Latvijas Loto, VAS
Public Limited Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Valsts akciju sabiedrība "Latvijas Loto" |
| Registration number, date | 40003083998, 24.07.1992 |
| VAT number | LV40003083998 from 24.08.2004 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Meistaru iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 400 000 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
168
38%2022
121.3
-11%2021
136.1
89%The calculation uses results from the previous accounting period
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 11611.13 | 9794.39 | 8274.98 |
| Personal income tax (thousands, €) | 2739.29 | 2129.25 | 1632.36 |
| Statutory social insurance contributions (thousands, €) | 1562.61 | 1071.47 | 863.52 |
| Average employees count | 131 | 118 | 112 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loterijas |
|---|---|
| Branch from zl.lv (NACE2) | Azartspēles un derības (92.00) |
| Field from SRS | Azartspēles un derības (92.00) |
| CSP industry | Azartspēles un derības (92.00) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 02.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.12.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.12.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvijas RepublikaReg. no. 1000374195
|
100 % | 1 400 000 | € 1 | € 1 400 000 | Latvia | 25.09.2024 | 01.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Valsts akciju sabiedrība "LATVIJAS LOTO" | Until 15.10.2004 | 20 years ago |
|---|---|---|
| Valsts uzņēmums Firma "LATVIJAS LOTO" | Until 28.06.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zin Latvijas Loto konsolid 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Latvijas Loto FP 2023 | |||||
| Vadibas zin Latvijas Loto 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums LatvijasLOTO KGP2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Latvijas Loto FP 2022 | |||||
| Vadibas zinojums LatvijasLOTO GP2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsolidetais vadibas zinojums atseviski | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Latvijas Loto vadibas zin atseviski | |||||
| Revidenta zinojums Latvijas Loto GP 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums KGP 2020 11 05 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RUG 2020 ATZI 40003083998 | EDOC | ||||
| Vadibas zinojums LL 2020 11 05 2021 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums KGP 2019 sasp | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Latvijas Loto ATZI | EDOC | ||||
| Vadibas zinojums GP 2019 sasp | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | |
| Annual report 2018 | |||||
| konsolid cija vad bas zi ojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 14.06.2018 | ZIP | |
| Annual report 2017 | |||||
| Vad zin konsolid g parskats 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zin gada parskats LL 2017 | |||||
| Vad zin gada parskats LL 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | |
| Annual report 2016 | |||||
| konsolidetais vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LL revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais Valdes gada zinojums 2015 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes gada zinojums 2015 26 05 2016 | DOCX | ||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Konsolideta Gada parskats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gada parskats | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums konsolidetais gada parskats | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (5) | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums konsolidetais | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konsolidetais zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 29.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kons g.d. valdes zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| g.d. valdes zinojums | ZIP | ||||
2009 |
Consolidated financial statement | 06.12.2010 | TIF (1.1 MB) | ||
2009 |
Annual report | 06.12.2010 | TIF (1.22 MB) | ||
2008 |
Consolidated financial statement | 09.07.2009 | TIF (1021.4 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (2.34 MB) | ||
2007 |
Consolidated financial statement | 21.08.2008 | TIF (883.29 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (824.97 KB) | ||
2006 |
Consolidated financial statement | 06.08.2007 | TIF (644.82 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (768.99 KB) | ||
2005 |
Consolidated financial statement | 12.09.2006 | TIF (508.62 KB) | ||
2005 |
Annual report | 12.09.2006 | TIF (602.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.28 KB | 04.10.2017 | 27.09.2017 | 3 |
Articles of Association |
TIF | 80.45 KB | 04.10.2017 | 27.09.2017 | 4 |
Articles of Association |
TIF | 66.02 KB | 25.01.2017 | 23.12.2016 | 3 |
Articles of Association |
TIF | 52.45 KB | 30.06.2016 | 26.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.89 KB | 01.10.2024 | 24.09.2024 | 1 |
Application |
EDOC | 68.27 KB | 21.12.2023 | 20.12.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 270.54 KB | 21.12.2023 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.81 KB | 21.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.44 KB | 21.12.2023 | 14.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.69 KB | 21.12.2023 | 06.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.05 KB | 21.12.2023 | 06.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.31 KB | 21.12.2023 | 06.12.2023 | 1 |
Application |
