Viensviens, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Viensviens
Registration number, date 40103553212, 07.06.2012
VAT number LV40103553212 from 19.06.2012 Europe VAT register
Register, date Commercial Register, 07.06.2012
Legal address Dzirnavu iela 39 – 8, Rīga, LV-1010 Check address owners
Fixed capital 1 422 870 EUR, registered payment 06.03.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 1643.31 2759.28 2755.37
Personal income tax (thousands, €) 214.58 225.61 239.08
Statutory social insurance contributions (thousands, €) 237.29 261.13 280.1
Average employees count 13 19 24

Industries

Field from SRS
Redakcija NACE 2.1
Azartspēles un derības (92.00)
CSP industry
Redakcija NACE 2.1
Azartspēles un derības (92.00)

True beneficiaries

Spēkā no Status
27.09.2021 The beneficial owner of a legal person cannot be identified
15.06.2018 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 Right to represent individually   14.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2023
* 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

PAF-Consulting Abp

Reg. no. 0616787-2
Lovdalsvagen 8, 22150, Jomala, Somijas Republika

100 % 1 422 870 € 1 € 1 422 870 Finland 12.06.2023 14.06.2023

Procures

Period Rights Person

From 03.01.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 03.01.2024 )

Historical company names

William Hill Latvia SIA Until 15.02.2024 last year
SIA "viensviens.lv" Until 03.05.2022 3 years ago
SIA "AMJK" Until 17.09.2013 12 years ago

Historical addresses

Rīga, Dzirnavu iela 60A-32 Until 09.10.2013 12 years ago
Rīga, Dzirnavu iela 37 - 45 Until 05.09.2018 7 years ago

Annual reports

Documents

Restricted documents
available by request to LR Company register

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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