Mogotel Hotel Group, AS

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Public Limited Company
Registered name	Mogotel Hotel Group AS
Registration number, date	40103376919, 04.02.2011
VAT number	LV40103376919 from 25.02.2011 Europe VAT register
Register, date	Commercial Register, 04.02.2011
Legal address	Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital	35 000 EUR, registered payment 07.06.2023
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Mogotel Hotel Group, AS

COURLAND VILLAGE, SIA

Baznīcas 11, Kuldīga, Kuldīgas nov., LV-3301

Viesnīcas

About company

Hotel and restaurant "Metropolis" founded in the center of the old town of Kuldīga in 1910. in 2006, completely renovated. in 2010, preserving its ancient facade and becoming the most modern and prestigious hotel and restaurant in the city, offering seasonal, local cuisine and unique rooms with a view of the historic city. Hotel Kuldīgas Metropole offers 14 comfortable rooms, decorated in a classic style, of which 6 are single-story, 7 two-story( with a spiral staircase) and 1 LUX room. From the windows in the two-story rooms, you can see the populated main pedestrian street of Kuldīga, but if you want a quieter atmosphere, we can offer you a room with a view of Alekshupīti, which will make you forget about the daily rush with its calm and quiet flow. The restaurant offers a fresh and seasonal menu based on local cuisine and the best European culinary traditions.

Important facts

Existing active commercial 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
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Received COVID-19 downtime support (29.12.2021)
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, €)	2166.92	2225.52	1688.6
Personal income tax (thousands, €)	489.95	640.7	448.11
Statutory social insurance contributions (thousands, €)	1187.34	1374.37	980.21
Average employees count	110	298	366
Received COVID-19 downtime support	29.12.2021, 142 749.70 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv	Viesnīcas
Branch from zl.lv (NACE2)	Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS	Centrālo biroju darbība (70.10)
CSP industry	Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 07.06.2023	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Jointly with at least 1	07.06.2023
Natural person	Executive Board	Member of the Board	Jointly with at least 1	07.06.2023
Natural person	Executive Board	Member of the Board	Jointly with at least 1	07.06.2023
Natural person	Supervisory Board	Chairman of the Supervisory Board		07.06.2023
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		07.06.2023
Natural person	Supervisory Board	Member of the Supervisory Board		07.06.2023

* 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 Group AS Reg. no. 40203197987 Rīga, Latgales iela 240 - 3	100 %	35 000	€ 1	€ 35 000	Latvia	23.04.2024	29.05.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Mogotel Group AS

Reg. no. 40203197987
Rīga, Latgales iela 240 - 3

100 %

35 000

€ 1

€ 35 000

Latvia

23.04.2024

29.05.2024

Contacts in cooperation with
Apply information changes

ML

"Mogotel", SIA

Latgales 240, Rīga LV-1063 Check address owners

Viesnīcas

http://www.mogotel.com

Historical company names

SIA "Mogotel"	Until 07.06.2023	last year
SIA "HOTEL OPERATOR VVM"	Until 07.05.2015	9 years ago

