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Mogotel Hotel Group AS

Basic information
Status Registered
Name Mogotel Hotel Group AS
Legal form Public Limited Company
Reg. No 40103376919
Reg. date 04.02.2011
Register Commercial Register
Legal Address Latgales iela 240 - 3, Rīga, LV-1063
Registered share capital, date 35,000 EUR, 07.06.2023
Paid-in share capital, date 35,000 EUR, 07.06.2023
NACE 70.10 Activities of head offices
VAT payer
LV40103376919 Registered Excluded
25.02.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.05.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 10,352,382 EUR Net profit 40,960 EUR Equity 933,947 EUR Date submitted10.09.2021 Number of employees 564
Year2019 Net sales 29,436,620 EUR Net profit 575,004 EUR Equity 892,987 EUR Date submitted02.11.2020 Number of employees 639
Year2018 Net sales 21,503,814 EUR Net profit 315,137 EUR Equity 1,245,841 EUR Date submitted22.07.2019 Number of employees 493
Year2017 Net sales 17,686,223 EUR Net profit 325,205 EUR Equity 930,704 EUR Date submitted25.07.2018 Number of employees 429
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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 Contributions929,110 EUR Personal Income Tax485,610 EUR Other387,320 EUR Total1,802,040 EUR Number of employees111
Year2023 Social Insurance Contributions1,187,340 EUR Personal Income Tax489,950 EUR Other489,630 EUR Total2,166,920 EUR Number of employees110
Year2022 Social Insurance Contributions1,374,370 EUR Personal Income Tax640,700 EUR Other210,450 EUR Total2,225,520 EUR Number of employees298
Year2021 Social Insurance Contributions980,210 EUR Personal Income Tax448,110 EUR Other260,280 EUR Total1,688,600 EUR Number of employees366
Year2020 Social Insurance Contributions1,067,880 EUR Personal Income Tax602,190 EUR Other379,710 EUR Total2,049,780 EUR Number of employees531
Year2019 Social Insurance Contributions2,160,100 EUR Personal Income Tax1,044,480 EUR Other58,960 EUR Total3,263,540 EUR Number of employees604
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.05.2015 Amendments to the Articles of Association 06.05.2015 (TIF)
26.02.2014 Amendments to the Articles of Association 20.02.2014 (TIF)
Announcement regarding the legal address (2)
03.07.2019 Announcement regarding the legal address 17.06.2019 (edoc) •
08.02.2011 Announcement regarding the legal address 03.02.2011 (TIF) •
Announcement regarding the reorganisation (1)
21.02.2024 Announcement regarding the reorganisation 20.02.2024 (EDOC) •
Annual report (full) (4)
10.09.2021 2020 Annual report (full) (PDF)
02.11.2020 2019 Annual report (full) (PDF)
22.07.2019 2018 Annual report (full) (PDF)
25.07.2018 2017 Annual report (full) (PDF)
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Application (9)
23.05.2024 Application 23.05.2024 (EDOC) •
07.06.2023 Application 22.05.2023 (edoc) •
07.06.2023 Application 02.06.2023 (edoc) •
06.01.2023 Application 02.01.2023 (edoc) •
04.10.2022 Application 26.09.2022 (edoc) •
03.07.2019 Application 25.06.2019 (edoc) •
11.05.2015 Application 06.05.2015 (TIF) •
26.02.2014 Application 20.02.2014 (TIF) •
08.02.2011 Application 03.02.2011 (TIF) •
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Appraisal reports (2)
07.06.2023 Appraisal reports 01.06.2023 (edoc) •
07.06.2023 Appraisal reports 15.02.2023 (edoc) •
Articles of Association (6)
07.06.2023 Articles of Association 22.05.2023 (edoc)
06.01.2023 Articles of Association 02.01.2023 (edoc)
03.07.2019 Articles of Association 17.06.2019 (edoc)
11.05.2015 Articles of Association 06.05.2015 (TIF)
26.02.2014 Articles of Association 20.02.2014 (TIF)
08.02.2011 Articles of Association 03.02.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
07.06.2023 Bank statements or other document regarding the payment of the equity 10.02.2023 (edoc) •
08.02.2011 Bank statements or other document regarding the payment of the equity 03.02.2011 (TIF) •
Confirmation or consent to legal address (1)
03.07.2019 Confirmation or consent to legal address 03.06.2019 (edoc) •
Consent of members of the supervisory board (3)
07.06.2023 Consent of members of the supervisory board 17.05.2023 (edoc) •
07.06.2023 Consent of members of the supervisory board 17.05.2023 (edoc) •
07.06.2023 Consent of members of the supervisory board 17.05.2023 (edoc) •
Decisions / letters / protocols of public notaries (9)
29.05.2024 Decisions / letters / protocols of public notaries 29.05.2024 (EDOC)
21.02.2024 Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
07.06.2023 Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
06.01.2023 Decisions / letters / protocols of public notaries 06.01.2023 (edoc)
04.10.2022 Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
11.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
26.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
08.02.2011 Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
07.06.2023 Justification supporting beneficial ownership disclosure statement 22.05.2023 (edoc) •
Memorandum of Association (1)
08.02.2011 Memorandum of Association 03.02.2011 (TIF)
Notice to creditors to submit their claims (1)
29.05.2024 Notice to creditors to submit their claims 23.05.2024 (EDOC)
Power of attorney, act of empowerment (2)
11.05.2015 Power of attorney, act of empowerment 06.05.2015 (TIF) •
26.02.2014 Power of attorney, act of empowerment 20.02.2014 (TIF) •
Protocols/decisions of a company/organisation (6)
23.05.2024 Protocols/decisions of a company/organisation 21.03.2024 (EDOC) •
