Hotel Management Services, SIA

Limited Liability Company, Small company
Place in branch
30 by turnover
43 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hotel Management Services"
Registration number, date 40003626064, 08.04.2003
VAT number LV40003626064 from 06.05.2003 Europe VAT register
Register, date Commercial Register, 08.04.2003
Legal address Rīga, Pulkveža Brieža iela 11 Check address owners
Fixed capital 569 140 EUR, registered payment 23.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (30.12.2021)
  • 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, €) 132.76 117.52 32.4
Personal income tax (thousands, €) 43.21 29.22 12.99
Statutory social insurance contributions (thousands, €) 111.54 84.95 42.09
Average employees count 25 17 15
Received COVID-19 downtime support 30.12.2021, 3 330.68 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 16.03.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2023
* 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

BBHG Riga Hotel OU

Reg. no. 14287703
Paadi tn 5, Kesklinna district, Tallin, 10151

100 % 56 914 € 10 € 569 140 Estonia 19.04.2018 02.05.2018

Apply information changes

ML

"Hotel Management Services", SIA

Pulkveža Brieža 11, Rīga, LV-1010 Check address owners

Viesnīcas

Historical company names

Sabiedrība ar ierobežotu atbildību "DOMINA MANAGEMENT" Until 05.08.2010 14 years ago

Historical addresses

Rīga, Elizabetes iela 2 Until 03.01.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
HMS Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
HMS Shareholder decision 2022 27042023 Final ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
HMS Shareholder decision 2021.asice EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
HMS Shareholder decision 15072021 ASICE

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Shareholder decision annual account HMS 07 2020 ASICE

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
HMS vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
HMS Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
HMS Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
HMS Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
HMS 2012 Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
HMS vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
DHM vad.zin..jpg ZIP

2009

 Annual report 29.05.2010  TIF (640.94 KB)

2008

 Annual report 03.09.2009  TIF (663.04 KB)

2007

 Annual report 26.09.2011  TIF (908.6 KB)

2006

 Annual report 27.06.2007  TIF (385.62 KB)

2005

 Annual report 26.01.2007  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.19 KB 21.04.2018 19.04.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 362.49 KB 21.04.2018 13.12.2017 8

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 361.63 KB 27.10.2017 18.10.2017 8

Articles of Association

 TIF 69.52 KB 28.08.2017 22.08.2017 3

Shareholders’ register

TIF 131.7 KB 25.08.2017 22.08.2017 4

Shareholders’ register

TIF 33.79 KB 26.09.2011 13.09.2011 1

Shareholders’ register

TIF 19.47 KB 10.03.2011 01.03.2011 1

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 70.38 KB 02.05.2018 02.05.2018 2

Application

 TIF 176.34 KB 27.04.2018 19.04.2018 5

Application

 TIF 80.19 KB 21.04.2018 19.04.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.71 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.49 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

 TIF 122.65 KB 14.03.2018 01.03.2018 4

Protocols/decisions of a company/organisation

 TIF 93.59 KB 21.04.2018 13.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.81 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.46 KB 01.11.2017 01.11.2017 2

Announcement regarding the reorganisation

 TIF 81.43 KB 27.10.2017 18.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.29 KB 28.08.2017 28.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 25.08.2017 25.08.2017 2

Application

 TIF 87.86 KB 25.08.2017 24.08.2017 4

Application

 TIF 478.07 KB 28.08.2017 22.08.2017 9

Power of attorney, act of empowerment

 TIF 49 KB 28.08.2017 22.08.2017 3

Protocols/decisions of a company/organisation

 TIF 89.11 KB 28.08.2017 22.08.2017 3

Power of attorney, act of empowerment

 TIF 190.79 KB 25.08.2017 22.08.2017 6
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