Hotel J24, SIA
Limited Liability Company, Average company
Place in branch
119 by paid taxes
223 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 J24" |
| Registration number, date | 40203464866, 23.02.2023 |
| VAT number | LV40203464866 from 24.03.2023 Europe VAT register |
| Register, date | Commercial Register, 23.02.2023 |
| Legal address | Jēkaba iela 24, Rīga, LV-1050 Check address owners |
| Fixed capital | 18 000 000 EUR, registered payment 23.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 505.24 | 0 |
| Personal income tax (thousands, €) | 127.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 238.76 | 0 |
| Average employees count | 57 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 09.06.2023 | United Arab Emirates | Syrian Arab Republic (Syria) |
|
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 | Right to represent individually | 09.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
IDK Baltic SIAReg. no. 40203482861
|
100 % | 18 000 000 | € 1 | € 18 000 000 | Latvia | 06.06.2023 | 09.06.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 23.02.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hotel J24 GP un revidentu zinojums 2023 | EDOC | ||||
| Hotel J24 vadibas zinojums 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.67 KB | 08.06.2023 | 06.06.2023 | 1 |
Articles of Association |
EDOC | 25.91 KB | 23.02.2023 | 14.02.2023 | 1 |
Memorandum of Association |
EDOC | 31.24 KB | 23.02.2023 | 14.02.2023 | 2 |
Shareholders’ register |
EDOC | 25.32 KB | 23.02.2023 | 14.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.14 KB | 08.06.2023 | 07.06.2023 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.31 KB | 08.06.2023 | 06.06.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1.19 MB | 08.06.2023 | 06.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.29 MB | 08.06.2023 | 06.06.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 43.29 KB | 08.06.2023 | 06.06.2023 | 1 |
Copy of the personal identification document |
TIF | 5.8 MB | 09.06.2023 | 28.02.2023 | 8 |
Application |
EDOC | 51.54 KB | 23.02.2023 | 14.02.2023 | 1 |
Appraisal reports |
EDOC | 768.96 KB | 23.02.2023 | 14.02.2023 | 1 |
Other documents |
EDOC | 41.01 MB | 23.02.2023 | 14.02.2023 | 455 |
Justification supporting beneficial ownership disclosure statement |
TIF | 5.6 MB | 09.06.2023 | 14.12.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 340.96 KB | 23.02.2023 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 377.02 KB | 23.02.2023 | 24.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 371.75 KB | 23.02.2023 | 24.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 370.5 KB | 23.02.2023 | 24.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.11 KB | 23.02.2023 | 16.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.5 KB | 23.02.2023 | 01.10.2019 | 7 |
Copy of the personal identification document |
TIF | 200.16 KB | 23.02.2023 | 10.02.2015 | 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