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 |
|
||||||||||||
Legal address | Legal address: Rīga, Katrīnas iela 12, LV-1045 Other registered in this address | ||||||||||||
Postal address | Katrīnas iela 12, Rīga, LV-1045 | ||||||||||||
Reorganizations |
|
||||||||||||
Registration certificate number, date | Nr. C30729. 22.04.2004 | ||||||||||||
Fixed capital |
Paid capital - 300 000.00 EUR (Registered in State Enterprise register 09.09.2014) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 23.09.2024 | ||||||||||||
Creditor notifications | Yes (Actual record: 23.09.2024) | ||||||||||||
The State support | Yes (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 restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 22.01.2025 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 (20) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 10.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 10.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 11.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 11.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 16.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 16.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 12.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 12.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 19.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 19.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 27.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 27.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 09.06.2008 | 01.01.2007 - 31.12.2007 | Annual report | 09.06.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 16.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 16.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 22.04.2004 - 31.12.2004 , 09.05.2005 | 22.04.2004 - 31.12.2004 | Annual report | 09.05.2005 |
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 |
||
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 (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) | ||||
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. | ||||
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) | ||||
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. | ||||
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) |
|||
Natural person(s) (xxxxxx-xxxxx) | ||||
29.07.2013 |
From Natural person(s) (xxxxxx-xxxxx) |
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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 54381 - 54394 | 54381 - 54394 | ||
Net turnover
8903 , Major
|
8903 |
Major | |
Profit or loss
431
|
431 |
||
Equity capital
813
|
813 |
||
Fixed assets
880
|
880 |
||
Balance
1240
|
1240 |
||
Tangible assets
708
|
708 |
||
Liquidity
72213 - 72214 , Companies
|
72213 - 72214 |
Companies | |
Profitability
78725 , Companies
|
78725 |
Companies | |
About the company's comparative indices |
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. |