L Hotels Latvia, AS
Public Limited Company, Micro 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.
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 | Public Limited Company |
| Registered name | L Hotels Latvia AS |
| Registration number, date | 40203609052, 04.12.2024 |
| VAT number | LV40203609052 from 14.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.12.2024 |
| Legal address | Vaļņu iela 18, Rīga, LV-1050 Check address owners |
| Fixed capital | 15 220 000 EUR, registered payment 22.09.2026 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 13.22 | 0 |
| Personal income tax (thousands, €) | 5.72 | 0 |
| Statutory social insurance contributions (thousands, €) | 14.12 | 0 |
| Average employees count | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 04.12.2024
Aktualizēts pamatojoties uz UR likuma 4.4.panta otro daļu
|
Portugal | Canada |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.12.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.12.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
HAPPY AGAIN UNIPESSOAL LDAReg. no. 515372943
|
78.32 % | 11 920 000 | € 1 | € 11 920 000 | Portugal | 11.09.2026 | 22.09.2026 |
Natural person |
0.66 % | 100 000 | € 1 | € 100 000 | 11.09.2026 | 22.09.2026 | |
Natural person |
0.66 % | 100 000 | € 1 | € 100 000 | 11.09.2026 | 22.09.2026 | |
Natural person |
0.66 % | 100 000 | € 1 | € 100 000 | 11.09.2026 | 22.09.2026 | |
Natural person |
0.66 % | 100 000 | € 1 | € 100 000 | 11.09.2026 | 22.09.2026 | |
HAPPY AGAIN UNIPESSOAL LDAReg. no. 515372943
|
0.66 % | 100 000 | € 1 | € 100 000 | Portugal | 11.09.2026 | 22.09.2026 |
Natural person |
0.66 % | 100 000 | € 1 | € 100 000 | Afghanistan | 11.09.2026 | 22.09.2026 |
Natural person |
0.66 % | 100 000 | € 1 | € 100 000 | Malawi | 11.09.2026 | 22.09.2026 |
Natural person |
0.66 % | 100 000 | € 1 | € 100 000 | 11.09.2026 | 22.09.2026 | |
Natural person |
0.66 % | 100 000 | € 1 | € 100 000 | 11.09.2026 | 22.09.2026 |
Rāda 1–10 no 34 ierakstiem
Historical company names
| L Hotels Latvia SIA | Until 22.12.2025 | last year |
|---|
Historical addresses
| Rīga, Blaumaņa iela 22 | Until 24.01.2025 | last year |
|---|---|---|
| Rīga, Raņķa dambis 30 - 505 | Until 14.03.2025 | last year |
| Rīga, Mazā Smilšu iela 15 - 1B | Until 09.03.2026 | 7 months ago |
| Rīga, Vidus iela 5 - 1 | Until 30.06.2026 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 03.08.2026 | ZIP | |
| Annual report 2025 | |||||
| RZ 2025 LHL | |||||
| l hotels latvia management report 2025 | EDOC | ||||
2024 |
Annual report | 04.12.2024 - 31.12.2024 | 01.07.2025 | PDF (78.92 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
271.96 KB | 22.09.2026 | 11.09.2026 | 4 | |
Regulations for the increase/reduction of the equity |
262.03 KB | 22.09.2026 | 11.09.2026 | 2 | |
Articles of Association |
285.33 KB | 04.09.2026 | 10.08.2026 | 4 | |
Regulations for the increase/reduction of the equity |
200.6 KB | 04.09.2026 | 10.08.2026 | 2 | |
Articles of Association |
EDOC | 196.19 KB | 15.07.2026 | 07.07.2026 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 39.68 KB | 15.07.2026 | 07.07.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 69.39 KB | 11.03.2026 | 18.02.2026 | 2 |
Articles of Association |
137.87 KB | 11.03.2026 | 18.02.2026 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 37.95 KB | 11.03.2026 | 18.02.2026 | 1 |
Amendments to the Articles of Association |
105.11 KB | 03.03.2026 | 17.01.2026 | 2 | |
Articles of Association |
133.06 KB | 03.03.2026 | 17.01.2026 | 2 | |
Regulations for the increase/reduction of the equity |
65.99 KB | 03.03.2026 | 17.01.2026 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 38.83 KB | 09.04.2026 | 30.12.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 38.27 KB | 08.04.2026 | 30.12.2025 | 2 |
Articles of Association |
EDOC | 45.08 KB | 08.04.2026 | 30.12.2025 | 1 |
Articles of Association |
133.21 KB | 13.02.2026 | 11.12.2025 | 2 | |
Amendments to the Articles of Association |
