SEMARAH HOTEL MANAGEMENT, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
51 by profit
6 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SEMARAH HOTEL MANAGEMENT"
Registration number, date 40103576889, 16.08.2012
VAT number LV40103576889 from 22.08.2012 Europe VAT register
Register, date Commercial Register, 16.08.2012
Legal address Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 08.08.2014
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, €) 3433.96 2603.54 950.01
Personal income tax (thousands, €) 967.33 631.3 249.28
Statutory social insurance contributions (thousands, €) 1919.27 1284.83 548.57
Average employees count 308 239 181
Received COVID-19 downtime support 25.01.2022, 50 660.12 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
 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 14.05.2021
Latvia Cyprus

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   06.06.2022
* 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

100 % 2 845 € 1 € 2 845 Cyprus 12.05.2021 14.05.2021

Apply information changes

"Semarah Hotel Management", SIA

Skanstes 7 k-1, Rīga, LV-1013 Check address owners

Nekustamais īpašums

http://www.semarahhotels.com

Historical addresses

Rīga, Vīlandes iela 8-2 Until 23.05.2013 12 years ago
Rīga, Skanstes iela 7 k-1 Until 13.04.2015 10 years ago
Rīga, Skanstes iela 50 Until 21.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Annual report 2023 PDF
SHM GP 2023 EDOC
SHM GP ar Revidenta zinojumu 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.09.2023  ZIP €11.00
Annual report 2022 PDF
SHM GP 2022 2x EDOC
SHM GP 2022 2x ZINOJUMS EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2023  ZIP €11.00
Annual report 2021 PDF
SEMARAH HOTEL MANAGEMENT GP 20212 ar Revidenta zi ojumu EDOC
Vadibas zinojums 2021 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Parskats compressed 1 PDF
SEMARAH HOTEL MANAGEMENT revidenta zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Semarah hotel revidenta zinojums PDF
gatis.vilskersts 190429 120856 760 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
REVIDENTA ZINOJUMS Semarah Hotel Management PDF
VADIBAS ZINOJUMS Semarah Hotel Management PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums SHM 2016 PDF
VAD ZIN GP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Semarah Hotel Management SIA vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.06.2014  ZIP
1_HTML izdruka HTML
Laima Z 2014-06-17 17-15-22 PDF

2012

 Annual report 16.08.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Semarah vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.88 KB 13.05.2021 12.05.2021 3

Shareholders’ register

TIF 17.84 KB 08.05.2021 08.05.2021 1

Shareholders’ register

TIF 73.25 KB 25.01.2019 24.01.2019 2

Shareholders’ register

TIF 84.73 KB 08.02.2017 23.01.2017 2

Articles of Association

 TIF 23.24 KB 11.08.2014 31.07.2014 1

Articles of Association

 TIF 24.38 KB 30.05.2013 30.04.2013 1

Articles of Association

 TIF 46.28 KB 21.08.2012 13.08.2012 1

Memorandum of Association

 TIF 68.44 KB 21.08.2012 13.08.2012 1

Shareholders’ register

TIF 116.48 KB 11.08.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 06.06.2022 06.06.2022 2

Application

 DOCX 46.99 KB 06.06.2022 18.05.2022 1

Application

 DOCX 46.99 KB 06.06.2022 18.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.23 KB 06.06.2022 09.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.23 KB 06.06.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 07.03.2022 07.03.2022 2

Application

 DOCX 45.41 KB 07.03.2022 04.03.2022 3

Application

 DOCX 45.41 KB 07.03.2022 04.03.2022 3

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 14.05.2021 14.05.2021 2

Application

 TIF 321.59 KB 13.05.2021 12.05.2021 6

Power of attorney, act of empowerment

 TIF 30.31 KB 13.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

 TIF 72.51 KB 13.05.2021 12.05.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 11.05.2021 11.05.2021 2

Application

 TIF 133.89 KB 08.05.2021 08.05.2021 4

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 18.06.2019 18.06.2019 2

Application

 TIF 83.75 KB 18.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.86 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.78 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.98 KB 28.01.2019 28.01.2019 2

Application

 TIF 216.56 KB 30.01.2019 25.01.2019 4

Protocols/decisions of a company/organisation

 TIF 48.86 KB 30.01.2019 25.01.2019 2

Application

 TIF 121.52 KB 25.01.2019 24.01.2019 2

Copy of the personal identification document

 TIF 135.69 KB 08.05.2021 02.10.2018 6

Decisions / letters / protocols of public notaries

 EDOC 39.75 KB 21.06.2018 21.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 19.06.2018 19.06.2018 2

