Mogotel development holding, SIA
Limited Liability Company, Small company
Place in branch
1K+ by turnover
224 by paid taxes
292 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Mogotel development holding SIA |
| Registration number, date | 50203298951, 08.03.2021 |
| VAT number | LV50203298951 from 11.11.2021 Europe VAT register |
| Register, date | Commercial Register, 08.03.2021 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 5 350 000 EUR, registered payment 13.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 382.01 | 163.44 | 21.28 |
| Personal income tax (thousands, €) | 105.83 | 45.11 | 7.37 |
| Statutory social insurance contributions (thousands, €) | 192.54 | 79.47 | 12.89 |
| Average employees count | 25 | 14 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.03.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 03.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.03.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.09.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.09.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
komandītsabiedrība AIF "Altum kapitāla fonds"Reg. no. 40203252367
|
84.11 % | 4 500 000 | € 1 | € 4 500 000 | Latvia | 08.02.2024 | 13.02.2024 |
Mogotel Hotel Group ASReg. no. 40103376919
|
11.21 % | 600 000 | € 1 | € 600 000 | Latvia | 08.02.2024 | 13.02.2024 |
Hotel Investment Holding SIAReg. no. 40203189231
|
4.67 % | 250 000 | € 1 | € 250 000 | Latvia | 08.02.2024 | 13.02.2024 |
Historical addresses
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report 2022 | EDOC | ||||
| MDH padomes zinojums par 2022 F | EDOC | ||||
2021 |
Annual report | 08.03.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MDH SIA FS LAS 2021 together with auditors report | EDOC | ||||
| MDH padomes zinojums par 2021gadu 08072022 VM | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.21 KB | 13.02.2024 | 08.02.2024 | 1 |
Articles of Association |
EDOC | 74.49 KB | 13.02.2024 | 01.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.23 KB | 13.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 30.05 KB | 03.11.2023 | 01.11.2023 | 2 |
Articles of Association |
EDOC | 76.19 KB | 03.11.2023 | 16.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.48 KB | 03.11.2023 | 11.10.2023 | 1 |
Shareholders’ register |
DOCX | 30.05 KB | 29.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 30.05 KB | 29.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 29.67 KB | 26.08.2022 | 25.08.2022 | 2 |
Articles of Association |
DOCX | 39.3 KB | 26.08.2022 | 22.08.2022 | 6 |
Regulations for the increase/reduction of the equity |
DOCX | 31.89 KB | 26.08.2022 | 17.08.2022 | 2 |
Shareholders’ register |
DOCX | 29.01 KB | 04.08.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 29.01 KB | 04.08.2022 | 15.06.2022 | 1 |
Articles of Association |
DOCX | 39.13 KB | 22.04.2022 | 21.04.2022 | 1 |
Articles of Association |
DOCX | 39.13 KB | 22.04.2022 | 21.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.63 KB | 22.04.2022 | 20.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.63 KB | 22.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOCX | 28.87 KB | 22.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOCX | 28.87 KB | 22.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOCX | 29 KB | 31.03.2022 | 23.03.2022 | 2 |
Articles of Association |
DOCX | 39.01 KB | 15.03.2022 | 04.03.2022 | 3 |
Articles of Association |
DOCX | 39.01 KB | 15.03.2022 | 04.03.2022 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 31.38 KB | 15.03.2022 | 18.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.38 KB | 15.03.2022 | 18.02.2022 | 1 |
Shareholders’ register |
DOCX | 28.75 KB | 15.03.2022 | 18.02.2022 | 1 |
Shareholders’ register |
DOCX | 28.75 KB | 15.03.2022 | 18.02.2022 | 1 |
Shareholders’ register |
DOCX | 27.34 KB | 28.01.2022 | 27.01.2022 | 2 |
Shareholders’ register |
DOCX | 27.34 KB | 28.01.2022 | 27.01.2022 | 2 |
Articles of Association |
DOCX | 39.06 KB | 06.10.2021 | 29.09.2021 | 6 |
Articles of Association |
DOCX | 39.06 KB | 06.10.2021 | 29.09.2021 | 6 |
Regulations for the increase/reduction of the equity |
DOCX | 30.97 KB | 06.10.2021 | 29.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 30.97 KB | 06.10.2021 | 29.09.2021 | 2 |
Shareholders’ register |
DOCX | 27.19 KB | 06.10.2021 | 29.09.2021 | 2 |
Shareholders’ register |
DOCX | 27.19 KB | 06.10.2021 | 29.09.2021 | 2 |
Articles of Association |
DOCX | 38.52 KB | 24.09.2021 | 07.09.2021 | 1 |
