Hotel Operator, SIA

Limited Liability Company, Micro company
Place in branch
306 by turnover
104 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hotel Operator"
Registration number, date 40103213950, 06.02.2009
VAT number LV40103213950 from 02.06.2010 Europe VAT register
Register, date Commercial Register, 06.02.2009
Legal address Dzirnavu iela 2 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 10.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -3.81 11.48 -7.77
Personal income tax (thousands, €) 0.14 1 1.46
Statutory social insurance contributions (thousands, €) 0.22 1.63 2.38
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

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 05.08.2022
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 Right to represent individually   25.09.2023
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 12.06.2024 17.06.2024

Apply information changes

ML

"Hotel Operator", SIA

Burtnieku 39, Rīga LV-1084 Check address owners

Viesnīcas

Historical company names

Sabiedrība ar ierobežotu atbildību "A. S. Consulting firm" Until 07.06.2010 14 years ago

Historical addresses

Rīga, Burtnieku iela 39 Until 10.10.2017 7 years ago
Rīga, Ilmājas iela 12 Until 27.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (355.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (695.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (773.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.09.2020  PDF (781.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.07.2019  PDF (219.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.34 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.32 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums HO 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ014HO PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VZ2013HO PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadibaszinojumsHotel12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VALDES PASKAIDROJUMS DOCX

2010

 Annual report 31.08.2011  TIF (447.65 KB)

2009

 Annual report 29.05.2010  TIF (269.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 127.87 KB 17.06.2024 12.06.2024 1

Amendments to the Articles of Association

 DOC 31.5 KB 16.11.2018 12.11.2018 1

Amendments to the Articles of Association

 DOC 31.5 KB 16.11.2018 12.11.2018 1

Articles of Association

 DOC 119 KB 16.11.2018 12.11.2018 1

Articles of Association

 DOC 119 KB 16.11.2018 12.11.2018 1

Shareholders’ register

TIF 57.53 KB 25.04.2018 19.04.2018 2

Shareholders’ register

TIF 170.13 KB 10.07.2017 22.06.2017 4

Amendments to the Articles of Association

 TIF 17.13 KB 10.07.2017 21.06.2017 1

Articles of Association

 TIF 62.81 KB 10.07.2017 21.06.2017 2

Shareholders’ register

TIF 79.83 KB 10.07.2017 21.06.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 359.11 KB 10.07.2017 24.05.2017 10

Amendments to the Articles of Association

 TIF 8.82 KB 20.06.2013 12.06.2013 1

Articles of Association

 TIF 16.62 KB 20.06.2013 12.06.2013 2

Amendments to the Articles of Association

 TIF 9 KB 12.11.2012 02.11.2012 1

Articles of Association

 TIF 14.99 KB 12.11.2012 02.11.2012 2

Amendments to the Articles of Association

 TIF 15.08 KB 23.09.2010 15.09.2010 1

Articles of Association

 TIF 33.71 KB 23.09.2010 15.09.2010 2

Amendments to the Articles of Association

 TIF 8.49 KB 15.07.2010 09.07.2010 1

Articles of Association

 TIF 19.32 KB 15.07.2010 09.07.2010 2

Amendments to the Articles of Association

 TIF 10.34 KB 08.06.2010 28.05.2010 1

Articles of Association

 TIF 18.32 KB 08.06.2010 28.05.2010 2

Articles of Association

 TIF 43.23 KB 06.07.2009 05.02.2009 2

Memorandum of Association

 TIF 32.25 KB 06.07.2009 05.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 233.42 KB 17.06.2024 17.06.2024 4

Application

 EDOC 52.52 KB 25.09.2023 25.08.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 22.44 KB 25.09.2023 25.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 22.37 KB 25.09.2023 25.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 05.08.2022 05.08.2022 2

Application

 DOCX 48.89 KB 05.08.2022 01.08.2022 1

Application

 DOCX 48.89 KB 05.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 29.07.2022 29.07.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 230.1 KB 05.08.2022 27.07.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 13.92 KB 05.08.2022 27.07.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 230.1 KB 05.08.2022 27.07.2022 1

Application

 DOCX 45.03 KB 29.07.2022 27.07.2022 1

Application

 DOCX 45.03 KB 29.07.2022 27.07.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.74 KB 29.07.2022 27.07.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.74 KB 29.07.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 27.07.2020 27.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.36 KB 27.07.2020 27.07.2020 1

