Hotel Bellevue, SIA
Limited Liability Company, Micro company
Place in branch
321 by turnover
147 by profit
62 by paid taxes
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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.07.2020)
- 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, €) | 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, SIAReg. no. 40003529233
|
100 % | 20 | € 142 | € 2 840 | Latvia | 22.05.2015 | 28.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Šķūņu iela 15-5 | Until 16.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Lomonosova iela 6 | Until 25.02.2024 | 5.5 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, LV-1050 | Nr. 00180 (valid from 28.06.2020 till 31.10.2024) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
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 | |||||
| Vad zi ojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Hotel Bellevue vadibas zinojums | |||||
| RZ HOTEL BELLEVUE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI 001248 | JPG | ||||
| Revidentu zinojums Hotel Bellevue 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI 000716 | JPG | ||||
| Revidentu zinojums Hotel Bellevue 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI 000353 | JPG | ||||
| Revidentu zinojums Hotel Belevue 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums Hotel Bellevue 16 | |||||
| hotel bellevue 007 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA HB vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums opera | |||||
2011 |
Annual report | 18.08.2010 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 |
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 |
107.43 KB | 25.11.2022 | 24.11.2022 | 3 | |
Court decision/judgement |
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 |
381.8 KB | 28.09.2022 | 28.09.2022 | 1 | |
Court cover letter |
381.8 KB | 28.09.2022 | 28.09.2022 | 1 | |
Court decision/judgement |
121.56 KB | 28.09.2022 | 23.09.2022 | 6 | |
Court decision/judgement |
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 |
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