Grill House & Hotel PERNIGELE, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
50 by profit
25 by paid taxes
7 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 | SIA "Grill House & Hotel PERNIGELE" |
| Registration number, date | 40003988940, 30.01.2008 |
| VAT number | LV40003988940 from 27.01.2022 Europe VAT register |
| Register, date | Commercial Register, 30.01.2008 |
| Legal address | "Jelgavkrasti", Jelgavkrasti, Liepupes pag., Limbažu nov., LV-4023 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.12.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 61.3 | 19.72 | 0.05 |
| Personal income tax (thousands, €) | 5.16 | 6.66 | 0 |
| Statutory social insurance contributions (thousands, €) | 28.03 | 19.46 | 0 |
| Average employees count | 11 | 7 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Types of activities from statues | Veselības aizsardzība Sociālā aprūpe ar izmitināšanu u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 05.01.2022 | 10.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Grill House & Hotel PERNIGELE", SIA
Grēnes, Jasmīnu 6, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Bez nozares
Historical company names
| SIA "Ars Justitia" | Until 10.01.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Ars Medica" | Until 17.12.2008 | 16 years ago |
Historical addresses
| Jūrmala, Asaru prospekts 61 | Until 07.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Martas iela 9-33 | Until 12.11.2008 | 16 years ago |
| Rīga, Pērnavas iela 30-6 | Until 17.12.2008 | 16 years ago |
| Rīga, Andreja Saharova iela 22-6 | Until 20.07.2009 | 15 years ago |
| Rīga, Klijānu iela 2E | Until 19.12.2016 | 8 years ago |
| Olaines nov., Olaines pag., Grēnes, Jasmīnu iela 6 | Until 10.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GHHP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GHHP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Grill House | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 ARS Justitia | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 ARS Justitia | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 ARS Justitia | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 ARS Justitia | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 ARS Justitia | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 ARS Justitia | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 ARS Justitia | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 ARS Justitia | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 ARS Justitia | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ARS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARS JUSTITIA VZ 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (59.97 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (292.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.1 KB | 10.01.2022 | 05.01.2022 | 3 |
Articles of Association |
DOC | 40 KB | 10.01.2022 | 05.01.2022 | 3 |
Shareholders’ register |
EDOC | 33.03 KB | 10.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 10.01.2022 | 05.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 29.33 KB | 21.12.2016 | 14.12.2016 | 1 |
Articles of Association |
TIF | 122.52 KB | 21.12.2016 | 14.12.2016 | 4 |
Shareholders’ register |
TIF | 74.56 KB | 21.12.2016 | 14.12.2016 | 2 |
Shareholders’ register |
TIF | 47.9 KB | 21.12.2016 | 13.12.2016 | 2 |
Articles of Association |
TIF | 61.11 KB | 09.02.2009 | 02.12.2008 | 4 |
Shareholders’ register |
TIF | 17.01 KB | 09.02.2009 | 02.12.2008 | 1 |
Shareholders’ register |
TIF | 14.83 KB | 09.02.2009 | 20.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 35.68 KB | 18.02.2008 | 06.02.2008 | 2 |
Articles of Association |
TIF | 45.58 KB | 18.02.2008 | 06.02.2008 | 2 |
Articles of Association |
TIF | 18 KB | 05.02.2008 | 24.01.2008 | 1 |
Memorandum of association |
TIF | 58.52 KB | 05.02.2008 | 24.01.2008 | 2 |
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 | 62.53 KB | 10.01.2022 | 10.01.2022 | 2 |
Articles of Association |
EDOC | 20.1 KB | 10.01.2022 | 05.01.2022 | 3 |
Application |
DOCX | 54.64 KB | 10.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 54.64 KB | 10.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.37 KB | 10.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.37 KB | 10.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.03 KB | 10.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.29 KB | 21.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 366.17 KB | 21.12.2016 | 14.12.2016 | 6 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 21.12.2016 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.77 KB | 21.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 21.07.2009 | 20.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.99 KB | 21.07.2009 | 15.07.2009 | 1 |
Application |
TIF | 84.47 KB | 21.07.2009 | 15.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 24.42 KB | 21.07.2009 | 15.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 09.02.2009 | 17.12.2008 | 2 |
Registration certificates |
TIF | 45.16 KB | 09.02.2009 | 17.12.2008 | 1 |
Sample report |
TIF | 24.03 KB | 09.02.2009 | 04.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 09.02.2009 | 02.12.2008 | 1 |
Application |
TIF | 175.89 KB | 09.02.2009 | 02.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 09.02.2009 | 02.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.3 KB | 09.02.2009 | 12.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.4 KB | 09.02.2009 | 29.10.2008 | 2 |
Sample report |
TIF | 23.02 KB | 09.02.2009 | 29.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 09.02.2009 | 20.10.2008 | 1 |
Application |
TIF | 182.76 KB | 09.02.2009 | 20.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.88 KB | 09.02.2009 | 20.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 18.02.2008 | 07.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.97 KB | 18.02.2008 | 06.02.2008 | 1 |
Application |
TIF | 63.08 KB | 18.02.2008 | 06.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.16 KB | 18.02.2008 | 06.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.84 KB | 18.02.2008 | 06.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 05.02.2008 | 30.01.2008 | 1 |
Registration certificates |
TIF | 48.9 KB | 05.02.2008 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.58 KB | 05.02.2008 | 25.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.56 KB | 05.02.2008 | 24.01.2008 | 1 |
Application |
TIF | 114.15 KB | 05.02.2008 | 24.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 05.02.2008 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.81 KB | 09.02.2009 | 3 |
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