Carillon Aparthotel, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Carillon Aparthotel, SIA
Registration number, date 40103957148, 23.12.2015
VAT number LV40103957148 from 28.05.2016 Europe VAT register
Register, date Commercial Register, 23.12.2015
Legal address Elizabetes iela 23, Rīga, LV-1010 Check address owners
Fixed capital 5 000 000 EUR, registered payment 14.12.2023
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, €) -52.42 -20.41 -1.14
Personal income tax (thousands, €) 0.63 0.34 0.34
Statutory social insurance contributions (thousands, €) 2.32 1.25 0.55
Average employees count 1 1 1
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 Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2021
Latvia Latvia

Control type: other

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   24.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   24.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   24.03.2023
* 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

AmberStone Hotels, SIA

Reg. no. 40203029320
Rīga, Elizabetes iela 23

100 % 5 000 000 € 1 € 5 000 000 Latvia 11.12.2023 14.12.2023

Historical company names

Carellion Aparthotel, SIA Until 24.03.2023 last year
Pils 13, SIA Until 09.03.2023 last year
ASG 2, SIA Until 26.01.2018 6 years ago

Historical addresses

Rīga, Elizabetes iela 23 Until 10.07.2018 6 years ago
Rīga, Pulkveža Brieža iela 28A Until 14.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Carillon Aparthotel 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Carillon Aparthotel 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PIls 13 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (318.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (217.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.37 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (2.69 MB) €11.00

2016

 Annual report 23.12.2015 - 31.12.2016 17.05.2017  PDF (2.84 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.09 KB 14.12.2023 11.12.2023 1

Articles of Association

 EDOC 36.83 KB 14.12.2023 07.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 29.89 KB 14.12.2023 07.12.2023 1

Articles of Association

 EDOC 36.74 KB 24.03.2023 15.03.2023 1

Articles of Association

 EDOC 35.41 KB 09.03.2023 06.03.2023 1

Articles of Association

 DOCX 68.73 KB 29.10.2020 28.10.2020 1

Shareholders’ register

PDF 1.53 MB 29.10.2020 28.10.2020 1

Articles of Association

 DOCX 70.47 KB 26.01.2018 21.12.2017 2

Shareholders’ register

PDF 1.55 MB 26.01.2018 21.12.2017 1

Amendments to the Articles of Association

 TIF 37.25 KB 06.09.2016 30.08.2016 1

Articles of Association

 TIF 122.25 KB 06.09.2016 30.08.2016 3

Shareholders’ register

TIF 279.67 KB 06.09.2016 30.08.2016 4

Amendments to the Articles of Association

 DOCX 17.48 KB 12.07.2016 06.07.2016 1

Amendments to the Articles of Association

 DOCX 17.48 KB 12.07.2016 06.07.2016 1

Regulations for the increase/reduction of the equity

 DOCX 18.52 KB 12.07.2016 06.07.2016 1

Articles of Association

 DOCX 68.85 KB 12.07.2016 22.06.2016 1

Shareholders’ register

PDF 221.24 KB 12.07.2016 22.06.2016 1

Articles of Association

 DOCX 68 KB 22.12.2015 22.12.2015 1

Articles of Association

 DOCX 68 KB 22.12.2015 22.12.2015 1

Memorandum of Association

 DOCX 73.55 KB 22.12.2015 22.12.2015 2

Memorandum of Association

 DOCX 73.55 KB 22.12.2015 22.12.2015 2

Shareholders’ register

PDF 1.34 MB 22.12.2015 22.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.24 KB 14.12.2023 11.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 77.6 KB 14.12.2023 08.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.99 KB 14.12.2023 07.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 34.87 KB 14.12.2023 07.12.2023 1

Application

 EDOC 68.84 KB 21.07.2023 12.07.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 139.5 KB 21.07.2023 30.06.2023 1

Application

 EDOC 68.94 KB 16.06.2023 09.06.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.99 MB 16.06.2023 19.05.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.73 MB 16.06.2023 19.05.2023 1

Application

 EDOC 63.47 KB 24.03.2023 15.03.2023 4

Protocols/decisions of a company/organisation

 EDOC 32.34 KB 24.03.2023 15.03.2023 2

Application

 EDOC 73.88 KB 09.03.2023 03.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 31.95 KB 09.03.2023 03.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 25.02.2021 25.02.2021 2

Application

 DOCX 45.68 KB 25.02.2021 19.02.2021 1

Application

 EDOC 59.02 KB 25.02.2021 19.02.2021 1

Statement regarding the beneficial owners

 PDF 24.15 KB 25.02.2021 08.02.2021 1

Statement regarding the beneficial owners

 EDOC 38.75 KB 25.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 29.10.2020 29.10.2020 2

Articles of Association

 EDOC 55.22 KB 29.10.2020 28.10.2020 1

Application

 EDOC 57.25 KB 29.10.2020 28.10.2020 1

Application

 DOCX 44.09 KB 29.10.2020 28.10.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 29.94 KB 29.10.2020 28.10.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 35.02 KB 29.10.2020 28.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 67.49 KB 29.10.2020 28.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 85.38 KB 29.10.2020 28.10.2020 1

