SHotel management, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.09.2024)
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 SIA "SHotel management"
Legal form Limited liability company (SIA)
Registration number, date 42103078991, 01.02.2017
Register, Included in The Register Commercial register, 01.02.2017
SEPA identifier LV33ZZZ42103078991
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103078991 Is active 28.07.2017
Check in EU VAT register
Legal address Legal address: Liepāja, Dzērves iela 9, LV-3411 Other registered in this address
Postal address Dzērves iela 9, Liepāja, LV-3411
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.01.2020)
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 26.09.2023
The State support The State support history  (Actual record: 05.01.2022)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
Find out current information about tax debts
Contact information
Phone +371 29418956
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 (7)
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 01.02.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "COSY HOUSE"(42103061707)Liepāja, Dzērves iela 9
From 26.08.2022 2156 1.00 EUR 2 156.00 EUR 77.00 % 16.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2019 560 1.00 EUR 560.00 EUR 20.00 % 07.01.2020
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2019 84 1.00 EUR 84.00 EUR 3.00 % 07.01.2020
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 16.07.2019 Czech Republic Russian Federation

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.01.2023

From Type of control: as a member
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 123594 - 123612
 123594 - 123612
Net turnover
  17960 , Major
 17960 		Major
Profit or loss
  103395
 103395
Equity capital
  86394
 86394
Fixed assets
  39861 - 39862
 39861 - 39862
Balance
  44557
 44557
Tangible assets
  36543 - 36544
 36543 - 36544
Liquidity
  68180 - 68181 , Companies
 68180 - 68181 		Companies
Profitability
  73910 , Companies
 73910 		Companies

About the company's comparative indices

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