City hotels, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
55 by profit
23 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "City hotels" |
| Registration number, date | 40203303907, 24.03.2021 |
| VAT number | LV40203303907 from 28.06.2021 Europe VAT register |
| Register, date | Commercial Register, 24.03.2021 |
| Legal address | Elizabetes iela 101, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.01.2022)
- 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, €) | 442.15 | 267.73 | 100.84 |
| Personal income tax (thousands, €) | 114.52 | 75.64 | 32.13 |
| Statutory social insurance contributions (thousands, €) | 237.49 | 148.98 | 61.31 |
| Average employees count | 47 | 33 | 19 |
| Received COVID-19 downtime support | 11.01.2022, 9 299.38 € | ||
Industries
| 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 01.06.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.06.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "NORVELITA LATVIA"Reg. no. 40003549827
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 19.05.2021 | 01.06.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums GP2023 CH | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Vad bas zi ojums atsavin jums no GP CH SIA | |||||
2021 |
Annual report | 24.03.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums CH SIA 2021.g |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.24 KB | 10.08.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.49 KB | 01.06.2021 | 19.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 24.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOCX | 20.46 KB | 24.03.2021 | 08.03.2021 | 1 |
Memorandum of Association |
DOCX | 27.24 KB | 24.03.2021 | 08.03.2021 | 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 |
EDOC | 62.2 KB | 10.08.2022 | 10.08.2022 | 2 |
Application |
DOCX | 76.99 KB | 10.08.2022 | 06.08.2022 | 5 |
Application |
DOCX | 76.99 KB | 10.08.2022 | 06.08.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 13.45 KB | 10.08.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.45 KB | 10.08.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 15.07.2022 | 15.07.2022 | 2 |
Articles of Association |
EDOC | 40.53 KB | 10.08.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.88 KB | 10.08.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.88 KB | 10.08.2022 | 13.07.2022 | 1 |
Application |
DOCX | 42.63 KB | 15.07.2022 | 11.07.2022 | 3 |
Application |
DOCX | 42.63 KB | 15.07.2022 | 11.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
DOCX | 75.85 KB | 10.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 75.85 KB | 10.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.93 KB | 10.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.93 KB | 10.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 43.62 KB | 16.11.2021 | 04.11.2021 | 3 |
Application |
DOCX | 43.62 KB | 16.11.2021 | 04.11.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.18 KB | 16.11.2021 | 04.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.18 KB | 16.11.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 44.35 KB | 02.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 44.35 KB | 02.11.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.55 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 55.44 KB | 31.05.2021 | 28.05.2021 | 7 |
Application |
EDOC | 60.57 KB | 31.05.2021 | 28.05.2021 | 7 |
Shareholders’ register |
EDOC | 41.42 KB | 01.06.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 07.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 07.05.2021 | 07.05.2021 | 1 |
Application |
DOCX | 45.69 KB | 07.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 50.82 KB | 07.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.73 KB | 07.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.01 KB | 07.05.2021 | 05.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.18 KB | 01.06.2021 | 01.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
DOCX | 37.53 KB | 24.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 42.85 KB | 24.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.93 KB | 24.03.2021 | 11.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
45.41 KB | 24.03.2021 | 09.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.15 KB | 24.03.2021 | 09.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 25.96 KB | 24.03.2021 | 08.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.8 KB | 24.03.2021 | 08.03.2021 | 1 |
Articles of Association |
EDOC | 25.65 KB | 24.03.2021 | 08.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.88 KB | 24.03.2021 | 08.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.85 KB | 24.03.2021 | 08.03.2021 | 1 |
Memorandum of Association |
EDOC | 30.1 KB | 24.03.2021 | 08.03.2021 | 1 |
Copy of the personal identification document |
TIF | 117.8 KB | 01.06.2021 | 24.02.2016 | 4 |
Copy of the personal identification document |
TIF | 106.92 KB | 01.06.2021 | 28.01.2015 | 4 |
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