BALTIC HOSPITALITY GROUP, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
11 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC HOSPITALITY GROUP"
Registration number, date 44103028700, 05.06.2003
VAT number LV44103028700 from 19.06.2003 Europe VAT register
Register, date Commercial Register, 05.06.2003
Legal address Meldru iela 16, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 844 EUR, registered payment 17.07.2015
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, €) 63.37 79.95 42.25
Personal income tax (thousands, €) 12.81 6.92 3.38
Statutory social insurance contributions (thousands, €) 16.29 14.86 7.56
Average employees count 3 3 3
Received COVID-19 downtime support 30.12.2021, 821.25 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Higiēnas preces
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  31.03.2010

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.  31.03.2010
* 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

50 % 1 422 € 1 € 1 422 Latvia 29.05.2015 17.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Denmark 29.05.2015 17.07.2015

Apply information changes

ML

"Baltic Hospitality Group", SIA

Strēlnieku 86, Sigulda, Siguldas nov., LV-2150 Check address owners

Higiēnas preces

Historical addresses

Cēsu rajons, Cēsis, Raunas iela 10/2 Until 01.04.2005 19 years ago
Rīgas rajons, Siguldas novads, Sigulda, Meldru iela 16 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (92.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (168.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (89.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums BHG PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (87.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
lemums BHG 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinpjums 2014. gads PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Baltic. Hosp graup 2014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
IMG PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
Scanned at 01.04.2011 12-08vad.zinoj..pdf ZIP

2009

 Annual report 15.04.2010  TIF (896.14 KB)

2008

 Annual report 20.04.2009  TIF (1.08 MB)

2007

 Annual report 18.02.2009  TIF (973.15 KB)

2006

 Annual report 01.06.2007  TIF (655.23 KB)

2005

 Annual report 08.12.2006  PDF (1.01 MB)

2004

 Annual report 23.04.2019  TIF (580.06 KB)

2003

 Annual report 23.04.2019  TIF (383.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 34.5 KB 01.07.2015 29.05.2015 1

Articles of Association

 DOC 32.5 KB 01.07.2015 29.05.2015 1

Shareholders’ register

DOC 41.5 KB 01.07.2015 29.05.2015 1

Articles of Association

 TIF 87.37 KB 23.04.2019 22.04.2003 4

Memorandum of association

 TIF 115.42 KB 23.04.2019 22.04.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 74.89 KB 17.07.2015 17.07.2015 1

Power of attorney, act of empowerment

 EDOC 34.58 KB 01.07.2015 30.06.2015 1

Application

 EDOC 40.24 KB 01.07.2015 04.06.2015 2

Amendments to the Articles of Association

 EDOC 28 KB 01.07.2015 29.05.2015 1

Articles of Association

 EDOC 27.82 KB 01.07.2015 29.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 32.63 KB 01.07.2015 29.05.2015 1

Shareholders’ register

EDOC 29.16 KB 01.07.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.39 KB 23.04.2019 31.03.2010 1

Application

 TIF 183.27 KB 23.04.2019 23.03.2010 4

Protocols/decisions of a company/organisation

 TIF 21.14 KB 23.04.2019 22.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 52.12 KB 23.04.2019 19.03.2007 1

Receipts on the publication and state fees

 TIF 25.25 KB 23.04.2019 19.03.2007 2

Application

 TIF 169.38 KB 23.04.2019 16.03.2007 4

Protocols/decisions of a company/organisation

 TIF 22.25 KB 23.04.2019 15.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.09 KB 23.04.2019 01.04.2005 1

Application

 TIF 115.9 KB 23.04.2019 24.03.2005 3

Receipts on the publication and state fees

 TIF 28.93 KB 23.04.2019 08.03.2005 2

Announcement regarding the legal address

 TIF 9.91 KB 23.04.2019 24.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 53.42 KB 23.04.2019 05.06.2003 1

Registration certificates

 TIF 52.02 KB 23.04.2019 05.06.2003 1

Application

 TIF 303.43 KB 23.04.2019 02.05.2003 8

Bank statements or other document regarding the payment of the equity

TIF 16.15 KB 23.04.2019 02.05.2003 1

Receipts on the publication and state fees

 TIF 43.16 KB 23.04.2019 02.05.2003 2

Sample report

 TIF 28.4 KB 23.04.2019 02.05.2003 1

Announcement regarding the legal address

 TIF 12.36 KB 23.04.2019 25.04.2003 1

Consent of a member of the Board / executive director

 TIF 32.1 KB 23.04.2019 25.04.2003 2

Consent of a member of the Board / executive director

 TIF 10.78 KB 23.04.2019 25.04.2003 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