H19, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA H19
Registration number, date 40103728344, 05.11.2013
VAT number LV40103728344 from 26.11.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.11.2013
Legal address Grēcinieku iela 25, Rīga, LV-1050 Check address owners
Fixed capital 2 848 EUR, registered payment 08.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 647.23 863.42 743.31
Personal income tax (thousands, €) 112.34 158 110.21
Statutory social insurance contributions (thousands, €) 227.91 322.29 246.33
Average employees count 46 55 54
Received COVID-19 downtime support 29.12.2021, 8 902.22 €

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2022
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 05.04.2019
United States of America Lithuania

Control type: via legal arrangement as the founder

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.03.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.03.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.03.2023
* 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

BALTIC HOSPITALITY VENTURES, LLC

Reg. no. 5408252
1209 Orange Street, Wilmington, New Castle, Delaware, 19801, Amerikas Savienotās Valstis

70.01 % 1 994 € 1 € 1 994 United States of America 08.07.2024 13.08.2024

MB "Bentlas"

Reg. no. 306101945
Šakiai, Kestučio g. 4-5, LT-71130, Lietuva

29.99 % 854 € 1 € 854 Lithuania 08.07.2024 13.08.2024

Procures

Period Rights Person

From 28.02.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 28.02.2023 )

Historical company names

SIA Apex Alliance Grecinieku Until 12.07.2021 4 years ago
Sabiedrība ar ierobežotu atbildību "Development Latvia Riga Grecinieku" Until 12.09.2018 7 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 18 - 7 Until 25.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.05.2025  ZIP €7.00
Annual report 2024 PDF
2 GP 2024 LV Vadibas Zinojums PDF
H19 zinojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  ZIP €11.00
Annual report 2023 PDF
H19 VZ 2023 EDOC
TIRAIS LR NE SNS IND LV H19 E 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.08.2023  ZIP €11.00
Annual report 2022 PDF
6 H19 SIA FS LV Vadbas ziojums EDOC
7 H19 SIA Revidenta sl dziens EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.08.2022  ZIP €11.00
Annual report 2021 PDF
H19 2021 LAT FINAL 18.08.2022 with audit opinion EDOC
H19 2021 Vad bas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 14.10.2021  ZIP €11.00
Annual report 2020 PDF
H19 SIA FS 2020 ASICE
H19 SIA FS 2020 1 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 14.12.2020  PDF (769.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  ZIP €11.00
Annual report 2018 PDF
Apex Alliance auditors report nonPIE 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.54 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  PDF (583.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Management report FS2015, DLRG PDF

2014

Annual report 05.11.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
DLRG-Management report-FS2013-2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 56.53 KB 12.08.2024 08.07.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 994.61 KB 12.08.2024 28.12.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.85 MB 12.08.2024 17.11.2023 9

Shareholders’ register

DOCX 17.48 KB 08.09.2022 05.09.2022 1

Shareholders’ register

DOCX 17.48 KB 08.09.2022 05.09.2022 1

Amendments to the Articles of Association

DOCX 42.63 KB 31.08.2022 16.08.2022 1

Amendments to the Articles of Association

DOCX 42.63 KB 31.08.2022 16.08.2022 1

Articles of Association

DOCX 44.09 KB 31.08.2022 16.08.2022 1

Articles of Association

DOCX 44.09 KB 31.08.2022 16.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 17.58 KB 31.08.2022 16.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 17.58 KB 31.08.2022 16.08.2022 1

Shareholders’ register

DOCX 17.59 KB 31.08.2022 16.08.2022 1

Shareholders’ register

DOCX 17.59 KB 31.08.2022 16.08.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 405.31 KB 11.08.2022 22.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 70.87 KB 11.08.2022 22.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 27.98 KB 11.08.2022 22.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 405.31 KB 11.08.2022 22.07.2022 1

Shareholders’ register

PDF 232.19 KB 11.08.2022 05.07.2022 1

Shareholders’ register

PDF 232.19 KB 11.08.2022 05.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 53.44 KB 11.08.2022 17.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 237.47 KB 11.08.2022 17.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 131.68 KB 11.08.2022 17.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 131.68 KB 11.08.2022 17.06.2022 1

Articles of Association

DOCX 32.02 KB 12.07.2021 21.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 57.02 KB 12.07.2021 03.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.21 KB 12.07.2021 03.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 415.98 KB 22.03.2021 10.03.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 293.03 KB 05.03.2021 03.02.2021 8

Shareholders’ register

PDF 74.44 KB 05.09.2018 04.09.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 125.07 KB 07.09.2018 03.09.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 277.45 KB 11.09.2018 09.08.2018 9

Amendments to the Articles of Association

TIF 24.89 KB 07.09.2018 13.03.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 273.88 KB 07.09.2018 12.03.2018 6

