Hotel Investment Holding, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 | Hotel Investment Holding SIA |
| Registration number, date | 40203189231, 10.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2019 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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 | 0 | 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2019 | 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 | Jointly with all persons entitled to represent | 10.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.01.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.01.2019 | 10.01.2019 |
Historical addresses
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HIH atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Hotel Investment Holding atzinums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Hotel Investment Holding atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HIH vadibas zinojums | |||||
| Hotel Investment Holding atzinums | |||||
2019 |
Annual report | 10.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Hotel investment Holding atzinums | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.3 KB | 10.01.2019 | 21.12.2018 | 1 |
Memorandum of Association |
DOCX | 17.35 KB | 10.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
1.42 MB | 10.01.2019 | 21.12.2018 | 3 |
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 | 65.86 KB | 10.01.2019 | 10.01.2019 | 2 |
Announcement regarding the legal address |
DOCX | 16.46 KB | 10.01.2019 | 21.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 53.92 KB | 10.01.2019 | 21.12.2018 | 1 |
Articles of Association |
EDOC | 52.89 KB | 10.01.2019 | 21.12.2018 | 1 |
Application |
DOCX | 43.06 KB | 10.01.2019 | 21.12.2018 | 4 |
Application |
EDOC | 79.9 KB | 10.01.2019 | 21.12.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
261.48 KB | 10.01.2019 | 21.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 157.74 KB | 10.01.2019 | 21.12.2018 | 1 |
Confirmation or consent to legal address |
327.56 KB | 10.01.2019 | 21.12.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 212.5 KB | 10.01.2019 | 21.12.2018 | 2 |
Memorandum of Association |
EDOC | 54.95 KB | 10.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 10.01.2019 | 21.12.2018 | 3 |
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