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Sabiedrība ar ierobežotu atbildību "TLG Hotell Latvija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103249106

Reg. date

17.09.2009

Commercial Register

Legal Address

Rīga, Elizabetes iela 24 - 1, LV-1050

Registered share capital, date

30,000 EUR, 08.11.2019

Paid-in share capital, date

30,000 EUR, 08.11.2019

NACE

55.10 Hotels and similar accommodation

VAT payer

LV40103249106	Registered	Excluded
	30.11.2009	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

05.04.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 1,252,057 EUR	Net profit -3,031,107 EUR	Equity -257,723 EUR	Date submitted18.06.2021	Number of employees 87
Year2019	Net sales 4,952,155 EUR	Net profit -1,407,037 EUR	Equity 2,773,384 EUR	Date submitted31.07.2020	Number of employees 122
Year2018	Net sales 5,224,383 EUR	Net profit -1,119,859 EUR	Equity 180,421 EUR	Date submitted30.04.2019	Number of employees 117
Year2017	Net sales 4,967,392 EUR	Net profit -1,387,387 EUR	Equity 300,280 EUR	Date submitted27.04.2018	Number of employees 112
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions400,540 EUR	Personal Income Tax203,260 EUR	Other-360,990 EUR	Total242,810 EUR	Number of employees72
Year2023	Social Insurance Contributions267,850 EUR	Personal Income Tax133,100 EUR	Other-847,830 EUR	Total-446,880 EUR	Number of employees54
Year2022	Social Insurance Contributions54,750 EUR	Personal Income Tax22,870 EUR	Other-455,030 EUR	Total-377,410 EUR	Number of employees11
Year2021	Social Insurance Contributions71,710 EUR	Personal Income Tax28,590 EUR	Other-545,490 EUR	Total-445,190 EUR	Number of employees15
Year2020	Social Insurance Contributions312,000 EUR	Personal Income Tax153,910 EUR	Other-465,900 EUR	Total10 EUR	Number of employees83
Year2019	Social Insurance Contributions472,450 EUR	Personal Income Tax226,580 EUR	Other-146,720 EUR	Total552,310 EUR	Number of employees117