Articles of Association

PDF 102.44 KB 05.09.2018 12.03.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 279.57 KB 02.01.2018 11.12.2017 6

Shareholders’ register

PDF 122.03 KB 16.11.2017 15.11.2017 1

Amendments to the Articles of Association

PDF 384.87 KB 14.11.2017 09.11.2017 1

Articles of Association

PDF 433.27 KB 14.11.2017 09.11.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 99.94 KB 14.11.2017 09.11.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 224.19 KB 14.11.2017 09.11.2017 8

Regulations for the increase/reduction of the equity

PDF 296.57 KB 14.11.2017 09.11.2017 3

Shareholders’ register

TIF 183.36 KB 22.08.2017 10.08.2017 7

Articles of Association

TIF 626.08 KB 08.11.2013 31.10.2013 6

Memorandum of Association

TIF 344.44 KB 08.11.2013 31.10.2013 3

Shareholders’ register

TIF 121.51 KB 08.11.2013 31.10.2013 2

Translations of the memorandum of association or other equivalent documents of a foreign company

EDOC 1.33 MB 12.08.2024 01.10.2013 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 83.49 KB 12.08.2024 12.08.2024 5

State Revenue Service decisions/letters/statements

EDOC 75.4 KB 30.07.2024 30.07.2024 1

Application

ASICE 485.03 KB 10.03.2023 07.03.2023 7

Application

ASICE 184.82 KB 28.02.2023 23.02.2023 1

Protocols/decisions of a company/organisation

PDF 242.65 KB 10.03.2023 11.01.2023 2

Application

ASICE 45.09 KB 17.01.2023 26.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 25.11.2022 25.11.2022 2

Application

DOCX 44.65 KB 23.11.2022 23.11.2022 3

Application

DOCX 44.65 KB 23.11.2022 23.11.2022 3

Protocols/decisions of a company/organisation

PDF 135.21 KB 17.01.2023 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 27.10.2022 27.10.2022 1

State Revenue Service decisions/letters/statements

EDOC 71.8 KB 25.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 08.09.2022 08.09.2022 2

Application

DOCX 43.88 KB 08.09.2022 05.09.2022 3

Application

DOCX 43.88 KB 08.09.2022 05.09.2022 3

Shareholders’ register

EDOC 23.71 KB 08.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 31.08.2022 31.08.2022 2

Application

DOCX 44.22 KB 31.08.2022 17.08.2022 1

Application

DOCX 44.22 KB 31.08.2022 17.08.2022 1

Amendments to the Articles of Association

EDOC 70.62 KB 31.08.2022 16.08.2022 1

Articles of Association

EDOC 71.85 KB 31.08.2022 16.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 46.5 KB 31.08.2022 16.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 46.5 KB 31.08.2022 16.08.2022 1

Other documents

DOCX 15.51 KB 31.08.2022 16.08.2022 1

Other documents

DOCX 15.51 KB 31.08.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOCX 68.17 KB 31.08.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOCX 68.17 KB 31.08.2022 16.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 26.39 KB 31.08.2022 16.08.2022 1

Shareholders’ register

EDOC 23.85 KB 31.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 11.08.2022 11.08.2022 2

Application

DOCX 50.68 KB 11.08.2022 02.08.2022 1

Application

DOCX 50.68 KB 11.08.2022 02.08.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 286.11 KB 11.08.2022 22.07.2022 1

Shareholders’ register

EDOC 231.37 KB 11.08.2022 05.07.2022 1

Power of attorney, act of empowerment

PDF 249.85 KB 10.08.2022 01.07.2022 2

Power of attorney, act of empowerment

PDF 216.65 KB 10.08.2022 01.07.2022 2

Power of attorney, act of empowerment

PDF 249.85 KB 10.08.2022 01.07.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 184.8 KB 11.08.2022 17.06.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 53.44 KB 11.08.2022 17.06.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 77.45 KB 11.08.2022 17.06.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 77.45 KB 11.08.2022 17.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 403.58 KB 11.08.2022 17.06.2022 1

Copy of the personal identification document

TIF 92.96 KB 09.03.2023 30.05.2022 1

Application

DOCX 48.44 KB 02.03.2022 02.03.2022 1

Application

DOCX 48.44 KB 02.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 02.03.2022 02.03.2022 2

Protocols/decisions of a company/organisation

EDOC 213.17 KB 02.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

PDF 202.18 KB 02.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

EDOC 213.17 KB 02.03.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.47 KB 12.07.2021 12.07.2021 2

Application

DOCX 61.05 KB 12.07.2021 01.07.2021 1

Application

ASICE 65.78 KB 12.07.2021 01.07.2021 1

Articles of Association

EDOC 55.91 KB 12.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

ODT 24.26 KB 12.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

EDOC 52.74 KB 12.07.2021 21.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 78.6 KB 12.07.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 17.05.2021 17.05.2021 2

