Latvia Hotel Invest, SIA

Basic data
Name SIA "Latvia Hotel Invest"
Legal form Limited liability company (SIA)
Registration number, date 40103550536, 31.05.2012
Register, Included in The Register Commercial register, 31.05.2012
SEPA identifier LV46ZZZ40103550536
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103550536 Is active 12.06.2012
Legal address Legal address: Rīga, Kalnciema iela 90 - 15, LV-1046 Other registered in this address
Postal address Kalnciema iela 90 - 15, Rīga, LV-1046
Beneficial owners reported Yes
Registration certificate number, date Nr. K128003. 31.05.2012
Fixed capital Paid capital - 12 845.00 EUR (Registered in State Enterprise register 26.01.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
The State support The State support history  (Actual record: 30.04.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2013 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.03.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
01.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
NOLEFE ENTERPRISES LIMITED(Registration number: HE 188435)Efesou, 9, Paralimni 5280, Ammochostos, Kipra
From 21.09.2022 12845 1.00 EUR 12 845.00 EUR 100.00 % 30.09.2022
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Russian Federation Russian Federation

Type of control: on the basis of the business relationship

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2022 Greece Greece

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.09.2022

From Type of control: through a legal entity as a principial
To Type of control: on the basis of the business relationship

Comparative indices (2023 year)
Index Place
Age of the company * 93043 - 93070
 93043 - 93070
Net turnover
  9094 , Major
 9094
Major
Profit or loss
  2157
 2157
Equity capital
  2787
 2787
Fixed assets
  1461
 1461
Balance
  2124
 2124
Tangible assets
  1029
 1029
Liquidity
  76125 - 76126 , Companies
 76125 - 76126
Companies
Profitability
  17765 , Companies
 17765
Companies

About the company's comparative indices

Legal address on the map
Latvia Hotel Invest Legal address on the map
Publications (0)