Historical addresses

Rīga, Brīvības gatve 445 - 7	Until 03.07.2019	5 years ago
Rīga, Maskavas iela 240 - 3	Until 01.03.2024	9 months ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	20.09.2024	ZIP	€11.00
	Annual report 2023			PDF
	MHG Auditors report CLEAN NON PIE SFS LAT 2023			EDOC
	Vadibas zinojums MHG 2023			ASICE
2022	Annual report	01.01.2022 - 31.12.2022	31.08.2023	ZIP	€11.00
	Annual report 2022			PDF
	Auditors report Mogotel Hotel Group AS ex Mogotel SIA			EDOC
	Mogotel SIA FS LAS 2022 FINAL			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	09.09.2022	ZIP	€11.00
	Annual report 2021			PDF
	Mogotel SIA FS 2021 signed			EDOC
	Mogotel VadZin			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	10.09.2021	ZIP	€11.00
	Annual report 2020			PDF
	Mogotel SIA FS LAS 2020 with opinion			EDOC
	VadibasZinojums 2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	02.11.2020	ZIP	€11.00
	Annual report 2019			PDF
	RevZinojums 2019			PDF
	VadibasZinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	22.07.2019	ZIP	€11.00
	Annual report 2018			PDF
	RevidentaZinojums			PDF
	VadZinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	25.07.2018	ZIP	€11.00
	Annual report 2017			PDF
	RevAtz			PDF
	VadZin			PDF
2016	Annual report	01.01.2016 - 31.12.2016	28.07.2017	ZIP	€9.00
	Annual report 2016			PDF
	Mogotel Revidenta Atzinums 2016			PDF
	VadZin			PDF
2015	Annual report	01.01.2015 - 31.12.2015	31.07.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	01.08.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	08.05.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	03.05.2013	ZIP
	1_HTML izdruka			HTML
	VAD zin HOVVM			PDF
2011	Annual report		23.08.2012	TIF (567.95 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	43.15 KB	29.05.2024	23.01.2024	1
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	43.15 KB	15.02.2024	23.01.2024	1
Articles of Association	EDOC	29.42 KB	07.06.2023	22.05.2023	1
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	36.36 KB	07.06.2023	07.02.2023	1
Articles of Association	EDOC	29.51 KB	06.01.2023	02.01.2023	1
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	36.25 KB	06.01.2023	02.01.2023	1
Articles of Association	DOCX	14.56 KB	03.07.2019	17.06.2019	1
Shareholders’ register	DOCX	21.29 KB	03.07.2019	17.06.2019	1
Amendments to the Articles of Association	TIF	5.76 KB	11.05.2015	06.05.2015	1
Articles of Association	TIF	40.08 KB	11.05.2015	06.05.2015	2
Amendments to the Articles of Association	TIF	17.3 KB	26.02.2014	20.02.2014	1
Articles of Association	TIF	24.85 KB	26.02.2014	20.02.2014	1
Shareholders’ register	TIF	57.96 KB	26.02.2014	20.02.2014	2
Articles of Association	TIF	18.39 KB	08.02.2011	03.02.2011	1
Memorandum of Association	TIF	29.99 KB	08.02.2011	03.02.2011	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	54.52 KB	23.05.2024	23.05.2024	3
Protocols/decisions of a company/organisation	EDOC	26.43 KB	23.05.2024	21.03.2024	1
Announcement regarding the reorganisation	EDOC	54.59 KB	21.02.2024	20.02.2024	2
Application	EDOC	66.62 KB	07.06.2023	02.06.2023	1
Appraisal reports	EDOC	142 KB	07.06.2023	01.06.2023	1
Application	EDOC	54.09 KB	07.06.2023	22.05.2023	1
Justification supporting beneficial ownership disclosure statement	EDOC	31.17 KB	07.06.2023	22.05.2023	1
Protocols/decisions of a company/organisation	EDOC	27.72 KB	07.06.2023	22.05.2023	1
Consent of members of the supervisory board	EDOC	162 KB	07.06.2023	17.05.2023	1
Consent of members of the supervisory board	EDOC	19.11 KB	07.06.2023	17.05.2023	1
Consent of members of the supervisory board	EDOC	20.62 KB	07.06.2023	17.05.2023	1
Appraisal reports	EDOC	143.09 KB	07.06.2023	15.02.2023	1
Bank statements or other document regarding the payment of the equity	EDOC	127.19 KB	07.06.2023	10.02.2023	1
Application	EDOC	54.97 KB	06.01.2023	02.01.2023	1
Decisions / letters / protocols of public notaries	EDOC	62.21 KB	04.10.2022	04.10.2022	2
Application	DOCX	53.69 KB	04.10.2022	26.09.2022	1
Application	DOCX	53.69 KB	04.10.2022	26.09.2022	1
Protocols/decisions of a company/organisation	DOC	34 KB	04.10.2022	16.09.2022	1
Protocols/decisions of a company/organisation	DOC	34 KB	04.10.2022	16.09.2022	1
Decisions / letters / protocols of public notaries	EDOC	65.96 KB	03.07.2019	03.07.2019	2
Application	DOCX	48.36 KB	03.07.2019	25.06.2019	6
Application	EDOC	96.65 KB	03.07.2019	25.06.2019	6
Announcement regarding the legal address	DOCX	16.47 KB	03.07.2019	17.06.2019	1
Announcement regarding the legal address	EDOC	37.49 KB	03.07.2019	17.06.2019	1
Articles of Association	EDOC	28.92 KB	03.07.2019	17.06.2019	1
Protocols/decisions of a company/organisation	DOCX	18.35 KB	03.07.2019	17.06.2019	1
Protocols/decisions of a company/organisation	EDOC	32.68 KB	03.07.2019	17.06.2019	1
Shareholders’ register	EDOC	75.2 KB	03.07.2019	17.06.2019	1
Confirmation or consent to legal address	EDOC	263.15 KB	03.07.2019	03.06.2019	1
Confirmation or consent to legal address	PDF	376.97 KB	03.07.2019	03.06.2019	1
Decisions / letters / protocols of public notaries	TIF	43.45 KB	11.05.2015	07.05.2015	2
Application	TIF	67.67 KB	11.05.2015	06.05.2015	2
Power of attorney, act of empowerment	TIF	22.09 KB	11.05.2015	06.05.2015	1
Protocols/decisions of a company/organisation	TIF	35.93 KB	11.05.2015	06.05.2015	2
Decisions / letters / protocols of public notaries	TIF	73.82 KB	26.02.2014	25.02.2014	2
Application	TIF	120.55 KB	26.02.2014	20.02.2014	2
Power of attorney, act of empowerment	TIF	36.46 KB	26.02.2014	20.02.2014	1
Protocols/decisions of a company/organisation	TIF	34.22 KB	26.02.2014	20.02.2014	1
Decisions / letters / protocols of public notaries	TIF	42.03 KB	08.02.2011	04.02.2011	2
Registration certificates	TIF	51.36 KB	08.02.2011	04.02.2011	1
Announcement regarding the legal address	TIF	8.51 KB	08.02.2011	03.02.2011	1
Application	TIF	80.02 KB	08.02.2011	03.02.2011	3
Bank statements or other document regarding the payment of the equity	TIF	19.1 KB	08.02.2011	03.02.2011	1
Submission/Application	TIF	10.71 KB	08.02.2011	03.02.2011	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

