Mogotel Latvia, SIA
Limited Liability Company, Average company
Place in branch
6 by paid taxes
3 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 | Mogotel Latvia SIA |
| Registration number, date | 40203197968, 27.02.2019 |
| VAT number | LV40203197968 from 16.03.2020 Europe VAT register |
| Register, date | Commercial Register, 27.02.2019 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 490 000 EUR, registered payment 12.07.2022 |
| 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
- 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, €) | 1298.35 | 466.59 | 0.05 |
| Personal income tax (thousands, €) | 413.09 | 141.58 | 0 |
| Statutory social insurance contributions (thousands, €) | 892.57 | 306.74 | 0 |
| Average employees count | 216 | 94 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 27.02.2019 | 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 | Jointly with at least 1 | 27.02.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Mogotel Hotel Group ASReg. no. 40103376919
|
100 % | 490 000 | € 1 | € 490 000 | Latvia | 10.08.2023 | 18.08.2023 |
Historical addresses
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 7 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LV Auditors report CLEAN NON P 2023 | EDOC | ||||
| Vadibas zinojums 2023 Mogotel Latvia SIA | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Mogotel Latvia | EDOC | ||||
| Mogotel Latvia SIA FS LAS 2022 final Vad Zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (291.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (279.37 KB) | €11.00 |
2019 |
Annual report | 27.02.2019 - 31.12.2019 | 18.05.2020 | PDF (302.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.4 KB | 18.08.2023 | 10.08.2023 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 12.07.2022 | 29.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 12.07.2022 | 29.06.2022 | 1 |
Articles of Association |
DOCX | 14.01 KB | 12.07.2022 | 29.06.2022 | 1 |
Articles of Association |
DOCX | 14.01 KB | 12.07.2022 | 29.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 12.07.2022 | 29.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 12.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 12.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 12.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
71.23 KB | 27.02.2020 | 12.02.2020 | 1 | |
Shareholders’ register |
DOCX | 21.29 KB | 01.07.2019 | 17.06.2019 | 1 |
Articles of Association |
TIF | 29.04 KB | 13.02.2019 | 06.02.2019 | 1 |
Memorandum of Association |
TIF | 51.88 KB | 13.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
TIF | 81.37 KB | 13.02.2019 | 06.02.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.92 KB | 18.08.2023 | 10.08.2023 | 1 |
Application |
EDOC | 77.84 KB | 12.07.2023 | 12.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.41 KB | 12.07.2023 | 07.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 53.76 KB | 07.10.2022 | 26.09.2022 | 1 |
Application |
DOCX | 53.76 KB | 07.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 07.10.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 07.10.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 12.07.2022 | 12.07.2022 | 2 |
Acceptance-conveyance act |
DOC | 32 KB | 12.07.2022 | 29.06.2022 | 1 |
Acceptance-conveyance act |
DOC | 32 KB | 12.07.2022 | 29.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.05 KB | 12.07.2022 | 29.06.2022 | 1 |
Articles of Association |
EDOC | 28.16 KB | 12.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 51.39 KB | 12.07.2022 | 29.06.2022 | 3 |
Application |
DOCX | 51.39 KB | 12.07.2022 | 29.06.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 12.07.2022 | 29.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 12.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 12.07.2022 | 29.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 12.07.2022 | 29.06.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.69 KB | 12.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.29 KB | 12.07.2022 | 29.06.2022 | 1 |
Appraisal reports |
1001.85 KB | 12.07.2022 | 11.05.2022 | 27 | |
Appraisal reports |
1001.85 KB | 12.07.2022 | 11.05.2022 | 27 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 44.81 KB | 13.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 44.81 KB | 13.04.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.6 KB | 13.04.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.6 KB | 13.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
222.19 KB | 29.06.2020 | 25.06.2020 | 1 | |
Application |
273.82 KB | 29.06.2020 | 25.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
148.23 KB | 29.06.2020 | 25.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
209.45 KB | 29.06.2020 | 25.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
EDOC | 72.14 KB | 27.02.2020 | 12.02.2020 | 4 |
Application |
DOCX | 51.78 KB | 27.02.2020 | 12.02.2020 | 4 |
Shareholders’ register |
133.55 KB | 27.02.2020 | 12.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
DOCX | 46.93 KB | 01.07.2019 | 26.06.2019 | 4 |
Application |
EDOC | 83.62 KB | 01.07.2019 | 26.06.2019 | 4 |
Shareholders’ register |
EDOC | 58.73 KB | 01.07.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.31 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 263.11 KB | 27.02.2019 | 06.02.2019 | 8 |
Announcement regarding the legal address |
TIF | 10.8 KB | 13.02.2019 | 06.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 18.54 KB | 13.02.2019 | 31.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.22 KB | 13.02.2019 | 30.01.2019 | 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