William Hill Latvia, SIA
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
Basic data | |||||||||||||
Name | William Hill Latvia SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103553212, 07.06.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 07.06.2012 | ||||||||||||
SEPA identifier | LV59ZZZ40103553212 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Dzirnavu iela 39 - 8, LV-1010
Previous addresses Other registered in this address |
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Postal address | Dzirnavu iela 39 - 8, Rīga, LV-1010 | ||||||||||||
Certificate of registration | Nr. K153194. 17.09.2013 | ||||||||||||
Fixed capital |
Paid capital - 1 422 870.00 EUR (Registered in State Enterprise register 06.03.2015) Registered capital - 1 422 870.00 EUR (Registered in State Enterprise register 06.03.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 30.11.2022 | ||||||||||||
The State support | The State support history (Actual record: 18.06.2020) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Apply for debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered to 18.01.2023 Find out current information about tax debts |
Contact information | |
Phone |
+371 20005811 |
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 (10) | |||
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 07.06.2012 - 31.12.2012 , 12.04.2013 | 07.06.2012 - 31.12.2012 | Annual report | 12.04.2013 |
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 |
2021 | Sign in | ||
2020 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.09.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.01.2017 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.03.2022 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.01.2022 |
Member of the Council |
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Document country on the date of registration: Italy | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.11.2022 |
Deputy chairperson of the Council |
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Document country on the date of registration: Malta |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
17.01.2017 |
From Member of the Board |
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Natural person(s) (xxxxxx-xxxxx) | |||
17.09.2013 |
From Together with at least 2 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
GREEN GAMING GROUP PLC(Registration number: C 45567)Level 7, Tagliaferro Business Centre, 14 High Street, Sliema, SLM 1549, Maltas Republika/the Republic of Malta | |||||
From 02.09.2021 | 1280583 | 1.00 EUR | 1 280 583.00 EUR | 90.00 % | 11.10.2021 |
Document country on the date of registration: Malta | |||||
SIA KR Promotions(40103423664)Rīga, Penkules iela 13 | |||||
From 02.09.2021 | 65452 | 1.00 EUR | 65 452.00 EUR | 4.60 % | 11.10.2021 |
Document country on the date of registration: Latvia | |||||
SIA "OG Services"(40003886050)Rīga, Skanstes iela 29A - 126 | |||||
From 02.09.2021 | 76835 | 1.00 EUR | 76 835.00 EUR | 5.40 % | 11.10.2021 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 27.09.2021 |
Awards | |
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Comparative indices (2021 year) | |||
Index | Place | ||
Age of the company * 98613 - 98640 | 98613 - 98640 |
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Net turnover
1049 , Major
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1049 |
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Major |
Profit or loss
274
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274 |
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Equity capital
835
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835 |
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Fixed assets
3701
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3701 |
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Balance
1439
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1439 |
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Tangible assets
26499
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26499 |
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Liquidity
22021 , Companies
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22021 |
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Companies |
Profitability
24792 , Companies
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24792 |
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Companies |
Registered capital * 2432 - 2435 | 2432 - 2435 |
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About the company's comparative indices |
Legal address on the map |
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Publications (0) | |
No publications found |