Sansoni Hospitality, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
89 by paid taxes
45 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sansoni Hospitality, 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 (27.12.2021)
- 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, €) | 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 )
|
Contacts in cooperation with
Apply information changes
ML
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 | |||||
Vd bas zi ojums | |||||
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 |
137.23 KB | 30.05.2023 | 12.04.2023 | 1 | |
Articles of Association |
148.35 KB | 30.05.2023 | 12.04.2023 | 1 | |
Amendments to the Articles of Association |
92 KB | 06.07.2022 | 02.06.2022 | 1 | |
Amendments to the Articles of Association |
92 KB | 06.07.2022 | 02.06.2022 | 1 | |
Articles of Association |
104.09 KB | 06.07.2022 | 02.06.2022 | 1 | |
Articles of Association |
104.09 KB | 06.07.2022 | 02.06.2022 | 1 | |
Shareholders’ register |
105.42 KB | 20.09.2021 | 31.08.2021 | 1 | |
Shareholders’ register |
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 |
356.65 KB | 30.05.2023 | 17.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
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 |
307.04 KB | 06.07.2022 | 29.06.2022 | 1 | |
Application |
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 |
167.16 KB | 06.07.2022 | 02.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
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 |
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 |
118.59 KB | 20.09.2021 | 17.08.2021 | 1 | |
Power of attorney, act of empowerment |
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