JOKER LĪZINGS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "JOKER LĪZINGS"
Legal form Limited liability company (SIA)
Registration number, date 40003676154, 22.04.2004
Register, Included in The Register Commercial register, 22.04.2004
SEPA identifier LV18ZZZ40003676154
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003676154 Is active 12.05.2004
Legal address Legal address: Rīga, Katrīnas iela 12, LV-1045 Other registered in this address
Postal address Katrīnas iela 12, Rīga, LV-1045
Reorganizations
Certificate of registration Nr. C30729. 22.04.2004
Fixed capital Paid capital - 300 000.00 EUR (Registered in State Enterprise register 09.09.2014)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, ZO.LV)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.07.2020
The State support The State support history  (Actual record: 05.01.2022)
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 collaterals Not registered
SRS administered tax debts Not registered as of 03.05.2024
Find out current information about tax debts
Contact information
Phone +371 67099802
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 (19)
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
Sign in

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 11.06.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 25.11.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
25.11.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 12.07.2005 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
12.07.2005
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Changes in personal data. Actual data. List of procurations (2)
Time
Natural person(s) (xxxxxx-xxxxx)
04.10.2016

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Natural person(s) (xxxxxx-xxxxx)
29.07.2013

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2020 800 300.00 EUR 240 000.00 EUR 80.00 % 29.07.2020
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2020 200 300.00 EUR 60 000.00 EUR 20.00 % 29.07.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Lithuania

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2020 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
29.07.2020

From Latvia
To Lithuania

Comparative indices (2022 year)
Index Place
Age of the company * 55395 - 55410
 55395 - 55410
Net turnover
  8626 , Major
 8626
Major
Profit or loss
  764
 764
Equity capital
  1039
 1039
Fixed assets
  1427
 1427
Balance
  2023
 2023
Tangible assets
  1340
 1340
Liquidity
  21964 , Companies
 21964
Companies
Profitability
  68151 , Companies
 68151
Companies

About the company's comparative indices

Legal address on the map
JOKER LĪZINGS Legal address on the map
Publications (2)
"Joker LTD" valdē izmaiņas 27.08.2018 12:40

Azartspēļu organizētāja SIA “Joker LTD” valdi atstājušas valdes locekles Lita Jansone un Lelde Libeka, kuras amatu ieņēmušas vien pāris nedēļas, ziņo “Lursoft” Klientu portfelis.

“Joker LTD” pērn sasniedz rekordpeļņu 19.06.2017 08:13

Azartspēļu organizētājs SIA “Joker LTD” pagājušajā gadā strādājis ar neto apgrozījumu 33,034 miljonu eiro apjomā, kas bija par 10% vairāk nekā 2015.gadā, savukārt uzņēmuma peļņa pieaugusi par 14,3% un bija 9,439 miljoni eiro, vēstī Klientu portfeļa monitorings.