | Until 21.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
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 |
343.99 KB | 17.03.2021 | 15.03.2021 | 1 | |
Application |
ASICE | 323.52 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 | 284.86 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 |
75.81 KB | 17.03.2021 | 22.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 281.25 KB | 17.03.2021 | 22.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 489.33 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 |
EDOC | 607.63 KB | 17.03.2021 | 22.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
75.81 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.09.2022 |
LETA | Latvijā darbību sāk starptautisks interaktīvo spēļu uzņēmums "TonyBet" |