Akciju sabiedrība "Hotel Business Systems"

Key FactsEnterprise Register · 28/08/2019

Legal form: Akciju sabiedrība
Registration date: 28/08/2019
SEPA code: LV35ZZZ44103126611
Address: Rīga, Lāčplēša iela 2 - 6
Region: 0
Equity capital: €35,000
NACE code: 68.2068.20 Rental and operating of own or leased real estate
Industry sector: MM › 68 › 68.2 › 68.20
Historical names: —

StatusEnterprise Register · 28/08/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€50

Total assets

€34,845

Equity capital

€34,795

Employees

Profit margin

—

Current Ratio

696.90

ROA

-0.1%

Financial History

Insufficient data

ShareholdersEnterprise Register · 28/08/2019

FIZ.Miķelsons Agnis

35,000

Beneficial Owners

Agnis MiķelsonsLV

Officials

Executive Board

Miķelsons Agnis

Board Member

Supervisory Board

Bolmanis Edgars

Chair of Supervisory Board

Kozlovskis Arnis

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Sigurbjernsone Ilona

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 28/08/2019

No prokūra data

Timeline

15/10/2024

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Bolmanis Edgars

Bolmanis Edgars

15/10/2024

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kozlovskis Arnis

Kozlovskis Arnis

15/10/2024

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Sigurbjernsone Ilona

Sigurbjernsone Ilona

15/10/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Miķelsons Agnis

Miķelsons Agnis

25/09/2024

AS shareholder: Miķelsons Agnis (35000 shares)

Miķelsons Agnis (35000 shares)

28/08/2019

Company registered

28/08/2019

Founding registered

28/08/2019

UBO declared: Agnis Miķelsons

Agnis Miķelsons

Key FactsEnterprise Register · 28/08/2019

Legal form: Akciju sabiedrība
Registration date: 28/08/2019
SEPA code: LV35ZZZ44103126611
Address: Rīga, Lāčplēša iela 2 - 6
Region: 0
Equity capital: €35,000
NACE code: 68.2068.20 Rental and operating of own or leased real estate
Industry sector: MM › 68 › 68.2 › 68.20
Historical names: —

StatusEnterprise Register · 28/08/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€50

Total assets

€34,845

Equity capital

€34,795

Employees

Profit margin

—

Current Ratio

696.90

ROA

-0.1%

Financial History

Insufficient data

ShareholdersEnterprise Register · 28/08/2019

FIZ.Miķelsons Agnis

35,000

Beneficial Owners

Agnis MiķelsonsLV

Officials

Executive Board

Miķelsons Agnis

Board Member

Supervisory Board

Bolmanis Edgars

Chair of Supervisory Board

Kozlovskis Arnis

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Sigurbjernsone Ilona

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 28/08/2019

No prokūra data

Timeline

15/10/2024

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Bolmanis Edgars

Bolmanis Edgars

15/10/2024

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kozlovskis Arnis

Kozlovskis Arnis

15/10/2024

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Sigurbjernsone Ilona

Sigurbjernsone Ilona

15/10/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Miķelsons Agnis

Miķelsons Agnis

25/09/2024

AS shareholder: Miķelsons Agnis (35000 shares)

Miķelsons Agnis (35000 shares)

28/08/2019

Company registered

28/08/2019

Founding registered

28/08/2019

UBO declared: Agnis Miķelsons

Agnis Miķelsons