Luckybet, SIA

Limited Liability Company, Micro company
Place in branch
841 by turnover
5 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Luckybet"
Registration number, date 40103996605, 27.05.2016
VAT number LV40103996605 from 14.12.2016 Europe VAT register
Register, date Commercial Register, 27.05.2016
Legal address Zvejnieku iela 1 k-14, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR, registered payment 27.05.2016
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, €) 0.02 0.01 0.42
Personal income tax (thousands, €) 0 0 -0.02
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2023
* 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

Natural person

86 % 86 € 30 € 2 580 Latvia 04.09.2023 06.09.2023

Natural person

14 % 14 € 30 € 420 Latvia 04.09.2023 06.09.2023

Historical company names

SIA "Labā māja Arhitekti" Until 14.07.2023 2 years ago

Historical addresses

Rīga, Lāčplēša iela 112 - 55 Until 21.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (81.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (80.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (82.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (80.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (81.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.18 KB) €11.00

2016

 Annual report 27.05.2016 - 31.12.2016 03.05.2017  PDF (735.83 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.41 KB 06.09.2023 04.09.2023 1

Amendments to the Articles of Association

 EDOC 19.74 KB 14.07.2023 04.07.2023 1

Articles of Association

 EDOC 28.01 KB 14.07.2023 04.07.2023 1

Shareholders’ register

EDOC 23.59 KB 11.07.2023 04.07.2023 1

Shareholders’ register

TIF 67.14 KB 05.12.2019 04.12.2019 2

Shareholders’ register

TIF 143.36 KB 26.06.2017 08.06.2017 4

Amendments to the Articles of Association

 TIF 15.71 KB 08.06.2017 08.06.2017 1

Articles of Association

 TIF 70.7 KB 08.06.2017 08.06.2017 2

Articles of Association

 TIF 31.47 KB 30.05.2016 11.05.2016 1

Memorandum of association

 TIF 61.14 KB 30.05.2016 11.05.2016 2

Shareholders’ register

TIF 163.7 KB 30.05.2016 11.05.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.04 KB 06.09.2023 04.09.2023 3

Application

 EDOC 57.83 KB 14.07.2023 04.07.2023 5

Protocols/decisions of a company/organisation

 EDOC 27.14 KB 14.07.2023 04.07.2023 1

Decisions / letters / protocols of public notaries

 RTF 53.56 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.56 KB 09.12.2019 09.12.2019 2

Application

 TIF 174.94 KB 05.12.2019 04.12.2019 5

Decisions / letters / protocols of public notaries

 RTF 52.89 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.92 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 119.16 KB 08.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 41.87 KB 07.08.2017 07.08.2017 2

Application

 TIF 282 KB 07.08.2017 01.08.2017 7

Protocols/decisions of a company/organisation

 TIF 61.24 KB 07.08.2017 01.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.27 KB 21.06.2017 21.06.2017 2

Power of attorney, act of empowerment

 TIF 23.75 KB 26.06.2017 14.06.2017 1

Application

 TIF 260.72 KB 26.06.2017 08.06.2017 7

Protocols/decisions of a company/organisation

 TIF 112.44 KB 08.06.2017 08.06.2017 4

Decisions / letters / protocols of public notaries

 TIF 63.13 KB 30.05.2016 27.05.2016 2

Power of attorney, act of empowerment

 TIF 27.51 KB 30.05.2016 23.05.2016 1

Power of attorney, act of empowerment

 TIF 296.76 KB 07.08.2017 11.05.2016 6

Announcement regarding the legal address

 TIF 13.84 KB 30.05.2016 11.05.2016 1

Application

 TIF 195.71 KB 30.05.2016 11.05.2016 4

Bank statements or other document regarding the payment of the equity

TIF 104.53 KB 30.05.2016 11.05.2016 2

Confirmation or consent to legal address

 TIF 12.31 KB 30.05.2016 11.05.2016 1
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