Cēsis Hotel, 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 Sabiedrība ar ierobežotu atbildību "Cēsis Hotel"
Registration number, date 44103059518, 28.05.2010
VAT number None (excluded 27.08.2013) Europe VAT register
Register, date Commercial Register, 28.05.2010
Legal address Lielā Skolas iela 7, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 08.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 169.31 0.00 0.00 0.00 12.11.2024
15.10.2024 1 166.64 0.00 0.00 0.00 15.10.2024
09.09.2024 1 163.43 0.00 0.00 0.00 09.09.2024
16.08.2024 1 161.06 0.00 0.00 0.00 16.08.2024
16.07.2024 1 158.18 0.00 0.00 0.00 16.07.2024
17.06.2024 1 155.38 0.00 0.00 0.00 17.06.2024
08.05.2024 1 151.98 0.00 0.00 0.00 08.05.2024
12.04.2024 1 149.44 0.00 0.00 0.00 12.04.2024
13.03.2024 1 146.64 0.00 0.00 0.00 13.03.2024
14.02.2024 1 143.97 0.00 0.00 0.00 14.02.2024
15.01.2024 1 091.45 0.00 0.00 0.00 15.01.2024
20.12.2023 1 089.72 0.00 0.00 0.00 20.12.2023
21.11.2023 1 087.75 0.00 0.00 0.00 21.11.2023
13.10.2023 1 084.31 0.00 0.00 0.00 13.10.2023
11.09.2023 1 081.38 0.00 0.00 0.00 11.09.2023
07.08.2023 1 078.20 0.00 0.00 0.00 07.08.2023
11.07.2023 1 075.64 0.00 0.00 0.00 11.07.2023
07.06.2023 1 072.56 0.00 0.00 0.00 07.06.2023
09.05.2023 1 069.83 0.00 0.00 0.00 09.05.2023
12.04.2023 1 067.22 0.00 0.00 0.00 12.04.2023
07.03.2023 1 063.91 0.00 0.00 0.00 07.03.2023
07.02.2023 1 061.35 0.00 0.00 0.00 07.02.2023
09.01.2023 1 009.08 0.00 0.00 0.00 09.01.2023
08.12.2022 1 007.12 0.00 0.00 0.00 08.12.2022
07.11.2022 1 004.59 0.00 0.00 0.00 07.11.2022
10.10.2022 1 001.93 0.00 0.00 0.00 10.10.2022
07.09.2022 998.93 0.00 0.00 0.00 07.09.2022
15.08.2022 992.19 0.00 0.00 0.00 15.08.2022
21.07.2022 983.29 0.00 0.00 0.00 21.07.2022
07.07.2022 978.12 0.00 0.00 0.00 07.07.2022
07.06.2022 966.33 0.00 0.00 0.00 07.06.2022
09.05.2022 954.83 0.00 0.00 0.00 09.05.2022
07.04.2022 941.99 0.00 0.00 0.00 07.04.2022
07.03.2022 929.46 0.00 0.00 0.00 07.03.2022
07.12.2020 662.49 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 652.61 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 642.43 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 632.57 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 374.80 0.00 0.00 0.00 11.08.2020 16:07
07.01.2019 1 439.67 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 936.70 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 911.29 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 885.07 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 859.69 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 872.82 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 861.95 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 865.93 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 837.68 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 480.77 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 444.84 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 591.62 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 587.82 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 625.76 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 388.87 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 153.57 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 917.72 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 623.20 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 400.70 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 167.90 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 937.90 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

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 Chairperson of the Board Right to represent individually   08.07.2016
* 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 % 10 € 284 € 2 840 Latvia 21.06.2016 08.07.2016

