CAFE HOTEL, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
115 by profit
107 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CAFE HOTEL"
Registration number, date 45403014677, 29.12.2004
VAT number LV45403014677 from 08.12.2008 Europe VAT register
Register, date Commercial Register, 29.12.2004
Legal address Saules iela 15 – 1, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 840 EUR, registered payment 01.06.2016
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, €) 15.67 9.56 6.11
Personal income tax (thousands, €) 2.34 1.33 1.08
Statutory social insurance contributions (thousands, €) 8.67 7.42 3.74
Average employees count 4 4 4
Received COVID-19 downtime support 30.12.2021, 525.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.03.2010
* 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 % 20 € 142 € 2 840 Latvia 20.05.2016 01.06.2016

Apply information changes

ML

"Cafe Hotel", SIA

Saules 15, Madona, Madonas nov. LV-4801 Check address owners

Viesnīcas

http://www.rudzons.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Vidzemes izglītības centrs" Until 22.04.2008 16 years ago

Historical addresses

Madonas rajons, Madona, Miera iela 1-44 Until 03.07.2009 15 years ago
Madonas nov., Madona, Miera iela 1-44 Until 23.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (81.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (82.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (81.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (83.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (131.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums SIA CAFE HOTEL 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIA CAFE HOTEL 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SIA CAFE HOTEL PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (279.5 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
Zinojums JPG

2010

 Annual report 06.05.2011  TIF (440.84 KB)

2009

 Annual report 17.05.2010  TIF (495.54 KB)

2008

 Annual report 10.05.2009  TIF (950.8 KB)

2007

 Annual report 07.07.2008  TIF (284.7 KB)

2005

 Annual report 06.08.2007  TIF (554.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.12 KB 20.06.2016 20.05.2016 2

Articles of Association

 TIF 27.85 KB 20.06.2016 20.05.2016 2

Shareholders’ register

TIF 45.33 KB 20.06.2016 20.02.2016 2

Amendments to the Articles of Association

 TIF 20.59 KB 31.03.2010 09.04.2008 2

Articles of Association

 TIF 22.78 KB 31.03.2010 09.04.2008 2

Shareholders’ register

TIF 15.5 KB 31.03.2010 09.04.2008 1

Shareholders’ register

TIF 24.92 KB 06.08.2007 16.04.2007 1

Articles of Association

 TIF 48.51 KB 06.08.2007 17.12.2004 1

Memorandum of Association

 TIF 57.95 KB 06.08.2007 17.12.2004 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

 TIF 48.41 KB 20.06.2016 01.06.2016 1

Application

 TIF 97.79 KB 20.06.2016 20.05.2016 2

Protocols/decisions of a company/organisation

 TIF 27.13 KB 20.06.2016 20.05.2016 1

Notary’s decision

 TIF 60.72 KB 31.03.2010 23.03.2010 2

Sample report

 TIF 25.6 KB 31.03.2010 15.03.2010 1

Announcement regarding the legal address

 TIF 7.12 KB 31.03.2010 22.12.2009 1

Application

 TIF 141.18 KB 31.03.2010 22.12.2009 4

Protocols/decisions of a company/organisation

 TIF 18.76 KB 31.03.2010 22.12.2009 1

Notary’s decision

 TIF 66.12 KB 31.03.2010 22.04.2008 2

Registration certificates

 TIF 31.46 KB 31.03.2010 22.04.2008 1

Receipts on the publication and state fees

 TIF 59.86 KB 31.03.2010 14.04.2008 3

Application

 TIF 262.79 KB 31.03.2010 09.04.2008 6

Protocols/decisions of a company/organisation

 TIF 30.79 KB 31.03.2010 09.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 142.7 KB 06.08.2007 14.05.2007 2

Receipts on the publication and state fees

 TIF 199.79 KB 06.08.2007 17.04.2007 2

Application

 TIF 814.11 KB 06.08.2007 16.04.2007 4

Protocols/decisions of a company/organisation

 TIF 35.77 KB 06.08.2007 16.04.2007 1

Sample report

 TIF 20.29 KB 31.03.2010 13.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 79.52 KB 06.08.2007 30.11.2005 1

Application

 TIF 301.45 KB 06.08.2007 24.11.2005 3

Receipts on the publication and state fees

 TIF 194.54 KB 06.08.2007 24.11.2005 2

Bank statements or other document regarding the payment of the equity

TIF 51.54 KB 06.08.2007 27.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 94.36 KB 06.08.2007 29.12.2004 1

Registration certificates

 TIF 81.85 KB 06.08.2007 29.12.2004 1

Announcement regarding the legal address

 TIF 19.46 KB 06.08.2007 20.12.2004 1

Application

 TIF 571.37 KB 06.08.2007 20.12.2004 4

Bank statements or other document regarding the payment of the equity

TIF 63.29 KB 06.08.2007 20.12.2004 1

Consent of the auditor

 TIF 21.4 KB 06.08.2007 20.12.2004 1

Consent of a member of the Board / executive director

 TIF 16.73 KB 06.08.2007 20.12.2004 1

Power of attorney, act of empowerment

 TIF 17.35 KB 06.08.2007 20.12.2004 1

Receipts on the publication and state fees

 TIF 163.53 KB 06.08.2007 20.12.2004 2

Sample report

 TIF 36.79 KB 06.08.2007 20.12.2004 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