Basic data
Name SIA "MV HOTELS"
Legal form Limited liability company (SIA)
Registration number, date 40103474139, 27.10.2011
Register, Included in The Register Commercial register, 27.10.2011
SEPA identifier LV60ZZZ40103474139
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103474139 Is active 15.11.2011
Legal address Legal address: Rīga, Brīvības gatve 445 - 7, LV-1024 Other registered in this address
Postal address Brīvības gatve 445 - 7, Rīga, LV-1024
Registration certificate number, date Nr. K119657. 27.10.2011
Fixed capital Paid capital - 1 666 182.00 EUR (Registered in State Enterprise register 14.03.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.06.2020
The State support The State support history  (Actual record: 10.01.2022)
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
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2011 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2011 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100186869
From 07.04.2014 849753 1.00 EUR 849 753.00 EUR 51.00001 % 14.04.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100186866
From 10.03.2014 816429 1.00 EUR 816 429.00 EUR 48.99999 % 14.03.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • 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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 89066 - 89100
 89066 - 89100
Net turnover
  2097 , Major
 2097
Major
Profit or loss
  921
 921
Equity capital
  202
 202
Fixed assets 111
 111
Balance
  162
 162
Tangible assets
  95
 95
Liquidity
  64816 , Companies
 64816
Companies
Profitability
  22141 , Companies
 22141
Companies

About the company's comparative indices

Legal address on the map
MV HOTELS Legal address on the map
Publications (0)