Baltic Hotels Collection, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover

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

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, €) 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

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

Apply information changes

ML

"Baltic Hotels Collection", SIA

Duntes 15A, Rīga, LV-1005 Check address owners

Viesnīcas

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 PDF
Vadibas zinojums 2023 2 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums.2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  ZIP €11.00
Annual report 2020 PDF
Protokols.2020 1 EDOC

2019

Annual report 14.09.2018 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
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

PDF 21.27 KB 14.09.2018 23.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 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