OTTO HOTEL PAVILOSTA, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "OTTO HOTEL PAVILOSTA" |
Registration number, date | 42103091928, 04.04.2019 |
VAT number | LV42103091928 from 31.01.2020 Europe VAT register |
Register, date | Commercial Register, 04.04.2019 |
Legal address | Dzintaru iela 7, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners |
Fixed capital | 300 000 EUR, registered payment 01.12.2023 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OTTO HOTEL PAVILOSTA, SIA
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 198.93 | 207.12 | 81.62 |
Personal income tax (thousands, €) | 42.54 | 47.6 | 29.47 |
Statutory social insurance contributions (thousands, €) | 100.46 | 106.85 | 69.95 |
Average employees count | 24 | 25 | 20 |
Received COVID-19 downtime support | 05.01.2022, 7 396.26 € |
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 | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 04.04.2019 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 04.04.2019 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2019 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Aeronorte"Reg. no. 40103786357
|
66.67 % | 2 000 | € 100 | € 200 000 | Latvia | 27.11.2023 | 01.12.2023 |
Sabiedrība ar ierobežotu atbildību "Mafanikio"Reg. no. 40103786179
|
33.33 % | 1 000 | € 100 | € 100 000 | Latvia | 27.11.2023 | 01.12.2023 |
Contacts in cooperation with
Apply information changes
"OTTO Hotel Pavilosta", SIA
Dzintaru 7-1, Pāvilosta, Dienvidkurzemes nov. LV-3466 Check address owners
Viesnīcas
Historical addresses
Pāvilostas nov., Pāvilosta, Dzintaru iela 7 - 1 | Until 26.02.2021 | 3 years ago |
---|---|---|
Pāvilostas nov., Pāvilosta, Dzintaru iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
VadibasZinoj signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
VadibasZinoj 2022 OTTO signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.27 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.49 MB) | €11.00 |
2019 |
Annual report | 04.04.2019 - 31.12.2019 | 27.05.2020 | PDF (1.67 MB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.68 KB | 01.12.2023 | 01.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 31.56 KB | 01.12.2023 | 27.11.2023 | 1 |
Articles of Association |
EDOC | 23.89 KB | 01.12.2023 | 27.11.2023 | 1 |
Shareholders’ register |
EDOC | 41.68 KB | 01.12.2023 | 27.11.2023 | 1 |
Articles of Association |
DOC | 29.5 KB | 28.12.2020 | 17.12.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 28.12.2020 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 28.12.2020 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 28.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 28.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 28.12.2020 | 17.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.62 KB | 07.12.2020 | 25.11.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 07.12.2020 | 25.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.12 KB | 07.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 07.12.2020 | 25.11.2020 | 2 |
Shareholders’ register |
DOCX | 18.72 KB | 24.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 24.08.2020 | 19.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.75 KB | 18.08.2020 | 10.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.75 KB | 18.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.08.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14 KB | 18.08.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14 KB | 18.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 18.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 18.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOC | 30 KB | 04.04.2019 | 26.10.2018 | 1 |
Articles of Association |
DOC | 30 KB | 04.04.2019 | 26.10.2018 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 04.04.2019 | 26.10.2018 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 04.04.2019 | 26.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 04.04.2019 | 26.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 04.04.2019 | 26.10.2018 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 51.57 KB | 01.12.2023 | 01.12.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.12 KB | 01.12.2023 | 27.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.18 KB | 01.12.2023 | 27.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 388.31 KB | 01.12.2023 | 27.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 387.21 KB | 01.12.2023 | 27.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.24 KB | 01.12.2023 | 27.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
DOCX | 43.49 KB | 26.02.2021 | 23.02.2021 | 2 |
Application |
EDOC | 48.7 KB | 26.02.2021 | 23.02.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 25.29 KB | 26.02.2021 | 23.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.36 KB | 26.02.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 28.12.2020 | 28.12.2020 | 2 |
Articles of Association |
EDOC | 27.74 KB | 28.12.2020 | 17.12.2020 | 1 |
Application |
DOCX | 45.4 KB | 28.12.2020 | 17.12.2020 | 3 |
Application |
EDOC | 50.59 KB | 28.12.2020 | 17.12.2020 | 3 |
Application |
DOCX | 45.4 KB | 28.12.2020 | 17.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.12.2020 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.99 KB | 28.12.2020 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.12.2020 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.12.2020 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.12.2020 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.15 KB | 28.12.2020 | 17.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
189.94 KB | 28.12.2020 | 17.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.66 KB | 28.12.2020 | 17.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.41 KB | 28.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.8 KB | 28.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.41 KB | 28.12.2020 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.44 KB | 28.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 45.42 KB | 28.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 07.12.2020 | 07.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 35.12 KB | 07.12.2020 | 25.11.2020 | 1 |
Articles of Association |
EDOC | 27.7 KB | 07.12.2020 | 25.11.2020 | 1 |
Application |
EDOC | 55.08 KB | 07.12.2020 | 25.11.2020 | 3 |
Application |
DOCX | 46.1 KB | 07.12.2020 | 25.11.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.2 KB | 07.12.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 07.12.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 07.12.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.04 KB | 07.12.2020 | 25.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.94 KB | 07.12.2020 | 25.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.95 KB | 07.12.2020 | 25.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.51 KB | 07.12.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.9 KB | 07.12.2020 | 25.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.52 KB | 07.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
EDOC | 45.52 KB | 07.12.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.43 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.75 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 49.77 KB | 24.08.2020 | 19.08.2020 | 4 |
Application |
DOCX | 49.77 KB | 24.08.2020 | 19.08.2020 | 4 |
Application |
EDOC | 54.75 KB | 24.08.2020 | 19.08.2020 | 4 |
Shareholders’ register |
EDOC | 36.83 KB | 24.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
EDOC | 64.84 KB | 18.08.2020 | 11.08.2020 | 5 |
Application |
DOCX | 51.52 KB | 18.08.2020 | 11.08.2020 | 5 |
Application |
DOCX | 51.52 KB | 18.08.2020 | 11.08.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 23.16 KB | 18.08.2020 | 10.08.2020 | 1 |
Articles of Association |
EDOC | 15.5 KB | 18.08.2020 | 10.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 18.08.2020 | 10.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 18.08.2020 | 10.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.02 KB | 18.08.2020 | 10.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
146.89 KB | 18.08.2020 | 10.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
195.34 KB | 18.08.2020 | 10.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.25 KB | 18.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.25 KB | 18.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.53 KB | 18.08.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.31 KB | 18.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 44.81 KB | 18.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.8 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
EDOC | 66.27 KB | 04.04.2019 | 03.04.2019 | 7 |
Application |
DOCX | 41.95 KB | 04.04.2019 | 03.04.2019 | 7 |
Announcement regarding the legal address |
DOC | 131 KB | 04.04.2019 | 26.10.2018 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 04.04.2019 | 26.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 51.88 KB | 04.04.2019 | 26.10.2018 | 1 |
Articles of Association |
EDOC | 19.29 KB | 04.04.2019 | 26.10.2018 | 1 |
Memorandum of Association |
EDOC | 37.78 KB | 04.04.2019 | 26.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.61 KB | 04.04.2019 | 26.10.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.4 KB | 04.04.2019 | 26.10.2018 | 1 |
Shareholders’ register |
EDOC | 33.04 KB | 04.04.2019 | 26.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
159.8 KB | 29.03.2019 | 26.10.2018 | 1 |