Hotel Technology Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hotel Technology Solutions"
Registration number, date 40003795391, 12.01.2006
VAT number None (excluded 16.01.2018) Europe VAT register
Register, date Commercial Register, 12.01.2006
Legal address Rīga, Maskavas iela 163 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Zi as par uz.HTS JPG

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
HTS Vad.zin JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums jaun.2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report 10.05.2010  TIF (361.5 KB)

2008

 Annual report 21.01.2010  TIF (414.22 KB)

2007

 Annual report 20.01.2010  TIF (386.4 KB)

2006

 Annual report 20.01.2010  TIF (444.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 170.19 KB 15.06.2017 28.10.2013 7

Amendments to the Articles of Association

 TIF 17.53 KB 15.06.2017 27.11.2009 1

Articles of Association

 TIF 30 KB 15.06.2017 27.11.2009 1

Articles of Association

 TIF 23.95 KB 15.06.2017 02.01.2006 1

Memorandum of Association

 TIF 39.08 KB 15.06.2017 02.01.2006 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 99.13 KB 05.02.2020 05.02.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.86 KB 09.08.2019 13.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.34 KB 09.08.2019 13.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.46 KB 09.08.2019 13.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 190.52 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.17 KB 05.10.2017 05.10.2017 2

Application

 TIF 180.74 KB 03.10.2017 02.10.2017 3

Notice of a member of the Board regarding the resignation

 TIF 8.86 KB 03.10.2017 29.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 47.37 KB 15.06.2017 10.11.2015 2

Application

 TIF 249.31 KB 15.06.2017 05.11.2015 4

Protocols/decisions of a company/organisation

 TIF 78.58 KB 15.06.2017 04.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 67.98 KB 15.06.2017 09.10.2015 2

Application

 TIF 217.3 KB 15.06.2017 02.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 69.39 KB 15.06.2017 03.06.2015 2

Application

 TIF 325.3 KB 15.06.2017 17.04.2015 6

Protocols/decisions of a company/organisation

 TIF 76.21 KB 15.06.2017 31.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 54.53 KB 15.06.2017 31.10.2013 2

Notice of a member of the Board regarding the resignation

 TIF 11.3 KB 15.06.2017 18.10.2013 1

Power of attorney, act of empowerment

 TIF 197.67 KB 15.06.2017 14.10.2013 4

Decisions / letters / protocols of public notaries

 TIF 57.92 KB 15.06.2017 02.12.2009 2

Sample report

 TIF 32.96 KB 15.06.2017 30.11.2009 1

Application

 TIF 149.75 KB 15.06.2017 27.11.2009 3

Protocols/decisions of a company/organisation

 TIF 17.32 KB 15.06.2017 27.11.2009 1

List of members of the Board / Supervisory Board

 TIF 54.48 KB 15.06.2017 12.01.2006 1

Registration certificates

 TIF 29.76 KB 15.06.2017 12.01.2006 1

Receipts on the publication and state fees

 TIF 40.48 KB 15.06.2017 09.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 22.28 KB 15.06.2017 05.01.2006 1

Application

 TIF 225.8 KB 15.06.2017 03.01.2006 5

Sample report

 TIF 32.24 KB 15.06.2017 03.01.2006 1

Announcement regarding the legal address

 TIF 11.34 KB 15.06.2017 02.01.2006 1

Consent of the auditor

 TIF 12.88 KB 15.06.2017 02.01.2006 1

Consent of a member of the Board / executive director

 TIF 10.05 KB 15.06.2017 02.01.2006 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