KUNGU HOTEL, SIA

Limited Liability Company, Micro company
Place in branch
118 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KUNGU HOTEL"
Registration number, date 40103835224, 09.10.2014
VAT number LV40103835224 from 17.10.2014 Europe VAT register
Register, date Commercial Register, 09.10.2014
Legal address Alfrēda Kalniņa iela 6 – 35, Rīga, LV-1050 Check address owners
Fixed capital 880 000 EUR, registered payment 09.10.2014
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, €) 4.7 4.16 -2.17
Personal income tax (thousands, €) 2.55 2.51 2.85
Statutory social insurance contributions (thousands, €) 4.17 4.16 6.17
Average employees count 1 1 2

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2019
Russian Federation Saint Kitts and Nevis

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.05.2024
* 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

SIA "AnastasiaM"

Reg. no. 40103974190
Rīga, Alfrēda Kalniņa iela 6 - 35

90 % 792 000 € 1 € 792 000 Latvia 16.05.2024 22.05.2024

Natural person

10 % 88 000 € 1 € 88 000 Saint Kitts and Nevis 16.05.2024 22.05.2024

Apply information changes

ML

"Kungu Hotel", SIA

Brīvības gatve 445-7, Rīga, LV-1024 Check address owners

Viesnīcas

Historical addresses

Rīga, Brīvības gatve 445 - 7 Until 30.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.10.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zin JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums KH PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (91.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0002 009 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0003 JPG

2015

Annual report 09.10.2014 - 31.12.2015 30.04.2016  PDF (2.27 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.15 KB 20.05.2024 16.05.2024 2

Amendments to the Articles of Association

TIF 15.49 KB 29.04.2019 29.04.2019 1

Articles of Association

TIF 73.98 KB 29.04.2019 29.04.2019 2

Shareholders’ register

TIF 109.26 KB 23.04.2019 02.04.2019 3

Shareholders’ register

TIF 21.22 KB 30.01.2018 09.01.2018 1

Amendments to the Articles of Association

TIF 15.7 KB 15.03.2016 10.03.2016 1

Articles of Association

TIF 120.11 KB 15.03.2016 10.03.2016 2

Shareholders’ register

TIF 100.85 KB 10.03.2016 07.03.2016 2

Amendments to the Articles of Association

TIF 33.86 KB 16.02.2016 09.02.2016 1

Articles of Association

TIF 92.31 KB 16.02.2016 09.02.2016 2

Shareholders’ register

TIF 76.53 KB 28.12.2015 17.12.2015 2

Articles of Association

TIF 15.69 KB 05.11.2014 08.10.2014 1

Memorandum of Association

TIF 52.15 KB 05.11.2014 08.10.2014 1

Shareholders’ register

TIF 41.48 KB 05.11.2014 08.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 136.97 KB 20.05.2024 16.05.2024 3

Decisions / letters / protocols of public notaries

RTF 53.42 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.65 KB 30.04.2019 30.04.2019 2

Application

TIF 89.79 KB 29.04.2019 29.04.2019 4

Confirmation or consent to legal address

TIF 11.34 KB 29.04.2019 29.04.2019 1

Protocols/decisions of a company/organisation

TIF 88.87 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.54 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 24.04.2019 24.04.2019 2

Notice of a member of the Board regarding the resignation

TIF 69.49 KB 29.04.2019 02.04.2019 3

Application

TIF 181.06 KB 23.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 01.02.2018 01.02.2018 2

Application

TIF 659.07 KB 30.01.2018 09.01.2018 21

Decisions / letters / protocols of public notaries

TIF 59.51 KB 15.03.2016 11.03.2016 2

Application

TIF 272 KB 15.03.2016 10.03.2016 5

Power of attorney, act of empowerment

TIF 33.39 KB 15.03.2016 10.03.2016 1

Protocols/decisions of a company/organisation

TIF 152.43 KB 15.03.2016 10.03.2016 3

Decisions / letters / protocols of public notaries

TIF 44.83 KB 10.03.2016 08.03.2016 1

Application

TIF 140.14 KB 10.03.2016 07.03.2016 2

Power of attorney, act of empowerment

TIF 30.58 KB 10.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

TIF 59.53 KB 16.02.2016 12.02.2016 2

Application

TIF 102.41 KB 16.02.2016 09.02.2016 2

Power of attorney, act of empowerment

TIF 31.07 KB 16.02.2016 09.02.2016 1

Protocols/decisions of a company/organisation

TIF 108.12 KB 16.02.2016 09.02.2016 2

Decisions / letters / protocols of public notaries

TIF 52.75 KB 28.12.2015 18.12.2015 1

Application

TIF 126.32 KB 28.12.2015 17.12.2015 2

Power of attorney, act of empowerment

TIF 32.67 KB 28.12.2015 17.12.2015 1

Decisions / letters / protocols of public notaries

TIF 69.86 KB 05.11.2014 09.10.2014 2

Announcement regarding the legal address

TIF 11.13 KB 05.11.2014 08.10.2014 1

Application

TIF 177.58 KB 05.11.2014 08.10.2014 4

Confirmation or consent to legal address

TIF 11.45 KB 05.11.2014 08.10.2014 1

Power of attorney, act of empowerment

TIF 29.75 KB 05.11.2014 08.10.2014 1

Submission/Application

TIF 16.96 KB 05.11.2014 08.10.2014 1

Appraisal reports

TIF 405.45 KB 05.11.2014 15.04.2014 5
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