ART HOTEL ROMA, SIA
Limited Liability Company, Small company
Place in branch
85 by turnover
132 by profit
69 by paid taxes
47 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ART HOTEL ROMA |
| Registration number, date | 40103878045, 09.03.2015 |
| VAT number | LV40103878045 from 18.03.2015 Europe VAT register |
| Register, date | Commercial Register, 09.03.2015 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 375 000 EUR, registered payment 23.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ART HOTEL ROMA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 276.4 | 214.61 | 85.57 |
| Personal income tax (thousands, €) | 49.06 | 42.36 | 8.02 |
| Statutory social insurance contributions (thousands, €) | 115.29 | 93.09 | 14.36 |
| Average employees count | 37 | 42 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 05.03.2018 | 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 | 19.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2024 |
* 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 % | 375 000 | € 1 | € 375 000 | Latvia | 07.12.2022 | 13.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Zivju iela | Until 14.09.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 8-4 | Until 15.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AHR 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (2.58 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (2.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (2.77 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (2.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.24 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (4.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1018.71 KB) | €9.00 |
2015 |
Annual report | 09.03.2015 - 31.12.2015 | 03.05.2016 | PDF (1.74 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.67 KB | 13.12.2022 | 07.12.2022 | 1 |
Articles of Association |
DOCX | 13.34 KB | 09.09.2021 | 11.05.2021 | 1 |
Articles of Association |
DOCX | 13.34 KB | 09.09.2021 | 11.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.68 KB | 09.09.2021 | 11.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.68 KB | 09.09.2021 | 11.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 11.78 KB | 25.03.2021 | 24.03.2021 | 1 |
Articles of Association |
DOCX | 13.49 KB | 23.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.94 KB | 23.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 23.12.2020 | 21.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.9 KB | 27.10.2020 | 23.10.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 24.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
TIF | 341.99 KB | 16.01.2017 | 10.01.2017 | 2 |
Articles of Association |
TIF | 102.51 KB | 19.05.2015 | 11.05.2015 | 3 |
Articles of Association |
TIF | 11.37 KB | 15.04.2015 | 06.03.2015 | 1 |
Memorandum of Association |
TIF | 51.47 KB | 15.04.2015 | 06.03.2015 | 1 |
Shareholders’ register |
TIF | 38.28 KB | 15.04.2015 | 06.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 237.74 KB | 07.02.2024 | 02.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 19.96 KB | 07.02.2024 | 02.02.2024 | 1 |
Application |
EDOC | 47.13 KB | 29.09.2023 | 29.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.46 KB | 29.09.2023 | 29.09.2023 | 1 |
Application |
EDOC | 47.34 KB | 30.06.2023 | 29.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.32 KB | 30.06.2023 | 29.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 48.5 KB | 09.09.2021 | 09.09.2021 | 3 |
Application |
DOCX | 48.5 KB | 09.09.2021 | 09.09.2021 | 3 |
Application |
DOCX | 32.46 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 32.46 KB | 09.09.2021 | 09.09.2021 | 2 |
Articles of Association |
EDOC | 19.49 KB | 09.09.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 09.09.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 09.09.2021 | 11.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.75 KB | 09.09.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 30.03.2021 | 30.03.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 39.75 KB | 25.03.2021 | 24.03.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.27 KB | 25.03.2021 | 24.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.32 KB | 25.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 09.03.2021 | 09.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 04.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 11.02.2021 | 11.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 08.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
EDOC | 41.14 KB | 23.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 35.65 KB | 23.12.2020 | 22.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 13.31 KB | 23.12.2020 | 21.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 19.71 KB | 23.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 19.79 KB | 23.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.17 KB | 23.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.55 KB | 23.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.72 KB | 23.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.29 KB | 23.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.38 KB | 23.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 18.55 KB | 23.12.2020 | 21.12.2020 | 1 |
Appraisal reports |
EDOC | 37.89 KB | 23.12.2020 | 17.12.2020 | 1 |
Appraisal reports |
DOCX | 35.43 KB | 23.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 29.10.2020 | 29.10.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.26 KB | 30.10.2020 | 27.10.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 39.71 KB | 30.10.2020 | 27.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.08 KB | 27.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
DOCX | 41.86 KB | 24.09.2020 | 21.09.2020 | 5 |
Application |
EDOC | 47.35 KB | 24.09.2020 | 21.09.2020 | 5 |
Shareholders’ register |
EDOC | 18.38 KB | 24.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.28 KB | 05.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.28 KB | 05.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 60.97 KB | 05.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 07.02.2017 | 07.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.4 KB | 20.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 288.94 KB | 16.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.33 KB | 19.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 214.12 KB | 19.05.2015 | 11.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 19.67 KB | 19.05.2015 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.76 KB | 19.05.2015 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.42 KB | 20.04.2015 | 15.04.2015 | 2 |
Application |
TIF | 278.04 KB | 20.04.2015 | 09.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 20.04.2015 | 09.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.11 KB | 20.04.2015 | 09.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.58 KB | 20.04.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.13 KB | 15.04.2015 | 09.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.86 KB | 15.04.2015 | 06.03.2015 | 1 |
Application |
TIF | 173.71 KB | 15.04.2015 | 06.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.26 KB | 15.04.2015 | 06.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 26 KB | 15.04.2015 | 06.03.2015 | 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.
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