MV HOTELS, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
50 by profit
38 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MV HOTELS"
Registration number, date 40103474139, 27.10.2011
VAT number LV40103474139 from 15.11.2011 Europe VAT register
Register, date Commercial Register, 27.10.2011
Legal address Brīvības gatve 445 – 7, Rīga, LV-1024 Check address owners
Fixed capital 1 666 182 EUR, registered payment 14.03.2014
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, €) 864.48 666.06 90.42
Personal income tax (thousands, €) 19.26 16.8 13.2
Statutory social insurance contributions (thousands, €) 42.65 35.83 26.44
Average employees count 6 7 7
Received COVID-19 downtime support 04.01.2022, 1 776.88 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

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 14.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   27.12.2011

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.12.2011
* 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

51 % 849 753 € 1 € 849 753 Latvia 07.04.2014 14.04.2014

Natural person

49 % 816 429 € 1 € 816 429 Latvia 10.03.2014 14.03.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 16.07.2024  ZIP
Annual report 2023 PDF
Dalibnieku sapulces protokols MV Hotels 1 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
FS 2023 MV Hotels EDOC
Vad bas zi ojums MVH PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.05.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report Latvian GAAP 2022 MV Hotel EDOC
MV Hotels vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
MV Hotels FS 26.07.22 ar zi ojumu EDOC
Vad bas zi ojums MV Hotels DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Bilance MV Hotels 2020. gada parskats FINAL ar atzinumu EDOC
Dalibnieku sapulces protokols MV Hotels EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
mv hot vadibas zinojums0001 JPG
mv hotels rev zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
mv revidenti 2018.1 JPG
mv vad zin 2018.1 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
mv rev 2 JPG
mv zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0006 PDF
IMG 0021 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
mv zinas par uzn 1 PDF

2014

 Annual report 04.06.2015  TIF (450.93 KB) €7.00

2013

 Annual report 11.06.2014  TIF (712.82 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums 2012 143353 PDF

2011

 Annual report 23.08.2012  TIF (580.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 12.74 KB 01.06.2020 27.05.2020 1

Amendments to the Articles of Association

 DOCX 12.74 KB 01.06.2020 27.05.2020 1

Articles of Association

 DOCX 21.12 KB 01.06.2020 27.05.2020 1

Articles of Association

 DOCX 21.12 KB 01.06.2020 27.05.2020 1

Shareholders’ register

TIF 97.1 KB 15.04.2014 07.04.2014 2

Amendments to the Articles of Association

 TIF 12.29 KB 17.03.2014 10.03.2014 1

Articles of Association

 TIF 25.66 KB 17.03.2014 10.03.2014 1

Shareholders’ register

TIF 47.78 KB 17.03.2014 10.03.2014 2

Shareholders’ register

TIF 39.46 KB 27.11.2012 05.10.2012 1

Articles of Association

 TIF 43.13 KB 29.12.2011 23.12.2011 1

Shareholders’ register

TIF 60.87 KB 29.12.2011 23.12.2011 1

Articles of Association

 TIF 29.76 KB 24.11.2011 22.11.2011 1

Regulations for the increase/reduction of the equity

 TIF 41.07 KB 24.11.2011 22.11.2011 1

Shareholders’ register

TIF 37.75 KB 24.11.2011 22.11.2011 1

Articles of Association

 TIF 13.98 KB 01.11.2011 26.10.2011 1

Memorandum of Association

 TIF 33.39 KB 01.11.2011 26.10.2011 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

 RTF 189.34 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 01.06.2020 01.06.2020 2

Amendments to the Articles of Association

 EDOC 27.19 KB 01.06.2020 27.05.2020 1

Articles of Association

 EDOC 34.69 KB 01.06.2020 27.05.2020 1

Application

 DOCX 43.72 KB 01.06.2020 27.05.2020 2

Application

 DOCX 43.72 KB 01.06.2020 27.05.2020 2

Application

 EDOC 56.9 KB 01.06.2020 27.05.2020 2

Protocols/decisions of a company/organisation

 DOCX 84.78 KB 01.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 84.78 KB 01.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 66.76 KB 01.06.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.87 KB 14.03.2018 14.03.2018 2

Power of attorney, act of empowerment

 TIF 32.15 KB 09.03.2018 07.03.2018 1

Statement regarding the beneficial owners

 TIF 328.34 KB 09.03.2018 07.03.2018 9

Decisions / letters / protocols of public notaries

 TIF 66.63 KB 15.04.2014 14.04.2014 2

Application

 TIF 134.08 KB 15.04.2014 07.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.34 KB 17.03.2014 14.03.2014 2

Power of attorney, act of empowerment

 TIF 37.8 KB 15.04.2014 10.03.2014 1

Application

 TIF 86.64 KB 17.03.2014 10.03.2014 3

Power of attorney, act of empowerment

 TIF 22.54 KB 17.03.2014 10.03.2014 1

Protocols/decisions of a company/organisation

 TIF 47.72 KB 17.03.2014 10.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 28.43 KB 27.11.2012 25.10.2012 2

Application

 TIF 93.23 KB 27.11.2012 05.10.2012 2

Power of attorney, act of empowerment

 TIF 23.7 KB 27.11.2012 14.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 69.35 KB 29.12.2011 27.12.2011 2

Application

 TIF 407.43 KB 29.12.2011 23.12.2011 4

Power of attorney, act of empowerment

 TIF 38.33 KB 29.12.2011 23.12.2011 1

Protocols/decisions of a company/organisation

 TIF 53.25 KB 29.12.2011 23.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.1 KB 24.11.2011 23.11.2011 2

Application

 TIF 135.38 KB 24.11.2011 22.11.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 56.62 KB 24.11.2011 22.11.2011 1

Power of attorney, act of empowerment

 TIF 33.59 KB 24.11.2011 22.11.2011 1

Protocols/decisions of a company/organisation

 TIF 36.09 KB 24.11.2011 22.11.2011 1

Appraisal reports

 TIF 211.29 KB 24.11.2011 17.11.2011 4

Decisions / letters / protocols of public notaries

 TIF 32.5 KB 01.11.2011 27.10.2011 2

Registration certificates

 TIF 31.78 KB 01.11.2011 27.10.2011 1

Announcement regarding the legal address

 TIF 7.88 KB 01.11.2011 26.10.2011 1

Application

 TIF 196.24 KB 01.11.2011 26.10.2011 3

Bank statements or other document regarding the payment of the equity

TIF 35.53 KB 01.11.2011 26.10.2011 1

Confirmation or consent to legal address

 TIF 7.25 KB 01.11.2011 26.10.2011 1

Submission/Application

 TIF 8.7 KB 01.11.2011 26.10.2011 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

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