Dodo Hotels, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
10 by profit
48 by paid taxes
40 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dodo Hotels" |
| Registration number, date | 40003718087, 22.12.2004 |
| VAT number | LV40003718087 from 01.03.2005 Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Jersikas iela 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 126.53 | 101 | 47.87 |
| Personal income tax (thousands, €) | 21.12 | 16.48 | 14.11 |
| Statutory social insurance contributions (thousands, €) | 51.79 | 37.5 | 31.98 |
| Average employees count | 11 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2019 | Latvia | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.05.2019 | France | France |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.09.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.10.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
66.71 % | 1 898 | € 1 | € 1 898 | France | 17.06.2015 | 28.07.2015 |
Natural person |
33.29 % | 947 | € 1 | € 947 | France | 17.06.2015 | 28.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "INSOLIT STUDIO" | Until 06.06.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 5-14 | Until 14.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības bulvāris 40-24 | Until 13.03.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dodo GP 2023 un VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DODO Hotels GP 2022 LAT | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (941.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DODO Hotels GP 2020 LAT signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (99.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 11.05.2012 | TIF (730.5 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (762.83 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (774.71 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (654.48 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (563.47 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (422.87 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (463.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.01 KB | 04.08.2022 | 17.06.2015 | 2 |
Articles of Association |
TIF | 61.47 KB | 23.05.2019 | 17.06.2015 | 2 |
Articles of Association |
TIF | 59.32 KB | 04.08.2022 | 28.05.2007 | 3 |
Shareholders’ register |
TIF | 13.89 KB | 04.08.2022 | 22.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 04.08.2022 | 17.05.2007 | 1 |
Articles of Association |
TIF | 65.79 KB | 04.08.2022 | 06.07.2005 | 3 |
Shareholders’ register |
TIF | 14.95 KB | 04.08.2022 | 06.07.2005 | 1 |
Articles of Association |
TIF | 117.35 KB | 04.08.2022 | 13.12.2004 | 5 |
Memorandum of Association |
TIF | 117.49 KB | 04.08.2022 | 13.12.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 23.05.2019 | 23.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 182.91 KB | 22.05.2019 | 07.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.56 KB | 04.08.2022 | 28.07.2015 | 2 |
Application |
TIF | 129.61 KB | 04.08.2022 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.89 KB | 04.08.2022 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.55 KB | 04.08.2022 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 04.08.2022 | 25.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 04.08.2022 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 04.08.2022 | 22.09.2008 | 1 |
Application |
TIF | 238.02 KB | 04.08.2022 | 15.09.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 04.08.2022 | 15.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 04.08.2022 | 15.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.91 KB | 04.08.2022 | 06.06.2007 | 2 |
Registration certificates |
TIF | 23.28 KB | 04.08.2022 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 04.08.2022 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 04.08.2022 | 01.06.2007 | 1 |
Application |
TIF | 146.14 KB | 04.08.2022 | 22.05.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 04.08.2022 | 22.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.29 KB | 04.08.2022 | 16.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.28 KB | 04.08.2022 | 13.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.43 KB | 04.08.2022 | 09.03.2007 | 1 |
Application |
TIF | 138.23 KB | 04.08.2022 | 09.03.2007 | 5 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 04.08.2022 | 09.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 04.08.2022 | 09.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 04.08.2022 | 13.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 04.08.2022 | 08.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.23 KB | 04.08.2022 | 08.07.2005 | 1 |
Sample report |
TIF | 25.84 KB | 04.08.2022 | 08.07.2005 | 1 |
Application |
TIF | 131.23 KB | 04.08.2022 | 06.07.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 04.08.2022 | 06.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.24 KB | 04.08.2022 | 06.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.87 KB | 04.08.2022 | 06.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 04.08.2022 | 14.02.2005 | 1 |
Application |
TIF | 113.63 KB | 04.08.2022 | 11.02.2005 | 4 |
Receipts on the publication and state fees |
TIF | 18.93 KB | 04.08.2022 | 11.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.81 KB | 04.08.2022 | 11.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.79 KB | 04.08.2022 | 10.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.68 KB | 04.08.2022 | 10.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 04.08.2022 | 22.12.2004 | 1 |
Registration certificates |
TIF | 28.21 KB | 04.08.2022 | 22.12.2004 | 1 |
Registration certificates |
TIF | 23.43 KB | 04.08.2022 | 22.12.2004 | 1 |
Application |
TIF | 279.45 KB | 04.08.2022 | 14.12.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.08 KB | 04.08.2022 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.29 KB | 04.08.2022 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.13 KB | 04.08.2022 | 14.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.49 KB | 04.08.2022 | 13.12.2004 | 1 |
Consent of the auditor |
TIF | 19.89 KB | 04.08.2022 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.79 KB | 04.08.2022 | 13.12.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register