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William Hill Latvia SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103553212

Reg. date

07.06.2012

Commercial Register

Legal Address

Dzirnavu iela 39 - 8, Rīga, LV-1010

Registered share capital, date

1,422,870 EUR, 06.03.2015

Paid-in share capital, date

1,422,870 EUR, 06.03.2015

NACE

92.00 Gambling and betting activities

VAT payer

LV40103553212	Registered	Excluded
	19.06.2012	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.05.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 6,104,697 EUR	Net profit 1,222,203 EUR	Equity 3,314,194 EUR	Date submitted14.04.2021	Number of employees 24
Year2019	Net sales 6,139,978 EUR	Net profit 1,383,708 EUR	Equity 2,919,049 EUR	Date submitted14.08.2020	Number of employees 19
Year2018	Net sales 4,331,180 EUR	Net profit 641,968 EUR	Equity 1,775,341 EUR	Date submitted04.05.2019	Number of employees 16
Year2017	Net sales 2,770,173 EUR	Net profit 83,868 EUR	Equity 1,133,373 EUR	Date submitted27.03.2018	Number of employees 14
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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 Contributions237,290 EUR	Personal Income Tax214,580 EUR	Other1,191,440 EUR	Total1,643,310 EUR	Number of employees13
Year2023	Social Insurance Contributions261,130 EUR	Personal Income Tax225,610 EUR	Other2,272,540 EUR	Total2,759,280 EUR	Number of employees19
Year2022	Social Insurance Contributions280,100 EUR	Personal Income Tax239,080 EUR	Other2,236,190 EUR	Total2,755,370 EUR	Number of employees24
Year2021	Social Insurance Contributions262,750 EUR	Personal Income Tax264,400 EUR	Other1,454,260 EUR	Total1,981,410 EUR	Number of employees25
Year2020	Social Insurance Contributions230,350 EUR	Personal Income Tax156,360 EUR	Other1,234,650 EUR	Total1,621,360 EUR	Number of employees23
Year2019	Social Insurance Contributions225,300 EUR	Personal Income Tax147,140 EUR	Other1,054,730 EUR	Total1,427,170 EUR	Number of employees19