Application

 DOCX 43.33 KB 27.07.2020 21.07.2020 2

Application

 EDOC 52.43 KB 27.07.2020 21.07.2020 2

Application

 DOCX 43.33 KB 27.07.2020 21.07.2020 2

Confirmation or consent to legal address

 EDOC 21 KB 27.07.2020 21.07.2020 1

Confirmation or consent to legal address

 DOCX 14.74 KB 27.07.2020 21.07.2020 1

Confirmation or consent to legal address

 DOCX 14.74 KB 27.07.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.82 KB 16.11.2018 16.11.2018 2

Amendments to the Articles of Association

 EDOC 20.58 KB 16.11.2018 12.11.2018 1

Articles of Association

 EDOC 48.28 KB 16.11.2018 12.11.2018 1

Application

 DOC 98 KB 16.11.2018 12.11.2018 7

Application

 EDOC 37.29 KB 16.11.2018 12.11.2018 7

Application

 DOC 98 KB 16.11.2018 12.11.2018 7

Protocols/decisions of a company/organisation

 DOC 142.5 KB 16.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

 DOC 142.5 KB 16.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 58.82 KB 16.11.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 27.04.2018 27.04.2018 2

Application

 TIF 159.07 KB 25.04.2018 19.04.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.96 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 196.37 KB 10.10.2017 10.10.2017 2

Application

 PDF 6.5 MB 10.10.2017 04.10.2017 24

Application

 PDF 6.5 MB 10.10.2017 04.10.2017 24

Application

 EDOC 6.23 MB 10.10.2017 04.10.2017 24

Confirmation or consent to legal address

 DOC 125 KB 10.10.2017 04.10.2017 1

Confirmation or consent to legal address

 EDOC 58.5 KB 10.10.2017 04.10.2017 1

Confirmation or consent to legal address

 DOC 125 KB 10.10.2017 04.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.21 KB 10.07.2017 10.07.2017 2

Application

 TIF 197.02 KB 10.07.2017 22.06.2017 6

Notice of a member of the Board regarding the resignation

 TIF 18.53 KB 10.07.2017 21.06.2017 1

Protocols/decisions of a company/organisation

 TIF 87.75 KB 10.07.2017 21.06.2017 2

Power of attorney, act of empowerment

 TIF 305.39 KB 10.07.2017 28.01.2016 6

Decisions / letters / protocols of public notaries

 TIF 43.09 KB 20.06.2013 18.06.2013 2

Application

 TIF 154.98 KB 20.06.2013 12.06.2013 4

Protocols/decisions of a company/organisation

 TIF 17.82 KB 20.06.2013 12.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.54 KB 12.11.2012 08.11.2012 2

Application

 TIF 74.34 KB 12.11.2012 02.11.2012 2

Protocols/decisions of a company/organisation

 TIF 16.56 KB 12.11.2012 02.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 81.21 KB 27.07.2012 26.07.2012 2

Application

 TIF 547.82 KB 27.07.2012 23.07.2012 4

Protocols/decisions of a company/organisation

 TIF 37.82 KB 27.07.2012 19.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 63.34 KB 04.01.2011 03.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 79.95 KB 23.09.2010 22.09.2010 2

Application

 TIF 512.94 KB 23.09.2010 16.09.2010 4

Protocols/decisions of a company/organisation

 TIF 30.47 KB 23.09.2010 15.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.21 KB 15.07.2010 15.07.2010 2

Application

 TIF 122.6 KB 15.07.2010 09.07.2010 3

Protocols/decisions of a company/organisation

 TIF 16.21 KB 15.07.2010 09.07.2010 1

Application

 TIF 115.3 KB 04.01.2011 28.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.74 KB 08.06.2010 07.06.2010 2

Application

 TIF 164.33 KB 08.06.2010 28.05.2010 6

Protocols/decisions of a company/organisation

 TIF 17.09 KB 08.06.2010 28.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 71.46 KB 06.07.2009 10.03.2009 2

Receipts on the publication and state fees

 TIF 129.32 KB 06.07.2009 05.03.2009 2

Sample report

 TIF 35.88 KB 06.07.2009 05.03.2009 1

Application

 TIF 111.45 KB 06.07.2009 04.03.2009 2

Registration certificates

 TIF 20.68 KB 08.06.2010 06.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 74.79 KB 06.07.2009 06.02.2009 2

Registration certificates

 TIF 24.95 KB 06.07.2009 06.02.2009 1

Announcement regarding the legal address

 TIF 12.32 KB 06.07.2009 05.02.2009 1

Application

 TIF 881.31 KB 06.07.2009 05.02.2009 8

Bank statements or other document regarding the payment of the equity

TIF 19.57 KB 06.07.2009 05.02.2009 1

Receipts on the publication and state fees

 TIF 205.18 KB 06.07.2009 05.02.2009 2

Submission/Application

 TIF 13.04 KB 06.07.2009 05.02.2009 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