Luckybet.lv, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 SIA "Luckybet.lv" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103938486, 15.10.2015
Register, Included in The Register Commercial register, 15.10.2015
SEPA identifier LV38ZZZ40103938486
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103938486 Is active 08.06.2023
Check in EU VAT register
Legal address Legal address: Rīga, Zvejnieku iela 1 k-14, LV-1048 Previous addresses
Other registered in this address
Postal address Zvejnieku iela 1 k-14, Rīga, LV-1048
Fixed capital Paid capital - 1 403 000.00 EUR (Registered in State Enterprise register 12.12.2022)
Activity code (NACE)
  • Gambling and betting activities (92.00, version 2.0) (Source: SRS, CSB)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2023
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 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 26016151
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 (8)
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 15.10.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2023 316 1 403.00 EUR 443 348.00 EUR 31.60 % 26.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2023 316 1 403.00 EUR 443 348.00 EUR 31.60 % 26.09.2023
Document country on the date of registration: Latvia
SIA "Luckybet"(40103996605)Rīga, Zvejnieku iela 1 k-14
From 19.09.2023 368 1 403.00 EUR 516 304.00 EUR 36.80 % 26.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.07.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 115374 - 115406
 115374 - 115406
Net turnover
  30989 , Major
 30989 		Major
Profit or loss
  109661
 109661
Equity capital
  3992
 3992
Fixed assets
  13297
 13297
Balance
  6815
 6815
Tangible assets
  41679 - 41682
 41679 - 41682
Liquidity
  7328 , Companies
 7328 		Companies
Profitability
  81650 , Companies
 81650 		Companies

About the company's comparative indices

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