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (169)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
03.05.2022	Amendments to the Articles of Association 02.05.2022 (docx)
03.05.2022	Amendments to the Articles of Association 02.05.2022 (DOCX)
03.05.2022	Amendments to the Articles of Association 02.05.2022 (edoc) •
07.03.2015	Amendments to the Articles of Association 02.03.2015 (TIF)
17.09.2013	Amendments to the Articles of Association 30.08.2013 (TIF)
30.11.2012	Amendments to the Articles of Association 22.11.2012 (TIF)
02.07.2012	Amendments to the Articles of Association 11.06.2012 (TIF)
Show all
Announcement regarding the legal address (1)
14.06.2012	Announcement regarding the legal address 29.05.2012 (TIF) •
Annual report (full) (4)
14.04.2021	2020 Annual report (full) (PDF)
14.08.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
27.03.2018	2017 Annual report (full) (PDF)
Show all
Application (36)
03.05.2022	Application 02.05.2022 (DOCX) •
03.05.2022	Application 02.05.2022 (docx) •
03.05.2022	Application 02.05.2022 (edoc) •
23.03.2022	Application 18.03.2022 (edoc) •
23.03.2022	Application 18.03.2022 (DOCX) •
23.03.2022	Application 18.03.2022 (docx) •
06.01.2022	Application 05.01.2022 (TIF) •
08.11.2021	Application 03.11.2021 (docx) •
08.11.2021	Application 03.11.2021 (DOCX) •
08.11.2021	Application 03.11.2021 (edoc) •
08.10.2021	Application 07.10.2021 (EDOC) •
08.10.2021	Application 07.10.2021 (DOCX) •
08.10.2021	Application 07.10.2021 (docx) •
27.09.2021	Application 23.09.2021 (edoc) •
27.09.2021	Application 23.09.2021 (DOCX) •
27.09.2021	Application 23.09.2021 (docx) •
30.09.2019	Application 25.09.2019 (TIF) •
05.09.2018	Application 31.08.2018 (edoc) •
05.09.2018	Application 31.08.2018 (docx) •
05.09.2018	Application 31.08.2018 (docx) •
15.06.2018	Application 14.06.2018 (TIF) •
15.06.2018	Application 14.06.2018 (TIF) •
23.03.2018	Application 20.03.2018 (TIF) •
21.12.2017	Application 20.12.2017 (TIF) •
15.12.2017	Application 11.12.2017 (EDOC) •
15.12.2017	Application 11.12.2017 (docx) •
15.12.2017	Application 11.12.2017 (docx) •
18.01.2017	Application 28.12.2016 (TIF) •
06.01.2017	Application 28.12.2016 (TIF) •
06.01.2016	Application 21.12.2015 (TIF) •
07.03.2015	Application 02.03.2015 (TIF) •
11.10.2013	Application 19.09.2013 (TIF) •
17.09.2013	Application 16.09.2013 (TIF) •
30.11.2012	Application 22.11.2012 (TIF) •
02.07.2012	Application 11.06.2012 (TIF) •
14.06.2012	Application 29.05.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
02.07.2012	Application of shareholders or third persons for the acquisition of shares 11.06.2012 (TIF) •
Articles of Association (9)
03.05.2022	Articles of Association 02.05.2022 (docx)
03.05.2022	Articles of Association 02.05.2022 (DOCX)
03.05.2022	Articles of Association 02.05.2022 (edoc) •
15.06.2018	Articles of Association 14.06.2018 (TIF)
07.03.2015	Articles of Association 02.03.2015 (TIF)
17.09.2013	Articles of Association 30.08.2013 (TIF)
30.11.2012	Articles of Association 22.11.2012 (TIF)
02.07.2012	Articles of Association 11.06.2012 (TIF)
14.06.2012	Articles of Association 29.05.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
02.07.2012	Bank statements or other document regarding the payment of the equity 14.06.2012 (TIF) •
14.06.2012	Bank statements or other document regarding the payment of the equity 29.05.2012 (TIF) •
Confirmation or consent to legal address (6)
05.09.2018	Confirmation or consent to legal address 21.06.2018 (edoc) •
05.09.2018	Confirmation or consent to legal address 21.06.2018 (pdf) •
05.09.2018	Confirmation or consent to legal address 21.06.2018 (txt) •
05.09.2018	Confirmation or consent to legal address 21.06.2018 (pdf) •
11.10.2013	Confirmation or consent to legal address 19.09.2013 (TIF) •
14.06.2012	Confirmation or consent to legal address 29.05.2012 (TIF) •
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Consent of a member of the Board / executive director (1)
30.11.2012	Consent of a member of the Board / executive director 23.11.2012 (TIF) •
Consent of members of the supervisory board (11)
23.03.2022	Consent of members of the supervisory board 18.02.2022 (docx) •
23.03.2022	Consent of members of the supervisory board 18.02.2022 (DOCX) •
23.03.2022	Consent of members of the supervisory board 18.02.2022 (edoc) •
