LEGENDHOTELS LATVIJA, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
13 by profit
9 by paid taxes
9 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 "LEGENDHOTELS LATVIJA" |
| Registration number, date | 40103223291, 02.04.2009 |
| VAT number | LV40103223291 from 15.06.2009 Europe VAT register |
| Register, date | Commercial Register, 02.04.2009 |
| Legal address | Dzirnavu iela 33, Rīga, LV-1010 Check address owners |
| Fixed capital | 107 840 EUR, registered payment 13.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 1041.75 | 644.86 | 201.23 |
| Personal income tax (thousands, €) | 245.87 | 188.53 | 61.92 |
| Statutory social insurance contributions (thousands, €) | 546.99 | 381.11 | 144.3 |
| Average employees count | 78 | 60 | 49 |
| Received COVID-19 downtime support | 06.01.2022, 17 209.01 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
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 27.11.2018 | Estonia | Estonia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Legend H & SReg. no. 11608331
|
100 % | 107 840 | € 1 | € 107 840 | Estonia | 15.05.2020 | 13.06.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALBERT MANAGEMENT" | Until 08.12.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Vidus iela 4-16 | Until 29.09.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zin GP Legendhotel 2023 LV | EDOC | ||||
| Vadibas zinojums 2023 eds | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Legendhotel 2022 | EDOC | ||||
| Vadibas zinojums 2022 EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Legendhotel 2021 | EDOC | ||||
| vadibas zinojums eds 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Legend hotel 2020 | EDOC | ||||
| Vadibas zin ojums 2020 VID | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas apliec. bez pielik. 2019 | ASICE | ||||
| Zinojums Legendhotels Latvija LV 11052020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NeatkRevidentuZINOJUMS2017 | |||||
| VadibasZinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums GP2016 | JPG | ||||
| zv rev zinojums GP2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 28.06.2012 | TIF (853.97 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (605.99 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (573.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
61.4 KB | 13.06.2020 | 15.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
70.8 KB | 13.06.2020 | 15.05.2020 | 1 | |
Shareholders’ register |
35.43 KB | 13.06.2020 | 15.05.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.04 KB | 12.06.2020 | 06.05.2020 | 4 |
Amendments to the Articles of Association |
TIF | 15.9 KB | 23.11.2018 | 21.11.2018 | 1 |
Articles of Association |
TIF | 72.44 KB | 23.11.2018 | 21.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.57 KB | 09.12.2016 | 30.11.2016 | 1 |
Articles of Association |
TIF | 80.83 KB | 09.12.2016 | 30.11.2016 | 2 |
Shareholders’ register |
TIF | 117.23 KB | 09.12.2016 | 30.11.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.87 KB | 09.12.2016 | 22.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 19.78 KB | 06.02.2015 | 28.01.2015 | 1 |
Articles of Association |
TIF | 22.05 KB | 06.02.2015 | 28.01.2015 | 1 |
Shareholders’ register |
TIF | 149.19 KB | 06.02.2015 | 28.01.2015 | 2 |
Shareholders’ register |
TIF | 19.97 KB | 20.05.2010 | 14.05.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 334.4 KB | 20.05.2010 | 20.04.2010 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 230.67 KB | 03.11.2009 | 01.07.2009 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 429.98 KB | 11.08.2009 | 18.06.2009 | 9 |
Articles of Association |
TIF | 25.26 KB | 11.08.2009 | 27.03.2009 | 1 |
Memorandum of Association |
TIF | 52.01 KB | 11.08.2009 | 27.03.2009 | 1 |
Articles of Association |
61 KB | 13.06.2020 | 1 |
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 | 70.18 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
ASICE | 141.73 KB | 10.06.2020 | 08.06.2020 | 3 |
Application |
137.59 KB | 10.06.2020 | 08.06.2020 | 3 | |
Acceptance-conveyance act |
57.07 KB | 13.06.2020 | 15.05.2020 | 1 | |
Acceptance-conveyance act |
ASICE | 64.53 KB | 13.06.2020 | 15.05.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 68.72 KB | 13.06.2020 | 15.05.2020 | 1 |
