AB HOTEL GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AB HOTEL GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103369137, 18.01.2011
Register, Included in The Register Commercial register, 18.01.2011
SEPA identifier LV95ZZZ40103369137
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103369137 Is active 08.02.2011
Check in EU VAT register
Legal address Legal address: Rīga, Kalēju iela 9/11, LV-1050 Other registered in this address
Postal address Kalēju iela 9/11, Rīga, LV-1050
Registration certificate number, date Nr. K103134. 18.01.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 19.05.2015)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 19.08.2024
The State support The State support history  (Actual record: 10.01.2022)
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 11.11.2024
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 (13)
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 19.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.08.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 2845 1.00 EUR 2 845.00 EUR 100.00 % 2845 19.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.08.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 82916 - 82953
 82916 - 82953
Net turnover
  50885 , Major
 50885 		Major
Profit or loss
  44791
 44791
Equity capital
  30152
 30152
Fixed assets
  25592
 25592
Balance
  40531
 40531
Tangible assets
  22621
 22621
Liquidity
  50476 , Companies
 50476 		Companies
Profitability
  66633 , Companies
 66633 		Companies

About the company's comparative indices

AB HOTEL GROUP mentioned in newspapers   AB HOTEL GROUP zo.lv catalogue
Legal address on the map
AB HOTEL GROUP Legal address on the map
Publications (0)