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

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

Important facts

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

Apply information changes

ML

"AB Hotel Group", SIA

Krišjāņa Valdemāra 20, Rīga LV-1010 Check address owners

Viesnīcas

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 PDF
vadibas zinojums PDF

2015

Annual report 01.10.2014 - 30.09.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

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 PDF

2012

Annual report 01.10.2011 - 30.09.2012 30.01.2013  ZIP
1_HTML izdruka HTML
ABHG VZ PDF

2011

Annual report 18.01.2011 - 30.09.2011 29.05.2012  ZIP
1_HTML izdruka HTML
vadzin PDF

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. Request documents in Company register