555 Brand Hotel, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 11.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "555 Brand Hotel" |
| Registration number, date | 40003923605, 16.05.2007 |
| VAT number | None (excluded 04.02.2016) Europe VAT register |
| Register, date | Commercial Register, 16.05.2007 |
| Legal address | Kaļķu iela 3A, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 227 358 EUR , registered 02.05.2019 (registered payment 02.05.2019: 3 227 358 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.11.2008.
Case number: C27173908 Started 14.11.2008,
ended 15.12.2008
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
15.12.2008 |
19.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.11.2008 |
25.11.2008 | Appointment of an administrator in an insolvency case |
Auziņš Ritvars (Certificate nr. 00031)
|
14.11.2008 |
21.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Ritvars |
Mārupes novads, Babītes pagasts, Piņķi, Rīgas iela 15 - 6, LV-2107 | Nr. 00031 (valid from 02.03.2020 till 30.04.2024) |
Phone 29259269
E-mail ritvars.auzins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 555 brand hotel vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums 555 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (4.5 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (998.53 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (647.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 38.67 KB | 30.04.2019 | 30.04.2019 | 1 |
Articles of Association |
TIF | 86.22 KB | 30.04.2019 | 30.04.2019 | 3 |
Shareholders’ register |
TIF | 46.09 KB | 30.04.2019 | 30.04.2019 | 2 |
Shareholders’ register |
TIF | 27.58 KB | 13.11.2012 | 05.11.2012 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 481.36 KB | 13.11.2012 | 17.09.2012 | 16 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 247.44 KB | 13.11.2012 | 17.09.2012 | 8 |
Articles of Association |
TIF | 36.5 KB | 18.04.2012 | 23.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.71 KB | 18.04.2012 | 23.03.2012 | 1 |
Shareholders’ register |
TIF | 30.77 KB | 18.04.2012 | 23.03.2012 | 1 |
Articles of Association |
TIF | 15.29 KB | 23.03.2012 | 21.03.2012 | 1 |
Shareholders’ register |
TIF | 21.54 KB | 18.08.2010 | 09.08.2010 | 1 |
Articles of Association |
TIF | 16.92 KB | 17.02.2010 | 15.02.2010 | 1 |
Shareholders’ register |
TIF | 34.84 KB | 17.02.2010 | 10.02.2010 | 1 |
Registration certificates of foreign companies |
TIF | 20.04 KB | 13.11.2012 | 29.10.2009 | 1 |
Translations of registration certificates of foreign companies |
TIF | 9.19 KB | 13.11.2012 | 29.10.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.08 KB | 13.11.2012 | 04.03.2009 | 6 |
Articles of Association |
TIF | 18.6 KB | 16.07.2007 | 29.06.2007 | 1 |
Shareholders’ register |
TIF | 43.58 KB | 03.07.2007 | 28.06.2007 | 1 |
Articles of Association |
TIF | 15.36 KB | 21.05.2007 | 23.04.2007 | 1 |
Memorandum of Association |
TIF | 34.35 KB | 21.05.2007 | 23.04.2007 | 1 |
Articles of Association |
TIF | 27.88 KB | 18.04.2012 | 1 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.87 MB | 18.08.2010 | 30 |
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 | 98.08 KB | 11.12.2020 | 11.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 07.07.2020 | 07.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.9 KB | 07.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.35 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 87.5 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 87 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 15.06.2016 | 15.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.06 KB | 13.06.2016 | 10.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.06 KB | 13.06.2016 | 10.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 13.06.2016 | 10.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 13.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.02.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 11.02.2016 | 11.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 09.02.2016 | 08.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 09.02.2016 | 08.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 09.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 28.08.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.52 KB | 28.08.2015 | 28.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 134.5 KB | 25.08.2015 | 25.08.2015 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 98.32 KB | 25.08.2015 | 25.08.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 16.28 KB | 03.06.2013 | 30.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.41 KB | 03.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.13 KB | 13.11.2012 | 12.11.2012 | 1 |
Application |
TIF | 53.22 KB | 13.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 06.11.2012 | 01.11.2012 | 2 |
Application |
TIF | 110.89 KB | 06.11.2012 | 30.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.41 KB | 06.11.2012 | 30.10.2012 | 2 |
Other documents |
TIF | 53.9 KB | 13.11.2012 | 26.09.2012 | 2 |
Other documents |
TIF | 39.86 KB | 13.11.2012 | 26.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 161.57 KB | 13.11.2012 | 17.09.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 105.18 KB | 13.11.2012 | 17.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.84 KB | 18.04.2012 | 13.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.24 KB | 18.04.2012 | 27.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.67 KB | 18.04.2012 | 23.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.34 KB | 18.04.2012 | 23.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 23.03.2012 | 22.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.98 KB | 23.03.2012 | 21.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 23.03.2012 | 21.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 225.19 KB | 13.11.2012 | 02.03.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 09.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 91.39 KB | 09.09.2010 | 31.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 09.09.2010 | 20.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 09.09.2010 | 20.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 18.08.2010 | 17.08.2010 | 1 |
Application |
TIF | 67.07 KB | 18.08.2010 | 16.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 18.08.2010 | 16.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 588.25 KB | 18.08.2010 | 26.04.2010 | 16 |
Application |
TIF | 138.53 KB | 17.02.2010 | 15.02.2010 | 5 |
Application |
TIF | 41.47 KB | 17.02.2010 | 12.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 17.02.2010 | 12.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 17.02.2010 | 12.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.09 KB | 17.02.2010 | 11.02.2010 | 1 |
Specimen signature without Identity number |
TIF | 24.76 KB | 17.02.2010 | 11.02.2010 | 1 |
Notary’s decision |
TIF | 22.55 KB | 22.12.2008 | 19.12.2008 | 2 |
Court cover letter |
TIF | 11.31 KB | 22.12.2008 | 17.12.2008 | 1 |
Court cover letter |
TIF | 13.83 KB | 25.11.2008 | 21.11.2008 | 1 |
Court decision/judgement |
TIF | 35.78 KB | 25.11.2008 | 21.11.2008 | 1 |
Notary’s decision |
TIF | 30.27 KB | 24.11.2008 | 21.11.2008 | 2 |
Court cover letter |
TIF | 15.59 KB | 24.11.2008 | 14.11.2008 | 1 |
Court decision/judgement |
TIF | 30.25 KB | 24.11.2008 | 14.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 16.07.2007 | 10.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.96 KB | 16.07.2007 | 09.07.2007 | 3 |
Sample report |
TIF | 23.21 KB | 16.07.2007 | 06.07.2007 | 1 |
Application |
TIF | 122.57 KB | 16.07.2007 | 29.06.2007 | 3 |
Application |
TIF | 175.82 KB | 03.07.2007 | 28.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 231.05 KB | 03.07.2007 | 28.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 21.05.2007 | 16.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 21.05.2007 | 16.05.2007 | 1 |
Application |
TIF | 175.17 KB | 21.05.2007 | 27.04.2007 | 7 |
Announcement regarding the legal address |
TIF | 9.08 KB | 21.05.2007 | 23.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.99 KB | 21.05.2007 | 23.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.18 KB | 21.05.2007 | 19.04.2007 | 1 |
document.Ā1 |
TIF | 197.18 KB | 18.08.2010 | 10 |
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