Metropol Hotel Riga, SIA

Limited Liability Company, Micro company
Place in branch
89 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Metropol Hotel Riga"
Registration number, date 40103531253, 03.04.2012
VAT number LV40103531253 from 25.04.2012 Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 08.09.2015
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, €) 37.02 23.26 5.18
Personal income tax (thousands, €) 0.29 1.56 1.27
Statutory social insurance contributions (thousands, €) 0.48 2.47 2.15
Average employees count 2 2 2

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2018
Cyprus Cyprus

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   26.05.2022
* 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 % 2 845 € 1 € 2 845 Cyprus 17.01.2020 23.01.2020

Apply information changes

ML

"Metropol Hotel Riga", SIA

Skanstes 50, Rīga, LV-1013 Check address owners

Viesnīcas

Historical addresses

Rīga, Vīlandes iela 8-2 Until 03.05.2013 11 years ago
Rīga, Skanstes iela 7 k-1 Until 13.04.2015 9 years ago
Rīga, Skanstes iela 50 Until 31.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2024  ZIP €11.00
Annual report 2021 PDF
Metropol Hotel Riga GP 2021 Up EDOC
Metropol Hotel Riga GP ar Revidenta zin 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2023  ZIP €11.00
Annual report 2020 PDF
Metropol Hotel Riga GP 2020 EDOC
Metropol Hotel Riga revidenta zinojums ar GP 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 07.10.2020  ZIP €11.00
Annual report 2019 PDF
Metropol Hotel Riga revidenta zinojums 2019 PDF
Pilnas lappuses foto 3 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums Metropol PDF
Vadibas zinojums MHR 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Metropole vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
METROPOLE HOTEL RIGA SIA vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA Metropol Hotel Riga vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.05.2014  ZIP
1_HTML izdruka HTML
Metropol Hotel Riga valdes zinojums PDF

2012

Annual report 03.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Metropole PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.4 KB 21.01.2020 17.01.2020 1

Articles of Association

TIF 78.22 KB 06.02.2018 02.02.2018 2

Articles of Association

TIF 24.28 KB 11.09.2015 31.08.2015 1

Shareholders’ register

TIF 53.63 KB 11.09.2015 10.06.2015 2

Articles of Association

TIF 41.83 KB 05.04.2012 28.03.2012 1

Memorandum of Association

TIF 67.87 KB 05.04.2012 28.03.2012 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 62.21 KB 26.05.2022 26.05.2022 2

Application

DOCX 46.73 KB 26.05.2022 23.05.2022 3

Application

DOCX 46.73 KB 26.05.2022 23.05.2022 3

Protocols/decisions of a company/organisation

TIF 56.71 KB 26.05.2022 09.05.2022 2

Decisions / letters / protocols of public notaries

RTF 194.89 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 23.01.2020 23.01.2020 2

Application

TIF 172.25 KB 21.01.2020 17.01.2020 5

Decisions / letters / protocols of public notaries

RTF 189.71 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 01.02.2019 01.02.2019 2

Application

TIF 248.34 KB 31.01.2019 25.01.2019 4

Protocols/decisions of a company/organisation

TIF 47.71 KB 31.01.2019 25.01.2019 2

Copy of the personal identification document

TIF 147.06 KB 21.01.2020 02.10.2018 6

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 19.06.2018 19.06.2018 2

Application

PDF 398.4 KB 19.06.2018 15.06.2018 2

Application

PDF 411.14 KB 19.06.2018 15.06.2018 2

Notice of a member of the Board regarding the resignation

PDF 135.65 KB 19.06.2018 15.06.2018 1

Notice of a member of the Board regarding the resignation

PDF 166.15 KB 19.06.2018 15.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.12 KB 08.02.2018 08.02.2018 2

Application

TIF 132.87 KB 08.02.2018 02.02.2018 4

Consent of a member of the Board / executive director

TIF 47.04 KB 06.02.2018 02.02.2018 2

Power of attorney, act of empowerment

TIF 25.29 KB 06.02.2018 02.02.2018 1

Protocols/decisions of a company/organisation

TIF 63.35 KB 06.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.07 KB 31.05.2017 31.05.2017 2

Application

PDF 268.7 KB 31.05.2017 22.05.2017 2

Application

PDF 248.54 KB 31.05.2017 22.05.2017 2

Decisions / letters / protocols of public notaries

TIF 44.62 KB 06.06.2016 31.05.2016 2

Application

TIF 57.02 KB 06.06.2016 24.05.2016 1

Confirmation that the list of arbitrators is updated

TIF 23.22 KB 06.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.52 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.52 KB 07.03.2016 07.03.2016 2

Application

PDF 348.42 KB 03.03.2016 01.03.2016 2

Application

PDF 367.34 KB 03.03.2016 01.03.2016 2

Power of attorney, act of empowerment

TIF 17.45 KB 06.06.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

TIF 67.39 KB 11.09.2015 08.09.2015 2

Power of attorney, act of empowerment

TIF 25.88 KB 11.09.2015 24.08.2015 1

Application

TIF 83.21 KB 11.09.2015 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 31.01 KB 11.09.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

TIF 66.07 KB 15.04.2015 13.04.2015 2

Application

TIF 58.08 KB 15.04.2015 25.03.2015 1

Confirmation or consent to legal address

TIF 28.33 KB 15.04.2015 09.02.2015 1

Power of attorney, act of empowerment

TIF 38.54 KB 15.04.2015 02.01.2015 1

Decisions / letters / protocols of public notaries

TIF 49.62 KB 21.03.2014 18.03.2014 2

Application

TIF 93.12 KB 21.03.2014 03.03.2014 2

Power of attorney, act of empowerment

TIF 36.36 KB 21.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

TIF 39.63 KB 09.05.2013 03.05.2013 1

Application

TIF 108.15 KB 09.05.2013 25.04.2013 1

Confirmation or consent to legal address

TIF 20.46 KB 09.05.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 108.2 KB 20.02.2013 18.02.2013 2

Application

TIF 253.4 KB 20.02.2013 15.02.2013 2

Protocols/decisions of a company/organisation

TIF 79.49 KB 20.02.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

TIF 36.33 KB 31.01.2013 29.01.2013 2

Power of attorney, act of empowerment

TIF 526.07 KB 20.02.2013 25.01.2013 6

Application

TIF 54.67 KB 31.01.2013 24.01.2013 2

Power of attorney, act of empowerment

TIF 16.93 KB 31.01.2013 24.01.2013 1

Announcement regarding the legal address

TIF 14.45 KB 09.05.2013 15.01.2013 1

Power of attorney, act of empowerment

TIF 27.14 KB 09.05.2013 15.01.2013 1

Decisions / letters / protocols of public notaries

TIF 83.48 KB 05.04.2012 03.04.2012 2

Registration certificates

TIF 81.24 KB 05.04.2012 03.04.2012 1

Announcement regarding the legal address

TIF 17.43 KB 05.04.2012 28.03.2012 1

Application

TIF 753.54 KB 05.04.2012 28.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 54.55 KB 05.04.2012 28.03.2012 1

Confirmation or consent to legal address

TIF 24.25 KB 05.04.2012 28.03.2012 1

Consent of a member of the Board / executive director

TIF 27.1 KB 05.04.2012 28.03.2012 1

Other documents

TIF 36.73 KB 05.04.2012 28.03.2012 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