Protocols/decisions of a company/organisation |
59.12 KB | 13.06.2020 | 15.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 66.62 KB | 13.06.2020 | 15.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 77.7 KB | 13.06.2020 | 15.05.2020 | 1 |
Shareholders’ register |
ASICE | 43.27 KB | 13.06.2020 | 15.05.2020 | 1 |
Appraisal reports |
TIF | 97.71 KB | 12.06.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
DOCX | 47.09 KB | 13.12.2019 | 13.12.2019 | 6 |
Application |
ASICE | 51.89 KB | 13.12.2019 | 13.12.2019 | 6 |
Power of attorney, act of empowerment |
ASICE | 27.5 KB | 10.12.2019 | 10.12.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.56 KB | 10.12.2019 | 10.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 343.54 KB | 24.09.2019 | 13.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 250.08 KB | 24.09.2019 | 13.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 305.25 KB | 24.09.2019 | 13.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 27.11.2018 | 27.11.2018 | 3 |
Application |
TIF | 543.63 KB | 23.11.2018 | 21.11.2018 | 10 |
Notice of a member of the Board regarding the resignation |
TIF | 13.7 KB | 23.11.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.23 KB | 23.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 112.89 KB | 09.12.2016 | 30.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.48 KB | 09.12.2016 | 30.11.2016 | 2 |
Copy of the personal identification document |
TIF | 98.02 KB | 11.12.2019 | 09.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.18 KB | 06.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 131.89 KB | 06.02.2015 | 28.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.46 KB | 06.02.2015 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 20.05.2010 | 18.05.2010 | 1 |
Application |
TIF | 87.52 KB | 20.05.2010 | 14.05.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 13.7 KB | 20.05.2010 | 14.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.49 KB | 20.05.2010 | 14.05.2010 | 1 |
Owner’s decisions |
TIF | 55.52 KB | 20.05.2010 | 10.05.2010 | 4 |
document.Ā1 |
TIF | 66.08 KB | 20.05.2010 | 20.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 16.02.2010 | 15.02.2010 | 2 |
Application |
TIF | 102.78 KB | 16.02.2010 | 09.02.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.34 KB | 16.02.2010 | 09.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 45.65 KB | 16.02.2010 | 09.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57 KB | 16.02.2010 | 09.02.2010 | 2 |
Sample report |
TIF | 24.15 KB | 16.02.2010 | 09.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.68 KB | 03.11.2009 | 29.10.2009 | 2 |
Application |
TIF | 49.49 KB | 03.11.2009 | 21.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 35.62 KB | 02.11.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 78.19 KB | 02.11.2009 | 21.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 30.09.2009 | 29.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 17.34 KB | 30.09.2009 | 24.09.2009 | 1 |
Application |
TIF | 74.31 KB | 30.09.2009 | 24.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 45.41 KB | 30.09.2009 | 24.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.78 KB | 03.11.2009 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 11.08.2009 | 26.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 57.97 KB | 11.08.2009 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.41 KB | 11.08.2009 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.55 KB | 11.08.2009 | 02.04.2009 | 2 |
Registration certificates |
TIF | 33.86 KB | 11.08.2009 | 02.04.2009 | 1 |
Application |
TIF | 293.89 KB | 11.08.2009 | 31.03.2009 | 6 |
Receipts on the publication and state fees |
TIF | 58.12 KB | 11.08.2009 | 31.03.2009 | 2 |
Sample report |
TIF | 34.9 KB | 11.08.2009 | 31.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.59 KB | 11.08.2009 | 27.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 11.08.2009 | 27.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.37 KB | 11.08.2009 | 27.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 11.08.2009 | 27.03.2009 | 1 |
Articles of Association |
ASICE | 68.32 KB | 13.06.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 47.49 KB | 30.09.2009 | 2 |
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