Mogotel Hotel Group, AS
Basic data | |||||||||||||
Name | Mogotel Hotel Group AS Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40103376919, 04.02.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 04.02.2011 | ||||||||||||
SEPA identifier | LV83ZZZ40103376919 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Latgales iela 240 - 3, LV-1063
Previous addresses Other registered in this address |
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Postal address | Latgales iela 240 - 3, Rīga, LV-1063 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K105729. 04.02.2011 | ||||||||||||
Fixed capital |
Paid capital - 35 000.00 EUR (Registered in State Enterprise register 07.06.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 29.05.2024 | ||||||||||||
Creditor notifications | Yes (Actual record: 29.05.2024) | ||||||||||||
The State support | The State support history (Actual record: 12.01.2022) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 16.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67259989 |
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 (12) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.11.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.11.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 22.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 22.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 31.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 31.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 04.02.2011 - 31.12.2011 , 02.05.2012 | 04.02.2011 - 31.12.2011 | Annual report | 02.05.2012 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.06.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.06.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.06.2023 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.06.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.06.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.06.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Mogotel Group AS(40203197987)Rīga, Latgales iela 240 - 3 | ||||||
From 23.04.2024 | 35000 | 1.00 EUR | 35 000.00 EUR | 100.00 % | 35000 | 29.05.2024 |
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 07.06.2023 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 83776 - 83799 | 83776 - 83799 | ||
Net turnover
843 , Major
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843 |
Major | |
Profit or loss
1440
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1440 |
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Equity capital
3039
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3039 |
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Fixed assets
6414
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6414 |
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Balance
3409
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3409 |
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Tangible assets
15532
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15532 |
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Liquidity
48457 - 48458 , Companies
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48457 - 48458 |
Companies | |
Profitability
21120 , Companies
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21120 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
"Mogotel" 2021.gadā apgrozījis 9,59 milj. EUR | 12.09.2022 06:44 |
Arī aizvadītajā gadā SIA “Mogotel” saimniecisko darbību negatīvi turpināja ietekmēt Covid-19 pandēmija un ar to saistītie valdības noteiktie darbības ierobežojumi |