Hotel Business Systems, AS
Public Limited Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Hotel Business Systems" |
| Registration number, date | 44103126611, 28.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.08.2019 |
| Legal address | Lāčplēša iela 2 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 28.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.10.2024 |
* 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 % | 35 000 | € 1 | € 35 000 | Latvia | 25.09.2024 | 15.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (168.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (486.81 KB) | €11.00 |
2020 |
Annual report | 28.08.2019 - 31.12.2020 | 07.12.2021 | PDF (162.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.43 KB | 28.08.2019 | 14.08.2019 | 1 |
Memorandum of Association |
DOCX | 13.18 KB | 28.08.2019 | 14.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.48 KB | 15.10.2024 | 07.10.2024 | 5 |
Consent of members of the supervisory board |
EDOC | 20.56 KB | 15.10.2024 | 25.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 28.29 KB | 15.10.2024 | 25.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.57 KB | 15.10.2024 | 25.09.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.9 KB | 15.10.2024 | 25.09.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.51 KB | 15.10.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.98 KB | 15.10.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.27 KB | 15.10.2024 | 25.09.2024 | 2 |
Application |
EDOC | 52.42 KB | 07.03.2023 | 01.03.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.43 KB | 07.03.2023 | 01.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.35 KB | 07.03.2023 | 01.03.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 532.2 KB | 07.03.2023 | 13.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 28.08.2019 | 28.08.2019 | 2 |
Announcement regarding the legal address |
DOCX | 19.66 KB | 28.08.2019 | 14.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 27.12 KB | 28.08.2019 | 14.08.2019 | 1 |
Articles of Association |
EDOC | 31.56 KB | 28.08.2019 | 14.08.2019 | 1 |
Application |
DOCX | 35.56 KB | 28.08.2019 | 14.08.2019 | 6 |
Application |
EDOC | 43.81 KB | 28.08.2019 | 14.08.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.25 MB | 28.08.2019 | 14.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
2.24 MB | 28.08.2019 | 14.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
TXT | 148 B | 28.08.2019 | 14.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 21.92 KB | 28.08.2019 | 14.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.46 KB | 28.08.2019 | 14.08.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 19.7 KB | 28.08.2019 | 14.08.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 19.85 KB | 28.08.2019 | 14.08.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.24 KB | 28.08.2019 | 14.08.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.63 KB | 28.08.2019 | 14.08.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 27.28 KB | 28.08.2019 | 14.08.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 27.39 KB | 28.08.2019 | 14.08.2019 | 1 |
Memorandum of Association |
EDOC | 22.6 KB | 28.08.2019 | 14.08.2019 | 1 |
Power of attorney, act of empowerment |
TXT | 132 B | 28.08.2019 | 14.08.2019 | 1 |
Power of attorney, act of empowerment |
1.09 MB | 28.08.2019 | 14.08.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.11 MB | 28.08.2019 | 14.08.2019 | 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