Sansoni Hospitality, SIA

Limited Liability Company, Micro company
Place in branch
88 by turnover
89 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sansoni Hospitality SIA
Registration number, date 40203322344, 31.05.2021
VAT number LV40203322344 from 03.08.2021 Europe VAT register
Register, date Commercial Register, 31.05.2021
Legal address Merķeļa iela 1, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 31.05.2021
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, €) 37.82 24.74 7.22
Personal income tax (thousands, €) 7.59 7.23 2.15
Statutory social insurance contributions (thousands, €) 21.49 14.46 3.5
Average employees count 7 6 3
Received COVID-19 downtime support 27.12.2021, 744.49 €

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 31.05.2021
Latvia Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.09.2021
* 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

90 % 2 520 € 1 € 2 520 Germany 31.08.2021 23.09.2021

Natural person

10 % 280 € 1 € 280 Germany 31.05.2021 31.05.2021

Procures

Period Rights Person

From 31.05.2021

Right to represent individually
Natural person (from 31.05.2021 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (86.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.07.2023  ZIP €11.00
Annual report 2022 PDF
Vd bas zi ojums PDF

2021

Annual report 31.05.2021 - 31.12.2021 16.08.2022  PDF (84.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 137.23 KB 30.05.2023 12.04.2023 1

Articles of Association

PDF 148.35 KB 30.05.2023 12.04.2023 1

Amendments to the Articles of Association

PDF 92 KB 06.07.2022 02.06.2022 1

Amendments to the Articles of Association

PDF 92 KB 06.07.2022 02.06.2022 1

Articles of Association

PDF 104.09 KB 06.07.2022 02.06.2022 1

Articles of Association

PDF 104.09 KB 06.07.2022 02.06.2022 1

Shareholders’ register

PDF 105.42 KB 20.09.2021 31.08.2021 1

Shareholders’ register

PDF 105.42 KB 20.09.2021 31.08.2021 1

Shareholders’ register

TIF 1.18 MB 18.05.2021 27.04.2021 2

Articles of Association

TIF 190.03 KB 27.05.2021 12.04.2021 7

Memorandum of Association

TIF 364.37 KB 27.05.2021 12.04.2021 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 356.65 KB 30.05.2023 17.04.2023 1

Protocols/decisions of a company/organisation

PDF 215.27 KB 30.05.2023 12.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.01 KB 06.07.2022 06.07.2022 2

Application

PDF 307.04 KB 06.07.2022 29.06.2022 1

Application

PDF 307.04 KB 06.07.2022 29.06.2022 1

Amendments to the Articles of Association

EDOC 109.19 KB 06.07.2022 02.06.2022 1

Articles of Association

EDOC 111.67 KB 06.07.2022 02.06.2022 1

Protocols/decisions of a company/organisation

PDF 167.16 KB 06.07.2022 02.06.2022 1

Protocols/decisions of a company/organisation

PDF 167.16 KB 06.07.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 23.09.2021 23.09.2021 2

Shareholders’ register

PDF 132.42 KB 20.09.2021 31.08.2021 1

Application

DOCX 44.17 KB 20.09.2021 17.08.2021 4

Application

DOCX 44.17 KB 20.09.2021 17.08.2021 4

Power of attorney, act of empowerment

PDF 118.59 KB 20.09.2021 17.08.2021 1

Power of attorney, act of empowerment

PDF 118.59 KB 20.09.2021 17.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 31.05.2021 31.05.2021 2

Application

DOCX 38.27 KB 31.05.2021 26.05.2021 1

Application

EDOC 51.43 KB 31.05.2021 26.05.2021 1

Application

DOCX 42.35 KB 31.05.2021 05.05.2021 1

Application

EDOC 55.28 KB 31.05.2021 05.05.2021 1

Bank statements or other document regarding the payment of the equity

TIF 13.42 KB 07.05.2021 05.05.2021 1

Consent of a member of the Board / executive director

TIF 65.41 KB 27.05.2021 27.04.2021 2

Confirmation or consent to legal address

DOCX 19.33 KB 31.05.2021 12.04.2021 1

Confirmation or consent to legal address

EDOC 23.89 KB 31.05.2021 12.04.2021 1

Announcement regarding the legal address

TIF 24.26 KB 07.05.2021 10.04.2021 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