Riga Old Town Hotels, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
55 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Riga Old Town Hotels SIA
Registration number, date 40203206090, 11.04.2019
VAT number LV40203206090 from 15.05.2019 Europe VAT register
Register, date Commercial Register, 11.04.2019
Legal address Mārstaļu iela 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 11.04.2019
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, €) 107.84 108.88 -1.43
Personal income tax (thousands, €) 37.39 27.95 14.85
Statutory social insurance contributions (thousands, €) 96.26 65.47 38.21
Average employees count 23 19 14
Received COVID-19 downtime support 29.12.2021, 5 865.73 €

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 11.04.2019
Estonia Finland

Control type: on grounds of the property right

Natural person From 11.04.2019
Estonia Estonia

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   20.02.2023
* 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

Riga Old Town Hotels OU

Reg. no. 14696904
Paadi tn 5, 10151 Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 11.04.2019 11.04.2019

Apply information changes

ML

"Riga Old Town Hotels", SIA

Mārstaļu 3, Rīga, LV-1050 Check address owners

Viesnīcas

Historical addresses

Rīga, Alberta iela 11 - 5 Until 05.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
ROTH Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
ROTH Shareholder decision 2022 27042023 Final EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
ROTH Shareholder decision 2021.asice EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Shareholder decision ROTH 15072021 ASICE

2019

Annual report 11.04.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieka lemums 15072020 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.08 KB 28.01.2021 27.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.27 MB 14.05.2020 14.05.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.27 MB 14.05.2020 14.05.2020 7

Articles of Association

TIF 27.56 KB 10.04.2019 09.04.2019 1

Memorandum of Association

TIF 187.91 KB 10.04.2019 09.04.2019 4

Shareholders’ register

TIF 66.55 KB 10.04.2019 09.04.2019 3

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 188.93 KB 28.01.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 28.01.2021 28.01.2021 1

Articles of Association

ASICE 21.91 KB 28.01.2021 27.01.2021 1

Application

ASICE 50.18 KB 28.01.2021 27.01.2021 1

Application

DOCX 45.2 KB 28.01.2021 27.01.2021 1

Protocols/decisions of a company/organisation

ASICE 23.61 KB 28.01.2021 27.01.2021 1

Protocols/decisions of a company/organisation

DOCX 17.81 KB 28.01.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

RTF 197.85 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 19.05.2020 19.05.2020 2

Application

EDOC 58.21 KB 14.05.2020 14.05.2020 6

Application

DOCX 53.04 KB 14.05.2020 14.05.2020 6

Application

DOCX 53.04 KB 14.05.2020 14.05.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 972.32 KB 14.05.2020 14.05.2020 7

Power of attorney, act of empowerment

EDOC 21.24 KB 06.05.2020 05.05.2020 1

Power of attorney, act of empowerment

DOCX 14.96 KB 06.05.2020 05.05.2020 1

Power of attorney, act of empowerment

DOCX 14.96 KB 06.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

DOCX 15.98 KB 06.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

ASICE 22.15 KB 06.05.2020 05.05.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.36 MB 19.05.2020 16.01.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.76 MB 19.05.2020 16.01.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.76 MB 19.05.2020 16.01.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.79 MB 19.05.2020 08.01.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.77 MB 19.05.2020 08.01.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.4 MB 19.05.2020 08.01.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.79 MB 19.05.2020 08.01.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.39 MB 19.05.2020 08.01.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.77 MB 19.05.2020 08.01.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 447.02 KB 19.05.2020 13.12.2019 10

Justification supporting beneficial ownership disclosure statement

PDF 414.25 KB 19.05.2020 13.12.2019 10

Decisions / letters / protocols of public notaries

EDOC 39.66 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

RTF 52.55 KB 05.06.2019 05.06.2019 2

Application

ASICE 40.8 KB 05.06.2019 04.06.2019 2

Application

DOCX 36.1 KB 05.06.2019 04.06.2019 2

Confirmation or consent to legal address

DOCX 14 KB 05.06.2019 04.06.2019 1

Confirmation or consent to legal address

ASICE 20.39 KB 05.06.2019 04.06.2019 1

Power of attorney, act of empowerment

DOCX 17.09 KB 05.06.2019 04.06.2019 1

Power of attorney, act of empowerment

ASICE 22.81 KB 05.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

RTF 195.47 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 11.04.2019 11.04.2019 2

Bank statements or other document regarding the payment of the equity

TIF 26.32 KB 10.04.2019 10.04.2019 1

Announcement regarding the legal address

TIF 19.52 KB 10.04.2019 09.04.2019 1

Application

TIF 296.22 KB 10.04.2019 09.04.2019 8

Confirmation or consent to legal address

TIF 18.02 KB 10.04.2019 08.04.2019 1

Power of attorney, act of empowerment

TIF 333.78 KB 10.04.2019 15.02.2019 6
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