OTTO HOTEL PAVILOSTA, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "OTTO HOTEL PAVILOSTA" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 42103091928, 04.04.2019 | ||||||||||||
Register, Included in The Register | Commercial register, 04.04.2019 | ||||||||||||
SEPA identifier | LV31ZZZ42103091928 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Dienvidkurzemes nov., Pāvilosta, Dzintaru iela 7, LV-3466 ***
Previous addresses Other registered in this address |
||||||||||||
Postal address | Dzintaru iela 7, Pāvilosta, Dienvidkurzemes nov., LV-3466 | ||||||||||||
Fixed capital |
Paid capital - 300 000.00 EUR (Registered in State Enterprise register 01.12.2023) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 01.12.2023 | ||||||||||||
The State support | The State support history (Actual record: 14.01.2022) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 13.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63451200 |
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 (5) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
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 , 04.04.2019 - 31.12.2019 , 27.05.2020 | 04.04.2019 - 31.12.2019 | Annual report | 27.05.2020 |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.08.2020 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.04.2019 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.04.2019 |
Member of the Board/ Right of sole representation |
||
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 | Number of votes | Registered in State Enterprise register |
Sabiedrība ar ierobežotu atbildību "Aeronorte"(40103786357)Rīga, Mazā Piena iela 11A - 3 | ||||||
From 27.11.2023 | 2000 | 100.00 EUR | 200 000.00 EUR | 66.66667 % | 2000 | 01.12.2023 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "Mafanikio"(40103786179)Ventspils nov., Usmas pag., "Ostupes" | ||||||
From 27.11.2023 | 1000 | 100.00 EUR | 100 000.00 EUR | 33.33333 % | 1000 | 01.12.2023 |
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 04.04.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.04.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 137392 - 137426 | 137392 - 137426 | ||
Net turnover
10665 , Major
|
10665 |
Major | |
Profit or loss
96913 - 96914
|
96913 - 96914 |
||
Equity capital
44848 - 44850
|
44848 - 44850 |
||
Fixed assets
12798
|
12798 |
||
Balance
19889
|
19889 |
||
Tangible assets
11112
|
11112 |
||
Liquidity
76143 - 76144 , Companies
|
76143 - 76144 |
Companies | |
Profitability
46904 , Companies
|
46904 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |