Hotel Wolmar, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
19 by profit
33 by paid taxes
26 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 Wolmar" |
| Registration number, date | 44103000486, 02.08.1991 |
| VAT number | LV44103000486 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 28.05.2004 |
| Legal address | Tērbatas iela 16A, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 19.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hotel Wolmar, SIA
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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 280.59 | 188.65 | 100.31 |
| Personal income tax (thousands, €) | 48.12 | 39.48 | 17.41 |
| Statutory social insurance contributions (thousands, €) | 127.05 | 104.37 | 58.71 |
| Average employees count | 36 | 33 | 31 |
Source: SRS
Check online actual tax payments in SRS
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 08.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2012 |
* 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 % | 3 | € 996 | € 2 988 | Latvia | 16.06.2014 | 19.06.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "VALKER" | Until 01.03.2012 | 13 years ago |
|---|
Historical addresses
| Valmiera, Jaunā iela 2b | Until 28.05.2004 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Tērbatas iela 16a | Until 03.07.2009 | 16 years ago |
| Valmiera, Tērbatas iela 16A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hotel Wolmar vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Hotel Wolmar 2022 GP vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HW 2021 GP vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Hotel Wolmar vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HW 2019 GP vad zin | |||||
| Rev zin 2019 GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zin 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev zin 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
| Zver rev zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Valker | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.03.2010 | RTF (14.48 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (1.51 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (677.67 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (707.1 KB) | ||
2005 |
Annual report | 08.08.2018 | TIF (658.92 KB) | ||
2004 |
Annual report | 08.08.2018 | TIF (628.24 KB) | ||
2003 |
Annual report | 08.08.2018 | TIF (632.23 KB) | ||
2002 |
Annual report | 08.08.2018 | TIF (1.17 MB) | ||
2001 |
Annual report | 08.08.2018 | TIF (474.21 KB) | ||
2000 |
Annual report | 08.08.2018 | TIF (942.87 KB) | ||
1999 |
Annual report | 08.08.2018 | TIF (1.7 MB) | ||
1998 |
Annual report | 08.08.2018 | TIF (658.07 KB) | ||
1997 |
Annual report | 08.08.2018 | TIF (1.09 MB) | ||
1996 |
Annual report | 08.08.2018 | TIF (804.31 KB) | ||
1995 |
Annual report | 08.08.2018 | TIF (134.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.99 KB | 08.08.2018 | 02.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.71 KB | 08.08.2018 | 16.06.2014 | 1 |
Articles of Association |
TIF | 14.08 KB | 08.08.2018 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 38.39 KB | 08.08.2018 | 16.06.2014 | 2 |
Shareholders’ register |
TIF | 8.66 KB | 01.03.2012 | 24.02.2012 | 1 |
Articles of Association |
TIF | 21.59 KB | 08.08.2018 | 23.02.2012 | 1 |
Shareholders’ register |
TIF | 14.7 KB | 08.08.2018 | 24.02.2010 | 1 |
Articles of Association |
TIF | 27.09 KB | 08.08.2018 | 02.02.2009 | 1 |
Articles of Association |
TIF | 34.53 KB | 08.08.2018 | 18.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.41 KB | 08.08.2018 | 14.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 21.78 KB | 08.08.2018 | 23.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 27.34 KB | 08.08.2018 | 23.12.1996 | 1 |
Shareholders’ register |
TIF | 23.04 KB | 08.08.2018 | 23.12.1996 | 1 |
Amendments to the Articles of Association |
TIF | 33.09 KB | 08.08.2018 | 21.04.1995 | 1 |
Articles of Association |
TIF | 709.59 KB | 08.08.2018 | 21.04.1995 | 15 |
Amendments to the Articles of Association |
TIF | 35.5 KB | 08.08.2018 | 27.12.1994 | 1 |
Amendments to the Articles of Association |
TIF | 31.25 KB | 08.08.2018 | 27.12.1994 | 1 |
Memorandum of association |
TIF | 152.32 KB | 08.08.2018 | 15.07.1991 | 4 |
Shareholders’ register |
TIF | 42.85 KB | 08.08.2018 | 02.07.1991 | 1 |
Articles of Association |
TIF | 1.08 MB | 08.08.2018 | 25.06.1991 | 25 |
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 | 70.47 KB | 08.08.2018 | 08.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.54 KB | 08.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 240.32 KB | 03.08.2018 | 02.08.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 123.19 KB | 03.08.2018 | 02.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.67 KB | 09.07.2014 | 19.06.2014 | 2 |
Application |
TIF | 116.69 KB | 08.08.2018 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.09 KB | 08.08.2018 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.91 KB | 08.08.2018 | 16.06.2014 | 1 |
Registration certificates |
TIF | 23.45 KB | 08.08.2018 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 01.03.2012 | 01.03.2012 | 2 |
Application |
TIF | 208.23 KB | 08.08.2018 | 23.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.95 KB | 08.08.2018 | 23.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 08.08.2018 | 05.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.58 KB | 08.08.2018 | 02.03.2010 | 1 |
Application |
TIF | 191.02 KB | 08.08.2018 | 24.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 08.08.2018 | 19.02.2009 | 1 |
Application |
TIF | 136.6 KB | 08.08.2018 | 16.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 36.14 KB | 08.08.2018 | 10.02.2009 | 2 |
Sample report |
TIF | 32.17 KB | 08.08.2018 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.3 KB | 08.08.2018 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 08.08.2018 | 11.05.2007 | 1 |
Application |
TIF | 129.5 KB | 08.08.2018 | 08.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.18 KB | 08.08.2018 | 08.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11 KB | 08.08.2018 | 03.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 08.08.2018 | 20.05.2005 | 1 |
Application |
TIF | 128.84 KB | 08.08.2018 | 17.05.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 08.08.2018 | 17.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.92 KB | 08.08.2018 | 17.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.09 KB | 08.08.2018 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 08.08.2018 | 28.05.2004 | 1 |
Registration certificates |
TIF | 42.22 KB | 08.08.2018 | 28.05.2004 | 1 |
Registration certificates |
TIF | 37.15 KB | 08.08.2018 | 28.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.5 KB | 08.08.2018 | 11.05.2004 | 1 |
Application |
TIF | 248.03 KB | 08.08.2018 | 11.05.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.74 KB | 08.08.2018 | 11.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.06 KB | 08.08.2018 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.72 KB | 08.08.2018 | 17.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.99 KB | 08.08.2018 | 14.03.2000 | 1 |
Registration certificates |
TIF | 65.15 KB | 08.08.2018 | 14.03.2000 | 1 |
Application |
TIF | 9.32 KB | 08.08.2018 | 01.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.27 KB | 08.08.2018 | 01.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 08.08.2018 | 01.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.28 KB | 08.08.2018 | 23.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 08.08.2018 | 13.12.1999 | 1 |
Application |
TIF | 16.66 KB | 08.08.2018 | 06.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.83 KB | 08.08.2018 | 06.12.1999 | 1 |
Other documents |
TIF | 14.26 KB | 08.08.2018 | 22.11.1999 | 2 |
Sample report |
TIF | 42.31 KB | 08.08.2018 | 28.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 08.08.2018 | 30.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 08.08.2018 | 13.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.7 KB | 08.08.2018 | 01.12.1996 | 1 |
Application |
TIF | 124.06 KB | 08.08.2018 | 27.12.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.23 KB | 08.08.2018 | 23.09.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 145.53 KB | 08.08.2018 | 03.09.1993 | 7 |
Other documents |
TIF | 40.55 KB | 08.08.2018 | 30.10.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.59 KB | 08.08.2018 | 15.07.1991 | 1 |
Registration certificates |
TIF | 47.82 KB | 08.08.2018 | 15.07.1991 | 1 |
Registration certificates |
TIF | 40.39 KB | 08.08.2018 | 15.07.1991 | 1 |
Specimen signature without Identity number |
TIF | 13.5 KB | 08.08.2018 | 15.07.1991 | 1 |
Application |
TIF | 148.22 KB | 08.08.2018 | 02.07.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.26 KB | 08.08.2018 | 27.06.1991 | 1 |
Consent of the auditor |
TIF | 6.07 KB | 08.08.2018 | 1 | |
Copy of the personal identification document |
TIF | 102.39 KB | 08.08.2018 | 4 | |
Copy of the personal identification document |
TIF | 59.92 KB | 08.08.2018 | 2 | |
Receipts on the publication and state fees |
TIF | 10.87 KB | 08.08.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 8.98 KB | 08.08.2018 | 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