Luckybet, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Luckybet" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103996605, 27.05.2016
Register, Included in The Register Commercial register, 27.05.2016
SEPA identifier LV91ZZZ40103996605
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103996605 Is active 14.12.2016
Check in EU VAT register
Legal address Legal address: Rīga, Zvejnieku iela 1 k-14, LV-1048 Previous addresses
Other registered in this address
Postal address Zvejnieku iela 1 k-14, Rīga, LV-1048
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 27.05.2016)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2023 14 30.00 EUR 420.00 EUR 14.00 % 06.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2023 86 30.00 EUR 2 580.00 EUR 86.00 % 06.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Latvia Latvia

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.07.2023

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 119234 - 119253
 119234 - 119253
Net turnover
  85506 - 110706 , Major
 85506 - 110706 		Major
Profit or loss
  963
 963
Equity capital
  5337
 5337
Fixed assets
  58100 - 58107
 58100 - 58107
Balance
  4922
 4922
Tangible assets
  64857 - 110705
 64857 - 110705
Liquidity
  48121 , Companies
 48121 		Companies

About the company's comparative indices

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Legal address on the map
Luckybet Legal address on the map
Publications (0)