Mogotel development holding, SIA

Basic data
Name Mogotel development holding SIA
Legal form Limited liability company (SIA)
Registration number, date 50203298951, 08.03.2021
Register, Included in The Register Commercial register, 08.03.2021
SEPA identifier LV10ZZZ50203298951
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203298951 Is active 11.11.2021
Legal address Legal address: Rīga, Latgales iela 240 - 3, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 240 - 3, Rīga, LV-1063
Fixed capital Paid capital - 6 150 000.00 EUR (Registered in State Enterprise register 01.10.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
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 13.11.2024
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 (4)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2021 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Hotel Investment Holding SIA(40203189231)Rīga, Latgales iela 240 - 3 The shares are pledged. Commercial pledge act 100198508, 100198509
From 27.09.2024 250000 1.00 EUR 250 000.00 EUR 4.06504 % 250000 01.10.2024
Document country on the date of registration: Latvia
komandītsabiedrība AIF "Altum kapitāla fonds"(40203252367)Rīga, Doma laukums 4
From 27.09.2024 5200000 1.00 EUR 5 200 000.00 EUR 84.55285 % 5200000 01.10.2024
Document country on the date of registration: Latvia
Mogotel Hotel Group AS(40103376919)Rīga, Latgales iela 240 - 3 The shares are pledged. Commercial pledge act 100198507, 100198518
From 27.09.2024 700000 1.00 EUR 700 000.00 EUR 11.38211 % 700000 01.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 15.03.2022
Comparative indices (2023 year)
Index Place
Age of the company * 150561 - 150596
 150561 - 150596
Net turnover
  12417 , Major
 12417
Major
Profit or loss
  109801
 109801
Equity capital
  1598
 1598
Fixed assets
  1190
 1190
Balance
  1837
 1837
Tangible assets
  33892 - 33894
 33892 - 33894
Liquidity
  79300 - 79302 , Companies
 79300 - 79302
Companies
Profitability
  39461 , Companies
 39461
Companies

About the company's comparative indices

Legal address on the map
Mogotel development holding Legal address on the map
Publications (1)
"Mogotel" 2021.gadā apgrozījis 9,59 milj. EUR 12.09.2022 06:44

Arī aizvadītajā gadā SIA “Mogotel” saimniecisko darbību negatīvi turpināja ietekmēt Covid-19 pandēmija un ar to saistītie valdības noteiktie darbības ierobežojumi