Hotel Property Old, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 04.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Hotel Property Old |
| Registration number, date | 40003235398, 16.12.1994 |
| VAT number | None (excluded 04.10.2019) Europe VAT register |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | Rīga, Mārstaļu iela 1 Check address owners |
| Fixed capital | 39 200 EUR , registered 07.04.2014 (registered payment 07.04.2014: 39 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 100.49 | 435.11 | 376.31 |
| Personal income tax (thousands, €) | 28.12 | 93.26 | 92.77 |
| Statutory social insurance contributions (thousands, €) | 53.32 | 203.88 | 177.89 |
| Average employees count | 56 | 57 | 54 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.12.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "Anglijas Daugavas Vanagu Fonda viesnīca "Radi un draugi"" | Until 31.05.2019 | 5 years ago |
|---|---|---|
| SIA "LWF viesnīca "Radi un draugi"" | Until 07.04.2014 | 10 years ago |
| Sabiedrība "LWF LTD." | Until 13.07.2004 | 20 years ago |
Historical addresses
| Rīga, Mārstaļu iela 1 | Until 11.06.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditoru zi ojums | |||||
| vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKonicaMino18062911161 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2 | |||||
2015 |
Annual report | 28.06.2016 | TIF (3.08 MB) | €8.00 | |
2014 |
Annual report | 29.06.2015 | TIF (3.53 MB) | €7.00 | |
2013 |
Annual report | 13.10.2014 | TIF (776.7 KB) | ||
2012 |
Annual report | 20.08.2013 | TIF (844.27 KB) | ||
2011 |
Annual report | 09.08.2012 | TIF (622.17 KB) | ||
2010 |
Annual report | 23.09.2011 | TIF (2.49 MB) | ||
2009 |
Annual report | 01.06.2010 | TIF (726.83 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (894.91 KB) | ||
2007 |
Annual report | 09.11.2011 | TIF (482.83 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (683.73 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (418.79 KB) | ||
2004 |
Annual report | 27.05.2019 | TIF (465.21 KB) | ||
2003 |
Annual report | 27.05.2019 | TIF (918.13 KB) | ||
2002 |
Annual report | 27.05.2019 | TIF (445.62 KB) | ||
2001 |
Annual report | 27.05.2019 | TIF (400.88 KB) | ||
2000 |
Annual report | 27.05.2019 | TIF (368.77 KB) | ||
1999 |
Annual report | 27.05.2019 | TIF (888.37 KB) | ||
1998 |
Annual report | 27.05.2019 | TIF (371.05 KB) | ||
1997 |
Annual report | 27.05.2019 | TIF (618.32 KB) | ||
1996 |
Annual report | 27.05.2019 | TIF (318.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 319.88 KB | 04.10.2019 | 21.06.2019 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 323.93 KB | 14.06.2019 | 12.06.2019 | 7 |
Articles of Association |
TIF | 98.86 KB | 30.05.2019 | 30.05.2019 | 3 |
Shareholders’ register |
TIF | 149.34 KB | 30.05.2019 | 30.05.2019 | 5 |
Articles of Association |
TIF | 144.7 KB | 27.05.2019 | 02.04.2014 | 4 |
Articles of Association |
TIF | 109.51 KB | 27.05.2019 | 02.04.2014 | 3 |
Shareholders’ register |
TIF | 52.86 KB | 27.05.2019 | 02.04.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.59 KB | 27.05.2019 | 17.03.2014 | 4 |
Shareholders’ register |
TIF | 33.62 KB | 27.05.2019 | 31.05.2013 | 1 |
Articles of Association |
TIF | 152.6 KB | 27.05.2019 | 22.09.2006 | 5 |
Articles of Association |
TIF | 144.76 KB | 27.05.2019 | 06.03.2004 | 5 |
Articles of Association |
TIF | 489.79 KB | 27.05.2019 | 28.03.2001 | 11 |
Articles of Association |
TIF | 47.88 KB | 27.05.2019 | 31.07.2000 | 3 |
Articles of Association |
TIF | 428.05 KB | 26.10.2011 | 13.12.1994 | 14 |
Memorandum of association |
TIF | 91.98 KB | 26.10.2011 | 13.12.1994 | 5 |
Shareholders’ register |
TIF | 15.8 KB | 26.10.2011 | 13.12.1994 | 1 |
Articles of Association |
TIF | 476.13 KB | 27.05.2019 | 08.03.1969 | 12 |
Translations of registration certificates of foreign companies |
TIF | 112.15 KB | 27.05.2019 | 05.02.1953 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 04.10.2019 | 04.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 04.10.2019 | 04.10.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 118 KB | 04.10.2019 | 01.10.2019 | 1 |
Application |
TIF | 72.4 KB | 04.10.2019 | 25.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 179.39 KB | 04.10.2019 | 21.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 19.06.2019 | 19.06.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 88.17 KB | 14.06.2019 | 12.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.27 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 42.77 KB | 31.05.2019 | 30.05.2019 | 1 |
