Baltic Hotels Collection, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
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 | SIA "Baltic Hotels Collection" |
Registration number, date | 50203168621, 14.09.2018 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 14.09.2018 |
Legal address | Lielais prospekts 11 – 39, Ventspils, LV-3601 Check address owners |
Fixed capital | 2 800 EUR, registered payment 14.09.2018 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Hotels Collection, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Viesnīcas |
---|---|
Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 14.09.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 28.06.2019 | 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 | Jointly with all persons entitled to represent | 28.06.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.06.2019 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 20.05.2019 | 28.06.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.05.2019 | 28.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Duntes iela 15A | Until 28.06.2019 | 5 years ago |
---|---|---|
Rīga, Liepājas iela 2 - 101 | Until 24.04.2024 | 7.5 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums 2023 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums.2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Protokols.2020 1 | EDOC | ||||
2019 |
Annual report | 14.09.2018 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Protokols un Vadibas zinojums.2019 3 1 | EDOC |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 28.06.2019 | 20.05.2019 | 1 |
Articles of Association |
DOC | 47 KB | 28.06.2019 | 20.05.2019 | 1 |
Shareholders’ register |
EDOC | 33.55 KB | 28.06.2019 | 20.05.2019 | 1 |
Shareholders’ register |
DOCX | 15.78 KB | 06.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
DOCX | 15.78 KB | 06.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
DOCX | 16.4 KB | 14.09.2018 | 27.08.2018 | 1 |
Articles of Association |
DOCX | 25.72 KB | 14.09.2018 | 21.08.2018 | 1 |
Memorandum of Association |
DOCX | 24.23 KB | 14.09.2018 | 21.08.2018 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 48.56 KB | 23.04.2024 | 23.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
EDOC | 57.18 KB | 28.06.2019 | 25.06.2019 | 5 |
Confirmation or consent to legal address |
DOC | 37.5 KB | 28.06.2019 | 17.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 22.43 KB | 28.06.2019 | 17.06.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 37.51 KB | 28.06.2019 | 20.05.2019 | 1 |
Articles of Association |
EDOC | 40.08 KB | 28.06.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 178.5 KB | 28.06.2019 | 20.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.97 KB | 28.06.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
EDOC | 66.02 KB | 06.03.2019 | 27.02.2019 | 3 |
Application |
DOCX | 52.57 KB | 06.03.2019 | 27.02.2019 | 3 |
Application |
DOCX | 52.57 KB | 06.03.2019 | 27.02.2019 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 31.56 KB | 06.03.2019 | 27.02.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17 KB | 06.03.2019 | 27.02.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17 KB | 06.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
EDOC | 47.04 KB | 06.03.2019 | 27.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.21 KB | 06.03.2019 | 26.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.54 KB | 06.03.2019 | 26.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.54 KB | 06.03.2019 | 26.02.2019 | 1 |
Application |
EDOC | 75.43 KB | 14.09.2018 | 14.09.2018 | 5 |
Application |
DOCX | 45.17 KB | 14.09.2018 | 14.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 14.09.2018 | 14.09.2018 | 2 |
Shareholders’ register |
EDOC | 47.48 KB | 14.09.2018 | 27.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 34.4 KB | 14.09.2018 | 23.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
21.27 KB | 14.09.2018 | 23.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.08 KB | 14.09.2018 | 22.08.2018 | 1 | |
Announcement regarding the legal address |
DOCX | 14.84 KB | 14.09.2018 | 21.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 29.34 KB | 14.09.2018 | 21.08.2018 | 1 |
Articles of Association |
EDOC | 55.82 KB | 14.09.2018 | 21.08.2018 | 1 |
Memorandum of Association |
EDOC | 54.89 KB | 14.09.2018 | 21.08.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 13.1 KB | 14.09.2018 | 10.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 174.61 KB | 14.09.2018 | 10.08.2018 | 1 |
Confirmation or consent to legal address |
266.53 KB | 14.09.2018 | 10.08.2018 | 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