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Latsson Licensing SIA

Basic information
Status Registered
Name Latsson Licensing SIA
Legal form Limited Liability Company
Reg. No 40103940885
Reg. date 23.10.2015
Register Commercial Register
Legal Address Antonijas iela 21, Rīga, LV-1010
Registered share capital, date 1,400,000 EUR, 23.10.2015
Paid-in share capital, date 1,400,000 EUR, 23.10.2015
NACE 92.00 Gambling and betting activities
VAT payer
LV40103940885 Registered Excluded
27.02.2016 -
Last updated in the RE 27.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 7,592,997 EUR Net profit 3,806,245 EUR Equity 5,206,245 EUR Date submitted13.05.2025 Number of employees 7
Year2023 Net sales 7,372,137 EUR Net profit 3,804,729 EUR Equity 5,253,199 EUR Date submitted16.04.2024 Number of employees 7
Year2022 Net sales 6,608,427 EUR Net profit 3,400,658 EUR Equity 4,848,469 EUR Date submitted27.04.2023 Number of employees 5
Year2021 Net sales 6,217,401 EUR Net profit 3,547,811 EUR Equity 4,947,811 EUR Date submitted06.06.2022 Number of employees 6
Year2020 Net sales 3,708,446 EUR Net profit 1,637,446 EUR Equity 3,037,446 EUR Date submitted18.03.2021 Number of employees 5
Year2019 Net sales 3,740,969 EUR Net profit 1,722,412 EUR Equity 3,561,274 EUR Date submitted16.03.2020 Number of employees 5
Year2018 Net sales 3,066,246 EUR Net profit 1,755,446 EUR Equity 3,951,809 EUR Date submitted04.05.2019 Number of employees 4
Year2017 Net sales 1,820,275 EUR Net profit 631,668 EUR Equity 2,196,363 EUR Date submitted02.05.2018 Number of employees 3
Year2016 Net sales 687,606 EUR Net profit 164,695 EUR Equity 1,564,695 EUR Date submitted03.05.2017 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions96,420 EUR Personal Income Tax222,100 EUR Other2,176,100 EUR Total2,494,620 EUR Number of employees6
Year2023 Social Insurance Contributions91,260 EUR Personal Income Tax274,700 EUR Other1,833,210 EUR Total2,199,170 EUR Number of employees6
Year2022 Social Insurance Contributions55,900 EUR Personal Income Tax155,910 EUR Other1,785,920 EUR Total1,997,730 EUR Number of employees4
Year2021 Social Insurance Contributions77,250 EUR Personal Income Tax261,020 EUR Other1,222,680 EUR Total1,560,950 EUR Number of employees5
Year2020 Social Insurance Contributions69,420 EUR Personal Income Tax113,540 EUR Other1,411,960 EUR Total1,594,920 EUR Number of employees5
Year2019 Social Insurance Contributions67,830 EUR Personal Income Tax91,290 EUR Other527,830 EUR Total686,950 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
26.10.2015 Announcement regarding the legal address 19.10.2015 (TIF) •
Annual report (full) (9)
13.05.2025 2024 Annual report (full) (PDF)
16.04.2024 2023 Annual report (full) (PDF)
27.04.2023 2022 Annual report (full) (PDF)
06.06.2022 2021 Annual report (full) (PDF)
18.03.2021 2020 Annual report (full) (PDF)
16.03.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
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Application (5)
06.01.2026 Application 05.01.2026 (edoc) •
05.12.2025 Application 25.11.2025 (edoc) •
09.10.2025 Application 09.10.2025 (EDOC) •
23.11.2018 Application 22.11.2018 (TIF) •
26.10.2015 Application 22.10.2015 (TIF) •
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Articles of Association (2)
06.01.2026 Articles of Association 23.12.2025 (pdf)
26.10.2015 Articles of Association 01.10.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.10.2015 Bank statements or other document regarding the payment of the equity 08.10.2015 (TIF) •
Confirmation or consent to legal address (1)
26.10.2015 Confirmation or consent to legal address 07.10.2015 (TIF) •
Consent of a member of the Board / executive director (4)
06.01.2026 Consent of a member of the Board / executive director 23.12.2025 (pdf) •
22.11.2018 Consent of a member of the Board / executive director 21.11.2018 (ASICE) •
26.10.2015 Consent of a member of the Board / executive director 19.10.2015 (TIF) •
26.10.2015 Consent of a member of the Board / executive director 22.10.2015 (TIF) •
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Decisions / letters / protocols of public notaries (5)
06.01.2026 Decisions / letters / protocols of public notaries 06.01.2026 (edoc)
05.12.2025 Decisions / letters / protocols of public notaries 05.12.2025 (edoc)
09.10.2025 Decisions / letters / protocols of public notaries 09.10.2025 (edoc)
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
26.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
09.10.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2025 (pdf)