Shareholders’ register

EDOC 1.46 MB 29.10.2020 28.10.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 197.37 KB 29.10.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 208.09 KB 29.10.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 200.57 KB 29.10.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 210.66 KB 29.10.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 207.01 KB 29.10.2020 17.06.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 209.17 KB 29.10.2020 17.06.2020 1

Power of attorney, act of empowerment

 EDOC 2.69 MB 29.10.2020 28.04.2020 1

Power of attorney, act of empowerment

 PDF 3.15 MB 29.10.2020 28.04.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.41 KB 29.10.2020 31.03.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 27.26 KB 29.10.2020 31.03.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 27.35 KB 29.10.2020 31.03.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.49 KB 29.10.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 09.07.2019 09.07.2019 2

Application

 EDOC 85.81 KB 09.07.2019 04.07.2019 4

Application

 DOCX 49.17 KB 09.07.2019 04.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 29.10.2018 29.10.2018 2

Application

 DOCX 42.97 KB 29.10.2018 23.10.2018 4

Application

 EDOC 79.79 KB 29.10.2018 23.10.2018 4

Protocols/decisions of a company/organisation

 DOCX 86.25 KB 29.10.2018 22.10.2018 2

Protocols/decisions of a company/organisation

 EDOC 91.5 KB 29.10.2018 22.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.88 KB 10.07.2018 10.07.2018 2

Application

 EDOC 59.19 KB 10.07.2018 29.06.2018 3

Application

 DOCX 40.99 KB 10.07.2018 29.06.2018 3

Confirmation or consent to legal address

 PDF 176.16 KB 10.07.2018 25.06.2018 2

Confirmation or consent to legal address

 EDOC 194.44 KB 10.07.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.83 KB 26.01.2018 26.01.2018 2

Articles of Association

 EDOC 85.31 KB 26.01.2018 21.12.2017 2

Application

 EDOC 85.09 KB 26.01.2018 21.12.2017 4

Application

 DOCX 43.81 KB 26.01.2018 21.12.2017 4

Protocols/decisions of a company/organisation

 EDOC 97.45 KB 26.01.2018 21.12.2017 1

Protocols/decisions of a company/organisation

 DOCX 87.32 KB 26.01.2018 21.12.2017 1

Shareholders’ register

EDOC 1.49 MB 26.01.2018 21.12.2017 1

Power of attorney, act of empowerment

 PDF 105.24 KB 10.07.2018 24.11.2016 3

Power of attorney, act of empowerment

 EDOC 113.7 KB 10.07.2018 24.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 52.64 KB 06.09.2016 02.09.2016 2

Application

 TIF 231.81 KB 06.09.2016 30.08.2016 4

Protocols/decisions of a company/organisation

 TIF 141.14 KB 06.09.2016 30.08.2016 3

Decisions / letters / protocols of public notaries

 RTF 180.8 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 14.07.2016 14.07.2016 2

Amendments to the Articles of Association

 EDOC 44.77 KB 12.07.2016 06.07.2016 1

Application

 DOCX 23.54 KB 12.07.2016 06.07.2016 2

Application

 EDOC 51.11 KB 12.07.2016 06.07.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 40.89 KB 12.07.2016 06.07.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.14 KB 12.07.2016 06.07.2016 1

Regulations for the increase/reduction of the equity

 EDOC 46.03 KB 12.07.2016 06.07.2016 1

Articles of Association

 EDOC 68.86 KB 12.07.2016 22.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 18.21 KB 12.07.2016 22.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 45.51 KB 12.07.2016 22.06.2016 1

Shareholders’ register

PDF 292.24 KB 12.07.2016 22.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 67.92 KB 28.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.24 KB 29.12.2015 29.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 190.3 KB 29.12.2015 29.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.46 KB 23.12.2015 23.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 23.12.2015 23.12.2015 2

Confirmation or consent to legal address

 TIF 21.78 KB 29.12.2015 22.12.2015 1

Announcement regarding the legal address

 EDOC 73.74 KB 22.12.2015 22.12.2015 1

Announcement regarding the legal address

 DOCX 73.91 KB 22.12.2015 22.12.2015 1

Articles of Association

 EDOC 82.53 KB 22.12.2015 22.12.2015 1

Application

 DOCX 43.11 KB 22.12.2015 22.12.2015 2

Application

 EDOC 70.56 KB 22.12.2015 22.12.2015 2

Bank statements or other document regarding the payment of the equity

PDF 365.25 KB 22.12.2015 22.12.2015 1

Memorandum of Association

 EDOC 73.09 KB 22.12.2015 22.12.2015 2

Shareholders’ register

PDF 2.17 MB 22.12.2015 22.12.2015 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

Connected articles

Date Source Title

31.01.2017

 LETA "Vaiņodes bekons" pārdevusi tai piederošo kompāniju "IZ SPV"