Hotel expert services, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register as a result of reorganization, 15.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hotel expert services" |
| Registration number, date | 40003974423, 30.11.2007 |
| VAT number | None (excluded 15.12.2022) Europe VAT register |
| Register, date | Commercial Register, 30.11.2007 |
| Legal address | Kuģu iela 24 – 205, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 700 000 EUR , registered 30.12.2020 (registered payment 29.06.2021: 1 700 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 31.47 | -45.25 | 102.85 |
| Personal income tax (thousands, €) | 11.65 | 0.17 | 21 |
| Statutory social insurance contributions (thousands, €) | 24.9 | 0.27 | 49.81 |
| Average employees count | 8 | 1 | 21 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KLANG" | Until 30.01.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VIVITUS" | Until 22.08.2008 | 16 years ago |
Historical addresses
| Rīga, Zigfrīda Annas Meierovica bulvāris 10 - 1 | Until 19.04.2022 | 2 years ago |
|---|---|---|
| Rīga, Antonijas iela 5 | Until 30.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FIN HES GP2021 vad zin | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS HES 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HES vadibas zinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS HES 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HES Vad bas zi ojums GP2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS HES 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums ar parakstiem | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 09.07.2014 | TIF (1.28 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Hotel expert services 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Klang 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.05.2010 | TIF (460.55 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (479.15 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (604.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
237.6 KB | 15.12.2022 | 06.12.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
431 KB | 28.06.2022 | 28.06.2022 | 2 | |
Shareholders’ register |
DOCX | 15.11 KB | 29.06.2021 | 21.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.7 KB | 30.12.2020 | 28.12.2020 | 1 |
Articles of Association |
DOCX | 13.08 KB | 30.12.2020 | 28.12.2020 | 1 |
Articles of Association |
DOCX | 13.08 KB | 30.12.2020 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.33 KB | 30.12.2020 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.33 KB | 30.12.2020 | 28.12.2020 | 1 |
Shareholders’ register |
DOCX | 15.98 KB | 30.12.2020 | 28.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 22.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 21.12.2020 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.16 KB | 01.06.2017 | 25.05.2017 | 1 |
Articles of Association |
DOCX | 12.23 KB | 01.06.2017 | 25.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 12 KB | 10.03.2016 | 18.02.2016 | 1 |
Articles of Association |
TIF | 58 KB | 10.03.2016 | 18.02.2016 | 2 |
Articles of Association |
TIF | 9.87 KB | 23.07.2014 | 01.07.2014 | 1 |
Shareholders’ register |
TIF | 46.95 KB | 23.07.2014 | 01.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.28 KB | 31.01.2013 | 12.12.2012 | 1 |
Articles of Association |
TIF | 15.94 KB | 31.01.2013 | 12.12.2012 | 1 |
Shareholders’ register |
TIF | 12.15 KB | 31.01.2013 | 11.12.2012 | 1 |
Shareholders’ register |
TIF | 20.84 KB | 11.08.2010 | 02.08.2010 | 1 |
Shareholders’ register |
TIF | 18.76 KB | 02.06.2010 | 19.05.2010 | 1 |
Shareholders’ register |
TIF | 21.87 KB | 11.03.2009 | 04.03.2009 | 1 |
Articles of Association |
TIF | 16.7 KB | 05.09.2008 | 06.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.33 KB | 30.04.2008 | 15.04.2008 | 1 |
Articles of Association |
TIF | 23.85 KB | 30.04.2008 | 15.04.2008 | 2 |
Articles of Association |
TIF | 16.76 KB | 18.12.2007 | 21.11.2007 | 1 |
Memorandum of association |
TIF | 44.02 KB | 18.12.2007 | 21.11.2007 | 2 |
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 | 62.14 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
573.25 KB | 28.06.2022 | 28.06.2022 | 2 | |
Application |
573.25 KB | 28.06.2022 | 28.06.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
520.88 KB | 28.06.2022 | 28.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 45.8 KB | 19.04.2022 | 12.04.2022 | 3 |
Application |
DOCX | 45.8 KB | 19.04.2022 | 12.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 29.06.2021 | 29.06.2021 | 2 |
Application |
EDOC | 57.56 KB | 29.06.2021 | 21.06.2021 | 1 |
Application |
DOCX | 44.33 KB | 29.06.2021 | 21.06.2021 | 1 |
Shareholders’ register |
EDOC | 29.39 KB | 29.06.2021 | 21.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.04 KB | 29.06.2021 | 18.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.1 KB | 29.06.2021 | 17.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.81 KB | 29.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.51 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 30.12.2020 | 30.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.14 KB | 30.12.2020 | 28.12.2020 | 1 |
Articles of Association |
EDOC | 35.71 KB | 30.12.2020 | 28.12.2020 | 1 |
Application |
DOCX | 54.89 KB | 30.12.2020 | 28.12.2020 | 1 |
Application |
EDOC | 68.29 KB | 30.12.2020 | 28.12.2020 | 1 |
Application |
DOCX | 54.89 KB | 30.12.2020 | 28.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.06 KB | 30.12.2020 | 28.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.25 KB | 30.12.2020 | 28.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.06 KB | 30.12.2020 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.73 KB | 30.12.2020 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190.2 KB | 30.12.2020 | 28.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.2 KB | 30.12.2020 | 28.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.2 KB | 30.12.2020 | 28.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.87 KB | 30.12.2020 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190.35 KB | 30.12.2020 | 28.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.74 KB | 30.12.2020 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190.2 KB | 30.12.2020 | 28.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.2 KB | 30.12.2020 | 28.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.75 KB | 30.12.2020 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190.2 KB | 30.12.2020 | 28.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.35 KB | 30.12.2020 | 28.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 31.87 KB | 30.12.2020 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.52 KB | 30.12.2020 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.52 KB | 30.12.2020 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.8 KB | 30.12.2020 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 38.61 KB | 30.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 22.12.2020 | 22.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 47.65 KB | 22.12.2020 | 18.12.2020 | 1 |
