Hotel Property, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
835 by profit
130 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hotel Property"
Registration number, date 40203209805, 08.05.2019
VAT number LV40203209805 from 14.06.2019 Europe VAT register
Register, date Commercial Register, 08.05.2019
Legal address Mārstaļu iela 3, Rīga, LV-1050 Check address owners
Fixed capital 592 864 EUR, registered payment 08.12.2020
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, €) 106.05 67.43 35.74
Personal income tax (thousands, €) 1.55 1.49 0.71
Statutory social insurance contributions (thousands, €) 2.5 2.25 1.63
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
Monaco Estonia

Control type: as a company member/shareholder

Natural person From 08.05.2019
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   08.05.2019
* 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

OSAUHING VIKTON

Reg. no. 10787521
Kasesoo iela 7, Viimsi, Viimsi rajons, Harju apgabals, 74001

50 % 296 432 € 1 € 296 432 Estonia 02.12.2020 08.12.2020

Natural person

50 % 296 432 € 1 € 296 432 Estonia 02.12.2020 08.12.2020

Historical addresses

Rīga, Grēdu iela 4A Until 04.01.2021 3 years ago
Rīga, Audēju iela 15 - 4 Until 31.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  ZIP €11.00
Annual report 2023 PDF
ZR zinojums Hotel Property 2023 LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
ZR zinojums Hotel Property 2022 LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
ZR zinojums Hotel Property 2021 LV EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
HP vadibas 2020 PDF
ZR zinojums Hotel Property 2020 LV EDOC

2019

 Annual report 08.05.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
HP Vadibas zinojums 2019 PDF
ZR zinojums Hotel Property 2019 LV PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOCX 25.94 KB 03.12.2020 03.12.2020 2

Amendments to the Articles of Association

 DOCX 21.7 KB 03.12.2020 02.12.2020 2

Articles of Association

 DOCX 22.79 KB 03.12.2020 02.12.2020 2

Shareholders’ register

DOCX 21.62 KB 03.12.2020 02.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 318.93 KB 01.10.2019 21.06.2019 7

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 324.88 KB 14.06.2019 12.06.2019 7

Memorandum of association

 TIF 143.63 KB 07.05.2019 03.04.2019 4

Shareholders’ register

TIF 93.41 KB 07.05.2019 03.04.2019 3

Articles of Association

 TIF 23.12 KB 26.04.2019 03.04.2019 1

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

TIF 258.34 KB 26.04.2019 21.03.2019 9

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

TIF 130.3 KB 26.04.2019 21.03.2019 4

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 62.03 KB 31.05.2022 31.05.2022 2

Application

 DOCX 46.03 KB 31.05.2022 26.05.2022 2

Application

 DOCX 46.03 KB 31.05.2022 26.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 04.01.2021 04.01.2021 2

Application

 DOCX 46.63 KB 23.12.2020 23.12.2020 3

Application

 ASICE 51.88 KB 23.12.2020 23.12.2020 3

Confirmation or consent to legal address

 EDOC 26.64 KB 23.12.2020 15.12.2020 1

Confirmation or consent to legal address

 DOCX 22.51 KB 23.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 08.12.2020 08.12.2020 2

Power of attorney, act of empowerment

 PDF 40.16 KB 23.12.2020 03.12.2020 1

Power of attorney, act of empowerment

 EDOC 46.6 KB 23.12.2020 03.12.2020 1

Acceptance-conveyance act

 ASICE 28.82 KB 03.12.2020 03.12.2020 2

Acceptance-conveyance act

 DOCX 22.92 KB 03.12.2020 03.12.2020 2

Application

 ASICE 50.32 KB 03.12.2020 03.12.2020 3

Application

 DOCX 45.18 KB 03.12.2020 03.12.2020 3

Application of shareholders or third persons for the acquisition of shares

ASICE 26.33 KB 03.12.2020 03.12.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 20.45 KB 03.12.2020 03.12.2020 2

Power of attorney, act of empowerment

 DOCX 21.85 KB 03.12.2020 03.12.2020 1

Power of attorney, act of empowerment

 ASICE 27.71 KB 03.12.2020 03.12.2020 1

Regulations for the increase/reduction of the equity

 ASICE 31.73 KB 03.12.2020 03.12.2020 2

Acceptance-conveyance act

 TIF 90.5 KB 07.12.2020 02.12.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 57.17 KB 07.12.2020 02.12.2020 1

Amendments to the Articles of Association

 ASICE 27.64 KB 03.12.2020 02.12.2020 2

Articles of Association

 ASICE 28.09 KB 03.12.2020 02.12.2020 2

Protocols/decisions of a company/organisation

 ASICE 39.45 KB 03.12.2020 02.12.2020 5

Protocols/decisions of a company/organisation

 DOCX 34.24 KB 03.12.2020 02.12.2020 5

Shareholders’ register

ASICE 27.47 KB 03.12.2020 02.12.2020 1

Power of attorney, act of empowerment

 ASICE 38.28 KB 23.12.2020 17.11.2020 3

Power of attorney, act of empowerment

 DOCX 24.07 KB 23.12.2020 17.11.2020 3

Appraisal reports

 DOC 75.5 KB 03.12.2020 11.11.2020 2

Appraisal reports

 EDOC 41.98 KB 03.12.2020 11.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 04.10.2019 04.10.2019 2

Power of attorney, act of empowerment

 ASICE 117.88 KB 02.10.2019 02.10.2019 1

Application

 TIF 66.95 KB 26.09.2019 25.09.2019 3

Protocols/decisions of a company/organisation

 ASICE 485.93 KB 04.10.2019 21.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 19.06.2019 19.06.2019 2

Announcement regarding the reorganisation

 TIF 89.58 KB 14.06.2019 12.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 193.74 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.12 KB 08.05.2019 08.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 22.79 KB 07.05.2019 03.05.2019 1

Announcement regarding the legal address

 TIF 15.09 KB 26.04.2019 03.04.2019 1

Application

 TIF 239.69 KB 26.04.2019 03.04.2019 6

Confirmation or consent to legal address

 TIF 23.18 KB 26.04.2019 26.03.2019 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