06.01.2022	Consent of members of the supervisory board 26.10.2021 (TIF) •
06.01.2022	Consent of members of the supervisory board 26.10.2021 (TIF) •
30.09.2019	Consent of members of the supervisory board 26.07.2019 (TIF) •
30.09.2019	Consent of members of the supervisory board 25.09.2019 (TIF) •
30.09.2019	Consent of members of the supervisory board 25.09.2019 (TIF) •
15.06.2018	Consent of members of the supervisory board 14.06.2018 (TIF) •
15.06.2018	Consent of members of the supervisory board 14.06.2018 (TIF) •
15.06.2018	Consent of members of the supervisory board 14.06.2018 (TIF) •
Show all
Decisions / letters / protocols of public notaries (32)
03.05.2022	Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022	Decisions / letters / protocols of public notaries 03.05.2022 (edoc) •
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
08.11.2021	Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021	Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
27.09.2021	Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021	Decisions / letters / protocols of public notaries 27.09.2021 (edoc) •
03.10.2019	Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
05.09.2018	Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018	Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
15.06.2018	Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
17.01.2017	Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
06.01.2016	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
07.03.2015	Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
11.10.2013	Decisions / letters / protocols of public notaries 09.10.2013 (TIF) •
17.09.2013	Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
30.11.2012	Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
02.07.2012	Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
14.06.2012	Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
04.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
27.09.2021	Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
27.09.2021	Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
27.09.2021	Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
27.09.2021	Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
Show all
List of members of the Board / Supervisory Board (6)
23.03.2022	List of members of the Board / Supervisory Board 15.02.2022 (docx) •
23.03.2022	List of members of the Board / Supervisory Board 15.02.2022 (edoc) •
23.03.2022	List of members of the Board / Supervisory Board 15.02.2022 (DOCX) •
05.01.2022	List of members of the Board / Supervisory Board 22.12.2021 (docx) •
05.01.2022	List of members of the Board / Supervisory Board 22.12.2021 (EDOC) •
05.01.2022	List of members of the Board / Supervisory Board 22.12.2021 (DOCX) •
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Memorandum of Association (1)
14.06.2012	Memorandum of Association 29.05.2012 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
18.03.2022	Notice of a member of the supervisory board regarding the resignation 31.01.2022 (TIF) •
06.01.2022	Notice of a member of the supervisory board regarding the resignation 26.10.2021 (TIF) •
Power of attorney, act of empowerment (11)
23.03.2022	Power of attorney, act of empowerment 15.02.2022 (DOCX) •
23.03.2022	Power of attorney, act of empowerment 15.02.2022 (edoc) •
23.03.2022	Power of attorney, act of empowerment 15.02.2022 (docx) •
05.01.2022	Power of attorney, act of empowerment 22.12.2021 (EDOC) •
05.01.2022	Power of attorney, act of empowerment 22.12.2021 (DOCX) •
05.01.2022	Power of attorney, act of empowerment 22.12.2021 (docx) •
30.09.2019	Power of attorney, act of empowerment 25.09.2019 (TIF) •
21.12.2017	Power of attorney, act of empowerment 20.12.2017 (TIF) •
13.12.2017	Power of attorney, act of empowerment 11.12.2017 (TIF) •
18.01.2017	Power of attorney, act of empowerment 13.01.2017 (TIF) •
07.03.2015	Power of attorney, act of empowerment 03.03.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
03.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (DOCX) •
03.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (docx) •
03.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (edoc) •
18.03.2022	Protocols/decisions of a company/organisation 31.01.2022 (TIF) •
06.01.2022	Protocols/decisions of a company/organisation 26.10.2021 (TIF) •
