ALBA HOTEL JURMALA, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
150 by profit
80 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ALBA HOTEL JURMALA
Registration number, date 40203105380, 13.11.2017
VAT number LV40203105380 from 11.06.2018 Europe VAT register
Register, date Commercial Register, 13.11.2017
Legal address Dārzu iela 9, Jūrmala, LV-2008 Check address owners
Fixed capital 1 EUR, registered payment 13.11.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) 46.41 41.04 35.55
Personal income tax (thousands, €) 6.76 5.55 4.11
Statutory social insurance contributions (thousands, €) 22.41 22.12 16.92
Average employees count 7 7 7
Received COVID-19 downtime support 22.04.2021, 1 511.18 €

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2018
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   13.11.2017
* 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

100 % 1 € 1 € 1 Latvia 13.11.2017 13.11.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
AHJ GP 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
AHJ GP 2021 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums JPEG

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums JPEG

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ODT

2017

Annual report 13.11.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 262.98 KB 13.11.2017 08.11.2017 1

Memorandum of Association

PDF 274.27 KB 13.11.2017 08.11.2017 1

Shareholders’ register

PDF 614.49 KB 13.11.2017 08.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.65 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.74 KB 22.02.2018 22.02.2018 2

Statement regarding the beneficial owners

TIF 138.2 KB 20.02.2018 16.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 13.11.2017 13.11.2017 2

Announcement regarding the legal address

PDF 287.17 KB 13.11.2017 08.11.2017 1

Announcement regarding the legal address

PDF 317.42 KB 13.11.2017 08.11.2017 1

Articles of Association

PDF 292.63 KB 13.11.2017 08.11.2017 1

Application

PDF 2.94 MB 13.11.2017 08.11.2017 9

Application

PDF 2.86 MB 13.11.2017 08.11.2017 9

Confirmation or consent to legal address

PDF 1.17 MB 13.11.2017 08.11.2017 2

Confirmation or consent to legal address

PDF 103.35 KB 13.11.2017 08.11.2017 2

Confirmation or consent to legal address

EDOC 745.25 KB 13.11.2017 08.11.2017 2

Memorandum of Association

PDF 303.53 KB 13.11.2017 08.11.2017 1

Power of attorney, act of empowerment

PDF 270.23 KB 13.11.2017 08.11.2017 1

Power of attorney, act of empowerment

PDF 300.29 KB 13.11.2017 08.11.2017 1

Shareholders’ register

PDF 642.16 KB 13.11.2017 08.11.2017 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