Joker.lv, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Joker.lv" |
Registration number, date | 40203343365, 06.09.2021 |
VAT number | LV40203343365 from 05.11.2021 Europe VAT register |
Register, date | Commercial Register, 06.09.2021 |
Legal address | Katrīnas iela 12, Rīga, LV-1045 Check address owners |
Fixed capital | 1 400 000 EUR, registered payment 06.09.2021 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 364.89 | 95.86 | 0.92 |
Personal income tax (thousands, €) | 84.22 | 17.73 | 0.35 |
Statutory social insurance contributions (thousands, €) | 62.88 | 18.92 | 0.57 |
Average employees count | 21 | 6 | 2 |
Industries
Field from SRS | Azartspēles un derības (92.00) |
---|---|
CSP industry | Azartspēles un derības (92.00) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.09.2021 | Latvia | Lithuania |
Control type: on grounds of the property right |
|||
Natural person | From 06.09.2021 | Czech Republic | Czech Republic |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Synot W, a.sReg. no. 25548832
|
50 % | 140 000 | € 5 | € 700 000 | Czech Republic | 06.09.2021 | 06.09.2021 |
Sabiedrība ar ierobežotu atbildību "JOKER LĪZINGS"Reg. no. 40003676154
|
50 % | 140 000 | € 5 | € 700 000 | Latvia | 06.09.2021 | 06.09.2021 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (209.87 KB) | €11.00 |
2022 |
Annual report | 06.09.2021 - 31.12.2022 | 04.06.2023 | PDF (308.91 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 325.88 KB | 26.08.2021 | 06.08.2021 | 10 |
Shareholders’ register |
TIF | 146.41 KB | 26.08.2021 | 04.06.2021 | 7 |
Articles of Association |
TIF | 64.39 KB | 26.08.2021 | 27.04.2021 | 3 |
Memorandum of association |
TIF | 83.44 KB | 26.08.2021 | 27.04.2021 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
TIF | 808.04 KB | 06.09.2021 | 13.08.2021 | 23 |
Justification supporting beneficial ownership disclosure statement |
TIF | 92.28 KB | 26.08.2021 | 22.07.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.96 KB | 26.08.2021 | 22.07.2021 | 6 |
Announcement regarding the legal address |
TIF | 9.01 KB | 26.08.2021 | 05.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.93 KB | 08.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
TIF | 11.42 KB | 26.08.2021 | 27.04.2021 | 1 |
Connected articles
Date | Source | Title |
---|---|---|
20.09.2021 |
LETA | Dibināts jauns azartspēļu rīkotāja "Joker" grupas uzņēmums ar 1,4 miljonu eiro pamatkapitālu |