TLG Hotell Latvija, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
15 by employees

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

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, €) -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 Hotell

Reg. no. 10952552
Sadama tn 7, Kesklinna linnaosa, Tallina , Harju maakond, 10111

100 % 50 000 € 1 € 50 000 Estonia 22.12.2023 27.12.2023

Apply information changes

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 PDF
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 PDF
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 PDF
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 PDF
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 PDF
Revidentu zinojums 2019 compressed 1 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
TLG 2018 ATZ PDF
TLG 2018 LGP 4 5 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

PDF 84.38 KB 15.11.2022 14.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 535.72 KB 08.11.2019 04.11.2019 3

Justification supporting beneficial ownership disclosure statement

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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