Basic data
Name SIA Hotel M5 Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203362417, 25.11.2021
Register, Included in The Register Commercial register, 25.11.2021
SEPA identifier LV92ZZZ40203362417
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203362417 Is active 17.10.2022
Legal address Legal address: Rīga, Marijas iela 5, LV-1050 Previous addresses
Other registered in this address
Postal address Marijas iela 5, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 7 949 700.00 EUR (Registered in State Enterprise register 19.09.2022)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, ZO.LV)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.04.2024
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 29.10.2024
Find out current information about tax debts
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 (2)
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 08.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UAB Union Capital(Registration number: 305700486)Vytauto ave. 25, Kaunas, Lietuva The shares are pledged. Commercial pledge act 100201639
From 28.10.2022 7949700 1.00 EUR 7 949 700.00 EUR 100.00 % 07.11.2022
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 07.11.2022 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2022 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 156522 - 156558
 156522 - 156558
Net turnover
  5600 , Major
 5600
Major
Profit or loss
  4043
 4043
Equity capital
  917
 917
Fixed assets
  1047
 1047
Balance
  1121
 1121
Tangible assets
  719
 719
Liquidity
  27098 , Companies
 27098
Companies
Profitability
  32439 , Companies
 32439
Companies

About the company's comparative indices

Legal address on the map
Hotel M5 Legal address on the map
Publications (0)