Olybet Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 Olybet Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103143645, 24.03.2020
Register, Included in The Register Commercial register, 24.03.2020
SEPA identifier LV91ZZZ44103143645
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103143645 Is active 21.04.2020
Check in EU VAT register
Legal address Legal address: Rīga, Rēzeknes iela 5E, LV-1073 Previous addresses
Other registered in this address
Postal address Rēzeknes iela 5E, Rīga, LV-1073
Beneficial owners reported Yes
Fixed capital Paid capital - 1 400 000.00 EUR (Registered in State Enterprise register 28.09.2020)
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 12.02.2024
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 (4)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.11.2023

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
OB Holding 1 OU(Registration number: 14975047)Pronksi tn 19, Tallina, 10124, Igaunijas Republika The shares are pledged. Commercial pledge act 100198225
From 24.09.2020 1400000 1.00 EUR 1 400 000.00 EUR 100.00 % 28.09.2020
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2022 United States United States

Type of control: other

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 144384 - 144407
 144384 - 144407
Net turnover
  627 , Major
 627 		Major
Profit or loss
  198
 198
Equity capital
  1214
 1214
Fixed assets
  8876
 8876
Balance
  1556
 1556
Tangible assets
  30941
 30941
Liquidity
  38369 , Companies
 38369 		Companies
Profitability
  23579 - 23580 , Companies
 23579 - 23580 		Companies

About the company's comparative indices

Olybet Latvia mentioned in newspapers   Olybet Latvia zo.lv catalogue
Legal address on the map
Olybet Latvia Legal address on the map
Publications (1)
Gintu Pakārkli “Olympic Casino Latvia” valdē nomainījis Juris Celmārs 13.12.2022 06:47

SIA “Olympic Casino Latvia” līdzšinējo valdes priekšsēdētāju Gintu Pakārkli amatā nomainījis Juris Celmārs, liecina Lursoft pieejamie dati

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