Riga Old Town Hotels, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
55 by paid taxes
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Riga Old Town Hotels, SIA
Important facts
- Existing active commercial 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 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 OUReg. no. 14696904
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 11.04.2019 | 11.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Alberta iela 11 - 5 | Until 05.06.2019 | 5 years ago |
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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 | |||||
ROTH Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
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 | |||||
ROTH Shareholder decision 2021.asice | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Shareholder decision ROTH 15072021 | ASICE | ||||
2019 |
Annual report | 11.04.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Dalibnieka lemums 15072020 |
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 |
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 |
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 |
1.76 MB | 19.05.2020 | 16.01.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.76 MB | 19.05.2020 | 16.01.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.79 MB | 19.05.2020 | 08.01.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
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 |
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 |
1.77 MB | 19.05.2020 | 08.01.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
447.02 KB | 19.05.2020 | 13.12.2019 | 10 | |
Justification supporting beneficial ownership disclosure statement |
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