HOTEL BERGS, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOTEL BERGS" |
| Registration number, date | 40003620536, 26.02.2003 |
| VAT number | LV40003620536 from 12.03.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.02.2003 |
| Legal address | Elizabetes iela 63 – 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 9 417 284 EUR, registered payment 30.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 235.24 | 202.26 | 105.68 |
| Personal income tax (thousands, €) | 65.60 | 58.34 | 38.77 |
| Statutory social insurance contributions (thousands, €) | 131.66 | 122.97 | 76.51 |
| Average employees count | 20 | 17 | 17 |
| Received COVID-19 downtime support | 29.12.2021, 3 170.63 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| 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 10.07.2019 | United States of America | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.02.2022 | Latvia | Latvia |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: other |
|||
| Natural person | From 18.02.2022 | United States of America | Latvia |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: other |
|||
| Natural person | From 18.02.2022 | Latvia | Latvia |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Omnium Invest"Reg. no. 40003882449
|
100 % | 9 417 284 | € 1 | € 9 417 284 | Latvia | 17.12.2025 | 30.12.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.11.2022 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 01.11.2022 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Elizabetes iela 83/85 | Until 17.03.2022 | 4 years ago |
|---|---|---|
| Rīga, Marijas iela 8B | Until 19.11.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vad bas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HotelBergs zinojums | |||||
| Revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zin | |||||
| hotel bergs zinojums | |||||
2015 |
Annual report | 10.08.2016 | TIF (4.57 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (1.05 MB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (1.49 MB) | ||
2012 |
Annual report | 10.07.2013 | TIF (1.05 MB) | ||
2011 |
Annual report | 24.05.2012 | TIF (1.13 MB) | ||
2010 |
Annual report | 11.05.2011 | TIF (1012.43 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1011.77 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 11.06.2008 | TIF (1.9 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 24.10.2006 | TIF (452.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 23.87 KB | 30.12.2025 | 17.12.2025 | 1 |
Shareholders’ register |
EDOC | 20.19 KB | 30.12.2025 | 17.12.2025 | 1 |
Articles of Association |
EDOC | 20.48 KB | 23.12.2025 | 17.12.2025 | 1 |
Articles of Association |
EDOC | 20.45 KB | 25.11.2025 | 20.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.58 KB | 25.11.2025 | 20.11.2025 | 1 |
Shareholders’ register |
EDOC | 20.1 KB | 25.11.2025 | 20.11.2025 | 1 |
Shareholders’ register |
DOCX | 14.98 KB | 18.02.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 14.98 KB | 18.02.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.66 KB | 03.02.2022 | 30.06.2016 | 1 |
Articles of Association |
TIF | 22.1 KB | 03.02.2022 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 80.1 KB | 03.02.2022 | 30.06.2016 | 3 |
Shareholders’ register |
TIF | 27.5 KB | 22.06.2016 | 18.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 20.48 KB | 30.12.2025 | 17.12.2025 | 1 |
Application |
EDOC | 53.06 KB | 30.12.2025 | 17.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.62 KB | 30.12.2025 | 17.12.2025 | 1 |
Appraisal reports |
EDOC | 23.45 KB | 23.12.2025 | 17.12.2025 | 1 |
Acceptance-conveyance act |
EDOC | 110.86 KB | 25.11.2025 | 20.11.2025 | 1 |
Application |
EDOC | 52.77 KB | 25.11.2025 | 20.11.2025 | 1 |
Appraisal reports |
EDOC | 112.95 KB | 25.11.2025 | 20.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.53 KB | 25.11.2025 | 20.11.2025 | 1 |
Application |
EDOC | 52.08 KB | 19.11.2025 | 12.11.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 43.64 KB | 01.11.2022 | 24.10.2022 | 1 |
Application |
DOCX | 43.64 KB | 01.11.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 39.91 KB | 17.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 39.91 KB | 17.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 60.23 KB | 18.02.2022 | 18.02.2022 | 1 |
Application |
DOCX | 60.23 KB | 18.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.2 KB | 18.02.2022 | 18.02.2022 | 3 |
Shareholders’ register |
EDOC | 33.07 KB | 18.02.2022 | 28.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 18.02.2022 | 22.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 18.02.2022 | 22.03.2021 | 1 | |
Power of attorney, act of empowerment |
1.69 MB | 18.02.2022 | 22.10.2020 | 1 | |
Power of attorney, act of empowerment |
1.69 MB | 18.02.2022 | 22.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.23 KB | 03.02.2022 | 08.07.2016 | 2 |
Application |
TIF | 114.71 KB | 03.02.2022 | 30.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.64 KB | 03.02.2022 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.67 KB | 03.02.2022 | 30.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 223.38 KB | 03.02.2022 | 01.07.2010 | 6 |
Appraisal reports |
TIF | 2.21 MB | 03.02.2022 | 18.02.2008 | 48 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.86 KB | 03.02.2022 | 19.02.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.04.2023 |
LETA | Viesnīcas "Hotel Bergs" apgrozījums pērn samazinājies par 4,8% |
09.02.2021 |
LETA | "Hotel Bergs" apgrozījums pērn samazinājies četras reizes |
17.05.2017 |
LETA | Viesnīcas "Hotel Bergs" zaudējumi pērn palielinājās par trešdaļu |