MV HOTELS, SIA
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 |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 10.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 10.05.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 16.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 16.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 18.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 18.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 18.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 18.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.05.2014 |
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 , 27.10.2011 - 31.12.2011 , 02.05.2012 | 27.10.2011 - 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 (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 |
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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 |
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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 (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 14.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 89066 - 89100 | 89066 - 89100 | ||
Net turnover
2097 , Major
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2097 |
Major | |
Profit or loss
921
|
921 |
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Equity capital
202
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202 |
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Fixed assets 111 | 111 | ||
Balance
162
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162 |
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Tangible assets
95
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95 |
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Liquidity
64816 , Companies
|
64816 |
Companies | |
Profitability
22141 , Companies
|
22141 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |