BEST Hotel, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
84 by paid taxes
39 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 | SIA "BEST Hotel" |
| Registration number, date | 40103645273, 06.03.2013 |
| VAT number | LV40103645273 from 14.03.2013 Europe VAT register |
| Register, date | Commercial Register, 06.03.2013 |
| Legal address | Ģimnastikas iela 9, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 42.4 | 35.14 | 12.12 |
| Personal income tax (thousands, €) | 12.63 | 5.62 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 36.49 | 25.53 | 10.88 |
| Average employees count | 13 | 11 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.09.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2013 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 30.06.2022 | 04.07.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.09.2021 |
Right to represent individually |
Natural person
(from 24.09.2021 )
|
Historical addresses
| Rīga, Ģimnastikas iela 9/11-1 | Until 23.10.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (139.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinBest | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (230.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.63 KB) | €7.00 |
2013 |
Annual report | 06.03.2013 - 31.12.2013 | 19.05.2014 | HTML (100.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 04.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 04.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 24.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 24.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
TIF | 67.11 KB | 13.07.2017 | 11.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 18.97 KB | 30.05.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 34.85 KB | 30.05.2016 | 24.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.29 KB | 30.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 31.83 KB | 30.05.2016 | 24.05.2016 | 2 |
Shareholders’ register |
TIF | 31.71 KB | 30.05.2016 | 24.05.2016 | 2 |
Memorandum of Association |
TIF | 24.18 KB | 21.03.2013 | 26.02.2013 | 1 |
Articles of Association |
TIF | 14.62 KB | 21.03.2013 | 22.02.2013 | 1 |
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 | 62.42 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 34.99 KB | 04.07.2022 | 30.06.2022 | 1 |
Application |
DOCX | 34.99 KB | 04.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
EDOC | 26.87 KB | 04.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 34.61 KB | 24.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 34.61 KB | 24.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 35.35 KB | 24.09.2021 | 21.09.2021 | 3 |
Application |
DOCX | 35.35 KB | 24.09.2021 | 21.09.2021 | 3 |
Shareholders’ register |
EDOC | 25.25 KB | 24.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 101.93 KB | 13.07.2017 | 11.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 16.18 KB | 13.07.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 30.05.2016 | 27.05.2016 | 2 |
Application |
TIF | 76.57 KB | 30.05.2016 | 24.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.52 KB | 30.05.2016 | 24.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 11.76 KB | 30.05.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.2 KB | 30.05.2016 | 24.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.67 KB | 30.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 21.03.2013 | 06.03.2013 | 2 |
Registration certificates |
TIF | 20.29 KB | 21.03.2013 | 06.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.22 KB | 21.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 249.12 KB | 21.03.2013 | 27.02.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.53 KB | 21.03.2013 | 26.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 21.03.2013 | 22.02.2013 | 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