LVBet, SIA

Limited Liability Company, Small company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LVBet
Registration number, date 50203083121, 25.07.2017
VAT number LV50203083121 from 12.01.2018 Europe VAT register
Register, date Commercial Register, 25.07.2017
Legal address Skanstes iela 50, Rīga, LV-1013 Check address owners
Fixed capital 2 300 000 EUR, registered payment 30.05.2023
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, €) 1013.11 695.92 314.55
Personal income tax (thousands, €) 84.93 69.96 31.25
Statutory social insurance contributions (thousands, €) 136.15 118.7 63.11
Average employees count 26 29 24
Received COVID-19 downtime support 18.03.2021, 8 956.02 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 14.05.2018
Andorra Poland

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.03.2024
* 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

AFUNA HOLDINGS LIMITED

Reg. no. HE250749
28 Griva Digeni, 2nd floor, flat/office 203, 1066, Nicosia, Kipras Republika

70.17 % 1 614 000 € 1 € 1 614 000 Cyprus 13.08.2024 23.08.2024

OSMENT LIMITED

Reg. no. 06651217
Dalton House, Office 9, 60 Windsor Avenue, London, SW19 2RR, Apvienotā Karaliste

29.83 % 686 000 € 1 € 686 000 United Kingdom 13.08.2024 23.08.2024

Historical addresses

Rīga, Elizabetes iela 33 - 8 Until 15.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 21.06.2023  ZIP €11.00
Annual report 2022 PDF
GP LVBET 2022 updated 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
lvbet pza un bilance PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (86.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (3.35 MB) €11.00

2018

 Annual report 25.07.2017 - 31.12.2018 11.03.2019  PDF (2.35 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.96 KB 21.08.2024 13.08.2024 1

Shareholders’ register

PDF 322.3 KB 30.05.2023 24.05.2023 1

Amendments to the Articles of Association

 TIF 207.68 KB 23.12.2022 30.11.2022 9

Articles of Association

 TIF 239.95 KB 23.12.2022 30.11.2022 13

Regulations for the increase/reduction of the equity

 TIF 40.99 KB 23.12.2022 30.11.2022 1

Shareholders’ register

TIF 254.61 KB 23.12.2022 30.11.2022 13

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

TIF 193.7 KB 30.04.2021 19.04.2021 6

Shareholders’ register

TIF 202.66 KB 26.02.2021 10.12.2020 8

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

TIF 231.41 KB 21.07.2017 16.06.2017 7

Articles of Association

 TIF 35.96 KB 21.07.2017 02.06.2017 1

Memorandum of Association

 TIF 140.01 KB 21.07.2017 02.06.2017 3

Shareholders’ register

TIF 144.42 KB 21.07.2017 02.06.2017 4

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

TIF 141.03 KB 21.07.2017 30.05.2017 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.12 KB 23.08.2024 21.08.2024 7

Application

 TIF 306.69 KB 06.03.2024 21.02.2024 12

Protocols/decisions of a company/organisation

 TIF 175.41 KB 06.03.2024 15.02.2024 6

Application

 PDF 713.56 KB 30.05.2023 25.05.2023 1

Application

 PDF 297.52 KB 29.12.2022 29.12.2022 4

Application

 EDOC 66.95 KB 23.12.2022 13.12.2022 9

Application of shareholders or third persons for the acquisition of shares

TIF 118.83 KB 23.12.2022 30.11.2022 4

Protocols/decisions of a company/organisation

 TIF 209.53 KB 23.12.2022 30.11.2022 8

Copy of the personal identification document

 TIF 173.74 KB 23.12.2022 08.07.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 01.07.2021 01.07.2021 2

Application

 PDF 301.56 KB 28.06.2021 22.06.2021 4

Application

 PDF 456 KB 07.05.2021 07.05.2021 6

Decisions / letters / protocols of public notaries

 EDOC 66.32 KB 07.05.2021 07.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 15.02.2021 15.02.2021 2

Application

 PDF 312.99 KB 11.02.2021 04.02.2021 3

Confirmation or consent to legal address

 DOCX 35.78 KB 10.02.2021 01.02.2021 2

Confirmation or consent to legal address

 EDOC 57.51 KB 10.02.2021 01.02.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 733.63 KB 26.02.2021 21.01.2021 14

Justification supporting beneficial ownership disclosure statement

 TIF 146.27 KB 26.02.2021 19.01.2021 6

Justification supporting beneficial ownership disclosure statement

 PDF 34.42 KB 15.10.2020 15.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 15.10.2020 15.10.2020 2

Application

 PDF 378.9 KB 10.07.2020 08.07.2020 7

Justification supporting beneficial ownership disclosure statement

 PDF 212.51 KB 10.07.2020 02.07.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 81.15 KB 13.10.2020 25.03.2020 4

Justification supporting beneficial ownership disclosure statement

 JPG 252.65 KB 23.10.2019 23.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.04 KB 23.10.2019 23.10.2019 2

Copy of the personal identification document

 TIF 147.93 KB 21.10.2019 17.09.2019 5

Application

 TIF 319.63 KB 25.09.2019 13.09.2019 10

Protocols/decisions of a company/organisation

 TIF 219.1 KB 25.09.2019 27.08.2019 6

Consent of a member of the Board / executive director

 TIF 144.74 KB 25.09.2019 08.08.2019 5

Notice of a member of the Board regarding the resignation

 TIF 27.37 KB 25.09.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.88 KB 14.05.2018 14.05.2018 2

Statement regarding the beneficial owners

 TIF 183.14 KB 09.05.2018 02.05.2018 6

Decisions / letters / protocols of public notaries

 EDOC 68.41 KB 25.07.2017 25.07.2017 2

Application

 TIF 172.48 KB 21.07.2017 20.07.2017 7

Bank statements or other document regarding the payment of the equity

TIF 15.62 KB 21.07.2017 23.06.2017 1

Announcement regarding the legal address

 TIF 15.74 KB 21.07.2017 02.06.2017 1

Consent of a member of the Board / executive director

 TIF 153.34 KB 21.07.2017 02.06.2017 4

Power of attorney, act of empowerment

 TIF 221.56 KB 21.07.2017 02.06.2017 5

Confirmation or consent to legal address

 TIF 15.73 KB 21.07.2017 31.05.2017 1

Justification supporting beneficial ownership disclosure statement

 TIF 241.3 KB 13.10.2020 19.07.2012 10

Power of attorney, act of empowerment

 TIF 158.75 KB 21.07.2017 27.08.1996 6

Set of documents

 TIF 426.08 KB 26.02.2021 20

Set of documents of a foreign company

TIF 825.29 KB 26.02.2021 18

Set of documents of a foreign company

TIF 268.13 KB 26.02.2021 14
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