Application |
TIF | 543.66 KB | 30.05.2019 | 30.05.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 26.41 KB | 30.05.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.13 KB | 30.05.2019 | 30.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 400.83 KB | 06.03.2019 | 05.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 20.12.2018 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.68 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 296.46 KB | 19.12.2018 | 12.12.2018 | 8 |
Statement regarding the beneficial owners |
TIF | 192.31 KB | 30.11.2018 | 27.11.2018 | 5 |
Application |
TIF | 477.09 KB | 15.11.2018 | 26.10.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 160.96 KB | 30.11.2018 | 21.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 27.05.2019 | 11.12.2015 | 2 |
Application |
TIF | 150.74 KB | 27.05.2019 | 04.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.74 KB | 27.05.2019 | 17.11.2015 | 2 |
Application |
TIF | 321.01 KB | 27.05.2019 | 16.11.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 73.32 KB | 27.05.2019 | 03.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.33 KB | 27.05.2019 | 28.07.2015 | 2 |
Application |
TIF | 125.6 KB | 27.05.2019 | 20.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.16 KB | 27.05.2019 | 07.04.2014 | 2 |
Application |
TIF | 110.19 KB | 27.05.2019 | 02.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 194.36 KB | 27.05.2019 | 02.04.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 30.17 KB | 27.05.2019 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 27.05.2019 | 02.08.2013 | 2 |
Other documents |
TIF | 127.5 KB | 27.05.2019 | 23.07.2013 | 4 |
Application |
TIF | 64.42 KB | 27.05.2019 | 21.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 32.19 KB | 27.05.2019 | 05.06.2013 | 1 |
Other documents |
TIF | 43.98 KB | 27.05.2019 | 30.05.2013 | 1 |
Other documents |
TIF | 211.05 KB | 27.05.2019 | 30.05.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 27.05.2019 | 19.03.2013 | 2 |
Application |
TIF | 76.79 KB | 27.05.2019 | 14.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.89 KB | 27.05.2019 | 02.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 27.05.2019 | 08.11.2012 | 2 |
Application |
TIF | 239.22 KB | 27.05.2019 | 25.10.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 30.92 KB | 27.05.2019 | 03.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.29 KB | 27.05.2019 | 02.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.46 KB | 27.05.2019 | 02.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.79 KB | 27.05.2019 | 01.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.46 KB | 27.05.2019 | 09.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.1 KB | 27.05.2019 | 11.12.2009 | 2 |
Application |
TIF | 277.32 KB | 27.05.2019 | 09.12.2009 | 7 |
Sample report |
TIF | 24.16 KB | 27.05.2019 | 09.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.73 KB | 27.05.2019 | 05.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 27.05.2019 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 27.05.2019 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 27.05.2019 | 12.07.2007 | 1 |
Sample report |
TIF | 25.93 KB | 27.05.2019 | 05.07.2007 | 1 |
Application |
TIF | 161.03 KB | 27.05.2019 | 04.07.2007 | 5 |
Other documents |
TIF | 35.21 KB | 27.05.2019 | 04.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 25.75 KB | 27.05.2019 | 04.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 27.05.2019 | 14.11.2006 | 2 |
Application |
TIF | 174.85 KB | 27.05.2019 | 08.11.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.12 KB | 27.05.2019 | 06.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.23 KB | 27.05.2019 | 31.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 27.05.2019 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.49 KB | 27.05.2019 | 25.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.58 KB | 27.05.2019 | 19.09.2006 | 1 |
Sample report |
TIF | 31.94 KB | 27.05.2019 | 19.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.13 KB | 27.05.2019 | 09.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 27.05.2019 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.37 KB | 27.05.2019 | 09.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 27.05.2019 | 26.01.2005 | 1 |
Application |
TIF | 81.52 KB | 27.05.2019 | 25.01.2005 | 1 |
Application |
TIF | 88.35 KB | 27.05.2019 | 25.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 27.05.2019 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 27.05.2019 | 25.01.2005 | 1 |