Application

DOCX 51.79 KB 17.05.2021 27.04.2021 6

Application

EDOC 56.97 KB 17.05.2021 27.04.2021 6

Protocols/decisions of a company/organisation

TIF 559.25 KB 13.05.2021 12.04.2021 12

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 23.03.2021 23.03.2021 2

Application

DOCX 67.24 KB 18.03.2021 18.03.2021 12

Application

EDOC 73.02 KB 18.03.2021 18.03.2021 12

Justification supporting beneficial ownership disclosure statement

TIF 405.51 KB 05.03.2021 03.02.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 1.07 MB 05.03.2021 03.02.2021 24

Justification supporting beneficial ownership disclosure statement

TIF 310.48 KB 05.03.2021 03.02.2021 7

Justification supporting beneficial ownership disclosure statement

TIF 416.2 KB 05.03.2021 03.02.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 383.12 KB 05.03.2021 03.02.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 1.07 MB 05.03.2021 03.02.2021 25

Justification supporting beneficial ownership disclosure statement

TIF 477.73 KB 05.03.2021 03.02.2021 14

Justification supporting beneficial ownership disclosure statement

TIF 438.11 KB 05.03.2021 03.02.2021 14

Copy of the personal identification document

TIF 293.54 KB 05.03.2021 03.02.2021 8

Consent of a member of the Board / executive director

PDF 103.45 KB 22.01.2021 22.01.2021 1

Consent of a member of the Board / executive director

EDOC 105.76 KB 22.01.2021 22.01.2021 1

Protocols/decisions of a company/organisation

PDF 167.18 KB 22.01.2021 21.01.2021 4

Protocols/decisions of a company/organisation

EDOC 176.04 KB 22.01.2021 21.01.2021 4

Power of attorney, act of empowerment

TIF 373.01 KB 05.03.2021 19.01.2021 8

Copy of the personal identification document

TIF 5.57 MB 03.08.2022 29.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 194.57 KB 05.04.2019 05.04.2019 2

Statement regarding the beneficial owners

PDF 236.45 KB 05.04.2019 05.04.2019 4

Decisions / letters / protocols of public notaries

RTF 191.65 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 12.09.2018 12.09.2018 2

Application

TIF 90.39 KB 12.09.2018 11.09.2018 2

Acceptance-conveyance act

PDF 96.12 KB 05.09.2018 04.09.2018 3

Application

PDF 157.86 KB 05.09.2018 04.09.2018 2

Power of attorney, act of empowerment

PDF 82.15 KB 05.09.2018 12.03.2018 2

Protocols/decisions of a company/organisation

PDF 106.61 KB 05.09.2018 12.03.2018 3

Decisions / letters / protocols of public notaries

RTF 189.24 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 04.01.2018 04.01.2018 2

Cover letter

TIF 74.53 KB 02.01.2018 11.12.2017 1

Protocols/decisions of a company/organisation

TIF 249.14 KB 02.01.2018 11.12.2017 4

Decisions / letters / protocols of public notaries

EDOC 68.28 KB 16.11.2017 16.11.2017 2

Application

TIF 344.76 KB 16.11.2017 14.11.2017 10

Application of shareholders or third persons for the acquisition of shares

TIF 48.38 KB 14.11.2017 09.11.2017 1

Other documents

TIF 346.48 KB 14.11.2017 09.11.2017 8

Power of attorney, act of empowerment

PDF 255.63 KB 14.11.2017 09.11.2017 1

Protocols/decisions of a company/organisation

PDF 291.54 KB 14.11.2017 09.11.2017 3

Appraisal reports

TIF 158.39 KB 14.11.2017 06.11.2017 3

Power of attorney, act of empowerment

TIF 204.32 KB 14.11.2017 31.10.2017 6

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 22.08.2017 22.08.2017 2

Application

TIF 135.85 KB 22.08.2017 21.08.2017 5

Power of attorney, act of empowerment

TIF 50.35 KB 22.08.2017 10.08.2017 1

Decisions / letters / protocols of public notaries

TIF 201.27 KB 08.11.2013 05.11.2013 2

Registration certificates

TIF 230.28 KB 08.11.2013 05.11.2013 1

Announcement regarding the legal address

TIF 61.05 KB 08.11.2013 31.10.2013 1

Application

TIF 767.04 KB 08.11.2013 31.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 67.95 KB 08.11.2013 31.10.2013 1

Confirmation or consent to legal address

TIF 98.09 KB 08.11.2013 28.10.2013 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 635.18 KB 08.11.2013 03.10.2013 6

Copy of the personal identification document

TIF 223.58 KB 05.03.2021 19.10.2011 6

Power of attorney, act of empowerment

TIF 606.47 KB 08.11.2013 12.08.2011 2
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