Keystone Hotel, SIA

Limited Liability Company, Micro company
Place in branch
162 by turnover
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Keystone Hotel, SIA
Registration number, date 40203021204, 22.09.2016
VAT number LV40203021204 from 15.11.2016 Europe VAT register
Register, date Commercial Register, 22.09.2016
Legal address Elizabetes iela 23, Rīga, LV-1010 Check address owners
Fixed capital 2 700 000 EUR, registered payment 28.12.2020
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, €) -14.96 -1.12 0.4
Personal income tax (thousands, €) 0.81 0.81 0.81
Statutory social insurance contributions (thousands, €) 1.34 1.34 1.34
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2021
Latvia Latvia

Control type: other

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   22.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   22.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   22.03.2023
* 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

AmberStone Hotels, SIA

Reg. no. 40203029320
Rīga, Pulkveža Brieža iela 28A

100 % 2 700 000 € 1 € 2 700 000 Latvia 23.12.2020 28.12.2020

Historical company names

Tirgoņu 1, SIA Until 09.03.2023 last year
ASG 3, SIA Until 02.01.2018 6 years ago

Historical addresses

Rīga, Elizabetes iela 23 Until 13.07.2018 6 years ago
Rīga, Pulkveža Brieža iela 28A Until 13.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Keystone Hotel 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Keystone Hotel 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Tirgonu 1 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (603.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (225.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.34 MB) €11.00

2017

 Annual report 22.09.2016 - 31.12.2017 02.05.2018  PDF (2.47 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 36.72 KB 22.03.2023 16.03.2023 1

Articles of Association

 EDOC 35.44 KB 09.03.2023 06.03.2023 1

Amendments to the Articles of Association

 DOCX 12.2 KB 28.12.2020 23.12.2020 1

Amendments to the Articles of Association

 DOCX 12.2 KB 28.12.2020 23.12.2020 1

Articles of Association

 DOCX 12.5 KB 28.12.2020 23.12.2020 1

Articles of Association

 DOCX 12.5 KB 28.12.2020 23.12.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.6 KB 28.12.2020 23.12.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.6 KB 28.12.2020 23.12.2020 1

Shareholders’ register

PDF 79.62 KB 28.12.2020 23.12.2020 1

Shareholders’ register

PDF 79.62 KB 28.12.2020 23.12.2020 1

Shareholders’ register

PDF 1.48 MB 13.12.2019 12.12.2019 3

Shareholders’ register

PDF 1.48 MB 13.12.2019 12.12.2019 3

Amendments to the Articles of Association

 DOCX 12.23 KB 13.12.2019 11.12.2019 1

Amendments to the Articles of Association

 DOCX 12.23 KB 13.12.2019 11.12.2019 1

Articles of Association

 DOCX 12.53 KB 13.12.2019 11.12.2019 1

Articles of Association

 DOCX 12.53 KB 13.12.2019 11.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.46 KB 13.12.2019 11.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.46 KB 13.12.2019 11.12.2019 1

Amendments to the Articles of Association

 DOCX 12.19 KB 02.01.2018 28.12.2017 1

Amendments to the Articles of Association

 DOCX 12.19 KB 02.01.2018 28.12.2017 1

Articles of Association

 DOCX 68.12 KB 02.01.2018 28.12.2017 1

Articles of Association

 DOCX 68.12 KB 02.01.2018 28.12.2017 1

Regulations for the increase/reduction of the equity

 DOCX 14.24 KB 02.01.2018 28.12.2017 1

Regulations for the increase/reduction of the equity

 DOCX 14.24 KB 02.01.2018 28.12.2017 1

Shareholders’ register

PDF 1.18 MB 02.01.2018 28.12.2017 3

Shareholders’ register

PDF 1.23 MB 02.01.2018 28.12.2017 3

Articles of Association

 PDF 227.69 KB 21.09.2016 21.09.2016 1

Memorandum of Association

 PDF 240.42 KB 21.09.2016 21.09.2016 1

Shareholders’ register

PDF 1.61 MB 21.09.2016 21.09.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 68.93 KB 21.07.2023 12.07.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 139.5 KB 21.07.2023 30.06.2023 1

