BALTIC HOTEL GROUP, SIA
Limited Liability Company, Small company
Place in branch
144 by turnover
105 by profit
155 by paid taxes
41 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 "BALTIC HOTEL GROUP" |
| Registration number, date | 40003684043, 07.06.2004 |
| VAT number | LV40003684043 from 20.07.2004 Europe VAT register |
| Register, date | Commercial Register, 07.06.2004 |
| Legal address | Jūras iela 23/25, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- 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, €) | 191.89 | 208.54 | 155.22 |
| Personal income tax (thousands, €) | 8.5 | 8.49 | 7.57 |
| Statutory social insurance contributions (thousands, €) | 16.37 | 19.71 | 13.81 |
| Average employees count | 8 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.11.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
BALTIC INVESTMENTS HOLDINGS, INC.Reg. no. P18000093011
|
100 % | 101 | € 28 | € 2 828 | United States of America | 27.11.2018 | 10.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mūkusalas iela 93 | Until 14.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BHG 2023 vadibas zinojums | |||||
| BHG parbaudes zinojums 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BHG 2022 vadibas zinojums | |||||
| BHG parbaudes zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BHG Vad zi . | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BHG REVIDENTU ZINOJUMS | |||||
| BHG vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BHG revidentu p rbaudes zi ojums | |||||
| BHG vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BHG vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zi ojums BHG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BHG rev zinojums | |||||
| BHG vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BHG vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BHG2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BHG vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BHGvz | JPEG | ||||
2010 |
Annual report | 12.05.2011 | TIF (1.48 MB) | ||
2009 |
Annual report | 15.05.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 01.06.2009 | TIF (1.5 MB) | ||
2007 |
Annual report | 12.12.2008 | TIF (2.07 MB) | ||
2006 |
Annual report | 16.06.2007 | PDF (2.75 MB) | ||
2005 |
Annual report | 13.12.2006 | PDF (2.48 MB) | ||
2004 |
Annual report | 29.01.2018 | TIF (3.93 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 144.73 KB | 06.12.2018 | 27.11.2018 | 4 |
Amendments to the Articles of Association |
TIF | 32.8 KB | 14.09.2018 | 04.09.2018 | 1 |
Articles of Association |
TIF | 121.28 KB | 14.09.2018 | 04.09.2018 | 3 |
Shareholders’ register |
TIF | 146.99 KB | 28.12.2017 | 28.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 22.97 KB | 29.01.2018 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 66.79 KB | 29.01.2018 | 28.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.65 KB | 29.01.2018 | 06.11.2012 | 1 |
Articles of Association |
TIF | 21.47 KB | 29.01.2018 | 06.11.2012 | 1 |
Shareholders’ register |
TIF | 31.22 KB | 29.01.2018 | 22.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 41.52 KB | 29.01.2018 | 07.12.2004 | 1 |
Articles of Association |
TIF | 52.12 KB | 29.01.2018 | 07.12.2004 | 1 |
Articles of Association |
TIF | 24.54 KB | 29.01.2018 | 01.06.2004 | 1 |
Memorandum of Association |
TIF | 40.03 KB | 29.01.2018 | 01.06.2004 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 492.4 KB | 29.01.2018 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 20.01.2020 | 20.01.2020 | 2 |
Other documents |
TIF | 540.76 KB | 03.01.2020 | 12.12.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 41.11 KB | 28.11.2019 | 15.11.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 102.17 KB | 28.11.2019 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 10.12.2018 | 10.12.2018 | 2 |
Application |
TIF | 187.07 KB | 06.12.2018 | 27.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 43.38 KB | 06.12.2018 | 27.11.2018 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 871.31 KB | 03.01.2020 | 09.11.2018 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 17.09.2018 | 17.09.2018 | 1 |
Application |
TIF | 203.25 KB | 14.09.2018 | 04.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 157 KB | 14.09.2018 | 04.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 235.24 KB | 28.12.2017 | 28.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 44.83 KB | 28.12.2017 | 28.12.2017 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 293.99 KB | 03.01.2020 | 20.12.2017 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 69.9 KB | 29.01.2018 | 09.06.2014 | 2 |
Application |
TIF | 111.03 KB | 29.01.2018 | 30.04.2014 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 28.5 KB | 29.01.2018 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.58 KB | 29.01.2018 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 29.01.2018 | 14.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.75 KB | 29.01.2018 | 08.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.81 KB | 29.01.2018 | 08.11.2012 | 1 |
Application |
TIF | 235.16 KB | 29.01.2018 | 06.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.58 KB | 29.01.2018 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 29.01.2018 | 30.07.2010 | 1 |
Application |
TIF | 104.82 KB | 29.01.2018 | 22.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 29.01.2018 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.24 KB | 29.01.2018 | 05.06.2009 | 2 |
Application |
TIF | 174.86 KB | 29.01.2018 | 04.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 28.17 KB | 29.01.2018 | 04.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.03 KB | 29.01.2018 | 04.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 29.01.2018 | 07.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 43.76 KB | 29.01.2018 | 02.06.2006 | 2 |
Application |
TIF | 139.55 KB | 29.01.2018 | 01.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 29.01.2018 | 01.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.62 KB | 29.01.2018 | 01.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 29.01.2018 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.67 KB | 29.01.2018 | 13.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.95 KB | 29.01.2018 | 07.12.2004 | 1 |
Application |
TIF | 131.73 KB | 29.01.2018 | 07.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.56 KB | 29.01.2018 | 07.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 29.01.2018 | 07.06.2004 | 1 |
Registration certificates |
TIF | 92.51 KB | 29.01.2018 | 07.06.2004 | 1 |
Application |
TIF | 163.16 KB | 29.01.2018 | 02.06.2004 | 6 |
Sample report |
TIF | 29.45 KB | 29.01.2018 | 02.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.26 KB | 29.01.2018 | 01.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.36 KB | 29.01.2018 | 01.06.2004 | 1 |
Consent of the auditor |
TIF | 11.83 KB | 29.01.2018 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.74 KB | 29.01.2018 | 01.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.61 KB | 29.01.2018 | 01.06.2004 | 2 |
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