08.11.2021	Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
08.11.2021	Protocols/decisions of a company/organisation 02.11.2021 (DOCX) •
08.11.2021	Protocols/decisions of a company/organisation 02.11.2021 (docx) •
30.09.2019	Protocols/decisions of a company/organisation 25.09.2019 (TIF) •
15.06.2018	Protocols/decisions of a company/organisation 14.06.2018 (TIF) •
18.01.2017	Protocols/decisions of a company/organisation 20.12.2016 (TIF) •
07.03.2015	Protocols/decisions of a company/organisation 02.03.2015 (TIF) •
17.09.2013	Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
30.11.2012	Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
30.11.2012	Protocols/decisions of a company/organisation 22.11.2012 (TIF) •
02.07.2012	Protocols/decisions of a company/organisation 11.06.2012 (TIF) •
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Registration certificates (2)
17.09.2013	Registration certificates 17.09.2013 (TIF) •
14.06.2012	Registration certificates 07.06.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.07.2012	Regulations for the increase/reduction of the equity 11.06.2012 (TIF)
Shareholders’ register (10)
21.09.2021	Shareholders’ register 02.09.2021 (TIF)
15.06.2018	Shareholders’ register 14.06.2018 (TIF)
21.12.2017	Shareholders’ register 20.12.2017 (TIF)
13.12.2017	Shareholders’ register 11.12.2017 (TIF)
18.01.2017	Shareholders’ register 21.12.2016 (TIF)
18.01.2017	Shareholders’ register 22.12.2016 (TIF)
06.01.2016	Shareholders’ register 18.12.2015 (TIF)
07.03.2015	Shareholders’ register 02.03.2015 (TIF)
11.10.2013	Shareholders’ register 30.09.2013 (TIF)
02.07.2012	Shareholders’ register 20.06.2012 (TIF)
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Statement regarding the beneficial owners (4)
27.09.2021	Statement regarding the beneficial owners 24.09.2021 (edoc) •
27.09.2021	Statement regarding the beneficial owners 24.09.2021 (DOCX) •
27.09.2021	Statement regarding the beneficial owners 24.09.2021 (docx) •
13.12.2017	Statement regarding the beneficial owners 11.12.2017 (TIF) •
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Submission/Application (1)
14.06.2012	Submission/Application 04.06.2012 (TIF) •
2022 (43)
03.05.2022	Amendments to the Articles of Association 02.05.2022 (docx)
03.05.2022	Amendments to the Articles of Association 02.05.2022 (DOCX)
03.05.2022	Amendments to the Articles of Association 02.05.2022 (edoc) •
03.05.2022	Application 02.05.2022 (DOCX) •
03.05.2022	Application 02.05.2022 (docx) •
03.05.2022	Application 02.05.2022 (edoc) •
03.05.2022	Articles of Association 02.05.2022 (docx)
03.05.2022	Articles of Association 02.05.2022 (DOCX)
03.05.2022	Articles of Association 02.05.2022 (edoc) •
03.05.2022	Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022	Decisions / letters / protocols of public notaries 03.05.2022 (edoc) •
03.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (DOCX) •
03.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (docx) •
03.05.2022	Protocols/decisions of a company/organisation 02.05.2022 (edoc) •
23.03.2022	Application 18.03.2022 (edoc) •
23.03.2022	Application 18.03.2022 (DOCX) •
23.03.2022	Application 18.03.2022 (docx) •
23.03.2022	Consent of members of the supervisory board 18.02.2022 (docx) •
23.03.2022	Consent of members of the supervisory board 18.02.2022 (DOCX) •
23.03.2022	Consent of members of the supervisory board 18.02.2022 (edoc) •
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022	Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
23.03.2022	List of members of the Board / Supervisory Board 15.02.2022 (docx) •
23.03.2022	List of members of the Board / Supervisory Board 15.02.2022 (edoc) •
23.03.2022	List of members of the Board / Supervisory Board 15.02.2022 (DOCX) •
23.03.2022	Power of attorney, act of empowerment 15.02.2022 (DOCX) •
23.03.2022	Power of attorney, act of empowerment 15.02.2022 (edoc) •
23.03.2022	Power of attorney, act of empowerment 15.02.2022 (docx) •
18.03.2022	Notice of a member of the supervisory board regarding the resignation 31.01.2022 (TIF) •
18.03.2022	Protocols/decisions of a company/organisation 31.01.2022 (TIF) •
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022	Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
06.01.2022	Application 05.01.2022 (TIF) •
06.01.2022	Consent of members of the supervisory board 26.10.2021 (TIF) •