Sample report |
TIF | 31.79 KB | 27.05.2019 | 20.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 26.17 KB | 27.05.2019 | 13.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 27.05.2019 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 27.05.2019 | 13.07.2004 | 1 |
Registration certificates |
TIF | 61.69 KB | 27.05.2019 | 13.07.2004 | 1 |
Registration certificates |
TIF | 42.42 KB | 27.05.2019 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 27.05.2019 | 08.07.2004 | 1 |
Consent of the auditor |
TIF | 23.13 KB | 27.05.2019 | 15.06.2004 | 1 |
Application |
TIF | 178.93 KB | 27.05.2019 | 19.05.2004 | 6 |
Application |
TIF | 89.59 KB | 27.05.2019 | 19.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 27.05.2019 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 27.05.2019 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.36 KB | 27.05.2019 | 19.05.2004 | 1 |
Other documents |
TIF | 28.07 KB | 27.05.2019 | 22.04.2004 | 1 |
Sample report |
TIF | 31.51 KB | 27.05.2019 | 22.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.29 KB | 27.05.2019 | 06.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.42 KB | 27.05.2019 | 06.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.73 KB | 27.05.2019 | 06.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.79 KB | 27.05.2019 | 06.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 27.05.2019 | 20.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.84 KB | 27.05.2019 | 15.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.24 KB | 27.05.2019 | 15.03.2002 | 1 |
Submission/Application |
TIF | 18.54 KB | 27.05.2019 | 14.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.92 KB | 27.05.2019 | 09.03.2002 | 1 |
Registration certificates |
TIF | 55.62 KB | 27.05.2019 | 01.10.2001 | 1 |
Registration certificates |
TIF | 55.23 KB | 27.05.2019 | 01.10.2001 | 1 |
Submission/Application |
TIF | 25.46 KB | 27.05.2019 | 18.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 27.05.2019 | 17.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.78 KB | 27.05.2019 | 04.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 27.05.2019 | 28.03.2001 | 1 |
Submission/Application |
TIF | 30.77 KB | 27.05.2019 | 28.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 27.05.2019 | 03.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.49 KB | 27.05.2019 | 17.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 27.05.2019 | 14.08.2000 | 1 |
Application |
TIF | 106.55 KB | 27.05.2019 | 11.08.2000 | 4 |
Other documents |
TIF | 27.32 KB | 27.05.2019 | 04.08.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 49.87 KB | 27.05.2019 | 31.07.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 51.12 KB | 27.05.2019 | 31.07.2000 | 1 |
Other documents |
TIF | 63.2 KB | 27.05.2019 | 31.07.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.28 KB | 27.05.2019 | 31.07.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 33.77 KB | 27.05.2019 | 26.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.74 KB | 27.05.2019 | 11.06.1999 | 1 |
Submission/Application |
TIF | 20.88 KB | 27.05.2019 | 08.06.1999 | 1 |
Sample report |
TIF | 23.78 KB | 27.05.2019 | 07.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 27.05.2019 | 23.04.1999 | 1 |
Submission/Application |
TIF | 20.88 KB | 27.05.2019 | 21.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 27.05.2019 | 27.03.1999 | 1 |
Sample report |
TIF | 27.78 KB | 27.05.2019 | 15.03.1999 | 1 |
Sample report |
TIF | 29.33 KB | 27.05.2019 | 15.03.1999 | 1 |
Other documents |
TIF | 45.48 KB | 27.05.2019 | 11.03.1999 | 1 |
Registration certificates |
TIF | 39.24 KB | 27.05.2019 | 16.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.52 KB | 26.10.2011 | 16.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.68 KB | 26.10.2011 | 16.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 26.10.2011 | 16.12.1994 | 2 |
Registration certificates |
TIF | 255.58 KB | 26.10.2011 | 16.12.1994 | 1 |
Application |
TIF | 90.43 KB | 26.10.2011 | 15.12.1994 | 4 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 26.10.2011 | 14.12.1994 | 2 |
Specimen signature without Identity number |
TIF | 9.86 KB | 26.10.2011 | 14.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.84 KB | 26.10.2011 | 13.12.1994 | 2 |
Purchase/lease agreement |
TIF | 77.68 KB | 26.10.2011 | 11.08.1993 | 3 |
Copy of the personal identification document |
TIF | 997.89 KB | 26.10.2011 | 13 |
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