AB HOTEL GROUP, SIA
Limited Liability Company, Micro company
Place in branch
211 by turnover
134 by profit
116 by paid taxes
52 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 | Sabiedrība ar ierobežotu atbildību "AB HOTEL GROUP" |
Registration number, date | 40103369137, 18.01.2011 |
VAT number | LV40103369137 from 08.02.2011 Europe VAT register |
Register, date | Commercial Register, 18.01.2011 |
Legal address | Kalēju iela 9/11, Rīga, LV-1050 Check address owners |
Fixed capital | 2 845 EUR, registered payment 19.05.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB HOTEL GROUP, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.04.2021)
- 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, €) | 6.59 | 38.28 | 37.5 |
Personal income tax (thousands, €) | 1.8 | 13.05 | 13.25 |
Statutory social insurance contributions (thousands, €) | 3.54 | 24.29 | 24 |
Average employees count | 1 | 4 | 6 |
Received COVID-19 downtime support | 09.04.2021, 2 985.98 € |
Industries
Industry from zl.lv | Viesnīcas |
---|---|
Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Field from SRS | Juridiskie pakalpojumi (69.10) |
CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 05.03.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.08.2024 |
* 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 |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 13.08.2024 | 19.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 15.02.2024 | PDF (79.35 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 25.01.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 20.01.2022 | PDF (80 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 22.01.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 30.01.2020 | PDF (249.69 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 23.01.2019 | PDF (79.15 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 23.01.2018 | PDF (81.07 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 27.02.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vadibas zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 07.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 13.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vad.zinojums | JPG | ||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 31.01.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas ziinjums | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 30.01.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
ABHG VZ | |||||
2011 |
Annual report | 18.01.2011 - 30.09.2011 | 29.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadzin |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.3 KB | 19.08.2024 | 13.08.2024 | 1 |
Articles of Association |
TIF | 37.53 KB | 22.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 81.63 KB | 22.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 71.7 KB | 21.01.2011 | 12.01.2011 | 1 |
Memorandum of Association |
TIF | 62.28 KB | 21.01.2011 | 12.01.2011 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 52.27 KB | 19.08.2024 | 14.08.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 667.4 KB | 21.03.2023 | 21.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 749.78 KB | 21.03.2023 | 21.03.2023 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 4.29 MB | 08.02.2023 | 08.02.2023 | 9 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 654.15 KB | 06.02.2023 | 06.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 102.86 KB | 05.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.26 KB | 22.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 98.5 KB | 22.05.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.04 KB | 22.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.28 KB | 21.01.2011 | 18.01.2011 | 2 |
Registration certificates |
TIF | 129.88 KB | 21.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 671.75 KB | 21.01.2011 | 17.01.2011 | 4 |
Receipts on the publication and state fees |
TIF | 62.37 KB | 21.01.2011 | 13.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.94 KB | 21.01.2011 | 12.01.2011 | 1 |
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.
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