104.72 KB | 13.02.2026 | 11.11.2025 | 2 | |
Articles of Association |
230.56 KB | 18.12.2025 | 10.11.2025 | 2 | |
Amendments to the Articles of Association |
66.23 KB | 10.11.2025 | 06.11.2025 | 1 | |
Articles of Association |
94.56 KB | 10.11.2025 | 06.11.2025 | 2 | |
Regulations for the increase/reduction of the equity |
28.24 KB | 10.11.2025 | 06.11.2025 | 1 | |
Shareholders’ register |
188.58 KB | 10.11.2025 | 06.11.2025 | 4 | |
Shareholders’ register |
160.53 KB | 23.10.2025 | 03.10.2025 | 1 | |
Amendments to the Articles of Association |
66.46 KB | 23.10.2025 | 19.09.2025 | 1 | |
Articles of Association |
94.73 KB | 23.10.2025 | 19.09.2025 | 1 | |
Regulations for the increase/reduction of the equity |
66.57 KB | 23.10.2025 | 19.09.2025 | 1 | |
Shareholders’ register |
156.43 KB | 19.09.2025 | 15.09.2025 | 3 | |
Amendments to the Articles of Association |
66.22 KB | 19.09.2025 | 01.09.2025 | 1 | |
Articles of Association |
94.6 KB | 19.09.2025 | 01.09.2025 | 1 | |
Regulations for the increase/reduction of the equity |
66.42 KB | 19.09.2025 | 01.09.2025 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 21.42 KB | 13.02.2026 | 26.08.2025 | 1 |
Shareholders’ register |
110.29 KB | 01.09.2025 | 20.08.2025 | 1 | |
Amendments to the Articles of Association |
64.16 KB | 01.09.2025 | 05.08.2025 | 1 | |
Articles of Association |
700.08 KB | 01.09.2025 | 05.08.2025 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 33.7 KB | 01.09.2025 | 05.08.2025 | 1 |
Shareholders’ register |
EDOC | 73.04 KB | 01.08.2025 | 28.07.2025 | 3 |
Amendments to the Articles of Association |
EDOC | 33.62 KB | 01.08.2025 | 18.07.2025 | 1 |
Articles of Association |
140.72 KB | 01.08.2025 | 18.07.2025 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 20.44 KB | 01.08.2025 | 10.07.2025 | 1 |
Shareholders’ register |
EDOC | 72.56 KB | 03.07.2025 | 21.06.2025 | 3 |
Amendments to the Articles of Association |
62.68 KB | 03.07.2025 | 13.06.2025 | 1 | |
Articles of Association |
237.89 KB | 03.07.2025 | 13.06.2025 | 1 | |
Regulations for the increase/reduction of the equity |
62.84 KB | 03.07.2025 | 13.06.2025 | 1 | |
Shareholders’ register |
103.49 KB | 20.05.2025 | 02.05.2025 | 2 | |
Amendments to the Articles of Association |
62.61 KB | 20.05.2025 | 28.04.2025 | 1 | |
Articles of Association |
234.41 KB | 20.05.2025 | 28.04.2025 | 2 | |
Regulations for the increase/reduction of the equity |
62.86 KB | 20.05.2025 | 28.04.2025 | 1 | |
Shareholders’ register |
EDOC | 145.34 KB | 22.04.2025 | 14.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 111.42 KB | 22.04.2025 | 26.03.2025 | 1 |
Articles of Association |
216.32 KB | 22.04.2025 | 26.03.2025 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 116.07 KB | 22.04.2025 | 26.03.2025 | 1 |
Shareholders’ register |
EDOC | 63 KB | 31.03.2025 | 19.03.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 33.67 KB | 31.03.2025 | 17.03.2025 | 1 |
Articles of Association |
415.23 KB | 31.03.2025 | 17.03.2025 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 33.76 KB | 31.03.2025 | 17.03.2025 | 1 |
Shareholders’ register |
EDOC | 27.38 KB | 13.03.2025 | 07.03.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 21.53 KB | 13.03.2025 | 06.03.2025 | 1 |
Articles of Association |
EDOC | 130.74 KB | 13.03.2025 | 06.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.03 KB | 13.03.2025 | 06.03.2025 | 1 |
Articles of Association |
433.46 KB | 04.12.2024 | 27.11.2024 | 1 | |
Shareholders’ register |
EDOC | 403.93 KB | 04.12.2024 | 27.11.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 807.96 KB | 28.11.2024 | 21.11.2024 | 31 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 279.86 KB | 22.09.2026 | 17.09.2026 | 13 |
Statement of the Board regarding the payment of the equity |
252.64 KB | 22.09.2026 | 11.09.2026 | 1 | |
Protocols/decisions of a company/organisation |
216.93 KB | 22.09.2026 | 11.09.2026 | 3 | |
Application |
355.85 KB | 31.08.2026 | 28.08.2026 | 14 | |
Statement of the Board regarding the payment of the equity |