EDOC | 69.48 KB | 12.05.2023 | 08.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 270.1 KB | 12.05.2023 | 08.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.7 KB | 12.05.2023 | 28.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.57 KB | 12.05.2023 | 27.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.88 KB | 12.05.2023 | 27.04.2023 | 1 |
Application |
EDOC | 65 KB | 03.01.2023 | 02.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 270.36 KB | 03.01.2023 | 22.12.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 19.63 KB | 03.01.2023 | 19.12.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 20 KB | 03.01.2023 | 16.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.75 KB | 03.01.2023 | 15.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.62 KB | 03.01.2023 | 15.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 30.08.2022 | 30.08.2022 | 2 |
Application |
DOCX | 46.42 KB | 30.08.2022 | 27.08.2022 | 4 |
Application |
DOCX | 46.42 KB | 30.08.2022 | 27.08.2022 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 248.84 KB | 30.08.2022 | 27.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 248.84 KB | 30.08.2022 | 27.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.48 KB | 30.08.2022 | 24.08.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 36.48 KB | 30.08.2022 | 24.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
DOCX | 41.77 KB | 11.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 41.77 KB | 11.05.2022 | 09.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 248.82 KB | 11.05.2022 | 09.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 248.82 KB | 11.05.2022 | 09.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.19 KB | 11.05.2022 | 29.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.19 KB | 11.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.36 KB | 11.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.36 KB | 11.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.38 KB | 11.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 39.98 KB | 04.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 39.98 KB | 04.01.2022 | 30.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.55 KB | 04.01.2022 | 29.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.55 KB | 04.01.2022 | 29.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.61 KB | 04.01.2022 | 29.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.61 KB | 04.01.2022 | 29.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 246.64 KB | 04.01.2022 | 29.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 246.64 KB | 04.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.21 KB | 04.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.21 KB | 04.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.38 KB | 04.01.2022 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.38 KB | 04.01.2022 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 63.17 KB | 30.08.2022 | 15.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 63.17 KB | 30.08.2022 | 15.12.2021 | 2 |
Application |
DOCX | 46.17 KB | 09.12.2021 | 09.12.2021 | 4 |
Application |
DOCX | 46.17 KB | 09.12.2021 | 09.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 09.12.2021 | 09.12.2021 | 2 |
Consent of a member of the Board / executive director |
DOCX | 12.99 KB | 09.12.2021 | 03.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.99 KB | 09.12.2021 | 03.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.26 KB | 09.12.2021 | 30.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 39.82 KB | 11.05.2021 | 08.05.2021 | 4 |
Application |
EDOC | 61.81 KB | 11.05.2021 | 08.05.2021 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 246.78 KB | 11.05.2021 | 08.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 267.85 KB | 11.05.2021 | 08.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.46 KB | 11.05.2021 | 05.05.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.19 KB | 11.05.2021 | 05.05.2021 | 3 |
Consent of members of the supervisory board |
DOCX | 12.16 KB | 11.05.2021 | 30.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 18.58 KB | 11.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.46 KB | 11.05.2021 | 30.04.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.2 KB | 11.05.2021 | 30.04.2021 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 18.9 KB | 11.05.2021 | 27.04.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.4 KB | 11.05.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 45.3 KB | 13.04.2021 | 12.04.2021 | 1 |
Application |
EDOC | 67.33 KB | 13.04.2021 | 12.04.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 246.86 KB | 13.04.2021 | 12.04.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 267.95 KB | 13.04.2021 | 12.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.49 KB | 13.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.73 KB | 13.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.77 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 43.05 KB | 19.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.75 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 106.19 KB | 04.10.2017 | 02.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.1 KB | 04.10.2017 | 27.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 173.96 KB | 18.09.2017 | 04.09.2017 | 5 |
List of members of the Board / Supervisory Board |
TIF | 12.58 KB | 08.09.2017 | 04.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.95 KB | 19.09.2017 | 30.08.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.49 KB | 18.09.2017 | 30.08.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.82 KB | 18.09.2017 | 30.08.2017 | 2 |
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
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