06.01.2022	Consent of members of the supervisory board 26.10.2021 (TIF) •
06.01.2022	Notice of a member of the supervisory board regarding the resignation 26.10.2021 (TIF) •
06.01.2022	Protocols/decisions of a company/organisation 26.10.2021 (TIF) •
05.01.2022	List of members of the Board / Supervisory Board 22.12.2021 (docx) •
05.01.2022	List of members of the Board / Supervisory Board 22.12.2021 (EDOC) •
05.01.2022	List of members of the Board / Supervisory Board 22.12.2021 (DOCX) •
05.01.2022	Power of attorney, act of empowerment 22.12.2021 (EDOC) •
05.01.2022	Power of attorney, act of empowerment 22.12.2021 (DOCX) •
05.01.2022	Power of attorney, act of empowerment 22.12.2021 (docx) •
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2021 (28)
08.11.2021	Application 03.11.2021 (docx) •
08.11.2021	Application 03.11.2021 (DOCX) •
08.11.2021	Application 03.11.2021 (edoc) •
08.11.2021	Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021	Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
08.11.2021	Protocols/decisions of a company/organisation 02.11.2021 (edoc) •
08.11.2021	Protocols/decisions of a company/organisation 02.11.2021 (DOCX) •
08.11.2021	Protocols/decisions of a company/organisation 02.11.2021 (docx) •
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
08.10.2021	Application 07.10.2021 (EDOC) •
08.10.2021	Application 07.10.2021 (DOCX) •
08.10.2021	Application 07.10.2021 (docx) •
04.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2021 (TIF)
27.09.2021	Application 23.09.2021 (edoc) •
27.09.2021	Application 23.09.2021 (DOCX) •
27.09.2021	Application 23.09.2021 (docx) •
27.09.2021	Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021	Decisions / letters / protocols of public notaries 27.09.2021 (edoc) •
27.09.2021	Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
27.09.2021	Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
27.09.2021	Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
27.09.2021	Justification supporting beneficial ownership disclosure statement 27.09.2021 (JPG) •
27.09.2021	Statement regarding the beneficial owners 24.09.2021 (edoc) •
27.09.2021	Statement regarding the beneficial owners 24.09.2021 (DOCX) •
27.09.2021	Statement regarding the beneficial owners 24.09.2021 (docx) •
21.09.2021	Shareholders’ register 02.09.2021 (TIF)
14.04.2021	2020 Annual report (full) (PDF)
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2020 (1)
14.08.2020	2019 Annual report (full) (PDF)
2019 (8)
03.10.2019	Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
30.09.2019	Application 25.09.2019 (TIF) •
30.09.2019	Consent of members of the supervisory board 26.07.2019 (TIF) •
30.09.2019	Consent of members of the supervisory board 25.09.2019 (TIF) •
30.09.2019	Consent of members of the supervisory board 25.09.2019 (TIF) •
30.09.2019	Power of attorney, act of empowerment 25.09.2019 (TIF) •
30.09.2019	Protocols/decisions of a company/organisation 25.09.2019 (TIF) •
04.05.2019	2018 Annual report (full) (PDF)
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2018 (22)
05.09.2018	Application 31.08.2018 (edoc) •
05.09.2018	Application 31.08.2018 (docx) •
05.09.2018	Application 31.08.2018 (docx) •
05.09.2018	Confirmation or consent to legal address 21.06.2018 (edoc) •
05.09.2018	Confirmation or consent to legal address 21.06.2018 (pdf) •
05.09.2018	Confirmation or consent to legal address 21.06.2018 (txt) •
05.09.2018	Confirmation or consent to legal address 21.06.2018 (pdf) •
05.09.2018	Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018	Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
15.06.2018	Application 14.06.2018 (TIF) •
15.06.2018	Application 14.06.2018 (TIF) •
15.06.2018	Articles of Association 14.06.2018 (TIF)
15.06.2018	Consent of members of the supervisory board 14.06.2018 (TIF) •
15.06.2018	Consent of members of the supervisory board 14.06.2018 (TIF) •
15.06.2018	Consent of members of the supervisory board 14.06.2018 (TIF) •
15.06.2018	Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
15.06.2018	Protocols/decisions of a company/organisation 14.06.2018 (TIF) •
15.06.2018	Shareholders’ register 14.06.2018 (TIF)
27.03.2018	2017 Annual report (full) (PDF)
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
23.03.2018	Application 20.03.2018 (TIF) •