170.63 KB | 04.09.2026 | 10.08.2026 | 1 | |
Protocols/decisions of a company/organisation |
188.73 KB | 04.09.2026 | 10.08.2026 | 3 | |
Application |
EDOC | 77.64 KB | 15.07.2026 | 08.07.2026 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 37.86 KB | 15.07.2026 | 07.07.2026 | 1 |
Protocols/decisions of a company/organisation |
215.8 KB | 15.07.2026 | 07.07.2026 | 3 | |
Application |
EDOC | 75.66 KB | 30.06.2026 | 27.06.2026 | 1 |
Power of attorney, act of empowerment |
TIF | 333.25 KB | 08.06.2026 | 27.04.2026 | 9 |
Application |
EDOC | 45.39 KB | 28.04.2026 | 27.04.2026 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 21.05 KB | 28.04.2026 | 27.04.2026 | 1 |
Application |
EDOC | 58.97 KB | 26.06.2026 | 16.04.2026 | 1 |
Application |
EDOC | 39.9 KB | 09.04.2026 | 20.03.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
38.6 KB | 27.03.2026 | 17.03.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.46 KB | 27.03.2026 | 06.03.2026 | 1 | |
Application |
EDOC | 68.18 KB | 11.03.2026 | 05.03.2026 | 3 |
Application |
EDOC | 58.45 KB | 09.03.2026 | 05.03.2026 | 1 |
Application |
EDOC | 220.41 KB | 04.03.2026 | 27.02.2026 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 90.36 KB | 04.03.2026 | 27.02.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.35 KB | 11.03.2026 | 25.02.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.37 KB | 11.03.2026 | 25.02.2026 | 1 |
Protocols/decisions of a company/organisation |
124.38 KB | 11.03.2026 | 18.02.2026 | 1 | |
Orders/request/cover notes of court bailiffs |
386 KB | 11.02.2026 | 11.02.2026 | 1 | |
Orders/request/cover notes of court bailiffs |
400.14 KB | 05.02.2026 | 05.02.2026 | 1 | |
Application |
113.29 KB | 03.03.2026 | 02.02.2026 | 3 | |
Bank statements or other document regarding the payment of the equity |
60.98 KB | 25.02.2026 | 23.01.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
99.69 KB | 25.02.2026 | 23.01.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.18 KB | 25.02.2026 | 22.01.2026 | 1 | |
Protocols/decisions of a company/organisation |
85.59 KB | 26.02.2026 | 17.01.2026 | 1 | |
Application |
113.18 KB | 13.02.2026 | 05.01.2026 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 734.54 KB | 13.02.2026 | 03.01.2026 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.33 KB | 09.04.2026 | 02.01.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.22 KB | 08.04.2026 | 30.12.2025 | 1 |
Application |
368.73 KB | 18.12.2025 | 18.12.2025 | 5 | |
Application |
322.84 KB | 11.12.2025 | 11.12.2025 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 78.65 KB | 11.12.2025 | 10.12.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 23.11 KB | 11.12.2025 | 10.12.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 319.94 KB | 13.02.2026 | 01.12.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.33 KB | 13.02.2026 | 19.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 153.26 KB | 13.02.2026 | 13.11.2025 | 4 |
Consent of a member of the Board / executive director |
158.63 KB | 11.12.2025 | 11.11.2025 | 1 | |
Consent of members of the supervisory board |
157.76 KB | 11.12.2025 | 11.11.2025 | 1 | |
Consent of members of the supervisory board |
158.48 KB | 11.12.2025 | 11.11.2025 | 1 | |
Protocols/decisions of a company/organisation |
334.37 KB | 11.12.2025 | 11.11.2025 | 3 | |
Statement of the Board regarding the payment of the equity |
EDOC | 40.05 KB | 10.11.2025 | 07.11.2025 | 1 |
Protocols/decisions of a company/organisation |
87.79 KB | 10.11.2025 | 06.11.2025 | 1 | |
Application |
EDOC | 68.65 KB | 07.11.2025 | 06.11.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
38.55 KB | 23.10.2025 | 17.10.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
35.1 KB | 23.10.2025 | 13.10.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.77 KB | 23.10.2025 | 08.10.2025 | 1 | |
Application |
114.1 KB | 23.10.2025 | 03.10.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
216.88 KB | 23.10.2025 | 01.10.2025 | 1 | |