Application

 EDOC 68.03 KB 19.06.2023 09.06.2023 6

Justification supporting beneficial ownership disclosure statement

 EDOC 1.99 MB 19.06.2023 19.05.2023 10

Justification supporting beneficial ownership disclosure statement

 EDOC 1.73 MB 19.06.2023 19.05.2023 10

Application

 EDOC 63.19 KB 22.03.2023 16.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 31.43 KB 22.03.2023 15.03.2023 1

Application

 EDOC 74.14 KB 09.03.2023 06.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 31.48 KB 09.03.2023 06.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 25.02.2021 25.02.2021 2

Application

 DOCX 45.8 KB 25.02.2021 19.02.2021 1

Application

 EDOC 59.18 KB 25.02.2021 19.02.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 24.15 KB 25.02.2021 07.02.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 38.75 KB 25.02.2021 07.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.23 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 28.12.2020 28.12.2020 2

Acceptance-conveyance act

 DOCX 16.17 KB 28.12.2020 23.12.2020 1

Acceptance-conveyance act

 EDOC 30.65 KB 28.12.2020 23.12.2020 1

Acceptance-conveyance act

 DOCX 16.17 KB 28.12.2020 23.12.2020 1

Amendments to the Articles of Association

 EDOC 26.67 KB 28.12.2020 23.12.2020 1

Articles of Association

 EDOC 26.96 KB 28.12.2020 23.12.2020 1

Application

 DOCX 44.16 KB 28.12.2020 23.12.2020 3

Application

 EDOC 57.64 KB 28.12.2020 23.12.2020 3

Application

 DOCX 44.16 KB 28.12.2020 23.12.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 13.51 KB 28.12.2020 23.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.51 KB 28.12.2020 23.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.11 KB 28.12.2020 23.12.2020 1

Appraisal reports

 DOCX 36.75 KB 28.12.2020 23.12.2020 3

Appraisal reports

 DOCX 36.75 KB 28.12.2020 23.12.2020 3

Appraisal reports

 EDOC 41.31 KB 28.12.2020 23.12.2020 3

Regulations for the increase/reduction of the equity

 EDOC 28.98 KB 28.12.2020 23.12.2020 1

Shareholders’ register

EDOC 80.64 KB 28.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 87.42 KB 28.12.2020 21.12.2020 4

Protocols/decisions of a company/organisation

 EDOC 69.3 KB 28.12.2020 21.12.2020 4

Protocols/decisions of a company/organisation

 DOCX 87.42 KB 28.12.2020 21.12.2020 4

Justification supporting beneficial ownership disclosure statement

 DOCX 17.41 KB 28.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.49 KB 28.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 27.35 KB 28.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.41 KB 28.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 27.26 KB 28.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.49 KB 28.12.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 197.37 KB 28.12.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 208.09 KB 28.12.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 197.37 KB 28.12.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 210.66 KB 28.12.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 200.57 KB 28.12.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 200.57 KB 28.12.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 209.17 KB 28.12.2020 17.06.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 207.01 KB 28.12.2020 17.06.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 207.01 KB 28.12.2020 17.06.2020 1

Power of attorney, act of empowerment

 EDOC 2.69 MB 28.12.2020 28.04.2020 1

Power of attorney, act of empowerment

 PDF 3.15 MB 28.12.2020 28.04.2020 1

Power of attorney, act of empowerment

 PDF 3.15 MB 28.12.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.29 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 13.12.2019 13.12.2019 2

