TLG Hotell Latvija, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
15 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 | Sabiedrība ar ierobežotu atbildību "TLG Hotell Latvija" |
Registration number, date | 40103249106, 17.09.2009 |
VAT number | LV40103249106 from 30.11.2009 Europe VAT register |
Register, date | Commercial Register, 17.09.2009 |
Legal address | Elizabetes iela 24, Rīga, LV-1050 Check address owners |
Fixed capital | 50 000 EUR, registered payment 27.12.2023 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TLG Hotell Latvija, 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 (30.06.2020)
- 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, €) | -446.88 | -376.94 | -445.19 |
Personal income tax (thousands, €) | 133.1 | 23.06 | 28.59 |
Statutory social insurance contributions (thousands, €) | 267.85 | 55.03 | 71.71 |
Average employees count | 54 | 11 | 15 |
Received COVID-19 downtime support | 30.06.2020, € |
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
Spēkā no | Status |
---|---|
15.11.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
07.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2023 |
* 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 |
---|---|---|---|---|---|---|---|
OU TLG HotellReg. no. 10952552
|
100 % | 50 000 | € 1 | € 50 000 | Estonia | 22.12.2023 | 27.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Elizabetes iela 26 | Until 08.10.2009 | 15 years ago |
---|---|---|
Rīga, Elizabetes iela 24 - 1 | Until 11.11.2024 | 17 days ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Revidentu zinojums 2023 | EDOC | ||||
TLG Hotell Latvija gada parskats un zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
TLG Hotell Latvija 2022 gada parskats | EDOC | ||||
TLG Revidentu zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
GP TGL Hotell Latvija 2021 | EDOC | ||||
Revidentu zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidentu Zinojums 2020 | EDOC | ||||
Vad bas zinoums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidentu zinojums 2019 compressed 1 | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
TLG 2018 ATZ | |||||
TLG 2018 LGP 4 5 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zi ojums | |||||
Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidentu zinojums | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report | 17.09.2009 - 31.12.2010 | 01.10.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadzin | ZIP |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
ASICE | 17.5 KB | 27.12.2023 | 22.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 37.6 KB | 27.12.2023 | 22.12.2023 | 1 |
Shareholders’ register |
ASICE | 19.82 KB | 27.12.2023 | 22.12.2023 | 1 |
Shareholders’ register |
DOC | 42 KB | 21.11.2022 | 14.11.2022 | 1 |
Articles of Association |
ASICE | 17.13 KB | 15.11.2022 | 03.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 37.46 KB | 15.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.7 KB | 10.07.2020 | 03.07.2020 | 1 |
Articles of Association |
DOC | 35 KB | 10.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
ASICE | 19.59 KB | 08.11.2019 | 28.10.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 24.88 KB | 08.11.2019 | 21.10.2019 | 1 |
Articles of Association |
ASICE | 16.91 KB | 08.11.2019 | 21.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 47.02 KB | 08.11.2019 | 21.10.2019 | 2 |
Shareholders’ register |
TIF | 117.59 KB | 20.12.2018 | 13.12.2018 | 5 |
Amendments to the Articles of Association |
TIF | 27.65 KB | 20.12.2018 | 27.11.2018 | 1 |
Articles of Association |
TIF | 138.95 KB | 20.12.2018 | 27.11.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 97.77 KB | 20.12.2018 | 27.11.2018 | 2 |
Shareholders’ register |
TIF | 121.9 KB | 07.12.2017 | 01.12.2017 | 5 |
Articles of Association |
TIF | 165.53 KB | 12.12.2017 | 13.11.2017 | 5 |
Amendments to the Articles of Association |
TIF | 27 KB | 07.12.2017 | 13.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 98.54 KB | 07.12.2017 | 13.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 141.51 KB | 26.11.2015 | 10.11.2015 | 6 |
Articles of Association |
TIF | 157.53 KB | 26.11.2015 | 10.11.2015 | 6 |
Shareholders’ register |
TIF | 58.7 KB | 23.04.2014 | 15.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.98 KB | 23.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 41.68 KB | 23.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 44.64 KB | 16.10.2009 | 15.09.2009 | 1 |
Memorandum of Association |
TIF | 85.93 KB | 16.10.2009 | 15.09.2009 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
ASICE | 43.88 KB | 27.12.2023 | 22.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 28.5 KB | 27.12.2023 | 22.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 77.84 KB | 27.12.2023 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.7 KB | 27.12.2023 | 22.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 40.1 KB | 15.11.2022 | 15.11.2022 | 3 |
Application |
DOCX | 40.1 KB | 15.11.2022 | 15.11.2022 | 3 |
Shareholders’ register |
ASICE | 19.41 KB | 21.11.2022 | 14.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
84.38 KB | 15.11.2022 | 14.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.38 KB | 15.11.2022 | 14.11.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 28.3 KB | 15.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.46 KB | 15.11.2022 | 03.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 42.61 KB | 05.04.2022 | 31.03.2022 | 3 |
Application |
DOCX | 42.61 KB | 05.04.2022 | 31.03.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
132.7 KB | 15.11.2021 | 15.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 184.09 KB | 15.11.2021 | 15.11.2021 | 1 |
Application |
EDOC | 52.18 KB | 15.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 47.03 KB | 15.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 10.07.2020 | 10.07.2020 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
95.17 KB | 10.07.2020 | 06.07.2020 | 3 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
164 KB | 10.07.2020 | 06.07.2020 | 3 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
ASICE | 270.17 KB | 10.07.2020 | 06.07.2020 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
23.58 KB | 10.07.2020 | 06.07.2020 | 3 | |