Application |
EDOC | 61.16 KB | 22.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 54.32 KB | 22.12.2020 | 18.12.2020 | 1 |
Application |
DOCX | 44.34 KB | 21.12.2020 | 18.12.2020 | 1 |
Application |
EDOC | 57.84 KB | 21.12.2020 | 18.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.36 KB | 21.12.2020 | 18.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.21 KB | 21.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 45.68 KB | 21.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.47 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
EDOC | 66.31 KB | 12.12.2019 | 09.12.2019 | 2 |
Application |
DOCX | 21.51 KB | 12.12.2019 | 09.12.2019 | 2 |
Application |
EDOC | 42.82 KB | 12.12.2019 | 09.12.2019 | 2 |
Application |
DOCX | 33.75 KB | 12.12.2019 | 09.12.2019 | 2 |
Application |
DOCX | 21.51 KB | 12.12.2019 | 09.12.2019 | 2 |
Application |
DOCX | 33.75 KB | 12.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
DOCX | 35.29 KB | 26.10.2018 | 22.10.2018 | 2 |
Application |
EDOC | 55.41 KB | 26.10.2018 | 22.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.11 KB | 01.06.2017 | 01.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 44.37 KB | 01.06.2017 | 25.05.2017 | 1 |
Articles of Association |
EDOC | 43.52 KB | 01.06.2017 | 25.05.2017 | 1 |
Application |
6.71 MB | 01.06.2017 | 25.05.2017 | 26 | |
Application |
EDOC | 6.45 MB | 01.06.2017 | 25.05.2017 | 26 |
Protocols/decisions of a company/organisation |
EDOC | 45.19 KB | 01.06.2017 | 25.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 01.06.2017 | 25.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.78 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.72 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
2.09 MB | 15.05.2017 | 09.05.2017 | 6 | |
Application |
EDOC | 2.03 MB | 15.05.2017 | 09.05.2017 | 6 |
Application |
2.09 MB | 15.05.2017 | 09.05.2017 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 10.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 159.99 KB | 10.03.2016 | 03.03.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 10.03.2016 | 18.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.76 KB | 10.03.2016 | 18.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 13.02.2015 | 13.02.2015 | 2 |
Application |
EDOC | 34.3 KB | 10.02.2015 | 09.02.2015 | 1 |
Application |
EDOC | 35.86 KB | 10.02.2015 | 09.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.17 KB | 26.08.2014 | 21.08.2014 | 2 |
Application |
TIF | 88.36 KB | 26.08.2014 | 14.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 23.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 178.63 KB | 23.07.2014 | 01.07.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 23.07.2014 | 01.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.96 KB | 23.07.2014 | 01.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 13.03.2013 | 11.03.2013 | 1 |
Application |
TIF | 218.78 KB | 13.03.2013 | 05.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 31.01.2013 | 30.01.2013 | 2 |
Registration certificates |
TIF | 45.43 KB | 31.01.2013 | 30.01.2013 | 1 |
Application |
TIF | 123.05 KB | 31.01.2013 | 29.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 31.01.2013 | 02.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 31.01.2013 | 12.12.2012 | 1 |
Application |
TIF | 167.61 KB | 31.01.2013 | 12.12.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.67 KB | 31.01.2013 | 12.12.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 54.28 KB | 31.01.2013 | 11.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.53 KB | 31.01.2013 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 06.09.2011 | 05.09.2011 | 2 |
Application |
TIF | 80.58 KB | 06.09.2011 | 31.08.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.79 KB | 06.09.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 11.08.2010 | 11.08.2010 | 1 |
Application |
TIF | 51.43 KB | 11.08.2010 | 03.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 02.06.2010 | 01.06.2010 | 1 |
Application |
TIF | 46.94 KB | 02.06.2010 | 19.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 11.03.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.55 KB | 11.03.2009 | 05.03.2009 | 1 |
Application |
TIF | 62.44 KB | 11.03.2009 | 04.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 05.09.2008 | 22.08.2008 | 1 |
Registration certificates |
TIF | 40.23 KB | 05.09.2008 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 05.09.2008 | 19.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.6 KB | 05.09.2008 | 08.08.2008 | 1 |
Application |
TIF | 53.35 KB | 05.09.2008 | 06.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 30.04.2008 | 22.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 30.04.2008 | 17.04.2008 | 2 |
Sample report |
TIF | 19.87 KB | 30.04.2008 | 16.04.2008 | 1 |
Application |
TIF | 89.46 KB | 30.04.2008 | 15.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.16 KB | 30.04.2008 | 15.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.39 KB | 30.04.2008 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.12 KB | 18.12.2007 | 30.11.2007 | 2 |
Registration certificates |
TIF | 16.21 KB | 18.12.2007 | 30.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 18.12.2007 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 18.12.2007 | 27.11.2007 | 2 |
Application |
TIF | 212.52 KB | 18.12.2007 | 23.11.2007 | 8 |
Announcement regarding the legal address |
TIF | 9.49 KB | 18.12.2007 | 21.11.2007 | 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