Hotel Management Services, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
49 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "Hotel Management Services" |
Registration number, date | 40003626064, 08.04.2003 |
VAT number | LV40003626064 from 06.05.2003 Europe VAT register |
Register, date | Commercial Register, 08.04.2003 |
Legal address | Rīga, Pulkveža Brieža iela 11 Check address owners |
Fixed capital | 569 140 EUR, registered payment 23.03.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hotel Management Services, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 132.76 | 117.52 | 32.4 |
Personal income tax (thousands, €) | 43.21 | 29.22 | 12.99 |
Statutory social insurance contributions (thousands, €) | 111.54 | 84.95 | 42.09 |
Average employees count | 25 | 17 | 15 |
Received COVID-19 downtime support | 30.12.2021, 3 330.68 € |
Industries
Industry from zl.lv | Viesnīcas |
---|---|
Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 16.03.2018 | Estonia | Estonia |
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 | 20.02.2023 |
* 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 |
---|---|---|---|---|---|---|---|
BBHG Riga Hotel OUReg. no. 14287703
|
100 % | 56 914 | € 10 | € 569 140 | Estonia | 19.04.2018 | 02.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
Sabiedrība ar ierobežotu atbildību "DOMINA MANAGEMENT" | Until 05.08.2010 | 14 years ago |
---|
Historical addresses
Rīga, Elizabetes iela 2 | Until 03.01.2006 | 18 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
HMS Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
HMS Shareholder decision 2022 27042023 Final | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
HMS Shareholder decision 2021.asice | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
HMS Shareholder decision 15072021 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Shareholder decision annual account HMS 07 2020 | ASICE | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
HMS vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidentu zinojums 2016 | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
HMS Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
HMS Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
HMS Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
HMS 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
HMS vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
DHM vad.zin..jpg | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (640.94 KB) | ||
2008 |
Annual report | 03.09.2009 | TIF (663.04 KB) | ||
2007 |
Annual report | 26.09.2011 | TIF (908.6 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (385.62 KB) | ||
2005 |
Annual report | 26.01.2007 | ZIP | ||
Annual report 2005 | TIF | ||||
Annual report 2005 | TIF |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.19 KB | 21.04.2018 | 19.04.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 362.49 KB | 21.04.2018 | 13.12.2017 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 361.63 KB | 27.10.2017 | 18.10.2017 | 8 |
Articles of Association |
TIF | 69.52 KB | 28.08.2017 | 22.08.2017 | 3 |
Shareholders’ register |
TIF | 131.7 KB | 25.08.2017 | 22.08.2017 | 4 |
Shareholders’ register |
TIF | 33.79 KB | 26.09.2011 | 13.09.2011 | 1 |
Shareholders’ register |
TIF | 19.47 KB | 10.03.2011 | 01.03.2011 | 1 |
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 | 70.38 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 176.34 KB | 27.04.2018 | 19.04.2018 | 5 |
Application |
TIF | 80.19 KB | 21.04.2018 | 19.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 122.65 KB | 14.03.2018 | 01.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.59 KB | 21.04.2018 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 01.11.2017 | 01.11.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 81.43 KB | 27.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 28.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
TIF | 87.86 KB | 25.08.2017 | 24.08.2017 | 4 |
Application |
TIF | 478.07 KB | 28.08.2017 | 22.08.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 49 KB | 28.08.2017 | 22.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.11 KB | 28.08.2017 | 22.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 190.79 KB | 25.08.2017 | 22.08.2017 | 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
Connected articles
Date | Source | Title |
---|---|---|
20.06.2017 |
LETA | Viesnīcas "PK Riga Hotel" operatora "Hotel Management Services" peļņa pērn samazinājās trīs reizes |