Hotel Edvards, SIA

Limited Liability Company, Micro company
Place in branch
134 by turnover
85 by profit
103 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hotel Edvards"
Registration number, date 40103335817, 21.10.2010
VAT number LV40103335817 from 11.11.2010 Europe VAT register
Register, date Commercial Register, 21.10.2010
Legal address Dzirnavu iela 47 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 02.08.2021
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, €) 19.27 10.89 2.13
Personal income tax (thousands, €) 2.68 2.85 1.01
Statutory social insurance contributions (thousands, €) 9.84 6.43 3.64
Average employees count 5 6 6
Received COVID-19 downtime support 04.01.2022, 296.80 €

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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.10.2010
* 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 % 20 € 142 € 2 840 Latvia 21.07.2021 02.08.2021

Apply information changes

Historical addresses

Rīga, Dzirnavu iela 45/47 - 1 Until 11.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (158.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
HE GP 2022 protokols 000102 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku sapulces protokols 2021 HE 000051 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Protokols HE 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
HE Protokols 2019 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
sapulces protokols 2018 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
EDVARDS Dalibnieka sapulce 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (369.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
54.panta izpildes 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
54.panta izpilde 2014.doc JPEG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Hotel EDVARDS VZ2012 PDF

2011

Annual report 21.10.2010 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 71.5 KB 02.08.2021 21.07.2021 1

Articles of Association

DOC 71.5 KB 02.08.2021 21.07.2021 1

Shareholders’ register

DOC 15.5 KB 02.08.2021 21.07.2021 1

Shareholders’ register

DOC 15.5 KB 02.08.2021 21.07.2021 1

Shareholders’ register

TIF 8.12 KB 19.10.2011 13.10.2011 1

Articles of Association

TIF 80.88 KB 11.11.2010 07.10.2010 1

Memorandum of Association

TIF 91.4 KB 11.11.2010 07.10.2010 1

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 62.2 KB 02.08.2021 02.08.2021 2

Application

DOC 46.5 KB 02.08.2021 28.07.2021 1

Application

DOC 46.5 KB 02.08.2021 28.07.2021 1

Articles of Association

EDOC 33.11 KB 02.08.2021 21.07.2021 1

Protocols/decisions of a company/organisation

DOC 90 KB 02.08.2021 21.07.2021 1

Protocols/decisions of a company/organisation

DOC 90 KB 02.08.2021 21.07.2021 1

Shareholders’ register

EDOC 11.86 KB 02.08.2021 21.07.2021 1

Decisions / letters / protocols of public notaries

TIF 31.42 KB 19.10.2011 18.10.2011 1

Application

TIF 132.18 KB 19.10.2011 13.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 11.85 KB 19.10.2011 13.10.2011 1

Decisions / letters / protocols of public notaries

TIF 113.23 KB 11.11.2010 21.10.2010 1

Registration certificates

TIF 183.09 KB 11.11.2010 21.10.2010 1

Submission/Application

TIF 70.84 KB 11.11.2010 20.10.2010 1

Consent of a member of the Board / executive director

TIF 177.4 KB 11.11.2010 14.10.2010 2

Bank statements or other document regarding the payment of the equity

TIF 66.02 KB 11.11.2010 11.10.2010 1

Announcement regarding the legal address

TIF 70.33 KB 11.11.2010 07.10.2010 1

Application

TIF 1.17 MB 11.11.2010 07.10.2010 7
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