Hotel Experts Services, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | Removed from the register as a result of reorganization, 13.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hotel Experts Services" |
| Registration number, date | 40103615635, 11.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.12.2012 |
| Legal address | Kuģu iela 24 – 205, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.05 | 0.04 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Zigfrīda Annas Meierovica bulvāris 10 - 1 | Until 19.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023GP HEsS | |||||
| ZR zinojums Hotel Experts Services 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP HEsS 2022 e par vad.zin. | EDOC | ||||
| ZR zinojums Hotel Experts Services GP2022 28.04.23. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums Hotel Experts Services 2021 LV 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums HEsS GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP atzinums HEsS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums GP 2018 HEsS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums HEsS 2017 | |||||
| Vadibas zinojums 2017 HEsS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums HEsS 2016.g.parskats | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 11.12.2012 - 31.12.2013 | 18.10.2016 | ZIP | |
| Annual report 2013 | |||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
223.93 KB | 13.06.2024 | 05.06.2024 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
223.7 KB | 30.01.2024 | 30.01.2024 | 3 | |
Shareholders’ register |
DOCX | 18.77 KB | 22.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 22.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.22 KB | 02.03.2017 | 07.07.2016 | 1 |
Shareholders’ register |
1.58 MB | 15.07.2016 | 29.06.2016 | 2 | |
Shareholders’ register |
1.58 MB | 15.07.2016 | 29.06.2016 | 2 | |
Articles of Association |
DOCX | 13.23 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOCX | 13.23 KB | 08.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOCX | 14.71 KB | 29.05.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 16.21 KB | 17.12.2012 | 06.11.2012 | 1 |
Memorandum of Association |
TIF | 26.11 KB | 17.12.2012 | 06.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.07 KB | 13.06.2024 | 05.06.2024 | 1 |
Protocols/decisions of a company/organisation |
147.01 KB | 13.06.2024 | 07.02.2024 | 1 | |
Announcement regarding the reorganisation |
220.15 KB | 30.01.2024 | 30.01.2024 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 45.32 KB | 19.04.2022 | 06.04.2022 | 3 |
Application |
DOCX | 45.32 KB | 19.04.2022 | 06.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 22.12.2020 | 22.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.26 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
EDOC | 49.46 KB | 22.12.2020 | 16.12.2020 | 3 |
Application |
DOCX | 44.16 KB | 22.12.2020 | 16.12.2020 | 3 |
Application |
EDOC | 53.02 KB | 22.12.2020 | 16.12.2020 | 6 |
Application |
DOCX | 47.72 KB | 22.12.2020 | 16.12.2020 | 6 |
Shareholders’ register |
EDOC | 36.74 KB | 22.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 36.74 KB | 22.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 11.09.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 11.09.2016 | 27.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 30.2 KB | 02.03.2017 | 07.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 15.07.2016 | 29.06.2016 | 2 |
Articles of Association |
EDOC | 29.28 KB | 08.06.2016 | 07.06.2016 | 1 |
Application |
EDOC | 35.84 KB | 08.06.2016 | 07.06.2016 | 2 |
Application |
DOCX | 19.79 KB | 08.06.2016 | 07.06.2016 | 2 |
Application |
DOCX | 19.79 KB | 08.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.21 KB | 08.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.28 KB | 08.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.21 KB | 08.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 20.07.2015 | 20.07.2015 | 2 |
Application |
EDOC | 38.79 KB | 29.05.2015 | 29.05.2015 | 2 |
Shareholders’ register |
EDOC | 31.78 KB | 29.05.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 17.12.2012 | 11.12.2012 | 2 |
Registration certificates |
TIF | 29.13 KB | 17.12.2012 | 11.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.67 KB | 17.12.2012 | 10.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.74 KB | 17.12.2012 | 03.12.2012 | 1 |
Application |
TIF | 179.85 KB | 17.12.2012 | 27.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.36 KB | 17.12.2012 | 07.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.98 KB | 17.12.2012 | 06.11.2012 | 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