H19, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA H19 |
| Registration number, date | 40103728344, 05.11.2013 |
| VAT number | LV40103728344 from 26.11.2013 Europe VAT register |
| Register, date | Commercial Register, 05.11.2013 |
| Legal address | Grēcinieku iela 25, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 08.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 863.42 | 743.31 | 441.13 |
| Personal income tax (thousands, €) | 158 | 110.21 | 101.94 |
| Statutory social insurance contributions (thousands, €) | 322.29 | 246.33 | 207.53 |
| Average employees count | 55 | 54 | 31 |
| Received COVID-19 downtime support | 29.12.2021, 8 902.22 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.04.2019 | United States of America | Lithuania |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the founder |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.03.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
BALTIC HOSPITALITY VENTURES, LLCReg. no. 5408252
|
70.01 % | 1 994 | € 1 | € 1 994 | United States of America | 08.07.2024 | 13.08.2024 |
MB "Bentlas"Reg. no. 306101945
|
29.99 % | 854 | € 1 | € 854 | Lithuania | 08.07.2024 | 13.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.02.2023 |
Right to represent individually |
Natural person
(from 28.02.2023 )
|
Historical company names
| SIA Apex Alliance Grecinieku | Until 12.07.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Development Latvia Riga Grecinieku" | Until 12.09.2018 | 7 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 18 - 7 | Until 25.11.2022 | 3 years ago |
|---|
