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SIA "Hotels & Apartments"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 26.01.2022, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name SIA "Hotels & Apartments"
Legal form Limited Liability Company
Reg. No 40203029871
Reg. date 01.11.2016
Register Commercial Register
Legal Address Marijas iela 1 - 7, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 10.05.2021
Paid-in share capital, date 2,800 EUR, 10.05.2021
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
- Registered Excluded
- -
Last updated in the RE 03.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 24,680 EUR Net profit -15,881 EUR Equity -34,046 EUR Date submitted16.08.2021 Number of employees 1
Year2019 Net sales 41,304 EUR Net profit -39,256 EUR Equity -18,165 EUR Date submitted16.08.2021 Number of employees 1
Year2018 Net sales 83,900 EUR Net profit 31,788 EUR Equity 21,091 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 31,264 EUR Net profit -10,430 EUR Equity -10,429 EUR Date submitted05.02.2018 Number of employees 1
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions3,850 EUR Personal Income Tax2,090 EUR Other26,730 EUR Total32,670 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions970 EUR Personal Income Tax650 EUR Other0 EUR Total1,620 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
27.10.2016 Announcement regarding the legal address 26.10.2016 (EDOC) •
27.10.2016 Announcement regarding the legal address 26.10.2016 (doc) •
27.10.2016 Announcement regarding the legal address 26.10.2016 (doc) •
Annual report (full) (4)
16.08.2021 2019 Annual report (full) (PDF)
16.08.2021 2020 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
05.02.2018 2017 Annual report (full) (PDF)
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Application (8)
26.01.2022 Application 21.01.2022 (edoc) •
26.01.2022 Application 21.01.2022 (DOCX) •
26.01.2022 Application 21.01.2022 (docx) •
10.05.2021 Application 07.05.2021 (edoc) •
10.05.2021 Application 07.05.2021 (DOCX) •
30.05.2017 Application 30.05.2017 (TIF) •
27.10.2016 Application 26.10.2016 (PDF) •
27.10.2016 Application 26.10.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
10.05.2021 Application of shareholders or third persons for the acquisition of shares 07.05.2021 (edoc) •
10.05.2021 Application of shareholders or third persons for the acquisition of shares 07.05.2021 (DOC) •
Articles of Association (5)
10.05.2021 Articles of Association 07.05.2021 (DOCX)
10.05.2021 Articles of Association 07.05.2021 (edoc) •
27.10.2016 Articles of Association 26.10.2016 (doc)
27.10.2016 Articles of Association 26.10.2016 (doc)
27.10.2016 Articles of Association 26.10.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
10.05.2021 Bank statements or other document regarding the payment of the equity 07.05.2021 (edoc) •
10.05.2021 Bank statements or other document regarding the payment of the equity 07.05.2021 (PDF) •
10.05.2021 Bank statements or other document regarding the payment of the equity 07.05.2021 (DOCX) •
Confirmation or consent to legal address (3)
27.10.2016 Confirmation or consent to legal address 26.10.2016 (EDOC) •
27.10.2016 Confirmation or consent to legal address 26.10.2016 (doc) •
27.10.2016 Confirmation or consent to legal address 26.10.2016 (doc) •
Decisions / judgements of courts and other law enforcement authorities (1)
06.05.2022 Decisions / judgements of courts and other law enforcement authorities 22.04.2022 (TIF) •
Decisions / letters / protocols of public notaries (15)
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) •
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (edoc) •
13.01.2022 Decisions / letters / protocols of public notaries 16.11.2021 (DOCX)
13.01.2022 Decisions / letters / protocols of public notaries 16.11.2021 (EDOC)
13.01.2022 Decisions / letters / protocols of public notaries 16.11.2021 (EDOC) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
02.06.2017 Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (3)
29.04.2022 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 27.04.2022 (TIF) •
10.05.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 08.05.2021 (TIF) •
10.05.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 10.05.2021 (TIF) •
Memorandum of Association (3)
27.10.2016 Memorandum of Association 26.10.2016 (doc)
27.10.2016 Memorandum of Association 26.10.2016 (doc)
27.10.2016 Memorandum of Association 26.10.2016 (EDOC) •
Orders/request/cover notes of court bailiffs (3)
31.03.2022 Orders/request/cover notes of court bailiffs 31.03.2022 (PDF) •
29.03.2022 Orders/request/cover notes of court bailiffs 29.03.2022 (PDF) •
28.07.2021 Orders/request/cover notes of court bailiffs 28.07.2021 (EDOC) •
Protocols/decisions of a company/organisation (2)
