Recreation Hospitality Services, SIA

Limited Liability Company, Micro company
Place in branch
363 by turnover
148 by profit
62 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Recreation Hospitality Services
Registration number, date 40203309401, 13.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 13.04.2021
Legal address Inženieru iela 40 – 4, Ventspils, LV-3601 Check address owners
Fixed capital 9 000 EUR, registered payment 19.04.2021
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
  • 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, €) 1.54 1.7 0.86
Personal income tax (thousands, €) 0.58 0.56 0.26
Statutory social insurance contributions (thousands, €) 0.95 1.14 0.6
Average employees count 1 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2021
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   13.04.2021
* 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

100 % 1 000 € 9 € 9 000 Latvia 14.04.2021 19.04.2021

Apply information changes

ML

"Recreation Hospitality Services", SIA

Inženieru 40, Ventspils LV-3601 Check address owners

Atpūtas bāzes, viesu nami

https://www.olle.lv/

Historical addresses

Ventspils, Meža iela 27 Until 20.05.2024 19 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (82.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (84.13 KB) €11.00

2021

Annual report 13.04.2021 - 31.12.2021 28.07.2022  PDF (83.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.95 KB 19.04.2021 14.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.75 KB 19.04.2021 14.04.2021 1

Shareholders’ register

DOCX 18.16 KB 19.04.2021 14.04.2021 1

Articles of Association

DOCX 19.9 KB 13.04.2021 01.04.2021 1

Memorandum of Association

DOCX 26.5 KB 13.04.2021 01.04.2021 1

Shareholders’ register

DOCX 18.05 KB 13.04.2021 01.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57 KB 20.05.2024 15.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 64.33 KB 19.04.2021 19.04.2021 2

Articles of Association

EDOC 25.36 KB 19.04.2021 14.04.2021 1

Application

DOCX 95.85 KB 19.04.2021 14.04.2021 1

Application

EDOC 101.16 KB 19.04.2021 14.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.45 KB 19.04.2021 14.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.96 KB 19.04.2021 14.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 49.66 KB 19.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

DOCX 19.25 KB 19.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

EDOC 24.8 KB 19.04.2021 14.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.17 KB 19.04.2021 14.04.2021 1

Shareholders’ register

EDOC 24.32 KB 19.04.2021 14.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 13.04.2021 13.04.2021 2

Announcement regarding the legal address

DOCX 25.42 KB 13.04.2021 09.04.2021 1

Announcement regarding the legal address

EDOC 32 KB 13.04.2021 09.04.2021 1

Application

EDOC 58.48 KB 13.04.2021 09.04.2021 9

Application

DOCX 49.41 KB 13.04.2021 09.04.2021 9

Articles of Association

EDOC 28.83 KB 13.04.2021 01.04.2021 1

Confirmation or consent to legal address

DOCX 13.12 KB 13.04.2021 01.04.2021 1

Confirmation or consent to legal address

EDOC 39.33 KB 13.04.2021 01.04.2021 1

Memorandum of Association

EDOC 33.13 KB 13.04.2021 01.04.2021 1

Shareholders’ register

EDOC 27.7 KB 13.04.2021 01.04.2021 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