T Hotel, SIA
Limited Liability Company, Micro company
Place in branch
300 by turnover
52 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 "T Hotel" |
| Registration number, date | 41203030390, 18.07.2007 |
| VAT number | None (excluded 08.12.2023) Europe VAT register |
| Register, date | Commercial Register, 18.07.2007 |
| Legal address | Atpūtas iela 2 – 2, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 4 266 EUR, registered payment 29.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | -0.03 | 2.12 | 3.28 |
| Personal income tax (thousands, €) | 0 | 0.21 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.34 | 0.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 31.03.2021 |
* 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 |
100 % | 4 266 | € 1 | € 4 266 | Latvia | 31.07.2017 | 29.08.2017 |
Historical addresses
| Ventspils, Ganību iela 103 | Until 23.07.2009 | 16 years ago |
|---|---|---|
| Ventspils, Jūras iela 51 - 18 | Until 20.05.2020 | 5 years ago |
| Garkalnes nov., Bukulti, Atpūtas iela 2 - 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (175.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-14 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (9.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (3.6 KB) | |
2007 |
Annual report | 21.10.2008 | TIF (314.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.98 KB | 29.08.2017 | 31.07.2017 | 1 |
Articles of Association |
TIF | 155.72 KB | 29.08.2017 | 31.07.2017 | 7 |
Shareholders’ register |
TIF | 152.1 KB | 29.08.2017 | 31.07.2017 | 5 |
Shareholders’ register |
TIF | 255.24 KB | 29.08.2017 | 31.07.2017 | 8 |
Articles of Association |
TIF | 36.82 KB | 19.07.2007 | 02.07.2007 | 1 |
Memorandum of association |
TIF | 89.53 KB | 19.07.2007 | 02.07.2007 | 2 |
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 | 65.59 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 94.65 KB | 31.03.2021 | 26.03.2021 | 24 |
Application |
EDOC | 99.59 KB | 31.03.2021 | 26.03.2021 | 24 |
Consent of a member of the Board / executive director |
DOCX | 13.74 KB | 31.03.2021 | 22.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.91 KB | 31.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.34 KB | 31.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.55 KB | 31.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 20.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 20.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 94.1 KB | 20.05.2020 | 15.05.2020 | 23 |
Application |
DOCX | 94.1 KB | 20.05.2020 | 15.05.2020 | 23 |
Application |
EDOC | 99.11 KB | 20.05.2020 | 15.05.2020 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 337.78 KB | 29.08.2017 | 31.07.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 186.61 KB | 29.08.2017 | 31.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 27.09.2010 | 23.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.89 KB | 27.09.2010 | 17.09.2010 | 2 |
Application |
TIF | 93.57 KB | 27.09.2010 | 16.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 27.09.2010 | 02.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 27.09.2010 | 23.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 27.09.2010 | 21.07.2009 | 2 |
Sample report |
TIF | 25.49 KB | 27.09.2010 | 21.07.2009 | 1 |
Application |
TIF | 138.48 KB | 27.09.2010 | 09.07.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.19 KB | 27.09.2010 | 09.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 27.09.2010 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.9 KB | 19.07.2007 | 18.07.2007 | 1 |
Registration certificates |
TIF | 72.63 KB | 19.07.2007 | 18.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.85 KB | 19.07.2007 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.25 KB | 19.07.2007 | 13.07.2007 | 2 |
Application |
TIF | 425.45 KB | 19.07.2007 | 04.07.2007 | 5 |
Sample report |
TIF | 31.93 KB | 19.07.2007 | 04.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.32 KB | 19.07.2007 | 02.07.2007 | 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.
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