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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hotel Operator, SIA
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
- Has contacts
- 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, €) | -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 |
Contacts in cooperation with
Apply information changes
ML
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 | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | PDF (256.44 KB) | €11.00 |
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 | |||||
Vadibas zinojums HO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VZ014HO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VZ2013HO | |||||
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 |
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 |
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 |
6.5 MB | 10.10.2017 | 04.10.2017 | 24 | |
Application |
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