Application

 PDF 398.64 KB 19.06.2018 18.06.2018 2

Application

 PDF 411.39 KB 19.06.2018 18.06.2018 2

Protocols/decisions of a company/organisation

 PDF 187.54 KB 19.06.2018 15.06.2018 1

Protocols/decisions of a company/organisation

 PDF 218.27 KB 19.06.2018 15.06.2018 1

Application

 DOCX 41.81 KB 21.06.2018 08.06.2018 3

Application

 EDOC 55.42 KB 21.06.2018 08.06.2018 3

Confirmation or consent to legal address

 DOCX 13.46 KB 21.06.2018 04.06.2018 1

Confirmation or consent to legal address

 EDOC 28.11 KB 21.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 02.02.2017 02.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.28 KB 01.02.2017 01.02.2017 2

Application

 PDF 526.34 KB 27.01.2017 27.01.2017 3

Application

 PDF 335.59 KB 27.01.2017 27.01.2017 1

Application

 PDF 532.38 KB 27.01.2017 27.01.2017 3

Application

 PDF 356.84 KB 27.01.2017 27.01.2017 1

Power of attorney, act of empowerment

 PDF 292.72 KB 27.01.2017 27.01.2017 1

Power of attorney, act of empowerment

 PDF 324.35 KB 27.01.2017 27.01.2017 1

Application

 TIF 78.64 KB 08.02.2017 23.01.2017 2

Power of attorney, act of empowerment

 TIF 27.33 KB 08.02.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.44 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 41.76 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 15.12.2016 15.12.2016 2

Application

 TIF 192.9 KB 20.12.2016 24.11.2016 4

Protocols/decisions of a company/organisation

 TIF 106.94 KB 20.12.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.63 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.63 KB 08.03.2016 08.03.2016 2

Power of attorney, act of empowerment

 TIF 29.2 KB 20.12.2016 01.03.2016 1

Application

 PDF 367.32 KB 03.03.2016 01.03.2016 2

Application

 PDF 348.4 KB 03.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.75 KB 15.04.2015 13.04.2015 2

Application

 TIF 55.61 KB 15.04.2015 25.03.2015 1

Confirmation or consent to legal address

 TIF 28.84 KB 15.04.2015 09.02.2015 1

Power of attorney, act of empowerment

 TIF 39.63 KB 15.04.2015 02.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.79 KB 14.08.2014 12.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 54.49 KB 14.08.2014 12.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 58.74 KB 11.08.2014 08.08.2014 2

Application

 TIF 66.64 KB 14.08.2014 05.08.2014 1

Application

 TIF 90.14 KB 14.08.2014 01.08.2014 2

Application

 TIF 102.69 KB 11.08.2014 01.08.2014 2

Power of attorney, act of empowerment

 TIF 21.47 KB 11.08.2014 01.08.2014 1

Protocols/decisions of a company/organisation

 TIF 26.85 KB 11.08.2014 31.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 73.49 KB 18.03.2014 18.03.2014 2

Application

 TIF 97.99 KB 18.03.2014 03.03.2014 2

Power of attorney, act of empowerment

 TIF 36.08 KB 18.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.42 KB 30.05.2013 23.05.2013 2

Application

 TIF 205.3 KB 30.05.2013 13.05.2013 4

Other documents

 TIF 10.82 KB 30.05.2013 10.05.2013 1

Protocols/decisions of a company/organisation

 TIF 33.39 KB 30.05.2013 30.04.2013 1

Confirmation or consent to legal address

 TIF 15.09 KB 30.05.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.07 KB 18.02.2013 15.02.2013 2

Application

 TIF 71.57 KB 18.02.2013 24.01.2013 2

Power of attorney, act of empowerment

 TIF 20.49 KB 18.02.2013 24.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 86.26 KB 21.08.2012 16.08.2012 2

Registration certificates

 TIF 126.58 KB 21.08.2012 16.08.2012 1

Announcement regarding the legal address

 TIF 22.64 KB 21.08.2012 13.08.2012 1

Application

 TIF 595.25 KB 21.08.2012 13.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 39.58 KB 21.08.2012 13.08.2012 1

Confirmation or consent to legal address

 TIF 32.27 KB 21.08.2012 13.08.2012 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