Hotel M5, SIA
Limited Liability Company, Small company
Place in branch
271 by turnover
463 by profit
260 by paid taxes
246 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Hotel M5 |
| Registration number, date | 40203362417, 25.11.2021 |
| VAT number | LV40203362417 from 17.10.2022 Europe VAT register |
| Register, date | Commercial Register, 25.11.2021 |
| Legal address | Marijas iela 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 7 949 700 EUR, registered payment 19.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 186.73 | 14.35 | 0 |
| Personal income tax (thousands, €) | 52.97 | 4.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 105.91 | 9.28 | 0 |
| Average employees count | 32 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.11.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB Union CapitalReg. no. 305700486
|
100 % | 7 949 700 | € 1 | € 7 949 700 | Lithuania | 28.10.2022 | 07.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IBIS LV" | Until 21.10.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Jēkaba iela 24 | Until 19.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums GP2023 HM5 | |||||
2022 |
Annual report | 25.11.2021 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Hotel M5 2022 ar e parakstiem |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
297.86 KB | 07.11.2022 | 04.11.2022 | 2 | |
Articles of Association |
443 KB | 07.11.2022 | 04.11.2022 | 2 | |
Shareholders’ register |
155.21 KB | 04.11.2022 | 28.10.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.1 KB | 07.11.2022 | 26.10.2022 | 7 |
Articles of Association |
DOCX | 22.14 KB | 21.10.2022 | 20.10.2022 | 1 |
Articles of Association |
DOCX | 22.14 KB | 21.10.2022 | 20.10.2022 | 1 |
Articles of Association |
DOCX | 22.17 KB | 19.09.2022 | 13.09.2022 | 1 |
Articles of Association |
DOCX | 22.17 KB | 19.09.2022 | 13.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.83 KB | 19.09.2022 | 13.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.83 KB | 19.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.66 KB | 19.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.66 KB | 19.09.2022 | 13.09.2022 | 1 |
Articles of Association |
DOCX | 22.13 KB | 15.12.2021 | 26.11.2021 | 1 |
Articles of Association |
DOCX | 22.13 KB | 15.12.2021 | 26.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.84 KB | 15.12.2021 | 26.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.84 KB | 15.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 15.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 15.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 25.11.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 25.11.2021 | 17.11.2021 | 1 |
Articles of Association |
DOCX | 20.63 KB | 25.11.2021 | 11.11.2021 | 1 |
Memorandum of Association |
DOCX | 27.48 KB | 25.11.2021 | 11.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
233.86 KB | 23.04.2024 | 18.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
272.13 KB | 07.11.2022 | 07.11.2022 | 4 | |
Application |
272.13 KB | 07.11.2022 | 07.11.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 07.11.2022 | 07.11.2022 | 2 |
Power of attorney, act of empowerment |
136.11 KB | 07.11.2022 | 07.11.2022 | 1 | |
Power of attorney, act of empowerment |
136.11 KB | 07.11.2022 | 07.11.2022 | 1 | |
Amendments to the Articles of Association |
318.35 KB | 07.11.2022 | 04.11.2022 | 2 | |
Articles of Association |
501.85 KB | 07.11.2022 | 04.11.2022 | 2 | |
Notice of a member of the Board regarding the resignation |
261.55 KB | 07.11.2022 | 04.11.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
261.55 KB | 07.11.2022 | 04.11.2022 | 1 | |
Consent of a member of the Board / executive director |
220.06 KB | 07.11.2022 | 04.11.2022 | 1 | |
Consent of a member of the Board / executive director |
222.12 KB | 07.11.2022 | 04.11.2022 | 1 | |
Consent of a member of the Board / executive director |
220.06 KB | 07.11.2022 | 04.11.2022 | 1 | |
Consent of a member of the Board / executive director |
222.12 KB | 07.11.2022 | 04.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
360.39 KB | 07.11.2022 | 04.11.2022 | 2 | |
Protocols/decisions of a company/organisation |
360.39 KB | 07.11.2022 | 04.11.2022 | 2 | |
Application |
282.89 KB | 04.11.2022 | 04.11.2022 | 5 | |
Application |
282.89 KB | 04.11.2022 | 04.11.2022 | 5 | |
Copy of the personal identification document |
809.31 KB | 04.11.2022 | 04.11.2022 | 3 | |
Copy of the personal identification document |
809.31 KB | 04.11.2022 | 04.11.2022 | 3 | |
Copy of the personal identification document |
288.2 KB | 04.11.2022 | 02.11.2022 | 2 | |
Copy of the personal identification document |
288.2 KB | 04.11.2022 | 02.11.2022 | 2 | |
Power of attorney, act of empowerment |
DOCX | 45.35 KB | 04.11.2022 | 02.11.2022 | 5 |
Power of attorney, act of empowerment |
DOCX | 45.35 KB | 04.11.2022 | 02.11.2022 | 5 |
Shareholders’ register |
205.16 KB | 04.11.2022 | 28.10.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.96 KB | 07.11.2022 | 26.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 21.10.2022 | 21.10.2022 | 2 |
Articles of Association |
