Hotel Grand Palace, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
15 by paid taxes
21 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 "Hotel Grand Palace" |
Registration number, date | 40003378078, 05.02.1998 |
VAT number | LV40003378078 from 20.02.1998 Europe VAT register |
Register, date | Commercial Register, 09.12.2004 |
Legal address | Pils iela 12, Rīga, LV-1050 Check address owners |
Fixed capital | 2 000 000 EUR, registered payment 29.04.2021 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hotel Grand Palace, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 648.15 | 464.9 | 234.35 |
Personal income tax (thousands, €) | 181.7 | 122.99 | 54.93 |
Statutory social insurance contributions (thousands, €) | 304.02 | 245.78 | 172.24 |
Average employees count | 46 | 41 | 31 |
Received COVID-19 downtime support | 30.12.2021, 124.72 € |
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 15.10.2018 | United Kingdom | United Kingdom |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2023 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2015 |
* 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 |
---|---|---|---|---|---|---|---|
AS Schlossle Hotel GroupReg. no. 10509288
|
100 % | 2 000 000 | € 1 | € 2 000 000 | Estonia | 27.04.2021 | 29.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
Sabiedrība ar ierobežotu atbildību "PILS DEVELOPMENT" | Until 09.12.2004 | 20 years ago |
---|
Historical addresses
Rīga, Dzirnavu iela 74/76 | Until 18.02.1998 | 26 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Auditors report LAT 2023 | |||||
Vadibas zinojums 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
HGP Vad bas zi ojums 2021 26 04 2022 LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Neatkar gu revidentu zi ojums 2020 | |||||
Vad bas Zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Neatkar go revidentu zi ojums | |||||
Vadibas zinojums 18.05.20 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 2018 | |||||
Zv rin ta revidenta zi ojuma noraksts 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Neatkariho revidentu zinojums 2017 3 | |||||
Vad bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
revidentu zinojums2017 | |||||
vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums HGP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 20.03.2014 | TIF (1.27 MB) | ||
2012 |
Annual report | 04.03.2013 | TIF (1.11 MB) | ||
2011 |
Annual report | 23.02.2012 | TIF (1.14 MB) | ||
2010 |
Annual report | 14.12.2011 | TIF (1003.05 KB) | ||
2009 |
Annual report | 01.03.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 04.03.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 18.04.2008 | TIF (1020.8 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (558.23 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (447.43 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 27.04.2021 | 27.04.2021 | 1 |
Articles of Association |
DOC | 87.5 KB | 27.04.2021 | 16.03.2021 | 6 |
Regulations for the increase/reduction of the equity |
DOC | 62 KB | 17.03.2021 | 16.03.2021 | 2 |
Shareholders’ register |
DOC | 37 KB | 05.03.2021 | 25.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 87.5 KB | 26.02.2021 | 25.02.2021 | 7 |
Articles of Association |
DOC | 88 KB | 26.02.2021 | 25.02.2021 | 6 |
Regulations for the increase/reduction of the equity |
DOC | 64.5 KB | 26.02.2021 | 25.02.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.11 KB | 26.02.2021 | 24.02.2021 | 3 |
Shareholders’ register |
TIF | 262.71 KB | 01.03.2021 | 10.12.2014 | 9 |
Articles of Association |
TIF | 289.88 KB | 01.03.2021 | 30.11.2014 | 6 |
Shareholders’ register |
TIF | 22.77 KB | 13.12.2010 | 12.11.2010 | 2 |
Articles of Association |
TIF | 204.77 KB | 26.11.2010 | 30.11.2005 | 9 |
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 | 65.77 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
ASICE | 62.06 KB | 20.07.2021 | 19.07.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
50.92 KB | 20.07.2021 | 14.07.2021 | 3 | |
Application |
DOCX | 44.19 KB | 29.04.2021 | 29.04.2021 | 3 |
Application |
ASICE | 55.66 KB | 29.04.2021 | 29.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 29.04.2021 | 29.04.2021 | 2 |
Shareholders’ register |
ASICE | 24.47 KB | 27.04.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 22.03.2021 | 22.03.2021 | 1 |
Articles of Association |
ASICE | 41.4 KB | 27.04.2021 | 16.03.2021 | 6 |
Application |
DOCX | 45.39 KB | 17.03.2021 | 16.03.2021 | 3 |
Application |
ASICE | 56.73 KB | 17.03.2021 | 16.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 17.03.2021 | 16.03.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 30.67 KB | 17.03.2021 | 16.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 28.62 KB | 17.03.2021 | 16.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
ASICE | 55.57 KB | 10.03.2021 | 09.03.2021 | 3 |
Application |
DOCX | 44.06 KB | 10.03.2021 | 09.03.2021 | 3 |
Shareholders’ register |
ASICE | 24.44 KB | 05.03.2021 | 25.02.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 41.33 KB | 26.02.2021 | 25.02.2021 | 7 |
Articles of Association |
ASICE | 41.63 KB | 26.02.2021 | 25.02.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 24.57 KB | 26.02.2021 | 25.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 26.02.2021 | 25.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 46.48 KB | 26.02.2021 | 25.02.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 25.83 KB | 26.02.2021 | 25.02.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 45 KB | 26.02.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 26.02.2021 | 25.02.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 30.34 KB | 26.02.2021 | 25.02.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 29.06 KB | 26.02.2021 | 25.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 15.10.2018 | 15.10.2018 | 2 |
Copy of the personal identification document |
TIF | 163.34 KB | 28.04.2021 | 26.09.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 110.54 KB | 15.10.2018 | 10.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 152.27 KB | 10.10.2018 | 30.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 487.45 KB | 10.10.2018 | 10.06.2016 | 10 |
Copy of the personal identification document |
TIF | 530.96 KB | 28.04.2021 | 23.06.2015 | 6 |
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
Connected articles
Date | Source | Title |
---|---|---|
08.05.2024 |
LETA | "Hotel Grand Palace" apgrozījums pērn pieaudzis par 29,9% |
12.09.2016 |
LETA | Viesnīca "Grand Palace Hotel" šogad plāno peļņas pieaugumu; vasaras sezonu vērtē kā veiksmīgu |
12.09.2016 |
LETA | Viesnīcā "Grand Palace Hotel" nākamgad plāno remontēt pirmo stāvu |
18.04.2016 |
LETA | Pagājušajā nedēļā lielāko ķīlu devis Jānis Anis |