Viensviens, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
5 by profit
6 by paid taxes
8 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 | 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
- 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
- No contacts information
- 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, €) | 2759.28 | 2755.37 | 1981.41 |
| Personal income tax (thousands, €) | 225.61 | 239.08 | 264.4 |
| Statutory social insurance contributions (thousands, €) | 261.13 | 280.1 | 262.75 |
| Average employees count | 19 | 24 | 25 |
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 |
|---|---|
| 27.09.2021 | 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 AbpReg. no. 0616787-2
|
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 |
Natural person
(from 03.01.2024 )
|
Historical company names
| William Hill Latvia SIA | Until 15.02.2024 | 9.5 months ago |
|---|---|---|
| SIA "viensviens.lv" | Until 03.05.2022 | 2 years ago |
| SIA "AMJK" | Until 17.09.2013 | 11 years ago |
Historical addresses
| Rīga, Dzirnavu iela 60A-32 | Until 09.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 37 - 45 | Until 05.09.2018 | 6 years ago |
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 | |||||
| Viensviens Revidenta zinojums 2023 | |||||
| Viensviens Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 WH | |||||
| William Hill Latvia gada p rskats ar zinojumu 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| William Hill Latvia zi ojums 2021 LAT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2020 | |||||
| Viensviens.lv audit opinion 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 11lv Auditors report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 11 lv Revidenta zinojums 2018 | |||||
| 11 lv Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 11lv Revidenta Zinojums | |||||
| 11lv vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 11.vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Viensviens.lv vadibas zinojums | |||||
2012 |
Annual report | 07.06.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.79 MB | 09.02.2024 | 25.01.2024 | 9 |
Articles of Association |
350.75 KB | 14.06.2023 | 12.06.2023 | 1 | |
Shareholders’ register |
347.37 KB | 14.06.2023 | 12.06.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.52 MB | 14.06.2023 | 30.05.2023 | 7 |
Articles of Association |
EDOC | 53.82 KB | 17.05.2023 | 16.05.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 22.42 KB | 03.05.2022 | 02.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.42 KB | 03.05.2022 | 02.05.2022 | 1 |
Articles of Association |
DOCX | 33.86 KB | 03.05.2022 | 02.05.2022 | 4 |
Articles of Association |
DOCX | 33.86 KB | 03.05.2022 | 02.05.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.5 KB | 04.10.2021 | 23.09.2021 | 4 |
Shareholders’ register |
TIF | 186.5 KB | 21.09.2021 | 02.09.2021 | 8 |
Amendments to the Articles of Association |
TIF | 5.74 KB | 02.07.2012 | 11.06.2012 | 1 |
Articles of Association |
TIF | 11.38 KB | 02.07.2012 | 11.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.68 MB | 09.02.2024 | 08.02.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 1.86 MB | 09.02.2024 | 25.01.2024 | 9 |
Application |
EDOC | 42.06 KB | 27.06.2023 | 21.06.2023 | 1 |
Application |
726.17 KB | 14.06.2023 | 12.06.2023 | 6 | |
Protocols/decisions of a company/organisation |
419.19 KB | 14.06.2023 | 12.06.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.21 MB | 14.06.2023 | 02.06.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 1.37 MB | 14.06.2023 | 01.06.2023 | 9 |
Consent of a member of the Board / executive director |
EDOC | 1.33 MB | 14.06.2023 | 01.06.2023 | 9 |
Power of attorney, act of empowerment |
EDOC | 2.52 MB | 14.06.2023 | 31.05.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.67 MB | 14.06.2023 | 23.05.2023 | 8 |
Application |
EDOC | 49.21 KB | 17.05.2023 | 16.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.13 KB | 17.05.2023 | 16.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
81.09 KB | 14.04.2023 | 14.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 295.36 KB | 14.04.2023 | 14.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 6.2 MB | 11.04.2023 | 31.03.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 7.01 MB | 11.04.2023 | 24.03.2023 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.06 MB | 11.04.2023 | 20.03.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.23 MB | 11.04.2023 | 20.03.2023 | 6 |
Application |
EDOC | 54.97 KB | 23.03.2023 | 20.03.2023 | 1 |
List of members of the Board / Supervisory Board |
166.87 KB | 23.03.2023 | 20.03.2023 | 1 | |
Power of attorney, act of empowerment |
172.22 KB | 23.03.2023 | 20.03.2023 | 1 | |
Consent of members of the supervisory board |
179.61 KB | 23.03.2023 | 07.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
355.57 KB | 23.03.2023 | 03.03.2023 | 1 | |
Statement regarding the beneficial owners |
EDOC | 55.1 KB | 13.02.2023 | 24.01.2023 | 5 |
Application |
EDOC | 51.14 KB | 14.04.2023 | 10.01.2023 | 1 |
Application |
EDOC | 49.12 KB | 03.01.2024 | 02.01.2023 | 1 |
Application |