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (123)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
10.07.2020	Amendments to the Articles of Association 03.07.2020 (docx)
10.07.2020	Amendments to the Articles of Association 03.07.2020 (asice) •
08.11.2019	Amendments to the Articles of Association 21.10.2019 (asice)
20.12.2018	Amendments to the Articles of Association 27.11.2018 (TIF)
07.12.2017	Amendments to the Articles of Association 13.11.2017 (TIF)
26.11.2015	Amendments to the Articles of Association 10.11.2015 (TIF)
23.04.2014	Amendments to the Articles of Association 31.03.2014 (TIF)
Show all
Announcement regarding the legal address (2)
16.10.2009	Announcement regarding the legal address 01.10.2009 (TIF) •
16.10.2009	Announcement regarding the legal address 15.09.2009 (TIF) •
Annual report (full) (4)
18.06.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (19)
05.04.2022	Application 31.03.2022 (DOCX) •
05.04.2022	Application 31.03.2022 (edoc) •
05.04.2022	Application 31.03.2022 (docx) •
15.11.2021	Application 10.11.2021 (docx) •
15.11.2021	Application 10.11.2021 (DOCX) •
15.11.2021	Application 10.11.2021 (edoc) •
10.07.2020	Application 03.07.2020 (asice) •
10.07.2020	Application 03.07.2020 (docx) •
21.11.2019	Application 14.11.2019 (asice) •
21.11.2019	Application 14.11.2019 (docx) •
08.11.2019	Application 04.11.2019 (edoc) •
08.11.2019	Application 04.11.2019 (docx) •
21.12.2018	Application 13.12.2018 (TIF) •
07.12.2017	Application 01.12.2017 (TIF) •
26.11.2015	Application 13.11.2015 (TIF) •
29.10.2014	Application 17.10.2014 (TIF) •
23.04.2014	Application 31.03.2014 (TIF) •
16.10.2009	Application 15.09.2009 (TIF) •
16.10.2009	Application 01.10.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
08.11.2019	Application of shareholders or third persons for the acquisition of shares 04.11.2019 (asice) •
20.12.2018	Application of shareholders or third persons for the acquisition of shares 11.12.2018 (TIF) •
07.12.2017	Application of shareholders or third persons for the acquisition of shares 28.11.2017 (TIF) •
Articles of Association (8)
10.07.2020	Articles of Association 03.07.2020 (doc)
10.07.2020	Articles of Association 03.07.2020 (asice) •
08.11.2019	Articles of Association 21.10.2019 (asice)
20.12.2018	Articles of Association 27.11.2018 (TIF)
12.12.2017	Articles of Association 13.11.2017 (TIF)
26.11.2015	Articles of Association 10.11.2015 (TIF)
23.04.2014	Articles of Association 31.03.2014 (TIF)
16.10.2009	Articles of Association 15.09.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
05.11.2019	Bank statements or other document regarding the payment of the equity 28.10.2019 (TIF) •
20.12.2018	Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF) •
07.12.2017	Bank statements or other document regarding the payment of the equity 01.12.2017 (TIF) •
16.10.2009	Bank statements or other document regarding the payment of the equity 16.09.2009 (TIF) •
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Consent of a member of the Board / executive director (1)
26.11.2015	Consent of a member of the Board / executive director 10.11.2015 (TIF) •
Copy of the personal identification document (9)
08.11.2019	Copy of the personal identification document 04.11.2019 (edoc) •
08.11.2019	Copy of the personal identification document 04.11.2019 (edoc) •
08.11.2019	Copy of the personal identification document 04.11.2019 (pdf) •
08.11.2019	Copy of the personal identification document 04.11.2019 (edoc) •
08.11.2019	Copy of the personal identification document 04.11.2019 (edoc) •
08.11.2019	Copy of the personal identification document 04.11.2019 (pdf) •
08.11.2019	Copy of the personal identification document 04.11.2019 (edoc) •
08.11.2019	Copy of the personal identification document 04.11.2019 (edoc) •
08.11.2019	Copy of the personal identification document 04.11.2019 (pdf) •
Show all
Decisions / letters / protocols of public notaries (19)
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
15.11.2021	Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021	Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
21.11.2019	Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019	Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
08.11.2019	Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
21.12.2018	Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
26.11.2015	Decisions / letters / protocols of public notaries 23.11.2015 (TIF) •
29.10.2014	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
23.04.2014	Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
16.10.2009	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
16.10.2009	Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2021 (ASICE)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (4)
10.07.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.07.2020 (asice) •
10.07.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.07.2020 (pdf) •
10.07.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.07.2020 (pdf) •
