Hotel Jūrnieka Ligzda, SIA

Limited Liability Company, Micro company
Place in branch
101 by paid taxes
47 by employees

Basic data

Status
Economic activity suspended, 02.01.2025
Business form Limited Liability Company
Registered name SIA "Hotel Jūrnieka Ligzda"
Registration number, date 42103087142, 28.12.2018
VAT number None (excluded 27.12.2024) Europe VAT register
Register, date Commercial Register, 28.12.2018
Legal address "Pērkones Jūrmala", Pērkone, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2018
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, €) 21.99 4.43 0.42
Personal income tax (thousands, €) 3.1 0 1.54
Statutory social insurance contributions (thousands, €) 9.77 1.57 2.89
Average employees count 6 6 9

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 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.05.2023
Japan Japan

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   28.12.2018
* 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

Sabiedrība ar ierobežotu atbildību "Elektro bizness"

Reg. no. 40003614811
Rīga, Elizabetes iela 63 - 21

60 % 60 € 28 € 1 680 Latvia 18.04.2023 31.05.2023

Natural person

40 % 40 € 28 € 1 120 Latvia 18.04.2023 31.05.2023

Apply information changes

"Hotel jūrnieka ligzda", SIA

"Pērkones Jūrmala", Pērkone, Nīcas pagasts, Dienvidkurzemes nov., LV-3473 Check address owners

Viesnīcas

http://www.jurniekaligzda.lv

Historical addresses

Nīcas nov., Nīcas pag., Pērkone, "Pērkones Jūrmala" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JL PDF

2019

Annual report 28.12.2018 - 31.12.2019 28.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JL PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.82 KB 31.05.2023 18.04.2023 1

Shareholders’ register

TIF 72.53 KB 20.12.2018 20.12.2018 2

Articles of Association

TIF 12.46 KB 20.12.2018 18.12.2018 1

Memorandum of association

TIF 57.68 KB 20.12.2018 18.12.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 80.09 KB 02.01.2025 02.01.2025 1

Application

EDOC 69.75 KB 31.05.2023 14.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.53 KB 13.04.2023 13.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.11 KB 02.12.2022 01.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 17.11.2022 17.11.2022 2

Orders/request/cover notes of court bailiffs

PDF 375.21 KB 15.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 04.08.2021 04.08.2021 2

Application

TIF 127.44 KB 30.07.2021 23.07.2021 3

Orders/request/cover notes of court bailiffs

EDOC 364.93 KB 19.03.2021 19.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 349.56 KB 10.12.2020 10.12.2020 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 362.23 KB 29.07.2020 28.07.2020 4

Decisions / judgements of courts and other law enforcement authorities

DOCX 11.46 KB 29.07.2020 28.07.2020 4

Notice of a member of the Board regarding the resignation

TIF 11.98 KB 30.07.2021 22.07.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 164.57 KB 31.05.2023 04.07.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 116.38 KB 31.05.2023 26.06.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 528.41 KB 31.05.2023 20.05.2019 18

Decisions / letters / protocols of public notaries

RTF 193.41 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 28.12.2018 28.12.2018 2

Application

TIF 268.35 KB 20.12.2018 20.12.2018 7

Bank statements or other document regarding the payment of the equity

TIF 34.14 KB 20.12.2018 20.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 34.05 KB 20.12.2018 19.12.2018 1

Announcement regarding the legal address

TIF 9.14 KB 20.12.2018 18.12.2018 1

Confirmation or consent to legal address

TIF 12.33 KB 20.12.2018 18.12.2018 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