10.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (edoc) •
10.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (DOC) •
Regulations for the increase/reduction of the equity (2)
10.05.2021 Regulations for the increase/reduction of the equity 07.05.2021 (DOC)
10.05.2021 Regulations for the increase/reduction of the equity 07.05.2021 (edoc) •
Shareholders’ register (4)
10.05.2021 Shareholders’ register 07.05.2021 (DOCX)
10.05.2021 Shareholders’ register 07.05.2021 (edoc) •
27.10.2016 Shareholders’ register 26.10.2016 (pdf)
27.10.2016 Shareholders’ register 26.10.2016 (PDF) •
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State Revenue Service decisions/letters/statements (2)
19.08.2021 State Revenue Service decisions/letters/statements 19.08.2021 (EDOC) •
20.01.2021 State Revenue Service decisions/letters/statements 19.01.2021 (EDOC) •
2022 (14)
06.05.2022 Decisions / judgements of courts and other law enforcement authorities 22.04.2022 (TIF) •
29.04.2022 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 27.04.2022 (TIF) •
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) •
31.03.2022 Orders/request/cover notes of court bailiffs 31.03.2022 (PDF) •
29.03.2022 Orders/request/cover notes of court bailiffs 29.03.2022 (PDF) •
26.01.2022 Application 21.01.2022 (edoc) •
26.01.2022 Application 21.01.2022 (DOCX) •
26.01.2022 Application 21.01.2022 (docx) •
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022 Decisions / letters / protocols of public notaries 26.01.2022 (edoc) •
13.01.2022 Decisions / letters / protocols of public notaries 16.11.2021 (DOCX)
13.01.2022 Decisions / letters / protocols of public notaries 16.11.2021 (EDOC)
13.01.2022 Decisions / letters / protocols of public notaries 16.11.2021 (EDOC) •
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2021 (27)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
19.08.2021 State Revenue Service decisions/letters/statements 19.08.2021 (EDOC) •
16.08.2021 2019 Annual report (full) (PDF)
16.08.2021 2020 Annual report (full) (PDF)
28.07.2021 Orders/request/cover notes of court bailiffs 28.07.2021 (EDOC) •
10.05.2021 Application 07.05.2021 (edoc) •
10.05.2021 Application 07.05.2021 (DOCX) •
10.05.2021 Application of shareholders or third persons for the acquisition of shares 07.05.2021 (edoc) •
10.05.2021 Application of shareholders or third persons for the acquisition of shares 07.05.2021 (DOC) •
10.05.2021 Articles of Association 07.05.2021 (DOCX)
10.05.2021 Articles of Association 07.05.2021 (edoc) •
10.05.2021 Bank statements or other document regarding the payment of the equity 07.05.2021 (edoc) •
10.05.2021 Bank statements or other document regarding the payment of the equity 07.05.2021 (PDF) •
10.05.2021 Bank statements or other document regarding the payment of the equity 07.05.2021 (DOCX) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
10.05.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 08.05.2021 (TIF) •
10.05.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 10.05.2021 (TIF) •
10.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (edoc) •
10.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (DOC) •
10.05.2021 Regulations for the increase/reduction of the equity 07.05.2021 (DOC)
10.05.2021 Regulations for the increase/reduction of the equity 07.05.2021 (edoc) •
10.05.2021 Shareholders’ register 07.05.2021 (DOCX)
10.05.2021 Shareholders’ register 07.05.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
20.01.2021 State Revenue Service decisions/letters/statements 19.01.2021 (EDOC) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
05.02.2018 2017 Annual report (full) (PDF)
2017 (2)
02.06.2017 Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
30.05.2017 Application 30.05.2017 (TIF) •
2016 (18)
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (rtf) •
27.10.2016 Announcement regarding the legal address 26.10.2016 (EDOC) •
27.10.2016 Announcement regarding the legal address 26.10.2016 (doc) •
27.10.2016 Announcement regarding the legal address 26.10.2016 (doc) •
27.10.2016 Application 26.10.2016 (PDF) •
27.10.2016 Application 26.10.2016 (pdf) •
27.10.2016 Articles of Association 26.10.2016 (doc)
27.10.2016 Articles of Association 26.10.2016 (doc)
27.10.2016 Articles of Association 26.10.2016 (EDOC) •
27.10.2016 Confirmation or consent to legal address 26.10.2016 (EDOC) •
27.10.2016 Confirmation or consent to legal address 26.10.2016 (doc) •
27.10.2016 Confirmation or consent to legal address 26.10.2016 (doc) •
27.10.2016 Memorandum of Association 26.10.2016 (doc)
27.10.2016 Memorandum of Association 26.10.2016 (doc)
27.10.2016 Memorandum of Association 26.10.2016 (EDOC) •
27.10.2016 Shareholders’ register 26.10.2016 (pdf)
27.10.2016 Shareholders’ register 26.10.2016 (PDF) •
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