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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lielupe Hotel Jurmala" |
| Registration number, date | 40103551300, 01.06.2012 |
| VAT number | LV40103551300 from 15.06.2012 Europe VAT register |
| Register, date | Commercial Register, 01.06.2012 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.5 | 2.04 | 3.29 |
| Personal income tax (thousands, €) | 0.19 | 0.84 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 1.2 | 2.18 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 12.02.2018 | Cyprus | Cyprus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Cyprus | 26.07.2019 | 03.09.2019 |
Historical addresses
| Rīga, Vīlandes iela 8-2 | Until 03.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Skanstes iela 7 k-1 | Until 13.04.2015 | 9 years ago |
| Rīga, Skanstes iela 50 | Until 01.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lielupe Hotel Jurmala GP 2021 Copy | EDOC | ||||
| Lielupe Hotel Jurmala GP ar Revidenta zin 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lielupe Hotel Jurmala GP 2020 ar Revidenta zin | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Lielupe hotel jurmala | |||||
| Vadibas zinojums LHJ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS Lielupe Hotel Jurmala | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Lielupe Hotel Jurmala 2016 | |||||
| Vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Lielupe Hotel Jurmala vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lielupe Hotel Jurmala valdes zinojums | |||||
2012 |
Annual report | 01.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lielupe |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 177.37 KB | 18.12.2020 | 14.10.2020 | 4 |
Shareholders’ register |
TIF | 18.58 KB | 06.08.2019 | 26.07.2019 | 1 |
Articles of Association |
TIF | 80.25 KB | 06.02.2018 | 02.02.2018 | 2 |
Articles of Association |
TIF | 26.34 KB | 25.01.2016 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 58.04 KB | 25.01.2016 | 10.06.2015 | 2 |
Articles of Association |
TIF | 19.51 KB | 05.06.2012 | 31.05.2012 | 1 |
Memorandum of Association |
TIF | 32.41 KB | 05.06.2012 | 31.05.2012 | 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 | 62.29 KB | 10.06.2022 | 10.06.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.51 KB | 26.05.2022 | 24.05.2022 | 2 |
Application |
DOCX | 47.84 KB | 10.06.2022 | 23.05.2022 | 1 |
Application |
DOCX | 47.84 KB | 10.06.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 28.12.2020 | 28.12.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 79.28 KB | 18.12.2020 | 14.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.83 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 163.43 KB | 06.08.2019 | 26.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 324.42 KB | 31.01.2019 | 25.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49 KB | 31.01.2019 | 25.01.2019 | 2 |
Copy of the personal identification document |
TIF | 135.44 KB | 30.08.2019 | 02.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
410.88 KB | 19.06.2018 | 18.06.2018 | 2 | |
Application |
398.19 KB | 19.06.2018 | 18.06.2018 | 2 | |
Notice of a member of the Board regarding the resignation |
136.04 KB | 19.06.2018 | 15.06.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
166.5 KB | 19.06.2018 | 15.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 137.68 KB | 08.02.2018 | 02.02.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.65 KB | 06.02.2018 | 02.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 25.16 KB | 06.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.07 KB | 06.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
248.92 KB | 31.05.2017 | 22.05.2017 | 2 | |
Application |
269.1 KB | 31.05.2017 | 22.05.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 06.06.2016 | 01.06.2016 | 1 |
Application |
TIF | 55.19 KB | 06.06.2016 | 24.05.2016 | 1 |
Confirmation that the list of arbitrators is updated |
TIF | 23.79 KB | 06.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 08.03.2016 | 08.03.2016 | 1 |
Application |
367.26 KB | 03.03.2016 | 02.03.2016 | 2 | |
Application |
348.34 KB | 03.03.2016 | 02.03.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 25.01.2016 | 21.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 06.06.2016 | 05.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.15 KB | 06.06.2016 | 05.01.2016 | 1 |
Application |
TIF | 95.65 KB | 25.01.2016 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.42 KB | 25.01.2016 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.5 KB | 17.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 50.16 KB | 17.04.2015 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 25.02 KB | 17.04.2015 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 34.84 KB | 17.04.2015 | 02.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.71 KB | 20.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 103.45 KB | 20.03.2014 | 03.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 35.9 KB | 20.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 08.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 40.39 KB | 08.05.2013 | 25.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.17 KB | 08.05.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 31.01.2013 | 30.01.2013 | 2 |
Application |
TIF | 56.26 KB | 31.01.2013 | 24.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.72 KB | 31.01.2013 | 24.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 08.05.2013 | 15.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 08.05.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.77 KB | 05.06.2012 | 01.06.2012 | 1 |
Registration certificates |
TIF | 61.08 KB | 05.06.2012 | 01.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.87 KB | 05.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 135.28 KB | 05.06.2012 | 31.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.92 KB | 05.06.2012 | 31.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 05.06.2012 | 31.05.2012 | 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