HOTEL TV, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 07.10.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HOTEL TV"
Registration number, date 40003584771, 01.03.2002
VAT number None (excluded 01.10.2010) Europe VAT register
Register, date Commercial Register, 01.03.2002
Legal address Viršu iela 18, Jūrmala, LV-2008 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.10.2007
* 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 % 100 LVL 20 LVL 2 000 Latvia 27.06.2008 27.06.2008

Historical company names

Sabiedrība ar ierobežotu atbildību "VIDEO SPOT" Until 27.06.2008 16 years ago

Historical addresses

Rīga, Skolas iela 12a-7 Until 02.10.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.10.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 PDF

2009

 Annual report 01.01.2009 - 31.12.2009 16.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums hotel tv 2009 PDF

2008

 Annual report 19.05.2009  TIF (603.22 KB)

2007

 Annual report 27.10.2008  TIF (1022.5 KB)

2006

 Annual report 14.05.2007  TIF (531.11 KB)

2005

 Annual report 20.06.2006  PDF (444.76 KB)

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 73.69 KB 07.10.2014 07.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.58 KB 03.10.2014 03.10.2014 1

State Revenue Service decisions/letters/statements

 DOCX 30.95 KB 02.10.2014 02.10.2014 1

State Revenue Service decisions/letters/statements

 EDOC 48.66 KB 02.10.2014 02.10.2014 1

State Revenue Service decisions/letters/statements

 EDOC 48.66 KB 02.10.2014 02.10.2014 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