Amendments to the Articles of Association |
ASICE | 24.04 KB | 10.07.2020 | 03.07.2020 | 1 |
Articles of Association |
ASICE | 16.68 KB | 10.07.2020 | 03.07.2020 | 1 |
Application |
DOCX | 67.61 KB | 10.07.2020 | 03.07.2020 | 3 |
Application |
ASICE | 72.64 KB | 10.07.2020 | 03.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 10.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.14 KB | 10.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
DOCX | 55.09 KB | 21.11.2019 | 14.11.2019 | 4 |
Application |
ASICE | 58.92 KB | 21.11.2019 | 14.11.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 21.11.2019 | 13.11.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 19.7 KB | 21.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
DOCX | 55.09 KB | 08.11.2019 | 04.11.2019 | 9 |
Application |
EDOC | 62.98 KB | 08.11.2019 | 04.11.2019 | 9 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 33.67 KB | 08.11.2019 | 04.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 576.59 KB | 08.11.2019 | 04.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 51.26 KB | 08.11.2019 | 04.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
535.72 KB | 08.11.2019 | 04.11.2019 | 3 | |
Justification supporting beneficial ownership disclosure statement |
544.94 KB | 08.11.2019 | 04.11.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 588.54 KB | 08.11.2019 | 04.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 55.96 KB | 08.11.2019 | 04.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 48.07 KB | 08.11.2019 | 04.11.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 507.59 KB | 08.11.2019 | 04.11.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 52.72 KB | 08.11.2019 | 04.11.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
463.1 KB | 08.11.2019 | 04.11.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 496.85 KB | 08.11.2019 | 04.11.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 47.84 KB | 08.11.2019 | 04.11.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
456.36 KB | 08.11.2019 | 04.11.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 569.78 KB | 08.11.2019 | 04.11.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
532.13 KB | 08.11.2019 | 04.11.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 572.84 KB | 08.11.2019 | 04.11.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 49.43 KB | 08.11.2019 | 04.11.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
533.76 KB | 08.11.2019 | 04.11.2019 | 4 | |
Copy of the personal identification document |
EDOC | 582.53 KB | 08.11.2019 | 04.11.2019 | 2 |
Copy of the personal identification document |
EDOC | 81.52 KB | 08.11.2019 | 04.11.2019 | 2 |
Copy of the personal identification document |
EDOC | 596.35 KB | 08.11.2019 | 04.11.2019 | 3 |
Copy of the personal identification document |
507.45 KB | 08.11.2019 | 04.11.2019 | 2 | |
Copy of the personal identification document |
EDOC | 99.5 KB | 08.11.2019 | 04.11.2019 | 3 |
Copy of the personal identification document |
502.49 KB | 08.11.2019 | 04.11.2019 | 3 | |
Copy of the personal identification document |
EDOC | 529.13 KB | 08.11.2019 | 04.11.2019 | 3 |
Copy of the personal identification document |
EDOC | 39.24 KB | 08.11.2019 | 04.11.2019 | 3 |
Copy of the personal identification document |
495.11 KB | 08.11.2019 | 04.11.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 05.11.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.4 KB | 08.11.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 150.98 KB | 21.12.2018 | 13.12.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.26 KB | 20.12.2018 | 12.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.92 KB | 20.12.2018 | 11.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 258.12 KB | 20.12.2018 | 27.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 56.57 KB | 07.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 91.88 KB | 07.12.2017 | 01.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.36 KB | 07.12.2017 | 01.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.3 KB | 07.12.2017 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 262.02 KB | 07.12.2017 | 13.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.97 KB | 26.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 187.8 KB | 26.11.2015 | 13.11.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 149.32 KB | 26.11.2015 | 10.11.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 198.96 KB | 26.11.2015 | 10.11.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 29.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 108.27 KB | 29.10.2014 | 17.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.61 KB | 29.10.2014 | 17.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.77 KB | 23.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 90.21 KB | 23.04.2014 | 31.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.99 KB | 23.04.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.04 KB | 16.10.2009 | 08.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 34.66 KB | 16.10.2009 | 01.10.2009 | 1 |
Application |
TIF | 81.79 KB | 16.10.2009 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.16 KB | 16.10.2009 | 01.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.28 KB | 16.10.2009 | 17.09.2009 | 2 |
Registration certificates |
TIF | 26.51 KB | 16.10.2009 | 17.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.63 KB | 16.10.2009 | 16.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.6 KB | 16.10.2009 | 15.09.2009 | 1 |
Application |
TIF | 124.16 KB | 16.10.2009 | 15.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 681.46 KB | 16.10.2009 | 15.09.2009 | 2 |
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 |
---|---|---|
03.06.2024 |
LETA | "Tallink Hotel Riga" pārvaldītāja apgrozījums pērn pieaudzis vairākkārt |
25.11.2022 |
LETA | "Tallink Hotel Riga" viesnīcas pārvaldnieka pamatkapitāls palielināts līdz 40 000 eiro |
28.06.2021 |
LETA | Viesnīcas "Tallink Hotel Riga" īpašnieces apgrozījums pērn sarucis četras reizes |
21.06.2017 |
LETA | Viesnīcas "Tallink Hotel Riga" īpašnieces zaudējumi pērn - 1,5 miljoni eiro |
09.09.2016 |
LETA | "Tallink Hotel" pārvaldītājs pērn apgrozījis 4,8 miljonus eiro; joprojām strādā ar zaudējumiem |