EDOC | 40.52 KB | 03.01.2024 | 02.01.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 203.79 KB | 13.02.2023 | 22.12.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 50.63 KB | 30.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 50.63 KB | 30.11.2022 | 25.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 22.11 KB | 30.11.2022 | 14.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 22.11 KB | 30.11.2022 | 14.11.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.79 KB | 30.11.2022 | 14.11.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.79 KB | 30.11.2022 | 14.11.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.11 KB | 25.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 295.17 KB | 25.11.2022 | 09.11.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 49.07 KB | 11.01.2023 | 06.10.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
101.99 KB | 14.04.2023 | 04.10.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 259.01 KB | 11.01.2023 | 13.09.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 247.58 KB | 11.01.2023 | 05.09.2022 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.89 KB | 11.01.2023 | 24.08.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.36 KB | 11.01.2023 | 24.08.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 225.16 KB | 13.02.2023 | 16.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.34 KB | 11.01.2023 | 16.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 165.49 KB | 14.04.2023 | 08.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.62 KB | 11.01.2023 | 04.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.56 KB | 11.01.2023 | 04.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.05 KB | 11.01.2023 | 02.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.46 KB | 11.01.2023 | 02.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.74 KB | 11.01.2023 | 21.07.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.9 KB | 11.01.2023 | 21.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32.06 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 49.8 KB | 30.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 49.8 KB | 30.06.2022 | 27.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
16.83 KB | 14.04.2023 | 24.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 264.32 KB | 28.06.2022 | 30.05.2022 | 6 |
List of members of the Board / Supervisory Board |
DOCX | 17.3 KB | 30.06.2022 | 27.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.3 KB | 30.06.2022 | 27.05.2022 | 1 |
Consent of members of the supervisory board |
TIF | 45.65 KB | 28.06.2022 | 26.05.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 45.86 KB | 28.06.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 03.05.2022 | 03.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.37 KB | 03.05.2022 | 02.05.2022 | 1 |
Articles of Association |
EDOC | 45.8 KB | 03.05.2022 | 02.05.2022 | 4 |
Application |
DOCX | 46.9 KB | 03.05.2022 | 02.05.2022 | 3 |
Application |
DOCX | 46.9 KB | 03.05.2022 | 02.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 36.66 KB | 03.05.2022 | 02.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 36.66 KB | 03.05.2022 | 02.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 23.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 48.3 KB | 23.03.2022 | 18.03.2022 | 1 |
Application |
DOCX | 48.3 KB | 23.03.2022 | 18.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 22.52 KB | 23.03.2022 | 18.02.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 22.52 KB | 23.03.2022 | 18.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.35 KB | 23.03.2022 | 15.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.35 KB | 23.03.2022 | 15.02.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.5 KB | 23.03.2022 | 15.02.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.5 KB | 23.03.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 272.67 KB | 18.03.2022 | 31.01.2022 | 6 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 49.73 KB | 18.03.2022 | 31.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100.96 KB | 11.01.2023 | 11.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32.1 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
TIF | 197.89 KB | 06.01.2022 | 05.01.2022 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 17.3 KB | 05.01.2022 | 22.12.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.3 KB | 05.01.2022 | 22.12.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.54 KB | 05.01.2022 | 22.12.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.54 KB | 05.01.2022 | 22.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.76 MB | 11.04.2023 | 02.12.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
103.44 KB | 14.04.2023 | 26.11.2021 | 1 | |
Consent of members of the supervisory board |
TIF | 31.57 KB | 06.01.2022 | 26.10.2021 | 1 |
Consent of members of the supervisory board |
TIF | 29.38 KB | 06.01.2022 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 284.95 KB | 06.01.2022 | 26.10.2021 | 6 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 38.29 KB | 06.01.2022 | 26.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 44.63 KB | 08.10.2021 | 07.10.2021 | 3 |
Application |
DOCX | 44.63 KB | 08.10.2021 | 07.10.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 238.75 KB | 14.06.2023 | 30.06.2020 | 7 |
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