Hospitality consulting services, SIA
Limited Liability Company, Micro company
Place in branch
176 by turnover
78 by profit
168 by paid taxes
73 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 | Sabiedrība ar ierobežotu atbildību "Hospitality consulting services" |
| Registration number, date | 40003996990, 03.03.2008 |
| VAT number | LV40003996990 from 03.02.2009 Europe VAT register |
| Register, date | Commercial Register, 03.03.2008 |
| Legal address | Vasaras iela 36, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hospitality consulting services, 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
- 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, €) | 114.3 | 88.46 | 44.22 |
| Personal income tax (thousands, €) | 10.01 | 9.93 | 4.13 |
| Statutory social insurance contributions (thousands, €) | 28.55 | 24.12 | 8.29 |
| Average employees count | 8 | 9 | 7 |
| Received COVID-19 downtime support | 29.12.2021, 1 685.86 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.03.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 27.05.2016 | 07.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Hospitality Consulting Services", SIA
Elizabetes 83/85, Rīga, LV-1050 Check address owners
Ēdināšanas uzņēmumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (600.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (601.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (602.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (873.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (592.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (600.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HCS zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.32 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 29.04.2010 | TIF (402.91 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (460.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.73 KB | 10.06.2016 | 27.05.2016 | 1 |
Articles of Association |
TIF | 19.03 KB | 10.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
TIF | 76.14 KB | 10.06.2016 | 27.05.2016 | 2 |
Shareholders’ register |
TIF | 24.03 KB | 03.10.2011 | 15.09.2011 | 1 |
Articles of Association |
TIF | 17.55 KB | 05.03.2008 | 12.02.2008 | 1 |
Memorandum of association |
TIF | 40.54 KB | 05.03.2008 | 12.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
365.92 KB | 26.02.2020 | 25.02.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.55 KB | 26.02.2020 | 25.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.49 KB | 30.01.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
TIF | 276.19 KB | 07.09.2018 | 06.09.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.57 KB | 07.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.45 KB | 10.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 145.32 KB | 10.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.33 KB | 10.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.13 KB | 03.10.2011 | 30.09.2011 | 2 |
Application |
TIF | 426.7 KB | 03.10.2011 | 23.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 05.03.2008 | 03.03.2008 | 1 |
Registration certificates |
TIF | 17.1 KB | 05.03.2008 | 03.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.05 KB | 05.03.2008 | 18.02.2008 | 1 |
Application |
TIF | 232.28 KB | 05.03.2008 | 18.02.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.68 KB | 05.03.2008 | 18.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.02 KB | 05.03.2008 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 131.34 KB | 05.03.2008 | 18.02.2008 | 4 |
Sample report |
TIF | 26.46 KB | 05.03.2008 | 13.02.2008 | 1 |
Sample report |
TIF | 31.59 KB | 05.03.2008 | 13.02.2008 | 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