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 "AVK Hotel" |
| Registration number, date | 40203101139, 24.10.2017 |
| VAT number | LV40203101139 from 12.03.2018 Europe VAT register |
| Register, date | Commercial Register, 24.10.2017 |
| Legal address | Gaiļezera iela 4 – 59, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVK Hotel, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -2.68 | -1.59 | -1.29 |
| 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
| Industry from zl.lv | Pirtis |
|---|---|
| Branch from zl.lv (NACE2) | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 24.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2017 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 24.10.2017 | 24.10.2017 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 24.10.2017 | 24.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AVKHotel protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (154.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AVKHotel | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (118.09 KB) | €11.00 |
2017 |
Annual report | 24.10.2017 - 31.12.2017 | 14.02.2018 | PDF (106.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 117 KB | 24.10.2017 | 24.10.2017 | 1 |
Shareholders’ register |
1.56 MB | 24.10.2017 | 17.10.2017 | 3 | |
Memorandum of association |
DOC | 123.5 KB | 24.10.2017 | 13.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 60.97 KB | 24.10.2017 | 24.10.2017 | 1 |
Application |
DOC | 100 KB | 24.10.2017 | 24.10.2017 | 4 |
Application |
EDOC | 51.94 KB | 24.10.2017 | 24.10.2017 | 4 |
Confirmation or consent to legal address |
JPG | 159.04 KB | 24.10.2017 | 24.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 121.57 KB | 24.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 24.10.2017 | 24.10.2017 | 2 |
Shareholders’ register |
EDOC | 1.4 MB | 24.10.2017 | 17.10.2017 | 3 |
Announcement regarding the legal address |
DOC | 125.5 KB | 24.10.2017 | 16.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 55.46 KB | 24.10.2017 | 16.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 436.27 KB | 24.10.2017 | 15.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
273.67 KB | 24.10.2017 | 15.10.2017 | 5 | |
Bank statements or other document regarding the payment of the equity |
273.14 KB | 24.10.2017 | 15.10.2017 | 5 | |
Bank statements or other document regarding the payment of the equity |
272.96 KB | 24.10.2017 | 15.10.2017 | 5 | |
Bank statements or other document regarding the payment of the equity |
JPG | 443.21 KB | 24.10.2017 | 15.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.51 MB | 24.10.2017 | 15.10.2017 | 5 |
Memorandum of association |
EDOC | 68.01 KB | 24.10.2017 | 13.10.2017 | 2 |
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