Articles of Association |
DOCX | 38.52 KB | 24.09.2021 | 07.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.42 KB | 24.09.2021 | 07.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.42 KB | 24.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 27.08 KB | 24.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 27.08 KB | 24.09.2021 | 07.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 03.08.2021 | 22.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 03.08.2021 | 22.07.2021 | 1 |
Articles of Association |
DOC | 36.5 KB | 03.08.2021 | 22.07.2021 | 1 |
Articles of Association |
DOC | 36.5 KB | 03.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 03.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 03.08.2021 | 22.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 03.08.2021 | 19.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 03.08.2021 | 19.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.93 KB | 18.06.2021 | 17.06.2021 | 1 |
Articles of Association |
DOCX | 14.08 KB | 08.03.2021 | 17.02.2021 | 1 |
Memorandum of Association |
DOCX | 15.91 KB | 08.03.2021 | 17.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 08.03.2021 | 17.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.08 KB | 13.02.2024 | 08.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.12 KB | 13.02.2024 | 08.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
235.03 KB | 13.02.2024 | 07.02.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 104.94 KB | 13.02.2024 | 06.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 130.13 KB | 13.02.2024 | 05.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 109.09 KB | 13.02.2024 | 01.02.2024 | 1 |
Other documents |
EDOC | 30.25 KB | 13.02.2024 | 30.01.2024 | 1 |
Application |
EDOC | 60.09 KB | 03.11.2023 | 03.11.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
235.02 KB | 03.11.2023 | 30.10.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 130.55 KB | 03.11.2023 | 16.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.36 KB | 03.11.2023 | 11.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.51 KB | 13.02.2024 | 01.02.2023 | 1 |
Power of attorney, act of empowerment |
3.39 MB | 13.02.2024 | 11.01.2023 | 1 | |
Power of attorney, act of empowerment |
3.39 MB | 03.11.2023 | 11.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 45.11 KB | 29.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 45.11 KB | 29.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
EDOC | 65.57 KB | 29.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 26.08.2022 | 26.08.2022 | 2 |
Articles of Association |
EDOC | 75.6 KB | 26.08.2022 | 22.08.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 171.93 KB | 26.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 43.35 KB | 26.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 43.35 KB | 26.08.2022 | 18.08.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19 KB | 26.08.2022 | 17.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19 KB | 26.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.1 KB | 26.08.2022 | 17.08.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 36.1 KB | 26.08.2022 | 17.08.2022 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 43.58 KB | 26.08.2022 | 17.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 22.04.2022 | 22.04.2022 | 2 |
Articles of Association |
EDOC | 75.47 KB | 22.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 46.76 KB | 22.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 46.76 KB | 22.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.52 KB | 22.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.52 KB | 22.04.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 44.9 KB | 31.03.2022 | 27.03.2022 | 3 |
Application |
DOCX | 44.9 KB | 31.03.2022 | 27.03.2022 | 3 |
Shareholders’ register |
EDOC | 40.03 KB | 31.03.2022 | 23.03.2022 | 2 |
Application |
EDOC | 63.22 KB | 10.03.2022 | 10.03.2022 | 4 |
Application |
DOCX | 50.04 KB | 10.03.2022 | 10.03.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 171.64 KB | 15.03.2022 | 22.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 171.64 KB | 15.03.2022 | 22.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.54 KB | 15.03.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.54 KB | 15.03.2022 | 18.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.97 KB | 15.03.2022 | 18.02.2022 | 1 |
Shareholders’ register |
EDOC | 39.7 KB | 15.03.2022 | 18.02.2022 | 1 |
Shareholders’ register |
