International Hotel Operator Company, SIA

Limited Liability Company, Micro company
Place in branch
242 by turnover
130 by profit
117 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "International Hotel Operator Company"
Registration number, date 40103601300, 29.10.2012
VAT number LV40103601300 from 24.02.2022 Europe VAT register
Register, date Commercial Register, 29.10.2012
Legal address Brīvības gatve 445 – 7, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 14.03.2014
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, €) 5.49 4.02 0
Personal income tax (thousands, €) 1.26 0.92 0
Statutory social insurance contributions (thousands, €) 2.05 1.51 0
Average employees count 2 2 0

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 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   29.10.2012

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.10.2012
* 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

51 % 1 451 € 1 € 1 451 Latvia 12.02.2018 07.03.2018

Natural person

49 % 1 394 € 1 € 1 394 Latvia 12.02.2018 07.03.2018

Apply information changes

ML

"International Hotel Operator Company", SIA

Brīvības gatve 445-7, Rīga, LV-1024 Check address owners

Viesnīcas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (195.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (189.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (196.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
IHO vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
iho vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
iho vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
io vadibas JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
IHO ZINOJUMS JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.22 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.19 KB)

2012

Annual report 29.10.2012 - 31.12.2012 06.05.2013  HTML (89.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.14 KB 15.02.2018 12.02.2018 3

Amendments to the Articles of Association

TIF 12.21 KB 17.03.2014 10.03.2014 1

Articles of Association

TIF 24.98 KB 17.03.2014 10.03.2014 1

Shareholders’ register

TIF 47 KB 17.03.2014 10.03.2014 2

Articles of Association

TIF 23.8 KB 05.11.2012 15.10.2012 1

Memorandum of association

TIF 60.79 KB 05.11.2012 15.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.72 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

TIF 298.94 KB 07.03.2018 02.03.2018 10

Application

TIF 605.99 KB 15.02.2018 12.02.2018 21

Power of attorney, act of empowerment

TIF 34.28 KB 15.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

TIF 48.57 KB 17.03.2014 14.03.2014 2

Application

TIF 84.63 KB 17.03.2014 10.03.2014 3

Power of attorney, act of empowerment

TIF 22.78 KB 17.03.2014 10.03.2014 1

Protocols/decisions of a company/organisation

TIF 40.15 KB 17.03.2014 10.03.2014 1

Decisions / letters / protocols of public notaries

TIF 37.99 KB 05.11.2012 29.10.2012 2

Registration certificates

TIF 45.9 KB 05.11.2012 29.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 39.76 KB 05.11.2012 18.10.2012 2

Application

TIF 220.71 KB 05.11.2012 16.10.2012 7

Announcement regarding the legal address

TIF 10.24 KB 05.11.2012 15.10.2012 1

Confirmation or consent to legal address

TIF 7.61 KB 05.11.2012 15.10.2012 1

Power of attorney, act of empowerment

TIF 20.79 KB 05.11.2012 15.10.2012 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