Online Hotel KaBerg, SIA
Limited Liability Company, Micro company
Place in branch
254 by turnover
107 by profit
114 by paid taxes
51 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Online Hotel KaBerg" |
| Registration number, date | 40003694499, 13.08.2004 |
| VAT number | None (excluded 16.09.2013) Europe VAT register |
| Register, date | Commercial Register, 13.08.2004 |
| Legal address | Kastrānes iela 1 k-2 – 40, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.55 | 1.01 | 1.39 |
| Personal income tax (thousands, €) | 0.21 | 0.38 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.62 | 0.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 01.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "FOTO NO GAISA" | Until 15.03.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Rebes preses dienests" | Until 26.10.2005 | 19 years ago |
Historical addresses
| Rīga, Kolkasraga iela 9-1 | Until 05.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Kalētu iela 4-1 | Until 15.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (80.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (646.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (80.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (81.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.03.2019 | PDF (557.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (154.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (152.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.02.2016 | PDF (644.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2014 | HTML (87.39 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.01.2013 | HTML (89.45 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | HTML (89.91 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.02.2011 | HTML (89.98 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 31.12.2010 | ||
2008 |
Annual report | 01.10.2009 | TIF (896.83 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (894.52 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (328.56 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (449.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.67 KB | 26.09.2018 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 18.13 KB | 05.12.2011 | 29.11.2011 | 1 |
Shareholders’ register |
TIF | 16.4 KB | 04.10.2011 | 16.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
EDOC | 58.6 KB | 26.09.2018 | 13.09.2018 | 3 |
Application |
DOCX | 50.11 KB | 26.09.2018 | 13.09.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.11 KB | 26.09.2018 | 10.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15 KB | 26.09.2018 | 10.09.2018 | 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