Latvia Hotel Invest, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Latvia Hotel Invest"
Registration number, date	40103550536, 31.05.2012
VAT number	LV40103550536 from 12.06.2012 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 31.05.2012
Legal address	Rīga, Kalnciema iela 90 - 15 Check address owners
Fixed capital	12 845 EUR, registered payment 26.01.2018
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial 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
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	179.31	152.84	177.32
Personal income tax (thousands, €)	1.74	1.53	1.22
Statutory social insurance contributions (thousands, €)	2.84	2.44	1.98
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 30.09.2022	Greece	Greece
Control type: on grounds of the property right
Natural person	From 07.03.2018	Latvia	Russian Federation
Control type: on grounds of the business relations

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		22.09.2025

* 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
NOLEFE ENTERPRISES LIMITED Reg. no. HE188435 Amathountos, 200, MARINA BEACH COMPLEX, FLAT SA5, Parekklisia, 4533, Limasola, Kipra	100 %	12 845	€ 1	€ 12 845	Cyprus	15.09.2025	15.09.2025

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

NOLEFE ENTERPRISES LIMITED

Reg. no. HE188435
Amathountos, 200, MARINA BEACH COMPLEX, FLAT SA5, Parekklisia, 4533, Limasola, Kipra

100 %

12 845

€ 1

€ 12 845

Cyprus

15.09.2025

Procures

Period	Rights	Person
From 01.03.2024	Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property	Natural person (from 01.03.2024 )

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