Islande Hotel, SIA
Limited Liability Company, Average company
Place in branch
8 by paid taxes
8 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 "Islande Hotel" |
Registration number, date | 40003576416, 07.01.2002 |
VAT number | LV40003576416 from 21.01.2002 Europe VAT register |
Register, date | Commercial Register, 04.11.2004 |
Legal address | Ķīpsalas iela 2, Rīga, LV-1048 Check address owners |
Fixed capital | 3 314 099 EUR, registered payment 07.12.2021 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Islande Hotel, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 1133.19 | 1052.04 | 458.6 |
Personal income tax (thousands, €) | 276.91 | 235.92 | 126.2 |
Statutory social insurance contributions (thousands, €) | 580.48 | 523.16 | 285.26 |
Average employees count | 88 | 79 | 68 |
Received COVID-19 downtime support | 28.12.2021, 10 940.70 € |
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 14.11.2024 | 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 | 15.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.07.2021 |
* 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 % | 3 314 099 | € 1 | € 3 314 099 | Latvia | 05.11.2024 | 14.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
Sabiedrība ar ierobežotu atbildību "Hotel Islande" | Until 22.09.2005 | 19 years ago |
---|
Historical addresses
Rīga, Skolas iela 11-201 | Until 22.09.2005 | 19 years ago |
---|---|---|
Rīga, Ķīpsalas iela 20 | Until 21.09.2015 | 9 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vad.v187 | |||||
rev.v188 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibaszin077 | |||||
revidenti078 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Neatkrevzinojums825 | |||||
Vadibaszinojums824 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Rev.zin2020632 | |||||
Vad.zin2020631 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadzin2019509 | |||||
Zvrevzin2020511 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vad.zin223 | |||||
Zv.rev.zin229 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidentuzinojums086 | |||||
Vad.zinojums084 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidenta atzinums | |||||
VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | JPG | ||||
2014 |
Annual report | 08.05.2015 | TIF (3.13 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (1.12 MB) | ||
2012 |
Annual report | 08.07.2013 | TIF (1.14 MB) | ||
2011 |
Annual report | 02.08.2012 | TIF (1.12 MB) | ||
2010 |
Annual report | 12.08.2011 | TIF (1.12 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (845.97 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (850.57 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 24.05.2007 | TIF (429.48 KB) | ||
2005 |
Annual report | 01.12.2006 | ZIP | ||
Annual report 2005 | TIF | ||||
Annual report 2005 | TIF | ||||
2004 |
Annual report | 10.08.2006 | PDF (1.01 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.79 KB | 14.11.2024 | 05.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.6 KB | 15.12.2022 | 13.12.2022 | 1 |
Articles of Association |
EDOC | 31.87 KB | 15.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
TIF | 185.14 KB | 06.12.2021 | 09.09.2016 | 4 |
Articles of Association |
TIF | 24.03 KB | 06.12.2021 | 15.06.2015 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 99.87 KB | 14.11.2024 | 11.11.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 07.12.2021 | 07.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
DOCX | 12.54 KB | 07.07.2021 | 05.07.2021 | 1 |
Application |
EDOC | 18.65 KB | 07.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
TIF | 249.02 KB | 15.11.2019 | 15.11.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 99.12 KB | 15.11.2019 | 15.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 20.02.2019 | 20.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 20.02.2019 | 20.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.43 KB | 20.02.2019 | 19.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 64.83 KB | 18.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 73.55 KB | 14.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 09.11.2017 | 09.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 25.62 KB | 09.11.2017 | 07.11.2017 | 1 |
Application |
TIF | 151.11 KB | 08.11.2017 | 07.11.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.35 KB | 08.11.2017 | 07.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.42 KB | 08.11.2017 | 07.11.2017 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 306.09 KB | 29.01.2014 | 29.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
303.12 KB | 29.01.2014 | 29.01.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 325.49 KB | 28.01.2014 | 28.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
323.15 KB | 28.01.2014 | 28.01.2014 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 20.12.2013 | 20.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 19.12.2013 | 19.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.9 KB | 17.12.2013 | 16.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 269.92 KB | 16.12.2013 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 11.12.2013 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.1 KB | 11.12.2013 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 11.12.2013 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 11.12.2013 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.37 KB | 08.11.2013 | 08.11.2013 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 325.19 KB | 05.11.2013 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 14.10.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.74 KB | 14.10.2013 | 14.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.3 KB | 09.10.2013 | 09.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
305.37 KB | 09.10.2013 | 09.10.2013 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.05 KB | 18.09.2013 | 18.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.1 KB | 18.09.2013 | 18.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 311.07 KB | 13.09.2013 | 13.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
308.47 KB | 13.09.2013 | 13.09.2013 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.69 KB | 11.07.2013 | 11.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 206.6 KB | 07.02.2013 | 07.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.32 MB | 07.02.2013 | 07.02.2013 | 3 |
Orders/request/cover notes of court bailiffs |
DOC | 956 KB | 05.02.2013 | 04.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.79 MB | 05.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 170.89 KB | 20.04.2012 | 20.04.2012 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 300 KB | 18.04.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 123.08 KB | 04.11.2011 | 04.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.11 KB | 02.11.2011 | 11.12.2001 | 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
Connected articles
Date | Source | Title |
---|---|---|
03.10.2024 |
LETA | "Rietumu banka" piešķīrusi 3,4 miljonu eiro kredītu "Islande Hotel" |
20.11.2019 |
LETA | Mainījusies viesnīcas "Riga Islande Hotel" pārvaldītāja valde |
26.05.2017 |
LETA | Viesnīca "Islande Hotel" pērn cietusi zaudējumus 253 493 eiro apmērā |
27.10.2016 |
LETA | "Islande Hotel" kopš septembra sākuma pieder "Latvijas Gāzes" padomes priekšsēdētāja vietnieka Jura Savicka sievai |