SHotel management, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
74 by paid taxes
38 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 | SIA "SHotel management" |
| Registration number, date | 42103078991, 01.02.2017 |
| VAT number | LV42103078991 from 28.07.2017 Europe VAT register |
| Register, date | Commercial Register, 01.02.2017 |
| Legal address | Dzērves iela 9, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SHotel management, 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 57.56 | 56.11 | 43.55 |
| Personal income tax (thousands, €) | 11.34 | 10.5 | 8.87 |
| Statutory social insurance contributions (thousands, €) | 38.66 | 32.47 | 23.71 |
| Average employees count | 17 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
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 16.07.2019 | Czech Republic | Russian Federation |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2017 |
* 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 |
20 % | 560 | € 1 | € 560 | Latvia | 06.11.2024 | 26.11.2024 |
SIA "COSY HOUSE"Reg. no. 42103061707
|
77 % | 2 156 | € 1 | € 2 156 | Latvia | 26.08.2022 | 16.01.2023 |
Natural person |
3 % | 84 | € 1 | € 84 | Latvia | 04.10.2019 | 07.01.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols SHotel Management | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD Zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib zin | |||||
2017 |
Annual report | 01.02.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin SHotel man 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.07 KB | 21.11.2024 | 06.11.2024 | 2 |
Shareholders’ register |
TIF | 60.7 KB | 02.01.2023 | 26.08.2022 | 2 |
Shareholders’ register |
TIF | 222.46 KB | 14.10.2019 | 04.10.2019 | 6 |
Shareholders’ register |
TIF | 148.07 KB | 14.10.2019 | 04.10.2019 | 4 |
Articles of Association |
TIF | 31.82 KB | 01.02.2017 | 26.01.2017 | 1 |
Memorandum of association |
TIF | 141.75 KB | 01.02.2017 | 26.01.2017 | 3 |
Shareholders’ register |
TIF | 535.04 KB | 01.02.2017 | 26.01.2017 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 59.2 KB | 21.11.2024 | 06.11.2024 | 2 |
Power of attorney, act of empowerment |
TIF | 90.66 KB | 21.11.2024 | 13.09.2023 | 3 |
Application |
TIF | 151.16 KB | 21.09.2023 | 13.09.2023 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.46 KB | 21.09.2023 | 13.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.85 KB | 16.01.2023 | 16.01.2023 | 7 |
Application |
EDOC | 363.45 KB | 13.01.2023 | 11.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
TIF | 133.35 KB | 02.01.2020 | 30.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.34 KB | 01.02.2017 | 01.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.52 KB | 01.02.2017 | 26.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 01.02.2017 | 26.01.2017 | 1 |
Application |
TIF | 1.06 MB | 01.02.2017 | 26.01.2017 | 8 |
Appraisal reports |
TIF | 29.98 KB | 01.02.2017 | 26.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.89 KB | 01.02.2017 | 26.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.77 KB | 01.02.2017 | 26.01.2017 | 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