HS apartments, SIA
Limited Liability Company, Micro company
Place in branch
697 by turnover
1K+ by profit
289 by paid taxes
48 by employees
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 | SIA "HS apartments" |
| Registration number, date | 40203008013, 25.07.2016 |
| VAT number | LV40203008013 from 11.08.2016 Europe VAT register |
| Register, date | Commercial Register, 25.07.2016 |
| Legal address | Smilšu iela 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 30.51 | 14.95 | 10.14 |
| Personal income tax (thousands, €) | 7.66 | 4.2 | 3.63 |
| Statutory social insurance contributions (thousands, €) | 7.24 | 5.47 | 4.77 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 30.04.2021, 566.74 € | ||
Industries
| 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 09.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "HOTEL SCHOOL" Viesnīcu biznesa koledžaReg. no. 40103277684
|
100 % | 280 | € 10 | € 2 800 | Latvia | 25.07.2016 | 25.07.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.g. Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 HS Apart. Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 25.07.2016 - 31.12.2016 | 19.04.2017 | PDF (777.32 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 10.01.2017 | 20.12.2016 | 3 | |
Shareholders’ register |
1.42 MB | 10.01.2017 | 20.12.2016 | 3 | |
Shareholders’ register |
DOC | 34 KB | 18.07.2016 | 07.07.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.07.2016 | 07.07.2016 | 1 |
Articles of Association |
DOC | 29 KB | 18.07.2016 | 01.07.2016 | 1 |
Articles of Association |
DOC | 29 KB | 18.07.2016 | 01.07.2016 | 1 |
Memorandum of Association |
DOCX | 99.19 KB | 18.07.2016 | 01.07.2016 | 1 |
Memorandum of Association |
DOCX | 99.19 KB | 18.07.2016 | 01.07.2016 | 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 |
DOCX | 313.99 KB | 09.04.2021 | 09.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 287.48 KB | 09.04.2021 | 09.04.2021 | 5 |
Statement regarding the beneficial owners |
TIF | 201.98 KB | 07.04.2021 | 06.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 121.73 KB | 09.04.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.95 KB | 09.04.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 144.75 KB | 09.04.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
DOCX | 35.35 KB | 29.12.2016 | 22.12.2016 | 2 |
Application |
EDOC | 48.11 KB | 29.12.2016 | 22.12.2016 | 2 |
Application |
DOCX | 35.35 KB | 29.12.2016 | 22.12.2016 | 2 |
Shareholders’ register |
EDOC | 1.34 MB | 10.01.2017 | 20.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 25.07.2016 | 25.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.07 KB | 11.08.2016 | 13.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 18.07.2016 | 12.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.71 KB | 18.07.2016 | 12.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 18.07.2016 | 12.07.2016 | 1 |
Application |
DOCX | 22.64 KB | 18.07.2016 | 12.07.2016 | 2 |
Application |
EDOC | 50.42 KB | 18.07.2016 | 12.07.2016 | 2 |
Application |
DOCX | 22.64 KB | 18.07.2016 | 12.07.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 18.07.2016 | 12.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.57 KB | 18.07.2016 | 12.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 18.07.2016 | 12.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.02 KB | 18.07.2016 | 07.07.2016 | 1 | |
Shareholders’ register |
EDOC | 24.25 KB | 18.07.2016 | 07.07.2016 | 1 |
Articles of Association |
EDOC | 22.24 KB | 18.07.2016 | 01.07.2016 | 1 |
Memorandum of Association |
EDOC | 85.47 KB | 18.07.2016 | 01.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 39.82 KB | 11.08.2016 | 15.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 60.11 KB | 11.08.2016 | 04.01.2016 | 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