Application

 DOCX 43.09 KB 13.12.2019 12.12.2019 3

Application

 DOCX 43.09 KB 13.12.2019 12.12.2019 3

Application

 EDOC 63.16 KB 13.12.2019 12.12.2019 3

Bank statements or other document regarding the payment of the equity

EDOC 170.37 KB 13.12.2019 12.12.2019 2

Bank statements or other document regarding the payment of the equity

PDF 147.26 KB 13.12.2019 12.12.2019 2

Bank statements or other document regarding the payment of the equity

PDF 147.26 KB 13.12.2019 12.12.2019 2

Shareholders’ register

EDOC 1.42 MB 13.12.2019 12.12.2019 3

Amendments to the Articles of Association

 EDOC 33.54 KB 13.12.2019 11.12.2019 1

Articles of Association

 EDOC 33.79 KB 13.12.2019 11.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.83 KB 13.12.2019 11.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.47 KB 13.12.2019 11.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.47 KB 13.12.2019 11.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 76.01 KB 13.12.2019 11.12.2019 4

Protocols/decisions of a company/organisation

 DOCX 86.96 KB 13.12.2019 11.12.2019 4

Protocols/decisions of a company/organisation

 DOCX 86.96 KB 13.12.2019 11.12.2019 4

Regulations for the increase/reduction of the equity

 EDOC 35.69 KB 13.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 09.07.2019 09.07.2019 2

Statement regarding the beneficial owners

 DOCX 48.58 KB 09.07.2019 04.07.2019 4

Statement regarding the beneficial owners

 EDOC 68.81 KB 09.07.2019 04.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 40.04 KB 25.10.2018 25.10.2018 2

Application

 DOCX 42.7 KB 25.10.2018 19.10.2018 4

Application

 EDOC 63.04 KB 25.10.2018 19.10.2018 4

Protocols/decisions of a company/organisation

 DOCX 84.53 KB 25.10.2018 19.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 73.31 KB 25.10.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 35.27 KB 13.07.2018 13.07.2018 2

Application

 EDOC 59.2 KB 13.07.2018 29.06.2018 3

Application

 DOCX 40.99 KB 13.07.2018 29.06.2018 3

Confirmation or consent to legal address

 EDOC 191.61 KB 13.07.2018 25.06.2018 1

Confirmation or consent to legal address

 PDF 173.11 KB 13.07.2018 25.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.5 KB 02.01.2018 02.01.2018 2

Amendments to the Articles of Association

 EDOC 39.75 KB 02.01.2018 28.12.2017 1

Articles of Association

 EDOC 67.57 KB 02.01.2018 28.12.2017 1

Application

 DOCX 43.95 KB 02.01.2018 28.12.2017 4

Application

 EDOC 70.53 KB 02.01.2018 28.12.2017 4

Application

 DOCX 43.95 KB 02.01.2018 28.12.2017 4

Application of shareholders or third persons for the acquisition of shares

DOCX 13.38 KB 02.01.2018 28.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.38 KB 02.01.2018 28.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 41.02 KB 02.01.2018 28.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 409.75 KB 02.01.2018 28.12.2017 2

Bank statements or other document regarding the payment of the equity

PDF 338.65 KB 02.01.2018 28.12.2017 2

Protocols/decisions of a company/organisation

 DOCX 86.87 KB 02.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 82.3 KB 02.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

 DOCX 86.87 KB 02.01.2018 28.12.2017 1

Regulations for the increase/reduction of the equity

 EDOC 41.94 KB 02.01.2018 28.12.2017 1

Shareholders’ register

PDF 1.61 MB 02.01.2018 28.12.2017 3

Shareholders’ register

PDF 1.56 MB 02.01.2018 28.12.2017 3

Decisions / letters / protocols of public notaries

 RTF 180.92 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.92 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 22.09.2016 22.09.2016 2

Bank statements or other document regarding the payment of the equity

TIF 55.39 KB 03.10.2016 21.09.2016 1

Confirmation or consent to legal address

 TIF 19.69 KB 03.10.2016 21.09.2016 1

Announcement regarding the legal address

 PDF 232.15 KB 21.09.2016 21.09.2016 1

Announcement regarding the legal address

 PDF 303.35 KB 21.09.2016 21.09.2016 1

Articles of Association

 PDF 298.66 KB 21.09.2016 21.09.2016 1

Application

 PDF 3.2 MB 21.09.2016 21.09.2016 10

Memorandum of Association

 PDF 310.59 KB 21.09.2016 21.09.2016 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