EDOC | 27.33 KB | 21.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 43.85 KB | 21.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 43.85 KB | 21.10.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.73 KB | 21.10.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.73 KB | 21.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 52.58 KB | 29.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 52.58 KB | 29.09.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 19.09.2022 | 19.09.2022 | 1 |
Articles of Association |
EDOC | 27.35 KB | 19.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 45.61 KB | 19.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 45.61 KB | 19.09.2022 | 13.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 19.09.2022 | 13.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 19.09.2022 | 13.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 34.5 KB | 19.09.2022 | 13.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 34.5 KB | 19.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 19.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 19.09.2022 | 13.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.94 KB | 19.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.48 KB | 19.09.2022 | 13.09.2022 | 1 |
Appraisal reports |
1.01 MB | 19.09.2022 | 12.09.2022 | 1 | |
Appraisal reports |
1.01 MB | 19.09.2022 | 12.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 211.93 KB | 29.09.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 211.93 KB | 29.09.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
133.94 KB | 29.09.2022 | 09.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
133.94 KB | 29.09.2022 | 09.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 203.12 KB | 29.09.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 203.12 KB | 29.09.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 233.83 KB | 29.09.2022 | 24.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 233.83 KB | 29.09.2022 | 24.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 232.57 KB | 29.09.2022 | 24.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
134.05 KB | 29.09.2022 | 24.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 232.57 KB | 29.09.2022 | 24.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 239.13 KB | 29.09.2022 | 24.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
134.05 KB | 29.09.2022 | 24.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 239.13 KB | 29.09.2022 | 24.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
134.05 KB | 29.09.2022 | 24.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 15.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 42.28 KB | 15.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 42.28 KB | 15.12.2021 | 02.12.2021 | 1 |
Acceptance-conveyance act |
DOC | 37.5 KB | 15.12.2021 | 26.11.2021 | 1 |
Acceptance-conveyance act |
DOC | 37.5 KB | 15.12.2021 | 26.11.2021 | 1 |
Articles of Association |
EDOC | 27.25 KB | 15.12.2021 | 26.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36.5 KB | 15.12.2021 | 26.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36.5 KB | 15.12.2021 | 26.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22 KB | 15.12.2021 | 26.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22 KB | 15.12.2021 | 26.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.92 KB | 15.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.25 KB | 15.12.2021 | 26.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 25.11.2021 | 25.11.2021 | 2 |
Appraisal reports |
118.39 KB | 15.12.2021 | 23.11.2021 | 1 | |
Appraisal reports |
118.39 KB | 15.12.2021 | 23.11.2021 | 1 | |
Application |
DOCX | 44.44 KB | 25.11.2021 | 17.11.2021 | 1 |
Application |
EDOC | 49.67 KB | 25.11.2021 | 17.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
45.18 KB | 25.11.2021 | 17.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.18 KB | 25.11.2021 | 17.11.2021 | 1 | |
Shareholders’ register |
EDOC | 25.11 KB | 25.11.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.04 KB | 15.12.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.74 MB | 15.12.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.74 MB | 15.12.2021 | 11.11.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.11 KB | 25.11.2021 | 11.11.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.11 KB | 25.11.2021 | 11.11.2021 | 1 |
Articles of Association |
EDOC | 25.71 KB | 25.11.2021 | 11.11.2021 | 1 |
Memorandum of Association |
EDOC | 30.25 KB | 25.11.2021 | 11.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.16 KB | 25.11.2021 | 08.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.01 KB | 25.11.2021 | 08.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 238.97 KB | 25.11.2021 | 06.01.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 242.1 KB | 25.11.2021 | 06.01.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.01 KB | 25.11.2021 | 16.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.18 KB | 25.11.2021 | 16.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 476.29 KB | 29.09.2022 | 01.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 476.29 KB | 29.09.2022 | 01.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
133.94 KB | 29.09.2022 | 01.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.5 KB | 25.11.2021 | 01.10.2019 | 7 |
Copy of the personal identification document |
TIF | 200.16 KB | 25.11.2021 | 10.02.2015 | 6 |
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