Tonybet, SIA
Data available to authorized users
Data available to authorized users
| 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 |
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| Legal address |
Legal address:
Rīga, Krišjāņa Valdemāra iela 118, LV-1013
Previous addresses Other registered in this address |
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| Postal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 | ||||||||||||
| Fixed capital |
Paid capital - 1 657 079.00 EUR (Registered in State Enterprise register 13.08.2024) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 27.09.2024 | ||||||||||||
| 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 11.11.2024 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) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 03.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 03.06.2024 |
| 2023 , Dependency Statement , 01.01.2023 - 31.12.2023 , 05.07.2024 | 01.01.2023 - 31.12.2023 | Dependency Statement | 05.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.06.2023 |
| 2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 02.06.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 02.06.2023 |
| 2021 , Annual report , 17.03.2021 - 31.12.2021 , 29.04.2022 | 17.03.2021 - 31.12.2021 | Annual report | 29.04.2022 |
| 2021 , Dependency Statement , 17.03.2021 - 31.12.2021 , 29.04.2022 | 17.03.2021 - 31.12.2021 | Dependency Statement | 29.04.2022 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 07.05.2024 |
Member of the Board/ Right of sole representation |
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| 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) | |||
| 07.05.2024 |
From Together with all the rest of |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (2) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| SIA Hanza Invest(40203522740)Rīga, Krišjāņa Valdemāra iela 118 | ||||||
| From 27.08.2024 | 412635 | 1.00 EUR | 412 635.00 EUR | 24.90135 % | 412635 | 03.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| D&LR MEDIA LTD(Registration number: HE 403053)Georgiou A, 34, MONIATIS DEMETRIS OFFICES, 4th floor, Potamos Germasogeia, 4047, Limasola, Kipras Republika | ||||||
| From 12.08.2024 | 1244444 | 1.00 EUR | 1 244 444.00 EUR | 75.09865 % | 1244444 | 13.08.2024 |
| Document country on the date of registration: Cyprus | ||||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 17.03.2021 | Cyprus | United Kingdom | |
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Type of control: on the basis of ownership Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 17.08.2023 |
From personal ID number |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 150823 - 150866 | 150823 - 150866 |
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Net turnover
13951 , Major
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13951 |
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Major |
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Profit or loss
110685
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110685 |
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Equity capital
14303
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14303 |
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Fixed assets
13660
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13660 |
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Balance
14876
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14876 |
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Tangible assets
17049
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17049 |
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Liquidity
58457 , Companies
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58457 |
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Companies |
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Profitability
80931 , Companies
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80931 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (2)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (3)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (3)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (3)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (82)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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