L Hotels Latvia, SIA
Limited Liability 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.
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 | L Hotels Latvia SIA |
| 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 | Mazā Smilšu iela 15 – 1B, Rīga, LV-1050 Check address owners |
| Fixed capital | 14 120 000 EUR, registered payment 10.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
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: other |
|||
|
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 | 19.09.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2024 |
* 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
|
84.42 % | 11 920 000 | € 1 | € 11 920 000 | Portugal | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Afghanistan | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | United States of America | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Syrian Arab Republic (Syria) | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Viet Nam | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Canada | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Vanuatu | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | India | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | United Kingdom | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Malawi | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Iraq | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Egypt | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Syrian Arab Republic (Syria) | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Lebanon | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | India | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Pakistan | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Pakistan | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Canada | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Pakistan | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | India | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Afghanistan | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Vanuatu | 06.11.2025 | 10.11.2025 |
Natural person |
0.71 % | 100 000 | € 1 | € 100 000 | Yemen | 06.11.2025 | 10.11.2025 |
Historical addresses
| Rīga, Blaumaņa iela 22 | Until 24.01.2025 | 10.5 months ago |
|---|---|---|
| Rīga, Raņķa dambis 30 - 505 | Until 14.03.2025 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
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 | |
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 | 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 of shareholders or third persons for the acquisition of shares |
TIF | 14.85 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