Latvia Hotel Invest, SIA
Limited Liability Company, Small company
Place in branch
216 by turnover
123 by profit
180 by paid taxes
49 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 "Latvia Hotel Invest" |
| Registration number, date | 40103550536, 31.05.2012 |
| VAT number | LV40103550536 from 12.06.2012 Europe VAT register |
| Register, date | Commercial Register, 31.05.2012 |
| Legal address | Rīga, Kalnciema iela 90 - 15 Check address owners |
| Fixed capital | 12 845 EUR, registered payment 26.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 152.84 | 177.32 | 64.48 |
| Personal income tax (thousands, €) | 1.53 | 1.22 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 1.98 | 1.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the business relations |
|||
| Natural person | From 30.09.2022 | Greece | Greece |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 07.11.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
NOLEFE ENTERPRISES LIMITEDReg. no. HE 188435
|
100 % | 12 845 | € 1 | € 12 845 | Cyprus | 21.09.2022 | 30.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.03.2024 |
Right to represent individually |
Natural person
(from 01.03.2024 )
|
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 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Latvia Hotel Invest Atzinums 2023 | |||||
| VZ GP Latvia Hotel Invest 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums LHI 2022 | |||||
| VZ LHI 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Latvia Hotel Invest Atz 2021 | |||||
| VZ LHI 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Latvia Hotel Invest Atz 2020 | |||||
| VZ LHI 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ LHI 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums | |||||
| VZ LHI 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta Zinojums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Vadib Zinojums | |||||
| Latvia Hotel Invest Atz 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LHI VadibZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LHI VadibasZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin LHI 13 | |||||
2012 |
Annual report | 31.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 VadibasZ LHI 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.39 KB | 30.09.2022 | 21.09.2022 | 1 |
Shareholders’ register |
DOCX | 14.39 KB | 30.09.2022 | 21.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 18.65 KB | 12.01.2018 | 29.12.2017 | 1 |
Articles of Association |
TIF | 23.65 KB | 12.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
TIF | 79.82 KB | 12.01.2018 | 29.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 8.56 KB | 07.11.2013 | 01.11.2013 | 1 |
Articles of Association |
TIF | 55.6 KB | 07.11.2013 | 01.11.2013 | 2 |
Shareholders’ register |
TIF | 38.35 KB | 07.11.2013 | 01.11.2013 | 2 |
Shareholders’ register |
TIF | 11.45 KB | 10.06.2013 | 25.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.93 KB | 10.06.2013 | 24.04.2013 | 1 |
Articles of Association |
TIF | 11.91 KB | 10.06.2013 | 24.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.22 KB | 10.06.2013 | 24.04.2013 | 1 |
Articles of Association |
TIF | 25.1 KB | 05.06.2012 | 16.05.2012 | 1 |
Memorandum of Association |
TIF | 46.77 KB | 05.06.2012 | 16.05.2012 | 1 |
Translations of registration certificates of foreign companies |
TIF | 196.87 KB | 05.06.2012 | 12.12.2006 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 282.96 KB | 05.06.2012 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 473.44 KB | 05.06.2012 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.32 KB | 01.03.2024 | 26.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.42 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 56.59 KB | 30.09.2022 | 21.09.2022 | 6 |
Application |
DOCX | 56.59 KB | 30.09.2022 | 21.09.2022 | 6 |
Shareholders’ register |
EDOC | 20.81 KB | 30.09.2022 | 21.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 329.87 KB | 30.09.2022 | 28.06.2022 | 9 |
Copy of the personal identification document |
1013.86 KB | 30.09.2022 | 11.05.2022 | 5 | |
Copy of the personal identification document |
1013.86 KB | 30.09.2022 | 11.05.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 30.09.2022 | 08.04.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 30.09.2022 | 08.04.2022 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 01.12.2020 | 01.12.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.58 KB | 01.12.2020 | 25.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.78 KB | 01.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 205.5 KB | 05.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 207.16 KB | 12.01.2018 | 29.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.67 KB | 12.01.2018 | 29.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 505.65 KB | 12.01.2018 | 28.03.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 07.11.2013 | 07.11.2013 | 2 |
Application |
TIF | 137.9 KB | 07.11.2013 | 01.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.22 KB | 07.11.2013 | 01.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.22 KB | 07.11.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 10.06.2013 | 13.05.2013 | 2 |
Application |
TIF | 77.34 KB | 10.06.2013 | 07.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.09 KB | 10.06.2013 | 24.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.68 KB | 10.06.2013 | 24.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 10.06.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.7 KB | 05.06.2012 | 31.05.2012 | 2 |
Registration certificates |
TIF | 77.13 KB | 05.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 523.11 KB | 05.06.2012 | 30.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 26.13 KB | 05.06.2012 | 30.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.05 KB | 05.06.2012 | 23.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.93 KB | 05.06.2012 | 16.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 774.91 KB | 05.06.2012 | 12 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
03.09.2020 |
LETA | CFLA neslēgs līgumu par Alūksnes Veselības veicināšanas pakalpojumu centra būvniecību; pašvaldība lēmumu apstrīdēs |
03.06.2020 |
LETA | Alūksnes veselības veicināšanas pakalpojumu centru nomās "Aluksne Hotel Invest" |