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2017 (22)
21.12.2017	Application 20.12.2017 (TIF) •
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
21.12.2017	Power of attorney, act of empowerment 20.12.2017 (TIF) •
21.12.2017	Shareholders’ register 20.12.2017 (TIF)
15.12.2017	Application 11.12.2017 (EDOC) •
15.12.2017	Application 11.12.2017 (docx) •
15.12.2017	Application 11.12.2017 (docx) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
13.12.2017	Power of attorney, act of empowerment 11.12.2017 (TIF) •
13.12.2017	Shareholders’ register 11.12.2017 (TIF)
13.12.2017	Statement regarding the beneficial owners 11.12.2017 (TIF) •
18.01.2017	Application 28.12.2016 (TIF) •
18.01.2017	Power of attorney, act of empowerment 13.01.2017 (TIF) •
18.01.2017	Protocols/decisions of a company/organisation 20.12.2016 (TIF) •
18.01.2017	Shareholders’ register 21.12.2016 (TIF)
18.01.2017	Shareholders’ register 22.12.2016 (TIF)
17.01.2017	Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
06.01.2017	Application 28.12.2016 (TIF) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (edoc) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
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2016 (3)
06.01.2016	Application 21.12.2015 (TIF) •
06.01.2016	Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
06.01.2016	Shareholders’ register 18.12.2015 (TIF)
2015 (7)
07.03.2015	Amendments to the Articles of Association 02.03.2015 (TIF)
07.03.2015	Application 02.03.2015 (TIF) •
07.03.2015	Articles of Association 02.03.2015 (TIF)
07.03.2015	Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
07.03.2015	Power of attorney, act of empowerment 03.03.2015 (TIF) •
07.03.2015	Protocols/decisions of a company/organisation 02.03.2015 (TIF) •
07.03.2015	Shareholders’ register 02.03.2015 (TIF)
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2013 (10)
11.10.2013	Application 19.09.2013 (TIF) •
11.10.2013	Confirmation or consent to legal address 19.09.2013 (TIF) •
11.10.2013	Decisions / letters / protocols of public notaries 09.10.2013 (TIF) •
11.10.2013	Shareholders’ register 30.09.2013 (TIF)
17.09.2013	Amendments to the Articles of Association 30.08.2013 (TIF)
17.09.2013	Application 16.09.2013 (TIF) •
17.09.2013	Articles of Association 30.08.2013 (TIF)
17.09.2013	Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
17.09.2013	Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
17.09.2013	Registration certificates 17.09.2013 (TIF) •
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2012 (25)
30.11.2012	Amendments to the Articles of Association 22.11.2012 (TIF)
30.11.2012	Application 22.11.2012 (TIF) •
30.11.2012	Articles of Association 22.11.2012 (TIF)
30.11.2012	Consent of a member of the Board / executive director 23.11.2012 (TIF) •
30.11.2012	Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
30.11.2012	Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
30.11.2012	Protocols/decisions of a company/organisation 22.11.2012 (TIF) •
02.07.2012	Amendments to the Articles of Association 11.06.2012 (TIF)
02.07.2012	Application 11.06.2012 (TIF) •
02.07.2012	Application of shareholders or third persons for the acquisition of shares 11.06.2012 (TIF) •
02.07.2012	Articles of Association 11.06.2012 (TIF)
02.07.2012	Bank statements or other document regarding the payment of the equity 14.06.2012 (TIF) •
02.07.2012	Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
02.07.2012	Protocols/decisions of a company/organisation 11.06.2012 (TIF) •
02.07.2012	Regulations for the increase/reduction of the equity 11.06.2012 (TIF)
02.07.2012	Shareholders’ register 20.06.2012 (TIF)
14.06.2012	Announcement regarding the legal address 29.05.2012 (TIF) •
14.06.2012	Application 29.05.2012 (TIF) •
14.06.2012	Articles of Association 29.05.2012 (TIF)
14.06.2012	Bank statements or other document regarding the payment of the equity 29.05.2012 (TIF) •
14.06.2012	Confirmation or consent to legal address 29.05.2012 (TIF) •
14.06.2012	Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
14.06.2012	Memorandum of Association 29.05.2012 (TIF)
14.06.2012	Registration certificates 07.06.2012 (TIF) •
14.06.2012	Submission/Application 04.06.2012 (TIF) •
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William Hill Latvia SIA

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