07.06.2023 Protocols/decisions of a company/organisation 22.05.2023 (edoc) •
04.10.2022 Protocols/decisions of a company/organisation 16.09.2022 (edoc) •
03.07.2019 Protocols/decisions of a company/organisation 17.06.2019 (edoc) •
11.05.2015 Protocols/decisions of a company/organisation 06.05.2015 (TIF) •
26.02.2014 Protocols/decisions of a company/organisation 20.02.2014 (TIF) •
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Register of stockholders (1)
29.05.2024 Register of stockholders 23.04.2024 (EDOC)
Registration certificates (1)
08.02.2011 Registration certificates 04.02.2011 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (4)
29.05.2024 Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2024 (EDOC)
15.02.2024 Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2024 (EDOC)
07.06.2023 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2023 (edoc)
06.01.2023 Reorganisation agreement/draft agreements, amendments to the drafts 02.01.2023 (edoc)
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Shareholders’ register (2)
03.07.2019 Shareholders’ register 17.06.2019 (edoc)
26.02.2014 Shareholders’ register 20.02.2014 (TIF)
Submission/Application (1)
08.02.2011 Submission/Application 03.02.2011 (TIF) •
2024 (9)
29.05.2024 Decisions / letters / protocols of public notaries 29.05.2024 (EDOC)
29.05.2024 Notice to creditors to submit their claims 23.05.2024 (EDOC)
29.05.2024 Register of stockholders 23.04.2024 (EDOC)
29.05.2024 Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2024 (EDOC)
23.05.2024 Application 23.05.2024 (EDOC) •
23.05.2024 Protocols/decisions of a company/organisation 21.03.2024 (EDOC) •
21.02.2024 Announcement regarding the reorganisation 20.02.2024 (EDOC) •
21.02.2024 Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
15.02.2024 Reorganisation agreement/draft agreements, amendments to the drafts 23.01.2024 (EDOC)
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2023 (17)
07.06.2023 Application 22.05.2023 (edoc) •
07.06.2023 Application 02.06.2023 (edoc) •
07.06.2023 Appraisal reports 01.06.2023 (edoc) •
07.06.2023 Appraisal reports 15.02.2023 (edoc) •
07.06.2023 Articles of Association 22.05.2023 (edoc)
07.06.2023 Bank statements or other document regarding the payment of the equity 10.02.2023 (edoc) •
07.06.2023 Consent of members of the supervisory board 17.05.2023 (edoc) •
07.06.2023 Consent of members of the supervisory board 17.05.2023 (edoc) •
07.06.2023 Consent of members of the supervisory board 17.05.2023 (edoc) •
07.06.2023 Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
07.06.2023 Justification supporting beneficial ownership disclosure statement 22.05.2023 (edoc) •
07.06.2023 Protocols/decisions of a company/organisation 22.05.2023 (edoc) •
07.06.2023 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2023 (edoc)
06.01.2023 Application 02.01.2023 (edoc) •
06.01.2023 Articles of Association 02.01.2023 (edoc)
06.01.2023 Decisions / letters / protocols of public notaries 06.01.2023 (edoc)
06.01.2023 Reorganisation agreement/draft agreements, amendments to the drafts 02.01.2023 (edoc)
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2022 (3)
04.10.2022 Application 26.09.2022 (edoc) •
04.10.2022 Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
04.10.2022 Protocols/decisions of a company/organisation 16.09.2022 (edoc) •
2021 (1)
10.09.2021 2020 Annual report (full) (PDF)
2020 (1)
02.11.2020 2019 Annual report (full) (PDF)
2019 (8)
22.07.2019 2018 Annual report (full) (PDF)
03.07.2019 Announcement regarding the legal address 17.06.2019 (edoc) •
03.07.2019 Application 25.06.2019 (edoc) •
03.07.2019 Articles of Association 17.06.2019 (edoc)
03.07.2019 Confirmation or consent to legal address 03.06.2019 (edoc) •
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
03.07.2019 Protocols/decisions of a company/organisation 17.06.2019 (edoc) •
03.07.2019 Shareholders’ register 17.06.2019 (edoc)
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2018 (1)
25.07.2018 2017 Annual report (full) (PDF)
2015 (6)
11.05.2015 Amendments to the Articles of Association 06.05.2015 (TIF)
11.05.2015 Application 06.05.2015 (TIF) •
11.05.2015 Articles of Association 06.05.2015 (TIF)
11.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
11.05.2015 Power of attorney, act of empowerment 06.05.2015 (TIF) •
11.05.2015 Protocols/decisions of a company/organisation 06.05.2015 (TIF) •
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2014 (7)
26.02.2014 Amendments to the Articles of Association 20.02.2014 (TIF)
26.02.2014 Application 20.02.2014 (TIF) •
26.02.2014 Articles of Association 20.02.2014 (TIF)
26.02.2014 Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
26.02.2014 Power of attorney, act of empowerment 20.02.2014 (TIF) •
26.02.2014 Protocols/decisions of a company/organisation 20.02.2014 (TIF) •
26.02.2014 Shareholders’ register 20.02.2014 (TIF)
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2011 (8)
08.02.2011 Announcement regarding the legal address 03.02.2011 (TIF) •
08.02.2011 Application 03.02.2011 (TIF) •
08.02.2011 Articles of Association 03.02.2011 (TIF)
08.02.2011 Bank statements or other document regarding the payment of the equity 03.02.2011 (TIF) •
08.02.2011 Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
08.02.2011 Memorandum of Association 03.02.2011 (TIF)
08.02.2011 Registration certificates 04.02.2011 (TIF) •
08.02.2011 Submission/Application 03.02.2011 (TIF) •
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