Sansoni Hospitality, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sansoni Hospitality SIA
Legal form Limited liability company (SIA)
Registration number, date 40203322344, 31.05.2021
Register, Included in The Register Commercial register, 31.05.2021
SEPA identifier LV28ZZZ40203322344
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203322344 Is active 03.08.2021
Check in EU VAT register
Legal address Legal address: Rīga, Merķeļa iela 1, LV-1050 Other registered in this address
Postal address Merķeļa iela 1, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.05.2021)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2023
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 Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 22042280
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 (3)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 31.05.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 31.05.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Germany
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2021 2520 1.00 EUR 2 520.00 EUR 90.00 % 23.09.2021
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2021 280 1.00 EUR 280.00 EUR 10.00 % 31.05.2021
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2021 Latvia Germany

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 152882 - 152911
 152882 - 152911
Net turnover
  20587 , Major
 20587 		Major
Profit or loss
  86454 - 86460
 86454 - 86460
Equity capital
  52420 - 52423
 52420 - 52423
Fixed assets
  31802 - 31804
 31802 - 31804
Balance
  37449 - 37450
 37449 - 37450
Tangible assets
  31349 - 31350
 31349 - 31350
Liquidity
  68327 - 68330 , Companies
 68327 - 68330 		Companies
Profitability
  63717 , Companies
 63717 		Companies

About the company's comparative indices

Sansoni Hospitality mentioned in newspapers   Sansoni Hospitality zo.lv catalogue
Legal address on the map
Sansoni Hospitality Legal address on the map
Publications (0)