09.10.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2025 (pdf)
26.10.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
09.10.2025 Justification supporting beneficial ownership disclosure statement 30.09.2025 (edoc) •
09.10.2025 Justification supporting beneficial ownership disclosure statement 22.09.2025 (pdf) •
09.10.2025 Justification supporting beneficial ownership disclosure statement 09.10.2025 (PDF) •
09.10.2025 Justification supporting beneficial ownership disclosure statement 09.10.2025 (PDF) •
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Memorandum of Association (1)
26.10.2015 Memorandum of Association 01.10.2015 (TIF)
Power of attorney, act of empowerment (4)
06.01.2026 Power of attorney, act of empowerment 23.12.2025 (pdf) •
22.11.2018 Power of attorney, act of empowerment 21.11.2018 (EDOC) •
26.10.2015 Power of attorney, act of empowerment 19.08.2015 (TIF) •
26.10.2015 Power of attorney, act of empowerment 30.10.2014 (TIF) •
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Protocols/decisions of a company/organisation (3)
06.01.2026 Protocols/decisions of a company/organisation 23.12.2025 (pdf) •
23.11.2018 Protocols/decisions of a company/organisation 14.11.2018 (TIF) •
22.11.2018 Protocols/decisions of a company/organisation 20.11.2018 (EDOC) •
Shareholders’ register (2)
09.10.2025 Shareholders’ register 01.10.2025 (PDF)
26.10.2015 Shareholders’ register 19.10.2015 (TIF)
2026 (6)
06.01.2026 Decisions / letters / protocols of public notaries 06.01.2026 (edoc)
06.01.2026 Consent of a member of the Board / executive director 23.12.2025 (pdf) •
06.01.2026 Protocols/decisions of a company/organisation 23.12.2025 (pdf) •
06.01.2026 Power of attorney, act of empowerment 23.12.2025 (pdf) •
06.01.2026 Articles of Association 23.12.2025 (pdf)
06.01.2026 Application 05.01.2026 (edoc) •
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2025 (12)
05.12.2025 Decisions / letters / protocols of public notaries 05.12.2025 (edoc)
05.12.2025 Application 25.11.2025 (edoc) •
09.10.2025 Justification supporting beneficial ownership disclosure statement 30.09.2025 (edoc) •
09.10.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2025 (pdf)
09.10.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2025 (pdf)
09.10.2025 Shareholders’ register 01.10.2025 (PDF)
09.10.2025 Justification supporting beneficial ownership disclosure statement 09.10.2025 (PDF) •
09.10.2025 Decisions / letters / protocols of public notaries 09.10.2025 (edoc)
09.10.2025 Justification supporting beneficial ownership disclosure statement 22.09.2025 (pdf) •
09.10.2025 Justification supporting beneficial ownership disclosure statement 09.10.2025 (PDF) •
09.10.2025 Application 09.10.2025 (EDOC) •
13.05.2025 2024 Annual report (full) (PDF)
Show all
2024 (1)
16.04.2024 2023 Annual report (full) (PDF)
2023 (1)
27.04.2023 2022 Annual report (full) (PDF)
2022 (1)
06.06.2022 2021 Annual report (full) (PDF)
2021 (1)
18.03.2021 2020 Annual report (full) (PDF)
2020 (1)
16.03.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (7)
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
23.11.2018 Protocols/decisions of a company/organisation 14.11.2018 (TIF) •
23.11.2018 Application 22.11.2018 (TIF) •
22.11.2018 Consent of a member of the Board / executive director 21.11.2018 (ASICE) •
22.11.2018 Protocols/decisions of a company/organisation 20.11.2018 (EDOC) •
22.11.2018 Power of attorney, act of empowerment 21.11.2018 (EDOC) •
02.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (1)
03.05.2017 2016 Annual report (full) (PDF)
2015 (13)
26.10.2015 Power of attorney, act of empowerment 30.10.2014 (TIF) •
26.10.2015 Power of attorney, act of empowerment 19.08.2015 (TIF) •
26.10.2015 Announcement regarding the legal address 19.10.2015 (TIF) •
26.10.2015 Consent of a member of the Board / executive director 22.10.2015 (TIF) •
26.10.2015 Memorandum of Association 01.10.2015 (TIF)
26.10.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2014 (TIF)
26.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
26.10.2015 Consent of a member of the Board / executive director 19.10.2015 (TIF) •
26.10.2015 Confirmation or consent to legal address 07.10.2015 (TIF) •
26.10.2015 Bank statements or other document regarding the payment of the equity 08.10.2015 (TIF) •
26.10.2015 Articles of Association 01.10.2015 (TIF)
26.10.2015 Application 22.10.2015 (TIF) •
26.10.2015 Shareholders’ register 19.10.2015 (TIF)
Show all
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