Protocols/decisions of a company/organisation |
85.51 KB | 23.10.2025 | 19.09.2025 | 1 | |
Application |
120.33 KB | 19.09.2025 | 15.09.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
240.21 KB | 19.09.2025 | 11.09.2025 | 1 | |
Protocols/decisions of a company/organisation |
86.07 KB | 19.09.2025 | 01.09.2025 | 1 | |
Protocols/decisions of a company/organisation |
220.29 KB | 13.02.2026 | 26.08.2025 | 1 | |
Application |
EDOC | 77.28 KB | 01.09.2025 | 20.08.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
656.08 KB | 01.09.2025 | 20.08.2025 | 1 | |
Protocols/decisions of a company/organisation |
146.78 KB | 01.09.2025 | 05.08.2025 | 1 | |
Application |
EDOC | 68.52 KB | 01.08.2025 | 18.07.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 40.9 KB | 01.08.2025 | 18.07.2025 | 1 |
Protocols/decisions of a company/organisation |
147.01 KB | 01.08.2025 | 10.07.2025 | 1 | |
Application |
114.31 KB | 03.07.2025 | 21.06.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
70.5 KB | 03.07.2025 | 21.06.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
70.76 KB | 03.07.2025 | 21.06.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
70.77 KB | 03.07.2025 | 21.06.2025 | 1 | |
Other documents |
180.28 KB | 03.07.2025 | 13.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
198.44 KB | 03.07.2025 | 13.06.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.85 KB | 27.06.2025 | 13.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.01 KB | 27.06.2025 | 13.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.89 KB | 27.06.2025 | 13.06.2025 | 1 |
Application |
EDOC | 68.89 KB | 20.05.2025 | 20.05.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.03 KB | 20.05.2025 | 20.05.2025 | 1 |
Other documents |
179.49 KB | 20.05.2025 | 28.04.2025 | 1 | |
Protocols/decisions of a company/organisation |
198.53 KB | 20.05.2025 | 28.04.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.43 KB | 16.05.2025 | 28.04.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 58.6 KB | 22.04.2025 | 15.04.2025 | 1 |
Application |
EDOC | 181.17 KB | 22.04.2025 | 14.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.43 KB | 22.04.2025 | 26.03.2025 | 1 |
Other documents |
153.04 KB | 22.04.2025 | 26.03.2025 | 1 | |
Protocols/decisions of a company/organisation |
135.01 KB | 22.04.2025 | 26.03.2025 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 52.39 KB | 31.03.2025 | 26.03.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 53.12 KB | 31.03.2025 | 26.03.2025 | 1 |
Application |
EDOC | 68.82 KB | 31.03.2025 | 25.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
132.2 KB | 31.03.2025 | 17.03.2025 | 1 | |
Other documents |
167.45 KB | 31.03.2025 | 17.03.2025 | 1 | |
Protocols/decisions of a company/organisation |
279.18 KB | 31.03.2025 | 17.03.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.72 KB | 28.03.2025 | 17.03.2025 | 1 |
Application |
EDOC | 48.08 KB | 14.03.2025 | 13.03.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
34.84 KB | 13.03.2025 | 13.03.2025 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 57.26 KB | 13.03.2025 | 13.03.2025 | 1 |
Application |
EDOC | 28.21 KB | 13.03.2025 | 07.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.39 KB | 13.03.2025 | 07.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.41 KB | 13.03.2025 | 06.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 188.61 KB | 13.03.2025 | 06.03.2025 | 1 |
Application |
EDOC | 251.56 KB | 24.01.2025 | 20.01.2025 | 3 |
Announcement regarding the legal address |
EDOC | 102.95 KB | 04.12.2024 | 27.11.2024 | 1 |
Application |
632.27 KB | 04.12.2024 | 27.11.2024 | 1 | |
Appraisal reports |
EDOC | 292.66 KB | 04.12.2024 | 27.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 102.85 KB | 04.12.2024 | 27.11.2024 | 1 |
Protocols/decisions of a company/organisation |
466.89 KB | 04.12.2024 | 27.11.2024 | 2 | |
Copy of the personal identification document |
583.26 KB | 04.12.2024 | 23.04.2023 | 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