F.L.R. Hotel Latvia, SIA

Limited Liability Company, Small company
Place in branch
111 by turnover
154 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA F.L.R. Hotel Latvia
Registration number, date 40203235899, 03.01.2020
VAT number LV40203235899 from 03.03.2020 Europe VAT register
Register, date Commercial Register, 03.01.2020
Legal address Krišjāņa Valdemāra iela 23, Rīga, LV-1010 Check address owners
Fixed capital 4 002 800 EUR, registered payment 26.01.2021
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, €) 82.42 160.75 71.3
Personal income tax (thousands, €) 53.44 44.02 42.43
Statutory social insurance contributions (thousands, €) 96.68 81.9 46.83
Average employees count 22 20 11
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 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 03.01.2020
France France

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   24.01.2023
* 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

FINANCIERE LE RACHINEL S.a.r.l.

Reg. no. B121097
Rue Pierre de Coubertin 4, Luksemburga, L-1358

100 % 4 002 800 € 1 € 4 002 800 Luxembourg 16.12.2020 26.01.2021

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33A - 10A Until 08.04.2021 4 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
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (1.8 MB) €11.00

2020

 Annual report 03.01.2020 - 31.12.2020 03.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.61 KB 25.01.2021 16.12.2020 1

Articles of Association

 TIF 66.96 KB 25.01.2021 16.12.2020 2

Shareholders’ register

TIF 63.76 KB 25.01.2021 16.12.2020 2

Regulations for the increase/reduction of the equity

 TIF 32.4 KB 25.01.2021 16.11.2020 1

Shareholders’ register

TIF 48.91 KB 30.12.2019 16.12.2019 2

Memorandum of Association

 TIF 33.91 KB 02.01.2020 13.12.2019 1

Articles of Association

 TIF 12.68 KB 30.12.2019 13.12.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 316.68 KB 17.12.2019 11.12.2019 9

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 61.89 KB 08.04.2021 08.04.2021 1

Announcement regarding the legal address

 TIF 11.3 KB 26.03.2021 02.03.2021 1

Application

 TIF 50.56 KB 26.03.2021 02.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 26.01.2021 26.01.2021 2

Application

 TIF 129.68 KB 25.01.2021 21.01.2021 4

Appraisal reports

 PDF 237.28 KB 18.12.2020 18.12.2020 2

Appraisal reports

 EDOC 232.91 KB 18.12.2020 18.12.2020 2

Acceptance-conveyance act

 TIF 48.04 KB 25.01.2021 16.12.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.29 KB 25.01.2021 16.12.2020 1

Protocols/decisions of a company/organisation

 TIF 102.33 KB 25.01.2021 16.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 03.01.2020 03.01.2020 2

Application

 TIF 221.52 KB 02.01.2020 16.12.2019 6

Power of attorney, act of empowerment

 TIF 484.17 KB 30.12.2019 16.12.2019 15

Bank statements or other document regarding the payment of the equity

TIF 17.3 KB 17.12.2019 16.12.2019 1

Announcement regarding the legal address

 TIF 12.12 KB 30.12.2019 13.12.2019 1

Confirmation or consent to legal address

 TIF 9.08 KB 17.12.2019 12.12.2019 1

Copy of the personal identification document

 TIF 259.81 KB 30.12.2019 03.01.2013 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