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
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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hestia Hotel Group Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 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 |
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 | 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 OUReg. no. 12774215
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 27.01.2020 | 27.01.2020 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
HHGL vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
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 | |||||
HHGL Shareholder decision 2021 | ASICE | ||||
2020 |
Annual report | 27.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
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 |
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 |
1.76 MB | 16.01.2020 | 16.01.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
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 |
1.77 MB | 16.01.2020 | 08.01.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.79 MB | 16.01.2020 | 08.01.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.79 MB | 16.01.2020 | 08.01.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
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 |
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