HOTEL BERGS, SIA

Limited Liability Company, Small company
Place in branch
45 by turnover
40 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HOTEL BERGS"
Registration number, date 40003620536, 26.02.2003
VAT number LV40003620536 from 12.03.2003 Europe VAT register
Register, date Commercial Register, 26.02.2003
Legal address Marijas iela 8B, Rīga, LV-1050 Check address owners
Fixed capital 4 159 054 EUR, registered payment 08.07.2016
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, €) 202.26 105.68 107.34
Personal income tax (thousands, €) 58.34 38.77 39.22
Statutory social insurance contributions (thousands, €) 122.97 76.51 77.86
Average employees count 17 17 18
Received COVID-19 downtime support 29.12.2021, 3 170.63 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
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 10.07.2019
United States of America Latvia

Control type: on grounds of the property right

Natural person From 18.02.2022
Latvia Latvia

Control type: via legal arrangement as the managing person

Control type: other

Natural person From 18.02.2022
United States of America Latvia

Control type: via legal arrangement as the managing person

Control type: other

Natural person From 18.02.2022
Latvia Latvia

Control type: via legal arrangement as the managing person

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.05.2013
* 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

SIA "Omnium Invest"

Reg. no. 40003882449
Rīga, Marijas iela 13 k-4

100 % 4 159 054 € 1 € 4 159 054 Latvia 28.12.2021 18.02.2022

Procures

Period Rights Person

From 01.11.2022

 Right to represent individually
Natural person (from 01.11.2022 )

Apply information changes

ML

"Hotel Bergs", SIA

Elizabetes 83/85, Rīga LV-1050 Check address owners

Viesnīcas

http://www.hotelbergs.lv

Historical addresses

Rīga, Elizabetes iela 83/85 Until 17.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vad bas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vad bas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.02.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
HotelBergs zinojums PDF
Revidentu zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zin PDF
hotel bergs zinojums PDF

2015

 Annual report 10.08.2016  TIF (4.57 MB) €8.00

2014

 Annual report 28.05.2015  TIF (1.05 MB) €7.00

2013

 Annual report 08.07.2014  TIF (1.49 MB)

2012

 Annual report 10.07.2013  TIF (1.05 MB)

2011

 Annual report 24.05.2012  TIF (1.13 MB)

2010

 Annual report 11.05.2011  TIF (1012.43 KB)

2009

 Annual report 12.05.2010  TIF (1011.77 KB)

2008

 Annual report 12.05.2009  TIF (1.09 MB)

2007

 Annual report 11.06.2008  TIF (1.9 MB)

2006

 Annual report 14.05.2007  TIF (1.03 MB)

2005

 Annual report 24.10.2006  TIF (452.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.98 KB 18.02.2022 28.12.2021 1

Shareholders’ register

DOCX 14.98 KB 18.02.2022 28.12.2021 1

Amendments to the Articles of Association

 TIF 12.66 KB 03.02.2022 30.06.2016 1

Articles of Association

 TIF 22.1 KB 03.02.2022 30.06.2016 1

Shareholders’ register

TIF 80.1 KB 03.02.2022 30.06.2016 3

Shareholders’ register

TIF 27.5 KB 22.06.2016 18.03.2008 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 62.17 KB 01.11.2022 01.11.2022 2

Application

 DOCX 43.64 KB 01.11.2022 24.10.2022 1

Application

 DOCX 43.64 KB 01.11.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 17.03.2022 17.03.2022 2

Application

 DOCX 39.91 KB 17.03.2022 14.03.2022 2

Application

 DOCX 39.91 KB 17.03.2022 14.03.2022 2

Application

 DOCX 60.23 KB 18.02.2022 18.02.2022 1

Application

 DOCX 60.23 KB 18.02.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.2 KB 18.02.2022 18.02.2022 3

Shareholders’ register

EDOC 33.07 KB 18.02.2022 28.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.12 MB 18.02.2022 22.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.12 MB 18.02.2022 22.03.2021 1

Power of attorney, act of empowerment

 PDF 1.69 MB 18.02.2022 22.10.2020 1

Power of attorney, act of empowerment

 PDF 1.69 MB 18.02.2022 22.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 50.23 KB 03.02.2022 08.07.2016 2

Application

 TIF 114.71 KB 03.02.2022 30.06.2016 2

Power of attorney, act of empowerment

 TIF 27.64 KB 03.02.2022 30.06.2016 1

Protocols/decisions of a company/organisation

 TIF 30.67 KB 03.02.2022 30.06.2016 1

Power of attorney, act of empowerment

 TIF 223.38 KB 03.02.2022 01.07.2010 6

Appraisal reports

 TIF 2.21 MB 03.02.2022 18.02.2008 48

Bank statements or other document regarding the payment of the equity

TIF 21.86 KB 03.02.2022 19.02.2003 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