Mogotel Hotel Group, AS
Public Limited Company, Average 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 | Public Limited Company |
| Registered name | Mogotel Hotel Group AS |
| Registration number, date | 40103376919, 04.02.2011 |
| VAT number | LV40103376919 from 25.02.2011 Check SRS online VAT payers |
| 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
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 802.04 | 2 166.92 | 2 225.52 |
| Personal income tax (thousands, €) | 485.61 | 489.95 | 640.70 |
| Statutory social insurance contributions (thousands, €) | 929.11 | 1 187.34 | 1 374.37 |
| Average employees count | 111 | 110 | 298 |
| Received COVID-19 downtime support | 29.12.2021, 142 749.70 € | ||
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| CSP industry
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2023
11.04.2025.aktualizēta Mogotel Group AS juridiskā adrese, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
|
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 | 11.04.2025 | |
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 SIAReg. no. 40203197987
|
100 % | 35 000 | € 1 | € 35 000 | Latvia | 16.06.2025 | 20.06.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Mogotel" | Until 07.06.2023 | 2 years ago |
|---|---|---|
| SIA "HOTEL OPERATOR VVM" | Until 07.05.2015 | 10 years ago |
Historical addresses
| Rīga, Brīvības gatve 445 - 7 | Until 03.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums Mogotel Hotel Group 2024 | EDOC | ||||
| Vadibas zinojums MHG 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MHG Auditors report CLEAN NON PIE SFS LAT 2023 | EDOC | ||||
| Vadibas zinojums MHG 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| 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 | |||||
| Mogotel SIA FS LAS 2020 with opinion | EDOC | ||||
| VadibasZinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevZinojums 2019 | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevidentaZinojums | |||||
| VadZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RevAtz | |||||
| VadZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mogotel Revidenta Atzinums 2016 | |||||
| VadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin HOVVM | |||||
2011 |
Annual report | 23.08.2012 | TIF (567.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.83 KB | 20.06.2025 | 09.06.2025 | 1 |
Articles of Association |
EDOC | 35.17 KB | 20.06.2025 | 09.06.2025 | 1 |
Articles of Association |
EDOC | 27.91 KB | 11.04.2025 | 10.03.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.15 KB | 29.05.2024 | 23.01.2024 | 1 |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 71.73 KB | 19.06.2025 | 18.06.2025 | 4 |
Application |
EDOC | 62 KB | 20.06.2025 | 10.06.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.32 KB | 20.06.2025 | 09.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.86 KB | 20.06.2025 | 09.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.5 KB | 20.06.2025 | 09.06.2025 | 1 |
Application |
EDOC | 78.52 KB | 11.04.2025 | 14.03.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.49 KB | 11.04.2025 | 10.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.84 KB | 11.04.2025 | 10.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.98 KB | 11.04.2025 | 10.03.2025 | 1 |
Application |
EDOC | 54.52 KB | 23.05.2024 | 23.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.43 KB | 23.05.2024 | 21.03.2024 | 1 |
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 | 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 |
Consent of members of the supervisory board |
EDOC | 19.11 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 | 62.21 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 53.69 KB | 04.10.2022 | 26.09.2022 | 1 |
Application |
DOCX | 53.69 KB | 04.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 04.10.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 04.10.2022 | 16.09.2022 | 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 |
EDOC | 37.49 KB | 03.07.2019 | 17.06.2019 | 1 |
Announcement regarding the legal address |
DOCX | 16.47 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 |
DOCX | 18.35 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 |
Shareholders’ register |
EDOC | 75.2 KB | 03.07.2019 | 17.06.2019 | 1 |
Confirmation or consent to legal address |
376.97 KB | 03.07.2019 | 03.06.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 263.15 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.08.2025 |
LETA | "Mogotel Hotel Group" apgrozījums pērn palielinājies par 6,5% |
30.03.2025 |
LETA | Viesnīcas ēku Rātslaukumā mēģina pārdot par 4,3 miljoniem eiro |
25.09.2024 |
LETA | "Mogotel Hotel Group" apgrozījums pērn sarucis 2,6 reizes |
01.09.2023 |
LETA | "Mogotel Hotel Group" apgrozījums pērn pieaudzis par 56% |
12.09.2022 |
LETA | Viesnīcu operatora "Mogotel" apgrozījums pērn sarucis par 7,3% |
20.07.2022 |
LETA | "Mogotel" atver jaunu viesnīcu Vācijas pilsētā Esenē |
14.03.2022 |
LETA | "Mogotel" kļuvis par viesnīcas pārvaldnieku Vroclavā |
18.02.2022 |
LETA | "Mogotel" kļuvis par viesnīcas pārvaldnieku Minhenē |
29.12.2021 |
LETA | "Mogotel" atklājis viesnīcu Tallinas centrā |
16.11.2021 |
LETA | "Mogotel" kļuvis par viesnīcas "Rija Fonnental Design Hotel" pārvaldnieku Tallinā |