Mogotel Hotel Group, AS

Public Limited Company, Average company
Place in branch
2 by turnover
6 by profit
3 by paid taxes
1 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Mogotel Hotel Group AS
Registration number, date 40103376919, 04.02.2011
VAT number LV40103376919 from 25.02.2011 Europe VAT register
Register, date Commercial Register, 04.02.2011
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 35 000 EUR, registered payment 07.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (29.12.2021)
  • 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, €) 2166.92 2225.52 1688.6
Personal income tax (thousands, €) 489.95 640.7 448.11
Statutory social insurance contributions (thousands, €) 1187.34 1374.37 980.21
Average employees count 110 298 366
Received COVID-19 downtime support 29.12.2021, 142 749.70 €
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 Centrālo biroju darbība (70.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   07.06.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   07.06.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   07.06.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   07.06.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   07.06.2023

Natural person

Supervisory Board Member of the Supervisory Board   07.06.2023
* 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

Mogotel Group AS

Reg. no. 40203197987
Rīga, Maskavas iela 240 - 3

100 % 35 000 € 1 € 35 000 Latvia 07.06.2023 07.06.2023

Apply information changes

ML

"Mogotel", SIA

Latgales 240, Rīga LV-1063 Check address owners

Viesnīcas

http://www.mogotel.com

Historical company names

SIA "Mogotel" Until 07.06.2023 last year
SIA "HOTEL OPERATOR VVM" Until 07.05.2015 9 years ago

Historical addresses

Rīga, Brīvības gatve 445 - 7 Until 03.07.2019 5 years ago
Rīga, Maskavas iela 240 - 3 Until 01.03.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.08.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report Mogotel Hotel Group AS ex Mogotel SIA EDOC
Mogotel SIA FS LAS 2022 FINAL EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 09.09.2022  ZIP €11.00
Annual report 2021 PDF
Mogotel SIA FS 2021 signed EDOC
Mogotel VadZin EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 10.09.2021  ZIP €11.00
Annual report 2020 PDF
Mogotel SIA FS LAS 2020 with opinion EDOC
VadibasZinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
RevZinojums 2019 PDF
VadibasZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.07.2019  ZIP €11.00
Annual report 2018 PDF
RevidentaZinojums PDF
VadZinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.07.2018  ZIP €11.00
Annual report 2017 PDF
RevAtz PDF
VadZin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
Mogotel Revidenta Atzinums 2016 PDF
VadZin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VAD zin HOVVM PDF

2011

 Annual report 23.08.2012  TIF (567.95 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 43.15 KB 15.02.2024 23.01.2024 1

Articles of Association

 EDOC 29.42 KB 07.06.2023 22.05.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 36.36 KB 07.06.2023 07.02.2023 1

Articles of Association

 EDOC 29.51 KB 06.01.2023 02.01.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 36.25 KB 06.01.2023 02.01.2023 1

Articles of Association

 DOCX 14.56 KB 03.07.2019 17.06.2019 1

Shareholders’ register

DOCX 21.29 KB 03.07.2019 17.06.2019 1

Amendments to the Articles of Association

 TIF 5.76 KB 11.05.2015 06.05.2015 1

Articles of Association

 TIF 40.08 KB 11.05.2015 06.05.2015 2

Amendments to the Articles of Association

 TIF 17.3 KB 26.02.2014 20.02.2014 1

Articles of Association

 TIF 24.85 KB 26.02.2014 20.02.2014 1

Shareholders’ register

TIF 57.96 KB 26.02.2014 20.02.2014 2

Articles of Association

 TIF 18.39 KB 08.02.2011 03.02.2011 1

Memorandum of Association

 TIF 29.99 KB 08.02.2011 03.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 54.59 KB 21.02.2024 20.02.2024 2

Application

 EDOC 66.62 KB 07.06.2023 02.06.2023 1

Appraisal reports

 EDOC 142 KB 07.06.2023 01.06.2023 1

Application

 EDOC 54.09 KB 07.06.2023 22.05.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 31.17 KB 07.06.2023 22.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 27.72 KB 07.06.2023 22.05.2023 1

Consent of members of the supervisory board

 EDOC 19.11 KB 07.06.2023 17.05.2023 1

Consent of members of the supervisory board

 EDOC 162 KB 07.06.2023 17.05.2023 1

Consent of members of the supervisory board

 EDOC 20.62 KB 07.06.2023 17.05.2023 1

Appraisal reports

 EDOC 143.09 KB 07.06.2023 15.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 127.19 KB 07.06.2023 10.02.2023 1

Application

 EDOC 54.97 KB 06.01.2023 02.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 03.07.2019 03.07.2019 2

Application

 EDOC 96.65 KB 03.07.2019 25.06.2019 6

Application

 DOCX 48.36 KB 03.07.2019 25.06.2019 6

Announcement regarding the legal address

 DOCX 16.47 KB 03.07.2019 17.06.2019 1

Announcement regarding the legal address

 EDOC 37.49 KB 03.07.2019 17.06.2019 1

Articles of Association

 EDOC 28.92 KB 03.07.2019 17.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 32.68 KB 03.07.2019 17.06.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.35 KB 03.07.2019 17.06.2019 1

Shareholders’ register

EDOC 75.2 KB 03.07.2019 17.06.2019 1

Confirmation or consent to legal address

 EDOC 263.15 KB 03.07.2019 03.06.2019 1

Confirmation or consent to legal address

 PDF 376.97 KB 03.07.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

 TIF 43.45 KB 11.05.2015 07.05.2015 2

Application

 TIF 67.67 KB 11.05.2015 06.05.2015 2

Power of attorney, act of empowerment

 TIF 22.09 KB 11.05.2015 06.05.2015 1

Protocols/decisions of a company/organisation

 TIF 35.93 KB 11.05.2015 06.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.82 KB 26.02.2014 25.02.2014 2

Application

 TIF 120.55 KB 26.02.2014 20.02.2014 2

Power of attorney, act of empowerment

 TIF 36.46 KB 26.02.2014 20.02.2014 1

Protocols/decisions of a company/organisation

 TIF 34.22 KB 26.02.2014 20.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.03 KB 08.02.2011 04.02.2011 2

Registration certificates

 TIF 51.36 KB 08.02.2011 04.02.2011 1

Announcement regarding the legal address

 TIF 8.51 KB 08.02.2011 03.02.2011 1

Application

 TIF 80.02 KB 08.02.2011 03.02.2011 3

Bank statements or other document regarding the payment of the equity

TIF 19.1 KB 08.02.2011 03.02.2011 1

Submission/Application

 TIF 10.71 KB 08.02.2011 03.02.2011 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