Latsson Licensing, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
2 by profit
7 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Latsson Licensing SIA
Registration number, date 40103940885, 23.10.2015
VAT number LV40103940885 from 27.02.2016 Europe VAT register
Register, date Commercial Register, 23.10.2015
Legal address Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 1 400 000 EUR, registered payment 23.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2199.17 1997.73 1560.95
Personal income tax (thousands, €) 274.7 155.91 261.02
Statutory social insurance contributions (thousands, €) 91.26 55.9 77.25
Average employees count 6 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Azartspēles un derības (92.00)
CSP industry Azartspēles un derības (92.00)

True beneficiaries

Spēkā no Status
27.11.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   27.11.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.11.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

BML Group Ltd

Reg. no. C34836
Betsson Experience Centre Ta Xbiex SeaFront, Ta Xbiex XBX 1027, Malt

100 % 1 400 000 € 1 € 1 400 000 Malta 23.10.2015 23.10.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Latsson GP2023 ar atzinumu EDOC
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Latsson Licensing FS 2022 LAT with opinion EDOC
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Latsson LAT 2021 final signed with opinion.asice EDOC
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report Latsson 2020 LAT DOCX
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
Latsson Auditors report LAT signed EDOC
Vadibas Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Rev.atzinums PDF
Vadibas Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 17 PDF

2016

 Annual report 23.10.2015 - 31.12.2016 03.05.2017  PDF (934.55 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.44 KB 26.10.2015 19.10.2015 4

Articles of Association

 TIF 323 KB 26.10.2015 01.10.2015 6

Memorandum of Association

 TIF 153.18 KB 26.10.2015 01.10.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 109.92 KB 26.10.2015 16.09.2014 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

 EDOC 65.97 KB 27.11.2018 27.11.2018 2

Application

 TIF 176.91 KB 23.11.2018 22.11.2018 4

Consent of a member of the Board / executive director

 ASICE 197.84 KB 22.11.2018 21.11.2018 1

Consent of a member of the Board / executive director

 PDF 195.53 KB 22.11.2018 21.11.2018 1

Power of attorney, act of empowerment

 EDOC 224.05 KB 22.11.2018 21.11.2018 1

Power of attorney, act of empowerment

 PDF 214.48 KB 22.11.2018 21.11.2018 1

Power of attorney, act of empowerment

 PDF 214.48 KB 22.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

 PDF 195.81 KB 22.11.2018 20.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 204.92 KB 22.11.2018 20.11.2018 1

Protocols/decisions of a company/organisation

 PDF 195.81 KB 22.11.2018 20.11.2018 1

Protocols/decisions of a company/organisation

 TIF 118.98 KB 23.11.2018 14.11.2018 5

Decisions / letters / protocols of public notaries

 TIF 65.28 KB 26.10.2015 23.10.2015 2

Application

 TIF 390.56 KB 26.10.2015 22.10.2015 5

Consent of a member of the Board / executive director

 TIF 47.12 KB 26.10.2015 22.10.2015 2

Announcement regarding the legal address

 TIF 20.78 KB 26.10.2015 19.10.2015 1

Consent of a member of the Board / executive director

 TIF 105.35 KB 26.10.2015 19.10.2015 3

Bank statements or other document regarding the payment of the equity

TIF 23.92 KB 26.10.2015 08.10.2015 1

Confirmation or consent to legal address

 TIF 15.27 KB 26.10.2015 07.10.2015 1

Power of attorney, act of empowerment

 TIF 113.25 KB 26.10.2015 19.08.2015 2

Power of attorney, act of empowerment

 TIF 153.77 KB 26.10.2015 30.10.2014 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register