Online Hotel KaBerg, SIA

Limited Liability Company, Micro company
Place in branch
224 by turnover
83 by profit
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Online Hotel KaBerg"
Registration number, date 40003694499, 13.08.2004
VAT number None (excluded 16.09.2013) Europe VAT register
Register, date Commercial Register, 13.08.2004
Legal address Kastrānes iela 1 k-2 – 40, Rīga, LV-1039 Check address owners
Fixed capital 2 844 EUR, registered payment 01.07.2015
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, €) 0.55 1.01 1.39
Personal income tax (thousands, €) 0.21 0.38 0.52
Statutory social insurance contributions (thousands, €) 0.34 0.62 0.86
Average employees count 1 1 1

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
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 26.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.09.2018
Latvia Latvia

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   26.09.2018
* 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

50 % 1 422 € 1 € 1 422 Latvia 29.06.2015 01.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 29.06.2015 01.07.2015

Apply information changes

ML

"Online Hotel KaBerg", SIA

Kastrānes 1 k-2-5.st, Rīga LV-1039 Check address owners

Viesnīcas

Historical company names

SIA "FOTO NO GAISA" Until 15.03.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "Rebes preses dienests" Until 26.10.2005 19 years ago

Historical addresses

Rīga, Kolkasraga iela 9-1 Until 05.07.2005 19 years ago
Rīga, Kalētu iela 4-1 Until 15.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (80.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (646.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (79.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (80.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (81.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.03.2019  PDF (557.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (154.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (152.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.02.2016  PDF (644.25 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.03.2014  HTML (87.39 KB)

2012

Annual report 01.01.2012 - 31.12.2012 18.01.2013  HTML (89.45 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.03.2012  HTML (89.91 KB)

2010

Annual report 01.01.2010 - 31.12.2010 19.02.2011  HTML (89.98 KB)

2009

Annual report 01.01.2009 - 31.12.2009 31.12.2010 

2008

Annual report 01.10.2009  TIF (896.83 KB)

2007

Annual report 16.12.2008  TIF (894.52 KB)

2006

Annual report 14.09.2007  TIF (328.56 KB)

2005

Annual report 13.02.2007  TIF (449.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.67 KB 26.09.2018 29.06.2015 1

Shareholders’ register

TIF 18.13 KB 05.12.2011 29.11.2011 1

Shareholders’ register

TIF 16.4 KB 04.10.2011 16.09.2011 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

EDOC 70.59 KB 26.09.2018 26.09.2018 2

Application

EDOC 58.6 KB 26.09.2018 13.09.2018 3

Application

DOCX 50.11 KB 26.09.2018 13.09.2018 3

Protocols/decisions of a company/organisation

EDOC 27.11 KB 26.09.2018 10.09.2018 1

Protocols/decisions of a company/organisation

DOC 15 KB 26.09.2018 10.09.2018 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