HOTEL BERGS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.12.2024)
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 "HOTEL BERGS"
Legal form Limited liability company (SIA)
Registration number, date 40003620536, 26.02.2003
Register, Included in The Register Commercial register, 26.02.2003
SEPA identifier LV47ZZZ40003620536
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003620536 Is active 12.03.2003
Check in EU VAT register
Legal address Legal address: Rīga, Marijas iela 8B, LV-1050 Previous addresses
Other registered in this address
Postal address Marijas iela 8B, Rīga, LV-1050
Registration certificate number, date Nr. C10431. 26.02.2003
Fixed capital Paid capital - 4 159 054.00 EUR (Registered in State Enterprise register 08.07.2016)
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 13.12.2022
The State support Yes  (Actual record: 29.12.2021)
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 13.12.2024
Find out current information about tax debts
Contact information
Phone +371 67770900
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
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 07.05.2013 Member of the Board/ Right of sole representation
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 01.11.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 01.11.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Omnium Invest"(40003882449)Rīga, Marijas iela 13 k-4 Actual address: Rīga, Marijas iela 8B
From 28.12.2021 4159054 1.00 EUR 4 159 054.00 EUR 100.00 % 18.02.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2022 United States Latvia

Type of control: other

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2022 Latvia Latvia

Type of control: through a legal entity as a manager

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 United States Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2022 Latvia Latvia

Type of control: other

Type of control: through a legal entity as a manager

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.02.2022

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 51399 - 51409
 51399 - 51409
Net turnover
  11154 , Major
 11154 		Major
Profit or loss
  111021
 111021
Equity capital
  111387
 111387
Fixed assets
  787
 787
Balance
  1315
 1315
Tangible assets
  509
 509
Liquidity
  93540 - 93554 , Companies
 93540 - 93554 		Companies
Profitability
  80014 , Companies
 80014 		Companies

About the company's comparative indices

HOTEL BERGS mentioned in newspapers   HOTEL BERGS zo.lv catalogue
Legal address on the map
HOTEL BERGS Legal address on the map
Publications (3)
"Hotel Bergs" apgrozījums 2020.gadā bijis četras reizes mazāks nekā gadu iepriekš 05.02.2021 07:21

Pārskatu par saimniecisko darbību 2020.gadā iesniedzis SIA “Hotel Bergs”, kuram aizvadītajā gadā sarucis apgrozījums un palielinājušies zaudējumi

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"Rūmenes muiža" mainījusi nosaukumu uz “RM Property Service” 21.10.2020 09:09

Klientu Portfeļa monitorings ziņo, ka vakar nosaukumu un juridisko adresi mainījusi SIA “Rūmenes muiža”. Uzņēmuma nosaukums nomainīts uz SIA “RM Property Service”.

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"Hotel Bergs" arī 2019.gadā turpinājis strādāt ar zaudējumiem 21.07.2020 08:12

Aizvadītajā pārskata gadā SIA “Hotel Bergs” saviem klientiem un viesiem nodrošinājis piecu zvaigžņu servisa līmenim atbilstošus pakalpojumus un apkalpošanas servisu viesnīcā, tās restorānā, kā arī lauku rezidencē “Rūmenes muiža”.

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