Hotel Edvards, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
85 by profit
103 by paid taxes
48 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hotel Edvards, SIA
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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
HE GP 2022 protokols 000102 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Dalibnieku sapulces protokols 2021 HE 000051 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Protokols HE 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
HE Protokols 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
sapulces protokols 2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
EDVARDS Dalibnieka sapulce 1 | |||||
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 | |||||
54.panta izpildes 2015 | |||||
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 | |||||
2011 |
Annual report | 21.10.2010 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 |
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