Xperia Hotel Management, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.04.2024
Business form Limited Liability Company
Registered name Xperia Hotel Management SIA
Registration number, date 40103998108, 03.06.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.06.2016
Legal address Brīvības iela 124 – 1B, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2016
CSDD Transport vehicles registered in CSDD

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, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical company names

SIA "MY ALL" Until 23.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (78.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (257.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (1.41 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (200.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (199.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (196.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.05 KB) €11.00

2016

Annual report 03.06.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.18 KB 23.04.2019 16.04.2019 3

Amendments to the Articles of Association

TIF 13.69 KB 17.04.2019 16.04.2019 1

Articles of Association

TIF 80.43 KB 17.04.2019 16.04.2019 3

Articles of Association

TIF 15.89 KB 13.06.2016 31.05.2016 1

Memorandum of association

TIF 71.4 KB 13.06.2016 31.05.2016 2

Shareholders’ register

TIF 257.83 KB 13.06.2016 31.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.03 KB 03.04.2024 03.04.2024 1

Application

TIF 772.54 KB 15.03.2024 14.03.2024 2

Application

TIF 142.42 KB 24.01.2024 24.01.2024 2

Protocols/decisions of a company/organisation

TIF 61.96 KB 31.01.2024 22.01.2024 1

Decisions / letters / protocols of public notaries

RTF 192.37 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 23.04.2019 23.04.2019 2

Application

TIF 271.51 KB 17.04.2019 16.04.2019 7

Protocols/decisions of a company/organisation

TIF 132.92 KB 17.04.2019 16.04.2019 4

Decisions / letters / protocols of public notaries

TIF 60.36 KB 13.06.2016 03.06.2016 2

Announcement regarding the legal address

TIF 14.79 KB 13.06.2016 31.05.2016 1

Application

TIF 329.19 KB 13.06.2016 31.05.2016 3

Bank statements or other document regarding the payment of the equity

TIF 37.9 KB 13.06.2016 31.05.2016 2

Confirmation or consent to legal address

TIF 8.7 KB 13.06.2016 31.05.2016 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