Connected articles

Date	Source	Title
25.09.2024	LETA	"Mogotel Hotel Group" apgrozījums pērn sarucis 2,6 reizes
01.09.2023	LETA	"Mogotel Hotel Group" apgrozījums pērn pieaudzis par 56%
12.09.2022	LETA	Viesnīcu operatora "Mogotel" apgrozījums pērn sarucis par 7,3%
20.07.2022	LETA	"Mogotel" atver jaunu viesnīcu Vācijas pilsētā Esenē
14.03.2022	LETA	"Mogotel" kļuvis par viesnīcas pārvaldnieku Vroclavā
18.02.2022	LETA	"Mogotel" kļuvis par viesnīcas pārvaldnieku Minhenē
29.12.2021	LETA	"Mogotel" atklājis viesnīcu Tallinas centrā
16.11.2021	LETA	"Mogotel" kļuvis par viesnīcas "Rija Fonnental Design Hotel" pārvaldnieku Tallinā
05.07.2021	LETA	"Mogotel" kļuvis par vēl vienas viesnīcas pārvaldnieku Ukrainā
30.06.2021	LETA	"Altum kapitāla fonds" atbalstīs Latvijas viesnīcu operatora "Mogotel" darbības izvēršanu Eiropā

Mogotel Hotel Group, AS

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to Mogotel Hotel Group, AS

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Members

Mogotel Group AS

Contacts in cooperation with Apply information changes

"Mogotel", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

Documents

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Articles of Association

Reorganisation agreement/draft agreements, amendments to the drafts

Articles of Association

Reorganisation agreement/draft agreements, amendments to the drafts

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Application

Protocols/decisions of a company/organisation

Announcement regarding the reorganisation

Application

Appraisal reports

Application

Justification supporting beneficial ownership disclosure statement

Protocols/decisions of a company/organisation

Consent of members of the supervisory board

Consent of members of the supervisory board

Consent of members of the supervisory board

Appraisal reports

Bank statements or other document regarding the payment of the equity

Application

Decisions / letters / protocols of public notaries

Application

Application

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Application

Announcement regarding the legal address

Announcement regarding the legal address

Articles of Association

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address