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Sabiedrība ar ierobežotu atbildību "Hotel Experts Services"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Hotel Experts Services"
Legal form Limited Liability Company
Reg. No 40103615635
Reg. date 11.12.2012
Register Commercial Register
Legal Address Kuģu iela 24 - 205, Rīga, LV-1048
Registered share capital, date 2,828 EUR, 27.07.2016
Paid-in share capital, date 2,828 EUR, 27.07.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 19.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 0 EUR Net profit -851 EUR Equity -693 EUR Date submitted22.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -822 EUR Equity 158 EUR Date submitted29.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -638 EUR Equity 980 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -638 EUR Equity 1,618 EUR Date submitted03.05.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
02.03.2017 Amendments to the Articles of Association 07.07.2016 (docx)
02.03.2017 Amendments to the Articles of Association 07.07.2016 (EDOC) •
Announcement regarding the legal address (1)
17.12.2012 Announcement regarding the legal address 10.12.2012 (TIF) •
Annual report (full) (4)
22.07.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (14)
13.06.2024 Application 05.06.2024 (EDOC) •
19.04.2022 Application 06.04.2022 (edoc) •
19.04.2022 Application 06.04.2022 (DOCX) •
19.04.2022 Application 06.04.2022 (docx) •
22.12.2020 Application 16.12.2020 (edoc) •
22.12.2020 Application 16.12.2020 (docx) •
22.12.2020 Application 16.12.2020 (edoc) •
22.12.2020 Application 16.12.2020 (docx) •
08.06.2016 Application 07.06.2016 (EDOC) •
08.06.2016 Application 07.06.2016 (docx) •
08.06.2016 Application 07.06.2016 (docx) •
29.05.2015 Application 29.05.2015 (EDOC) •
29.05.2015 Application 29.05.2015 (docx) •
17.12.2012 Application 27.11.2012 (TIF) •
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Articles of Association (4)
08.06.2016 Articles of Association 07.06.2016 (docx)
08.06.2016 Articles of Association 07.06.2016 (docx)
08.06.2016 Articles of Association 07.06.2016 (EDOC) •
17.12.2012 Articles of Association 06.11.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.12.2012 Bank statements or other document regarding the payment of the equity 07.11.2012 (TIF) •
Confirmation or consent to legal address (1)
17.12.2012 Confirmation or consent to legal address 06.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (8)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
11.09.2016 Decisions / letters / protocols of public notaries 27.07.2016 (EDOC) •
11.09.2016 Decisions / letters / protocols of public notaries 27.07.2016 (rtf) •
20.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (EDOC) •
17.12.2012 Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
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Financial report of the liquidation/bankruptcy proceedings (1)
13.06.2024 Financial report of the liquidation/bankruptcy proceedings (PDF)
Memorandum of Association (1)
17.12.2012 Memorandum of Association 06.11.2012 (TIF)
Power of attorney, act of empowerment (1)
17.12.2012 Power of attorney, act of empowerment 03.12.2012 (TIF) •
Protocols/decisions of a company/organisation (4)
13.06.2024 Protocols/decisions of a company/organisation 07.02.2024 (PDF) •
08.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (EDOC) •
08.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (docx) •
08.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (docx) •
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Registration certificates (1)
17.12.2012 Registration certificates 11.12.2012 (TIF) •
Shareholders’ register (9)
22.12.2020 Shareholders’ register 16.12.2020 (docx)
22.12.2020 Shareholders’ register 16.12.2020 (docx)
22.12.2020 Shareholders’ register 16.12.2020 (EDOC) •
22.12.2020 Shareholders’ register 16.12.2020 (EDOC) •
15.07.2016 Shareholders’ register 29.06.2016 (pdf)
15.07.2016 Shareholders’ register 29.06.2016 (pdf)
15.07.2016 Shareholders’ register 29.06.2016 (EDOC) •
29.05.2015 Shareholders’ register 29.05.2015 (docx)
29.05.2015 Shareholders’ register 29.05.2015 (EDOC) •
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2024 (3)
13.06.2024 Application 05.06.2024 (EDOC) •
13.06.2024 Financial report of the liquidation/bankruptcy proceedings (PDF)
13.06.2024 Protocols/decisions of a company/organisation 07.02.2024 (PDF) •
2022 (5)
19.04.2022 Application 06.04.2022 (edoc) •
19.04.2022 Application 06.04.2022 (DOCX) •
19.04.2022 Application 06.04.2022 (docx) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
Show all
2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (11)
22.12.2020 Application 16.12.2020 (edoc) •
22.12.2020 Application 16.12.2020 (docx) •
22.12.2020 Application 16.12.2020 (edoc) •
22.12.2020 Application 16.12.2020 (docx) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
22.12.2020 Shareholders’ register 16.12.2020 (docx)
22.12.2020 Shareholders’ register 16.12.2020 (docx)
22.12.2020 Shareholders’ register 16.12.2020 (EDOC) •
22.12.2020 Shareholders’ register 16.12.2020 (EDOC) •
29.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (2)
02.03.2017 Amendments to the Articles of Association 07.07.2016 (docx)
02.03.2017 Amendments to the Articles of Association 07.07.2016 (EDOC) •
2016 (14)
11.09.2016 Decisions / letters / protocols of public notaries 27.07.2016 (EDOC) •
11.09.2016 Decisions / letters / protocols of public notaries 27.07.2016 (rtf) •
15.07.2016 Shareholders’ register 29.06.2016 (pdf)
15.07.2016 Shareholders’ register 29.06.2016 (pdf)
15.07.2016 Shareholders’ register 29.06.2016 (EDOC) •
08.06.2016 Application 07.06.2016 (EDOC) •
08.06.2016 Application 07.06.2016 (docx) •
08.06.2016 Application 07.06.2016 (docx) •
08.06.2016 Articles of Association 07.06.2016 (docx)
08.06.2016 Articles of Association 07.06.2016 (docx)
08.06.2016 Articles of Association 07.06.2016 (EDOC) •
08.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (EDOC) •
08.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (docx) •
08.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (docx) •
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2015 (5)
20.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (EDOC) •
29.05.2015 Application 29.05.2015 (EDOC) •
29.05.2015 Application 29.05.2015 (docx) •
29.05.2015 Shareholders’ register 29.05.2015 (docx)
29.05.2015 Shareholders’ register 29.05.2015 (EDOC) •
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2012 (9)
17.12.2012 Announcement regarding the legal address 10.12.2012 (TIF) •
17.12.2012 Application 27.11.2012 (TIF) •
17.12.2012 Articles of Association 06.11.2012 (TIF)
17.12.2012 Bank statements or other document regarding the payment of the equity 07.11.2012 (TIF) •
17.12.2012 Confirmation or consent to legal address 06.11.2012 (TIF) •
17.12.2012 Decisions / letters / protocols of public notaries 11.12.2012 (TIF) •
17.12.2012 Memorandum of Association 06.11.2012 (TIF)
17.12.2012 Power of attorney, act of empowerment 03.12.2012 (TIF) •
17.12.2012 Registration certificates 11.12.2012 (TIF) •
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