LVBet, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA LVBet
Legal form Limited liability company (SIA)
Registration number, date 50203083121, 25.07.2017
Register, Included in The Register Commercial register, 25.07.2017
SEPA identifier LV48ZZZ50203083121
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203083121 Is active 12.01.2018
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 50, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 50, Rīga, LV-1013
Beneficial owners reported Yes
Fixed capital Paid capital - 2 300 000.00 EUR (Registered in State Enterprise register 30.05.2023)
Activity code (NACE)
  • Gambling and betting activities (92.00, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.08.2024
The State support The State support history  (Actual record: 18.03.2021)
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 29.11.2024
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 (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 04.03.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AFUNA HOLDINGS LIMITED(Registration number: HE250749)28 Griva Digeni, 2nd floor, flat/office 203, 1066, Nicosia, Kipras Republika
From 13.08.2024 1614000 1.00 EUR 1 614 000.00 EUR 70.17391 % 1614000 23.08.2024
Document country on the date of registration: Cyprus
OSMENT LIMITED(Registration number: 06651217)Dalton House, Office 9, 60 Windsor Avenue, London, SW19 2RR, Apvienotā Karaliste
From 13.08.2024 686000 1.00 EUR 686 000.00 EUR 29.82609 % 686000 23.08.2024
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2018 Andorra Poland

Type of control: through a legal entity as a founder

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.10.2020

From Type of control: on the basis of ownership
To Type of control: through a legal entity as a founder

Comparative indices (2022 year)
Index Place
Age of the company * 125513 - 125537
 125513 - 125537
Net turnover
  5255 , Major
 5255 		Major
Profit or loss
  114253
 114253
Equity capital
  114016
 114016
Fixed assets
  5231
 5231
Balance
  7236
 7236
Tangible assets
  4077
 4077
Liquidity
  69384 , Companies
 69384 		Companies
Profitability
  76627 , Companies
 76627 		Companies

About the company's comparative indices

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