Hotel Virkas muiža, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
53 by profit
62 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hotel Virkas muiža"
Registration number, date 40003898810, 15.02.2007
VAT number LV40003898810 from 28.05.2008 Europe VAT register
Register, date Commercial Register, 15.02.2007
Legal address Baznīcas iela 13, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 845 EUR, registered payment 11.06.2015
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, €) 90.74 65.04 49.03
Personal income tax (thousands, €) 14.52 10.47 8.41
Statutory social insurance contributions (thousands, €) 48.92 35.48 25.11
Average employees count 19 16 12
Received COVID-19 downtime support 11.03.2021, 232.14 €

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2013
* 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 % 2 845 € 1 € 2 845 Latvia 25.05.2015 11.06.2015

Apply information changes

ML

"Hotel Virkas muiža", SIA

Virkas 27, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Viesnīcas

http://www.hotelvirka.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MADONAS PROJEKTS" Until 06.05.2008 16 years ago

Historical addresses

Rīga, Duntes iela 34-320 Until 03.02.2011 13 years ago
Kuldīgas nov., Kuldīga, Graudu iela 10 Until 22.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (1.12 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (1.13 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  PDF (1.13 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (1.04 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (351.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (349.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (345.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (346.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (784.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.73 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.23 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.69 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (90.35 KB)

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  HTML (90.73 KB)

2009

Annual report 01.01.2009 - 31.12.2009 29.04.2010 

2008

Annual report 29.06.2009  TIF (384.93 KB)

2007

Annual report 25.09.2008  TIF (209.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.48 KB 16.06.2015 25.05.2015 1

Articles of Association

TIF 15.52 KB 16.06.2015 25.05.2015 1

Shareholders’ register

TIF 57.85 KB 16.06.2015 25.05.2015 2

Amendments to the Articles of Association

TIF 14 KB 12.06.2008 11.04.2008 2

Articles of Association

TIF 16.55 KB 12.06.2008 11.04.2008 1

Articles of Association

TIF 38.86 KB 16.02.2007 30.01.2007 1

Memorandum of Association

TIF 35.54 KB 16.02.2007 30.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51 KB 22.11.2023 16.11.2023 1

Decisions / letters / protocols of public notaries

TIF 73.97 KB 16.06.2015 11.06.2015 2

Application

TIF 82.6 KB 16.06.2015 29.05.2015 2

Protocols/decisions of a company/organisation

TIF 25.1 KB 16.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 36.3 KB 20.06.2013 18.06.2013 2

Application

TIF 111.96 KB 20.06.2013 06.06.2013 4

Notice of a member of the Board regarding the resignation

TIF 7.8 KB 20.06.2013 31.05.2013 1

Protocols/decisions of a company/organisation

TIF 11.64 KB 20.06.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

TIF 82.6 KB 04.02.2011 03.02.2011 2

Application

TIF 157.63 KB 04.02.2011 20.01.2011 2

Decisions / letters / protocols of public notaries

TIF 36.71 KB 16.02.2010 15.02.2010 2

Application

TIF 102.42 KB 16.02.2010 02.02.2010 3

Power of attorney, act of empowerment

TIF 9.74 KB 16.02.2010 02.02.2010 1

Protocols/decisions of a company/organisation

TIF 13.62 KB 16.02.2010 02.02.2010 1

Decisions / letters / protocols of public notaries

TIF 55.88 KB 12.06.2008 06.05.2008 2

Registration certificates

TIF 43.02 KB 12.06.2008 06.05.2008 1

Submission/Application

TIF 17.71 KB 12.06.2008 29.04.2008 1

Receipts on the publication and state fees

TIF 80.91 KB 12.06.2008 16.04.2008 2

Application

TIF 73.64 KB 12.06.2008 11.04.2008 2

Power of attorney, act of empowerment

TIF 8.81 KB 12.06.2008 11.04.2008 1

Protocols/decisions of a company/organisation

TIF 21.14 KB 12.06.2008 11.04.2008 1

Registration certificates

TIF 20.78 KB 12.06.2008 15.02.2007 1

Decisions / letters / protocols of public notaries

TIF 62.36 KB 16.02.2007 15.02.2007 1

Registration certificates

TIF 103.78 KB 16.02.2007 15.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.3 KB 16.02.2007 02.02.2007 1

Announcement regarding the legal address

TIF 10.95 KB 16.02.2007 30.01.2007 1

Application

TIF 468.98 KB 16.02.2007 30.01.2007 6

Receipts on the publication and state fees

TIF 58.67 KB 16.02.2007 30.01.2007 2

Sample report

TIF 33.84 KB 16.02.2007 12.01.2007 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