10.07.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.07.2020 (pdf) •
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Justification supporting beneficial ownership disclosure statement (20)
15.11.2021	Justification supporting beneficial ownership disclosure statement 15.11.2021 (PDF) •
15.11.2021	Justification supporting beneficial ownership disclosure statement 15.11.2021 (PNG) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (pdf) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (pdf) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (pdf) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (pdf) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (pdf) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (pdf) •
Show all
Memorandum of Association (1)
16.10.2009	Memorandum of Association 15.09.2009 (TIF)
Protocols/decisions of a company/organisation (10)
10.07.2020	Protocols/decisions of a company/organisation 03.07.2020 (asice) •
10.07.2020	Protocols/decisions of a company/organisation 03.07.2020 (doc) •
21.11.2019	Protocols/decisions of a company/organisation 13.11.2019 (asice) •
21.11.2019	Protocols/decisions of a company/organisation 13.11.2019 (doc) •
08.11.2019	Protocols/decisions of a company/organisation 21.10.2019 (asice) •
20.12.2018	Protocols/decisions of a company/organisation 27.11.2018 (TIF) •
07.12.2017	Protocols/decisions of a company/organisation 13.11.2017 (TIF) •
26.11.2015	Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
29.10.2014	Protocols/decisions of a company/organisation 17.10.2014 (TIF) •
23.04.2014	Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
Show all
Receipts on the publication and state fees (2)
16.10.2009	Receipts on the publication and state fees 01.10.2009 (TIF) •
16.10.2009	Receipts on the publication and state fees 15.09.2009 (TIF) •
Registration certificates (1)
16.10.2009	Registration certificates 17.09.2009 (TIF) •
Regulations for the increase/reduction of the equity (3)
08.11.2019	Regulations for the increase/reduction of the equity 21.10.2019 (asice)
20.12.2018	Regulations for the increase/reduction of the equity 27.11.2018 (TIF)
07.12.2017	Regulations for the increase/reduction of the equity 13.11.2017 (TIF)
Shareholders’ register (4)
08.11.2019	Shareholders’ register 28.10.2019 (asice)
20.12.2018	Shareholders’ register 13.12.2018 (TIF)
07.12.2017	Shareholders’ register 01.12.2017 (TIF)
23.04.2014	Shareholders’ register 15.04.2014 (TIF)
Show all
Statement regarding the beneficial owners (1)
07.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (5)
05.04.2022	Application 31.03.2022 (DOCX) •
05.04.2022	Application 31.03.2022 (edoc) •
05.04.2022	Application 31.03.2022 (docx) •
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (rtf)
05.04.2022	Decisions / letters / protocols of public notaries 05.04.2022 (edoc) •
Show all
2021 (9)
15.11.2021	Application 10.11.2021 (docx) •
15.11.2021	Application 10.11.2021 (DOCX) •
15.11.2021	Application 10.11.2021 (edoc) •
15.11.2021	Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021	Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
15.11.2021	Justification supporting beneficial ownership disclosure statement 15.11.2021 (PDF) •
15.11.2021	Justification supporting beneficial ownership disclosure statement 15.11.2021 (PNG) •
11.11.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2021 (ASICE)
18.06.2021	2020 Annual report (full) (PDF)
Show all
2020 (15)
31.07.2020	2019 Annual report (full) (PDF)
10.07.2020	Amendments to the Articles of Association 03.07.2020 (docx)
10.07.2020	Amendments to the Articles of Association 03.07.2020 (asice) •
10.07.2020	Application 03.07.2020 (asice) •
10.07.2020	Application 03.07.2020 (docx) •
10.07.2020	Articles of Association 03.07.2020 (doc)
10.07.2020	Articles of Association 03.07.2020 (asice) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020	Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
10.07.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.07.2020 (asice) •
10.07.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.07.2020 (pdf) •
10.07.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.07.2020 (pdf) •
10.07.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.07.2020 (pdf) •
10.07.2020	Protocols/decisions of a company/organisation 03.07.2020 (asice) •
10.07.2020	Protocols/decisions of a company/organisation 03.07.2020 (doc) •
Show all
2019 (44)
21.11.2019	Application 14.11.2019 (asice) •
21.11.2019	Application 14.11.2019 (docx) •
21.11.2019	Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019	Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
21.11.2019	Protocols/decisions of a company/organisation 13.11.2019 (asice) •
21.11.2019	Protocols/decisions of a company/organisation 13.11.2019 (doc) •
08.11.2019	Amendments to the Articles of Association 21.10.2019 (asice)
08.11.2019	Application 04.11.2019 (edoc) •
08.11.2019	Application 04.11.2019 (docx) •
08.11.2019	Application of shareholders or third persons for the acquisition of shares 04.11.2019 (asice) •
