Hestia Hotel Group Latvia, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
325 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Hestia Hotel Group Latvia SIA
Registration number, date 40203238607, 27.01.2020
VAT number LV40203238607 from 14.08.2020 Europe VAT register
Register, date Commercial Register, 27.01.2020
Legal address Mārstaļu iela 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2020
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, €) 134.98 168.45 123.69
Personal income tax (thousands, €) 29.27 37.57 27.78
Statutory social insurance contributions (thousands, €) 55.48 70.92 53.48
Average employees count 6 6 7

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Pārējo cilvēkresursu nodrošināšana (78.30)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2020
Estonia Finland

Control type: on grounds of the property right

Natural person From 27.01.2020
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   27.01.2020
* 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

Hestia Hotel Group OU

Reg. no. 12774215
Paadi tn 5, 10151 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 27.01.2020 27.01.2020

Apply information changes

ML

"Hestia Hotel Group Latvia", SIA

Mārstaļu 3, Rīga LV-1050 Check address owners

Viesnīcas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
HHGL vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
HHGL Shareholder decision 2022 27042023 Final EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
HHGL Shareholder decision 2021 ASICE

2020

Annual report 27.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
HHGL Shareholder decision 15072021 ASICE

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 414.25 KB 16.01.2020 13.12.2019 10

Shareholders’ register

DOCX 13.97 KB 27.01.2020 30.10.2019 1

Shareholders’ register

DOCX 13.97 KB 27.01.2020 30.10.2019 1

Articles of Association

DOCX 14.88 KB 08.11.2019 24.10.2019 1

Memorandum of Association

DOCX 25.16 KB 08.11.2019 24.10.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 37.05 KB 27.01.2020 27.01.2020 7

Application

DOCX 37.05 KB 27.01.2020 27.01.2020 7

Application

EDOC 50.77 KB 27.01.2020 27.01.2020 7

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

RTF 196.4 KB 27.01.2020 27.01.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 1.76 MB 16.01.2020 16.01.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.76 MB 16.01.2020 16.01.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.36 MB 16.01.2020 16.01.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.39 MB 16.01.2020 08.01.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.4 MB 16.01.2020 08.01.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.77 MB 16.01.2020 08.01.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.79 MB 16.01.2020 08.01.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.79 MB 16.01.2020 08.01.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.77 MB 16.01.2020 08.01.2020 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 447.02 KB 16.01.2020 13.12.2019 10

Bank statements or other document regarding the payment of the equity

DOCX 92.69 KB 16.01.2020 14.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 66.25 KB 16.01.2020 14.11.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 92.69 KB 16.01.2020 14.11.2019 1

Shareholders’ register

EDOC 28.72 KB 27.01.2020 30.10.2019 1

Announcement regarding the legal address

DOCX 15.62 KB 08.11.2019 30.10.2019 1

Announcement regarding the legal address

ASICE 21.22 KB 08.11.2019 30.10.2019 1

Confirmation or consent to legal address

DOCX 13.9 KB 08.11.2019 29.10.2019 1

Confirmation or consent to legal address

ASICE 20.34 KB 08.11.2019 29.10.2019 1

Articles of Association

ASICE 20.58 KB 08.11.2019 24.10.2019 1

Memorandum of Association

ASICE 30.17 KB 08.11.2019 24.10.2019 3
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