SHotel management, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SHotel management"
Registration number, date 42103078991, 01.02.2017
VAT number LV42103078991 from 28.07.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2017
Legal address Dzērves iela 9, Liepāja, LV-3411 Check address owners
Fixed capital 2 800 EUR, registered payment 07.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 63.27 57.56 56.11
Personal income tax (thousands, €) 12.36 11.34 10.50
Statutory social insurance contributions (thousands, €) 39.99 38.66 32.47
Average employees count 17 17 16

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
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.02.2017

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2017
* 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

77 % 2 156 € 1 € 2 156 Latvia 06.08.2025 20.08.2025

Natural person

23 % 644 € 1 € 644 Latvia 06.08.2025 20.08.2025

Apply information changes

"SHotel Management", SIA

Dzērves 9, Liepāja LV-3411 Check address owners

Viesnīcas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  ZIP €7.00
Annual report 2024 PDF
vad zin PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
protokols SHotel Management PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  ZIP €11.00
Annual report 2022 PDF
vadzin PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.04.2021  ZIP €11.00
Annual report 2020 PDF
VAD Zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadib zin PDF

2017

Annual report 01.02.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin SHotel man 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.3 KB 15.08.2025 06.08.2025 2

Shareholders’ register

TIF 58.41 KB 27.12.2024 03.12.2024 2

Shareholders’ register

TIF 45.07 KB 21.11.2024 06.11.2024 2

Shareholders’ register

TIF 60.7 KB 02.01.2023 26.08.2022 2

Shareholders’ register

TIF 222.46 KB 14.10.2019 04.10.2019 6

Shareholders’ register

TIF 148.07 KB 14.10.2019 04.10.2019 4

Articles of Association

TIF 31.82 KB 01.02.2017 26.01.2017 1

Memorandum of association

TIF 141.75 KB 01.02.2017 26.01.2017 3

Shareholders’ register

TIF 535.04 KB 01.02.2017 26.01.2017 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 160.41 KB 15.08.2025 06.08.2025 4

Application

TIF 59.2 KB 21.11.2024 06.11.2024 2

Power of attorney, act of empowerment

TIF 90.66 KB 21.11.2024 13.09.2023 3

Application

TIF 151.16 KB 21.09.2023 13.09.2023 4

Notice of a member of the Board regarding the resignation

TIF 14.46 KB 21.09.2023 13.09.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 122.85 KB 16.01.2023 16.01.2023 7

Application

EDOC 363.45 KB 13.01.2023 11.01.2023 5

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 07.01.2020 07.01.2020 2

Application

TIF 133.35 KB 02.01.2020 30.12.2019 3

Decisions / letters / protocols of public notaries

TIF 68.34 KB 01.02.2017 01.02.2017 2

Announcement regarding the legal address

TIF 10.52 KB 01.02.2017 26.01.2017 1

Announcement regarding the legal address

TIF 9.1 KB 01.02.2017 26.01.2017 1

Application

TIF 1.06 MB 01.02.2017 26.01.2017 8

Appraisal reports

TIF 29.98 KB 01.02.2017 26.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 53.89 KB 01.02.2017 26.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 54.77 KB 01.02.2017 26.01.2017 1

Power of attorney, act of empowerment

TIF 201.52 KB 15.08.2025 21.08.2012 4
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