Hotel Bellevue, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hotel Bellevue"
Registration number, date 40103314919, 18.08.2010
VAT number LV40103314919 from 16.04.2024 Europe VAT register
Register, date Commercial Register, 18.08.2010
Legal address Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners
Fixed capital 2 840 EUR, registered payment 28.05.2015
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, €) 0 64.26 2.88
Personal income tax (thousands, €) 0.07 9.6 0.91
Statutory social insurance contributions (thousands, €) 1.13 19.04 1.77
Average employees count 0 0 3
Received COVID-19 downtime support 03.07.2020, €

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
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 16.03.2018
Latvia Latvia

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 Jointly with all persons entitled to represent Sakarā ar maksātnespējas procesa izbeigšanu atjaunota pārvaldes institūcijas darbība  29.09.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Sakarā ar maksātnespējas procesa izbeigšanu atjaunota pārvaldes institūcijas darbība  29.09.2022
* 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

MARNO J, SIA

Reg. no. 40003529233

100 % 20 € 142 € 2 840 Latvia 22.05.2015 28.05.2015

Apply information changes

Historical addresses

Rīga, Šķūņu iela 15-5 Until 16.04.2012 12 years ago
Rīga, Lomonosova iela 6 Until 25.02.2024 9 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Out of court legal protection proceeding: 23.09.2022. Case number: C77924022
Started 23.09.2022, ended 24.11.2022
Court: Rīgas pilsētas tiesa (1000361696)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu

24.11.2022

29.11.2022   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

23.09.2022

29.09.2022   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 months
Rīgas pilsētas tiesa (1000361696)

27.07.2022

29.11.2022   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
Process 1. Insolvency proceeding: 24.08.2021. Case number: C29394021
Started 24.08.2021, ended 23.09.2022
Court: Rīgas pilsētas tiesa (1000361696)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)

23.09.2022

29.09.2022   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

24.08.2021

26.08.2021   Appointment of an administrator in an insolvency case 
Panasins Aleksejs (Certificate nr. 00180)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

24.08.2021

26.08.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 27.09.2021)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Panasins Aleksejs

Rīga, Krišjāņa Barona iela 5 - 1 Nr. 00180 (valid from 16.10.2024 till 15.10.2029)
Phone 67217497

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (435.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad zi ojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
Hotel Bellevue vadibas zinojums PDF
RZ HOTEL BELLEVUE PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
CCI 001248 JPG
Revidentu zinojums Hotel Bellevue 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
CCI 000716 JPG
Revidentu zinojums Hotel Bellevue 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
CCI 000353 JPG
Revidentu zinojums Hotel Belevue 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums Hotel Bellevue 16 PDF
hotel bellevue 007 JPG

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA HB vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums opera PDF

2011

Annual report 18.08.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.86 KB 01.06.2015 22.05.2015 1

Articles of Association

TIF 27.66 KB 01.06.2015 22.05.2015 1

Shareholders’ register

TIF 71.88 KB 01.06.2015 22.05.2015 2

Articles of Association

TIF 18.11 KB 30.08.2010 11.08.2010 1

Memorandum of Association

TIF 40.81 KB 30.08.2010 11.08.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.25 KB 29.11.2022 29.11.2022 2

Notary’s decision

RTF 192.84 KB 29.11.2022 29.11.2022 2

Court decision/judgement

PDF 107.43 KB 25.11.2022 24.11.2022 3

Court decision/judgement

PDF 107.43 KB 25.11.2022 24.11.2022 3

Notary’s decision

RTF 196.24 KB 29.09.2022 29.09.2022 2

Court cover letter

PDF 381.8 KB 28.09.2022 28.09.2022 1

Court cover letter

PDF 381.8 KB 28.09.2022 28.09.2022 1

Court decision/judgement

PDF 121.56 KB 28.09.2022 23.09.2022 6

Court decision/judgement

PDF 121.56 KB 28.09.2022 23.09.2022 6

Other insolvency documents

DOCX 14.4 KB 29.11.2022 27.07.2022 1

Other insolvency documents

DOCX 14.4 KB 29.11.2022 27.07.2022 1

Plan of measures of the legal protection proceedings

DOC 92.5 KB 29.11.2022 27.07.2022 7

Plan of measures of the legal protection proceedings

DOC 92.5 KB 29.11.2022 27.07.2022 7

Notary’s decision

RTF 191.74 KB 26.08.2021 26.08.2021 2

Court decision/judgement

PDF 112.91 KB 25.08.2021 24.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 38.1 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.85 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

TIF 639.64 KB 14.03.2018 01.03.2018 5

Decisions / letters / protocols of public notaries

TIF 72.9 KB 01.06.2015 28.05.2015 2

Application

TIF 125.25 KB 01.06.2015 25.05.2015 3

Protocols/decisions of a company/organisation

TIF 92.82 KB 01.06.2015 22.05.2015 2

Decisions / letters / protocols of public notaries

TIF 38.32 KB 27.12.2012 20.12.2012 2

Application

TIF 142.37 KB 27.12.2012 17.12.2012 4

Protocols/decisions of a company/organisation

TIF 28.41 KB 27.12.2012 14.12.2012 1

Decisions / letters / protocols of public notaries

TIF 35.74 KB 18.04.2012 16.04.2012 1

Application

TIF 139.9 KB 18.04.2012 10.04.2012 2

Confirmation or consent to legal address

TIF 16.26 KB 18.04.2012 10.04.2012 1

Decisions / letters / protocols of public notaries

TIF 31.32 KB 20.10.2011 19.10.2011 2

Application

TIF 141.24 KB 20.10.2011 18.10.2011 4

Protocols/decisions of a company/organisation

TIF 23.7 KB 20.10.2011 17.10.2011 1

Decisions / letters / protocols of public notaries

EDOC 120.2 KB 18.05.2011 18.05.2011 2

Decisions / letters / protocols of public notaries

RTF 285.72 KB 18.05.2011 18.05.2011 2

Orders/request/cover notes of court bailiffs

TIF 29.88 KB 19.05.2011 13.05.2011 1

Decisions / letters / protocols of public notaries

RTF 285.02 KB 12.05.2011 12.05.2011 2

Decisions / letters / protocols of public notaries

EDOC 120.37 KB 12.05.2011 12.05.2011 2

Orders/request/cover notes of court bailiffs

TIF 33.94 KB 13.05.2011 06.05.2011 1

Power of attorney, act of empowerment

TIF 197.62 KB 20.10.2011 06.10.2010 4

Announcement regarding the legal address

TIF 11.51 KB 30.08.2010 18.08.2010 1

Decisions / letters / protocols of public notaries

TIF 44.53 KB 30.08.2010 18.08.2010 2

Registration certificates

TIF 69.75 KB 30.08.2010 18.08.2010 1

Application

TIF 153.8 KB 30.08.2010 12.08.2010 6

Bank statements or other document regarding the payment of the equity

TIF 28.76 KB 30.08.2010 12.08.2010 1
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