Apply information changes

ML

"Cēsis Hotel", SIA

Lielā Skolas 7, Cēsis, Cēsu nov., LV-4101 Check address owners

Viesnīcas

Historical company names

Sabiedrība ar ierobežotu atbildību "PARGAUJA LV" Until 25.10.2012 12 years ago

Historical addresses

Pārgaujas nov., Raiskuma pag., "Briedīši" Until 11.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (89.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (101.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (88.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
30d177c7 4778 4680 b9a9 e9e90886cb87 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (87.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
CH.Vadibas.zinojums.2014 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
CH.Vadibas.zinojums.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.05.2015  ZIP €7.00
1_HTML izdruka HTML
CH.Vadibas.zinojums.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.01.2015  ZIP
1_HTML izdruka HTML
CH.Vadibas.zinojums.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.12.2014  ZIP
1_HTML izdruka HTML
CH.Vadibas.zinojums.2012 PDF

2011

Annual report 14.09.2012  TIF (509.59 KB)

2010

Annual report 14.09.2012  TIF (522.55 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.3 KB 05.06.2018 21.06.2016 1

Articles of Association

TIF 21.36 KB 05.06.2018 21.06.2016 1

Shareholders’ register

TIF 40.39 KB 05.06.2018 21.06.2016 2

Amendments to the Articles of Association

TIF 19.84 KB 22.04.2013 12.04.2013 1

Articles of Association

TIF 21.91 KB 22.04.2013 12.04.2013 1

Regulations for the increase/reduction of the equity

TIF 23.53 KB 19.04.2013 12.04.2013 1

Shareholders’ register

TIF 17.67 KB 19.04.2013 12.04.2013 1

Shareholders’ register

TIF 23.85 KB 16.04.2013 03.04.2013 1

Articles of Association

TIF 18.18 KB 25.10.2012 04.10.2012 1

Articles of Association

TIF 18.13 KB 03.06.2010 10.05.2010 1

Memorandum of Association

TIF 23.19 KB 03.06.2010 10.05.2010 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 57.99 KB 05.06.2018 08.07.2016 2

Consent of a member of the Board / executive director

TIF 42.31 KB 05.06.2018 22.06.2016 2

Application

TIF 180.26 KB 05.06.2018 21.06.2016 3

Protocols/decisions of a company/organisation

TIF 62.11 KB 05.06.2018 21.06.2016 2

Decisions / letters / protocols of public notaries

TIF 66.69 KB 27.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

TIF 47.98 KB 22.04.2013 19.04.2013 2

Application

TIF 98.6 KB 22.04.2013 12.04.2013 2

Owner’s decisions

TIF 34.62 KB 22.04.2013 12.04.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.97 KB 19.04.2013 12.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.96 KB 19.04.2013 12.04.2013 1

Decisions / letters / protocols of public notaries

TIF 62.04 KB 16.04.2013 11.04.2013 2

Announcement regarding the legal address

TIF 19.04 KB 16.04.2013 03.04.2013 1

Application

TIF 143.55 KB 16.04.2013 03.04.2013 3

Confirmation or consent to legal address

TIF 18.71 KB 16.04.2013 03.04.2013 1

Consent of a member of the Board / executive director

TIF 38.76 KB 16.04.2013 03.04.2013 1

Power of attorney, act of empowerment

TIF 22.57 KB 16.04.2013 03.04.2013 1

Owner’s decisions

TIF 25.72 KB 16.04.2013 13.03.2013 1

Decisions / letters / protocols of public notaries

TIF 36.49 KB 25.10.2012 25.10.2012 1

Registration certificates

TIF 29.87 KB 25.10.2012 25.10.2012 1

Application

TIF 111.71 KB 25.10.2012 04.10.2012 3

Owner’s decisions

TIF 14.18 KB 25.10.2012 04.10.2012 1

Registration certificates

TIF 26.12 KB 16.04.2013 28.05.2010 1

Decisions / letters / protocols of public notaries

TIF 39.13 KB 03.06.2010 28.05.2010 1

Registration certificates

TIF 54.79 KB 03.06.2010 28.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.33 KB 03.06.2010 13.05.2010 1

Application

TIF 326.55 KB 03.06.2010 10.05.2010 5
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