EDOC | 39.11 KB | 28.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 44.63 KB | 28.01.2022 | 21.01.2022 | 3 |
Application |
DOCX | 44.63 KB | 28.01.2022 | 21.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 47.55 KB | 06.10.2021 | 30.09.2021 | 4 |
Application |
DOCX | 47.55 KB | 06.10.2021 | 30.09.2021 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 42.59 KB | 06.10.2021 | 29.09.2021 | 2 |
Shareholders’ register |
EDOC | 39.02 KB | 06.10.2021 | 29.09.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
186.43 KB | 06.10.2021 | 28.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 24.09.2021 | 24.09.2021 | 2 |
Consent of members of the supervisory board |
DOCX | 13.2 KB | 24.09.2021 | 23.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.27 KB | 24.09.2021 | 23.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.18 KB | 24.09.2021 | 23.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.2 KB | 24.09.2021 | 23.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.18 KB | 24.09.2021 | 23.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.27 KB | 24.09.2021 | 23.09.2021 | 1 |
Application |
DOCX | 49.26 KB | 24.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 49.26 KB | 24.09.2021 | 21.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 170.82 KB | 24.09.2021 | 21.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 170.82 KB | 24.09.2021 | 21.09.2021 | 1 |
Articles of Association |
EDOC | 66.47 KB | 24.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.08 KB | 24.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.08 KB | 24.09.2021 | 07.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.07 KB | 24.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
EDOC | 38.92 KB | 24.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 03.08.2021 | 03.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 41.49 KB | 03.08.2021 | 22.07.2021 | 1 |
Articles of Association |
EDOC | 41.37 KB | 03.08.2021 | 22.07.2021 | 1 |
Application |
DOCX | 54.44 KB | 03.08.2021 | 22.07.2021 | 4 |
Application |
DOCX | 54.44 KB | 03.08.2021 | 22.07.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 03.08.2021 | 22.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 03.08.2021 | 22.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 03.08.2021 | 22.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 03.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
EDOC | 49.81 KB | 03.08.2021 | 22.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.22 KB | 03.08.2021 | 21.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
17.8 KB | 03.08.2021 | 21.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.22 KB | 03.08.2021 | 21.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.25 KB | 03.08.2021 | 20.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
61.74 KB | 03.08.2021 | 20.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.25 KB | 03.08.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 03.08.2021 | 19.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 03.08.2021 | 19.07.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 41.81 KB | 03.08.2021 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
DOCX | 52.23 KB | 18.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 81.69 KB | 18.06.2021 | 17.06.2021 | 1 |
Shareholders’ register |
EDOC | 50.06 KB | 18.06.2021 | 17.06.2021 | 1 |
Power of attorney, act of empowerment |
425.87 KB | 10.03.2022 | 30.03.2021 | 3 | |
Power of attorney, act of empowerment |
425.87 KB | 10.03.2022 | 30.03.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 08.03.2021 | 08.03.2021 | 2 |
Announcement regarding the legal address |
DOCX | 15.78 KB | 08.03.2021 | 17.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 29.95 KB | 08.03.2021 | 17.02.2021 | 1 |
Articles of Association |
EDOC | 28.39 KB | 08.03.2021 | 17.02.2021 | 1 |
Application |
EDOC | 54.86 KB | 08.03.2021 | 17.02.2021 | 4 |
Application |
DOCX | 41.22 KB | 08.03.2021 | 17.02.2021 | 4 |
Memorandum of Association |
EDOC | 30.23 KB | 08.03.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 33.15 KB | 08.03.2021 | 17.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.86 KB | 08.03.2021 | 16.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
50.36 KB | 08.03.2021 | 16.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 21.5 KB | 08.03.2021 | 27.01.2021 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 08.03.2021 | 27.01.2021 | 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