LS Hospitality, SIA

Limited Liability Company, Micro company
Place in branch
692 by turnover
175 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name LS Hospitality SIA
Registration number, date 50203251081, 22.07.2020
VAT number LV50203251081 from 18.05.2022 Europe VAT register
Register, date Commercial Register, 22.07.2020
Legal address Jāņa Asara iela 9 – 11, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 25 758.31 0.00 0.00 0.00 10.02.2025
27.01.2025 25 679.48 0.00 0.00 0.00 27.01.2025
16.12.2024 25 092.99 0.00 0.00 0.00 16.12.2024
12.11.2024 24 820.77 0.00 0.00 0.00 12.11.2024
15.10.2024 24 591.45 0.00 0.00 0.00 15.10.2024
09.09.2024 23 966.86 0.00 0.00 0.00 09.09.2024
19.08.2024 23 788.08 0.00 0.00 0.00 19.08.2024
16.07.2024 23 708.37 0.00 0.00 0.00 16.07.2024
17.06.2024 23 401.39 0.00 0.00 0.00 17.06.2024
14.05.2024 23 086.58 0.00 0.00 0.00 14.05.2024
17.04.2024 22 827.43 0.00 0.00 0.00 17.04.2024
13.03.2024 22 494.17 0.00 0.00 0.00 13.03.2024
07.02.2024 22 135.92 0.00 0.00 0.00 07.02.2024
09.01.2024 21 838.83 0.00 0.00 0.00 09.01.2024
18.12.2023 21 569.47 0.00 0.00 0.00 18.12.2023
15.11.2023 21 057.39 0.00 0.00 0.00 15.11.2023
09.10.2023 20 516.78 0.00 0.00 0.00 09.10.2023
11.09.2023 19 890.64 0.00 0.00 0.00 11.09.2023
16.08.2023 19 641.83 0.00 0.00 0.00 16.08.2023
13.06.2023 18 353.82 0.00 0.00 0.00 13.06.2023
09.05.2023 17 886.75 0.00 0.00 0.00 09.05.2023
12.04.2023 17 035.12 0.00 0.00 0.00 12.04.2023
07.03.2023 16 869.68 0.00 0.00 0.00 07.03.2023
07.02.2023 15 560.00 0.00 0.00 0.00 07.02.2023
09.01.2023 13 770.64 0.00 0.00 0.00 09.01.2023
19.12.2022 10 897.91 0.00 0.00 0.00 19.12.2022
22.11.2022 7 739.69 0.00 0.00 0.00 22.11.2022
21.07.2022 4 136.56 0.00 0.00 0.00 21.07.2022
14.07.2022 6 318.01 0.00 0.00 0.00 14.07.2022
07.04.2022 2 482.75 0.00 0.00 0.00 07.04.2022
18.03.2022 2 174.58 0.00 0.00 0.00 18.03.2022
07.12.2020 2 020.82 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 122.13 0.00 0.00 0.00 09.11.2020 15:05

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, €) 1.37 24.87 9.21
Personal income tax (thousands, €) 1.48 6.11 3.41
Statutory social insurance contributions (thousands, €) 0.52 12.11 5.78
Average employees count 3 11 7
Received COVID-19 downtime support 04.01.2022, 663.58 €

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.06.2022
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   22.07.2020
* 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

50 % 1 400 € 1 € 1 400 23.05.2022 06.06.2022

Natural person

50 % 1 400 € 1 € 1 400 23.05.2022 06.06.2022

Apply information changes

"LS Hospitality", SIA

"Jaunbeites", Sigulda, Siguldas nov., LV-2150 Check address owners

Kafejnīcas, bāri, restorāni

Historical company names

SIA Karbonāde XXL Until 06.06.2022 3 years ago

Historical addresses

Salaspils nov., Salaspils, Meldru iela 21 Until 06.06.2022 3 years ago
Rīga, Slokas iela 12 - 22 Until 07.02.2025 13 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (90.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (90.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (91.29 KB) €11.00

2020

Annual report 22.07.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
zinas par uznemumu2020KARB XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 06.06.2022 23.05.2022 1

Amendments to the Articles of Association

DOC 27.5 KB 06.06.2022 23.05.2022 1

Articles of Association

DOC 18.5 KB 06.06.2022 23.05.2022 1

Articles of Association

DOC 18.5 KB 06.06.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

DOC 15 KB 06.06.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

DOC 15 KB 06.06.2022 23.05.2022 1

Shareholders’ register

DOC 14.5 KB 06.06.2022 23.05.2022 1

Shareholders’ register

DOC 14.5 KB 06.06.2022 23.05.2022 1

Shareholders’ register

DOC 16.5 KB 06.06.2022 23.05.2022 1

Shareholders’ register

DOC 16.5 KB 06.06.2022 23.05.2022 1

Articles of Association

DOC 30 KB 22.07.2020 21.07.2020 1

Articles of Association

DOC 30 KB 22.07.2020 21.07.2020 1

Memorandum of Association

DOC 33.5 KB 22.07.2020 21.07.2020 1

Memorandum of Association

DOC 33.5 KB 22.07.2020 21.07.2020 1

Shareholders’ register

DOC 31.5 KB 22.07.2020 21.07.2020 1

Shareholders’ register

DOC 31.5 KB 22.07.2020 21.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.15 KB 05.02.2025 05.02.2025 1

Application

EDOC 24.89 KB 07.02.2025 19.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 377.32 KB 22.12.2023 22.12.2023 1

Decisions / letters / protocols of public notaries

TIF 43.88 KB 29.08.2023 29.08.2023 2

Orders/request/cover notes of court bailiffs

PDF 378.93 KB 25.04.2023 25.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 396.83 KB 17.04.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 06.06.2022 06.06.2022 2

Application

DOC 64.5 KB 06.06.2022 24.05.2022 1

Application

DOC 64.5 KB 06.06.2022 24.05.2022 1

Amendments to the Articles of Association

EDOC 23.87 KB 06.06.2022 23.05.2022 1

Articles of Association

EDOC 20.08 KB 06.06.2022 23.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 12.5 KB 06.06.2022 23.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 12.5 KB 06.06.2022 23.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 216.5 KB 06.06.2022 23.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 216.5 KB 06.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 06.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 06.06.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.88 KB 06.06.2022 23.05.2022 1

Shareholders’ register

EDOC 19.91 KB 06.06.2022 23.05.2022 1

Shareholders’ register

EDOC 20.13 KB 06.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.72 KB 22.07.2020 22.07.2020 2

Announcement regarding the legal address

EDOC 19.63 KB 22.07.2020 21.07.2020 1

Announcement regarding the legal address

DOC 30 KB 22.07.2020 21.07.2020 1

Announcement regarding the legal address

DOC 30 KB 22.07.2020 21.07.2020 1

Articles of Association

EDOC 19.64 KB 22.07.2020 21.07.2020 1

Application

DOC 81 KB 22.07.2020 21.07.2020 4

Application

DOC 81 KB 22.07.2020 21.07.2020 4

Application

EDOC 28.7 KB 22.07.2020 21.07.2020 4

Confirmation or consent to legal address

JPEG 67.01 KB 22.07.2020 21.07.2020 1

Confirmation or consent to legal address

EDOC 79.04 KB 22.07.2020 21.07.2020 1

Confirmation or consent to legal address

JPEG 67.01 KB 22.07.2020 21.07.2020 1

Memorandum of Association

EDOC 20.54 KB 22.07.2020 21.07.2020 1

Shareholders’ register

EDOC 19.96 KB 22.07.2020 21.07.2020 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