Tonybet, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.02.2025)
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 Tonybet
Legal form Limited liability company (SIA)
Registration number, date 40203301183, 17.03.2021
Register, Included in The Register Commercial register, 17.03.2021
SEPA identifier LV45ZZZ40203301183
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203301183 Is active 23.09.2021
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 118, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013
Fixed capital Paid capital - 4 657 081.00 EUR (Registered in State Enterprise register 08.01.2025)
Activity code (NACE)
  • Gambling and betting activities (92.00, version 2.0) (Source: SRS, ZO.LV)
  • Gambling and betting activities (92.00, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 08.01.2025
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 09.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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 28.11.2024 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
D&LR MEDIA LTD(Registration number: HE 403053)Georgiou A, 34, MONIATIS DEMETRIS OFFICES, 4th floor, Potamos Germasogeia, 4047, Limasola, Kipras Republika
From 30.12.2024 3497405 1.00 EUR 3 497 405.00 EUR 75.09865 % 3497405 08.01.2025
Document country on the date of registration: Cyprus
SIA Hanza Invest(40203522740)Rīga, Krišjāņa Valdemāra iela 118
From 30.12.2024 1159676 1.00 EUR 1 159 676.00 EUR 24.90135 % 1159676 08.01.2025
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 17.03.2021 Cyprus United Kingdom

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
17.08.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 148931 - 148973
 148931 - 148973
Net turnover
  14163 , Major
 14163 		Major
Profit or loss
  112365
 112365
Equity capital
  14505
 14505
Fixed assets
  13882
 13882
Balance
  15144
 15144
Tangible assets
  17265
 17265
Liquidity
  59101 , Companies
 59101 		Companies
Profitability
  81858 , Companies
 81858 		Companies

About the company's comparative indices

Tonybet mentioned in newspapers   Tonybet zo.lv catalogue
Legal address on the map
Tonybet Legal address on the map
Publications (0)