ConsulHotel, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ConsulHotel"
Registration number, date 40103840738, 29.10.2014
VAT number None (excluded 13.07.2017) Europe VAT register
Register, date Commercial Register, 29.10.2014
Legal address Elizabetes iela 27 – 1, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR , registered 29.10.2014 (registered payment 29.10.2014: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.37 0.84 1.26
Personal income tax (thousands, €) 0.03 1.32 0.55
Statutory social insurance contributions (thousands, €) 0 4.31 0.98
Average employees count 5 7 2
Source: SRS
Check online actual tax payments in SRS

Industries

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)

Historical company names

Sabiedrība ar ierobežotu atbildību "Consulhotel" Until 04.11.2014 10 years ago

Historical addresses

Rīga, Elizabetes iela 27-9 Until 06.11.2014 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 14.02.2018. Case number: C30455718
Started 14.02.2018, ended 01.11.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

01.11.2018

 05.11.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

14.02.2018

 16.02.2018   Appointment of an administrator in an insolvency case 
Avotiņš Jānis (Certificate nr. 00501)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

14.02.2018

 16.02.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Avotiņš Jānis

 Rūpniecības iela 19-5, Rīga, LV-1010 Nr. 00501 (valid from 11.10.2017 till 11.10.2019)
Phone 67323730
E-mail info@zab.lv

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 21.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ConsulHotel JPG

2015

 Annual report 29.10.2014 - 31.12.2015 03.05.2016  PDF (1.8 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 186.8 KB 28.10.2016 24.10.2016 2

Shareholders’ register

TIF 89.91 KB 06.04.2016 31.03.2016 2

Articles of Association

 TIF 14.69 KB 04.11.2014 24.10.2014 1

Memorandum of Association

 TIF 25.77 KB 04.11.2014 24.10.2014 1

Shareholders’ register

TIF 50.29 KB 04.11.2014 24.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 69.88 KB 07.11.2018 07.11.2018 1

Application in Insolvency proceedings

 DOCX 43.35 KB 07.11.2018 05.11.2018 2

Application in Insolvency proceedings

 EDOC 52.54 KB 07.11.2018 05.11.2018 2

Notary’s decision

 EDOC 70.12 KB 05.11.2018 05.11.2018 1

Court decision/judgement

 PDF 95.12 KB 02.11.2018 01.11.2018 2

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 07.11.2018 21.09.2018 1

Statement of the State Archives or an equivalent document

 EDOC 205.72 KB 07.11.2018 21.09.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 354.22 KB 03.07.2018 03.07.2018 1

Orders/request/cover notes of court bailiffs

 PDF 364.75 KB 20.03.2018 20.03.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 359.5 KB 20.03.2018 20.03.2018 1

Notary’s decision

 RTF 194.52 KB 16.02.2018 16.02.2018 2

Notary’s decision

 EDOC 72.53 KB 16.02.2018 16.02.2018 2

Court decision/judgement

 PDF 105.43 KB 15.02.2018 14.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.46 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.46 KB 25.10.2016 25.10.2016 2

Application

 TIF 1.28 MB 28.10.2016 24.10.2016 6

Protocols/decisions of a company/organisation

 TIF 121.3 KB 28.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 42.71 KB 06.04.2016 01.04.2016 2

Application

 TIF 161.64 KB 06.04.2016 31.03.2016 4

Protocols/decisions of a company/organisation

 TIF 86.83 KB 06.04.2016 31.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 62.79 KB 07.11.2014 06.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 83.56 KB 07.11.2014 04.11.2014 2

Registration certificates

 TIF 40.01 KB 07.11.2014 04.11.2014 1

Application

 TIF 172.05 KB 07.11.2014 03.11.2014 4

Submission/Application

 TIF 34.19 KB 07.11.2014 03.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 76.44 KB 04.11.2014 29.10.2014 2

Registration certificates

 TIF 36.95 KB 04.11.2014 29.10.2014 1

Application

 TIF 381.11 KB 04.11.2014 24.10.2014 8
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