08.11.2019	Articles of Association 21.10.2019 (asice)
08.11.2019	Copy of the personal identification document 04.11.2019 (edoc) •
08.11.2019	Copy of the personal identification document 04.11.2019 (edoc) •
08.11.2019	Copy of the personal identification document 04.11.2019 (pdf) •
08.11.2019	Copy of the personal identification document 04.11.2019 (edoc) •
08.11.2019	Copy of the personal identification document 04.11.2019 (edoc) •
08.11.2019	Copy of the personal identification document 04.11.2019 (pdf) •
08.11.2019	Copy of the personal identification document 04.11.2019 (edoc) •
08.11.2019	Copy of the personal identification document 04.11.2019 (edoc) •
08.11.2019	Copy of the personal identification document 04.11.2019 (pdf) •
08.11.2019	Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (pdf) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (pdf) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (pdf) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (pdf) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (pdf) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc) •
08.11.2019	Justification supporting beneficial ownership disclosure statement 04.11.2019 (pdf) •
08.11.2019	Protocols/decisions of a company/organisation 21.10.2019 (asice) •
08.11.2019	Regulations for the increase/reduction of the equity 21.10.2019 (asice)
08.11.2019	Shareholders’ register 28.10.2019 (asice)
05.11.2019	Bank statements or other document regarding the payment of the equity 28.10.2019 (TIF) •
30.04.2019	2018 Annual report (full) (PDF)
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2018 (13)
21.12.2018	Application 13.12.2018 (TIF) •
21.12.2018	Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
20.12.2018	Amendments to the Articles of Association 27.11.2018 (TIF)
20.12.2018	Application of shareholders or third persons for the acquisition of shares 11.12.2018 (TIF) •
20.12.2018	Articles of Association 27.11.2018 (TIF)
20.12.2018	Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF) •
20.12.2018	Protocols/decisions of a company/organisation 27.11.2018 (TIF) •
20.12.2018	Regulations for the increase/reduction of the equity 27.11.2018 (TIF)
20.12.2018	Shareholders’ register 13.12.2018 (TIF)
27.04.2018	2017 Annual report (full) (PDF)
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018	Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (10)
12.12.2017	Articles of Association 13.11.2017 (TIF)
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
07.12.2017	Amendments to the Articles of Association 13.11.2017 (TIF)
07.12.2017	Application 01.12.2017 (TIF) •
07.12.2017	Application of shareholders or third persons for the acquisition of shares 28.11.2017 (TIF) •
07.12.2017	Bank statements or other document regarding the payment of the equity 01.12.2017 (TIF) •
07.12.2017	Protocols/decisions of a company/organisation 13.11.2017 (TIF) •
07.12.2017	Regulations for the increase/reduction of the equity 13.11.2017 (TIF)
07.12.2017	Shareholders’ register 01.12.2017 (TIF)
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2015 (6)
26.11.2015	Amendments to the Articles of Association 10.11.2015 (TIF)
26.11.2015	Application 13.11.2015 (TIF) •
26.11.2015	Articles of Association 10.11.2015 (TIF)
26.11.2015	Consent of a member of the Board / executive director 10.11.2015 (TIF) •
26.11.2015	Decisions / letters / protocols of public notaries 23.11.2015 (TIF) •
26.11.2015	Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
Show all
2014 (9)
29.10.2014	Application 17.10.2014 (TIF) •
29.10.2014	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
29.10.2014	Protocols/decisions of a company/organisation 17.10.2014 (TIF) •
23.04.2014	Amendments to the Articles of Association 31.03.2014 (TIF)
23.04.2014	Application 31.03.2014 (TIF) •
23.04.2014	Articles of Association 31.03.2014 (TIF)
23.04.2014	Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
23.04.2014	Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
23.04.2014	Shareholders’ register 15.04.2014 (TIF)
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2009 (12)
16.10.2009	Announcement regarding the legal address 01.10.2009 (TIF) •
16.10.2009	Announcement regarding the legal address 15.09.2009 (TIF) •
16.10.2009	Application 15.09.2009 (TIF) •
16.10.2009	Application 01.10.2009 (TIF) •
16.10.2009	Articles of Association 15.09.2009 (TIF)
16.10.2009	Bank statements or other document regarding the payment of the equity 16.09.2009 (TIF) •
16.10.2009	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
16.10.2009	Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
16.10.2009	Memorandum of Association 15.09.2009 (TIF)
16.10.2009	Receipts on the publication and state fees 01.10.2009 (TIF) •
16.10.2009	Receipts on the publication and state fees 15.09.2009 (TIF) •
16.10.2009	Registration certificates 17.09.2009 (TIF) •
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Sabiedrība ar ierobežotu atbildību "TLG Hotell Latvija"

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