Hotel Management Services, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Hotel Management Services" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003626064, 08.04.2003 | ||||||||||||
Register, Included in The Register | Commercial register, 08.04.2003 | ||||||||||||
SEPA identifier | LV74ZZZ40003626064 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Pulkveža Brieža iela 11, LV-1010
Previous addresses Other registered in this address |
||||||||||||
Postal address | Pulkveža Brieža iela 11, Rīga, LV-1010 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
|
||||||||||||
Registration certificate number, date | Nr. K099950. 05.08.2010 | ||||||||||||
Fixed capital |
Paid capital - 569 140.00 EUR (Registered in State Enterprise register 23.03.2015) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 30.12.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 30.10.2024 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 (24) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 30.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 30.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 10.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 10.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2005 , Annual report , 01.12.2004 - 30.11.2005 , 30.03.2006 | 01.12.2004 - 30.11.2005 | Annual report | 30.03.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 30.03.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 30.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 04.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 04.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 04.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 04.04.2005 |
2003 , Annual report , 08.04.2003 - 31.12.2003 , 01.04.2004 | 08.04.2003 - 31.12.2003 | Annual report | 01.04.2004 |
2003 , Dependency Statement , 08.04.2003 - 31.12.2003 , 01.04.2004 | 08.04.2003 - 31.12.2003 | Dependency Statement | 01.04.2004 |
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
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.02.2023 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Estonia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
20.02.2023 |
From personal ID number |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
BBHG Riga Hotel OU(Registration number: 14287703)Paadi tn 5, Kesklinna district, Tallin, 10151 | |||||
From 19.04.2018 | 56914 | 10.00 EUR | 569 140.00 EUR | 100.00 % | 02.05.2018 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.03.2018 | Estonia | Estonia | |
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) | |
20.02.2023 |
From personal ID number |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 51867 - 51878 | 51867 - 51878 | ||
Net turnover
5592 , Major
|
5592 |
Major | |
Profit or loss
103572
|
103572 |
||
Equity capital
109639
|
109639 |
||
Fixed assets
14443
|
14443 |
||
Balance
20724
|
20724 |
||
Tangible assets
21415 - 21416
|
21415 - 21416 |
||
Liquidity
68376 - 68377 , Companies
|
68376 - 68377 |
Companies | |
Profitability
63137 , Companies
|
63137 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |