INVESTHOTEL, SIA
Limited Liability 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, 20.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "INVESTHOTEL" |
| Registration number, date | 40003600099, 15.08.2002 |
| VAT number | None (excluded 20.02.2018) Europe VAT register |
| Register, date | Commercial Register, 15.08.2002 |
| Legal address | Pulkveža Brieža iela 15 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 996 010 EUR , registered 26.03.2014 (registered payment 26.03.2014: 996 010 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 134.82 | 165.4 | 156.27 |
| Personal income tax (thousands, €) | 0.02 | 0.05 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.08 | 0.09 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Elizabetes iela 2 | Until 06.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 20.03.2018 | TIF (568.54 KB) | €11.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Investhotel vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2014 inv | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 Investhot | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| attachment | ZIP | ||||
2009 |
Annual report | 23.05.2010 | TIF (816.92 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (882.11 KB) | ||
2007 |
Annual report | 30.10.2008 | TIF (948.25 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (399.34 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (362.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 247.46 KB | 23.04.2018 | 17.11.2017 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 247.15 KB | 15.11.2017 | 09.11.2017 | 6 |
Articles of Association |
TIF | 70.79 KB | 30.08.2017 | 22.08.2017 | 3 |
Shareholders’ register |
TIF | 127.02 KB | 25.08.2017 | 22.08.2017 | 4 |
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 | 53.25 KB | 23.04.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 23.04.2018 | 20.02.2018 | 2 |
Other documents |
DOCX | 62.49 KB | 23.04.2018 | 17.02.2018 | 11 |
Other documents |
EDOC | 63.25 KB | 23.04.2018 | 17.02.2018 | 11 |
Application |
TIF | 82.94 KB | 23.04.2018 | 16.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 23.04.2018 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 17.11.2017 | 17.11.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 20.69 KB | 15.11.2017 | 09.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 115.75 KB | 16.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.16 KB | 30.08.2017 | 30.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
TIF | 81.82 KB | 25.08.2017 | 24.08.2017 | 4 |
Application |
TIF | 692.23 KB | 30.08.2017 | 22.08.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 50.79 KB | 30.08.2017 | 22.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.01 KB | 30.08.2017 | 22.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 292.09 KB | 25.08.2017 | 22.08.2017 | 7 |
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