Nordic Choice Hotels Baltics, SIA

Limited Liability Company, Micro company
Place in branch
170 by turnover
33 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nordic Choice Hotels Baltics
Registration number, date 40103306432, 13.07.2010
VAT number LV40103306432 from 04.08.2012 Europe VAT register
Register, date Commercial Register, 13.07.2010
Legal address Krišjāņa Valdemāra iela 23 k-2 – 15, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 05.09.2016
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, €) -0.39 -0.4 -0.83
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.03 -0.05 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2018
Norway Norway

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 all persons entitled to represent   12.07.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.05.2011
* 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

Nordic Choice Hospitality Group AS

Reg. no. 990 465 339
Fredrik Stangs gate 22-24, 0264 Oslo, Norvēģija

100 % 1 422 € 2 € 2 844 Norway 31.03.2017 04.07.2017

Procures

Period Rights Person

From 13.07.2018

 Right to represent individually
Natural person (from 13.07.2018 )

Apply information changes

ML

"Nordic Choice Hotels Baltics", SIA

Krišjāņa Valdemāra 23, Rīga LV-1010 Check address owners

Viesnīcas

http://www.nordicchoisehotels.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Choice Hotels baltic" Until 26.05.2011 13 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 23 Until 04.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (1.08 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (1.1 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (1.18 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (820.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.09.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums NCHB 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
NCHB vadibas zinojums GP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums NCHB GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
NCHB vadibas zinojums GP2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
NCHB vad zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 04.09.2012  TIF (279.99 KB)

2010

 Annual report 13.04.2011  TIF (163.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 108.04 KB 04.07.2017 31.03.2017 5

Amendments to the Articles of Association

 TIF 38.19 KB 21.09.2016 09.05.2016 1

Shareholders’ register

TIF 34.63 KB 21.09.2016 09.05.2016 1

Articles of Association

 TIF 205.11 KB 21.09.2016 05.05.2016 3

Shareholders’ register

TIF 89.51 KB 20.11.2015 27.06.2015 5

Amendments to the Articles of Association

 TIF 38.94 KB 30.05.2011 12.05.2011 1

Articles of Association

 TIF 227.85 KB 30.05.2011 12.05.2011 3

Shareholders’ register

TIF 38.2 KB 10.05.2011 11.03.2011 1

Articles of Association

 TIF 733.1 KB 14.07.2010 30.04.2010 4

Memorandum of association

 TIF 510.97 KB 14.07.2010 30.04.2010 3

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 40.01 KB 13.07.2018 13.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 12.07.2018 12.07.2018 2

Application

 TIF 129.83 KB 11.07.2018 21.06.2018 6

Application

 TIF 351.77 KB 11.07.2018 21.06.2018 12

Consent of a member of the Board / executive director

 TIF 78.2 KB 11.07.2018 21.06.2018 4

Protocols/decisions of a company/organisation

 TIF 101.23 KB 11.07.2018 21.06.2018 5

Decisions / letters / protocols of public notaries

 EDOC 41.71 KB 04.07.2017 04.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 04.07.2017 04.07.2017 2

Application

 TIF 112.1 KB 04.07.2017 24.04.2017 3

Notice of a member of the Board regarding the resignation

 TIF 62.75 KB 04.07.2017 31.03.2017 1

Application

 TIF 101.61 KB 04.07.2017 03.01.2017 2

Confirmation or consent to legal address

 TIF 9.68 KB 04.07.2017 02.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.01 KB 21.09.2016 05.09.2016 2

Application

 TIF 270.16 KB 21.09.2016 09.05.2016 2

Protocols/decisions of a company/organisation

 TIF 158.35 KB 21.09.2016 09.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 31.27 KB 20.11.2015 16.11.2015 2

Application

 TIF 72.9 KB 20.11.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.83 KB 13.02.2015 12.02.2015 2

Application

 TIF 80.46 KB 13.02.2015 26.08.2014 2

Notice of a member of the Board regarding the resignation

 TIF 22.02 KB 13.02.2015 30.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 77.81 KB 30.05.2011 26.05.2011 2

Registration certificates

 TIF 127.69 KB 30.05.2011 26.05.2011 1

Application

 TIF 265.29 KB 30.05.2011 12.05.2011 3

Protocols/decisions of a company/organisation

 TIF 115.9 KB 30.05.2011 12.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 82.27 KB 10.05.2011 06.05.2011 2

Other documents

 TIF 212.95 KB 10.05.2011 11.04.2011 5

Consent of a member of the Board / executive director

 TIF 76.48 KB 10.05.2011 05.04.2011 2

Application

 TIF 638.52 KB 10.05.2011 28.03.2011 4

Protocols/decisions of a company/organisation

 TIF 133.23 KB 10.05.2011 28.03.2011 2

Registration certificates

 TIF 49.02 KB 30.05.2011 13.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 301.96 KB 14.07.2010 13.07.2010 2

Registration certificates

 TIF 269.05 KB 14.07.2010 13.07.2010 1

Submission/Application

 TIF 130.86 KB 14.07.2010 08.07.2010 1

Other documents

 TIF 666.79 KB 14.07.2010 28.06.2010 5

Bank statements or other document regarding the payment of the equity

TIF 118.66 KB 14.07.2010 06.05.2010 1

Announcement regarding the legal address

 TIF 157.34 KB 14.07.2010 30.04.2010 1

Application

 TIF 1.68 MB 14.07.2010 30.04.2010 9
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

26.01.2021

 LETA Notiks "Hotel Valdemārs" kreditoru sapulce