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
VAT identification number Status Registered Excluded
LV40103376919 Is active 25.02.2011
Legal address Legal address: Rīga, Latgales iela 240 - 3, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 240 - 3, Rīga, LV-1063
Reorganizations
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)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.1) (Source: SRS, CSB)
  • Activities of head offices (70.10, version 2.0) (Source: ZO.LV)
  • Hotels and similar accommodation (55.10, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 29.05.2024
The State support Yes  (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 restrictions Not registered
Tax debts (as of date) Not registered as of 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67259989
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 (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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2023 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2023 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2023 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentNumber of votesRegistered 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

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2022. year 
    2017., 2018., 2019., 2020., 2022. year
  • 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. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 82699 - 82722
 82699 - 82722
Net turnover
  2009 , Major
 2009
Major
Profit or loss
  1226
 1226
Equity capital
  2375
 2375
Fixed assets
  6072
 6072
Balance
  3221
 3221
Tangible assets
  10386
 10386
Liquidity
  35110 , Companies
 35110
Companies
Profitability
  10925 , Companies
 10925
Companies

About the company's comparative indices

Legal address on the map
Mogotel Hotel Group 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