OTTO HOTEL PAVILOSTA, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
41 by paid taxes
34 by employees

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

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, €) 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
* 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

Sabiedrība ar ierobežotu atbildību "Aeronorte"

Reg. no. 40103786357
Rīga, Mazā Piena iela 11A - 3

66.67 % 2 000 € 100 € 200 000 Latvia 27.11.2023 01.12.2023

Sabiedrība ar ierobežotu atbildību "Mafanikio"

Reg. no. 40103786179
Ventspils nov., Usmas pag., "Ostupes"

33.33 % 1 000 € 100 € 100 000 Latvia 27.11.2023 01.12.2023

Apply information changes

ML

"OTTO Hotel Pavilosta", SIA

Dzintaru 7-1, Pāvilosta, Dienvidkurzemes nov. LV-3466 Check address owners

Viesnīcas

https://ottohotel.lv

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 PDF
VadibasZinoj signed EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
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

PDF 189.94 KB 28.12.2020 17.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 159.94 KB 07.12.2020 25.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 146.89 KB 18.08.2020 10.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 159.8 KB 29.03.2019 26.10.2018 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