H19, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 SIA H19 Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103728344, 05.11.2013
Register, Included in The Register Commercial register, 05.11.2013
SEPA identifier LV51ZZZ40103728344
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103728344 Is active 26.11.2013
Check in EU VAT register
Legal address Legal address: Rīga, Grēcinieku iela 25, LV-1050 Previous addresses
Other registered in this address
Postal address Grēcinieku iela 25, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K168189. 05.11.2013
Fixed capital Paid capital - 2 848.00 EUR (Registered in State Enterprise register 08.09.2022)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.08.2024
The State support The State support history  (Actual record: 04.01.2022)
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 29.10.2024
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 (14)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Lithuania
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.03.2023

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.02.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 28.02.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
BALTIC HOSPITALITY VENTURES, LLC(Registration number: 5408252)1209 Orange Street, Wilmington, New Castle, Delaware, 19801, Amerikas Savienotās Valstis
From 08.07.2024 1994 1.00 EUR 1 994.00 EUR 70.01404 % 1994 13.08.2024
Document country on the date of registration: United States
MB "Bentlas"(Registration number: 306101945)Šakiai, Kestučio g. 4-5, LT-71130, Lietuva The shares are pledged. Commercial pledge act 100198465
From 08.07.2024 854 1.00 EUR 854.00 EUR 29.98596 % 854 13.08.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2022 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 United States Lithuania

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.03.2021

From Type of control: through a legal entity as a principial
To I Type of control: through a legal entity as a founder, II Type of control: through a legal entity as a founder

Comparative indices (2023 year)
Index Place
Age of the company * 102805 - 102836
 102805 - 102836
Net turnover
  3211 , Major
 3211 		Major
Profit or loss
  2331
 2331
Equity capital
  1624
 1624
Fixed assets
  582
 582
Balance
  900
 900
Tangible assets
  368
 368
Liquidity
  47598 - 47600 , Companies
 47598 - 47600 		Companies
Profitability
  32130 , Companies
 32130 		Companies

About the company's comparative indices

H19 mentioned in newspapers   H19 zo.lv catalogue
Legal address on the map
H19 Legal address on the map
Publications (0)