Promenade Hotel, SIA
Limited Liability Company, Average company
Place in branch
16 by paid taxes
13 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 | SIA "Promenade Hotel" |
Registration number, date | 42103050050, 25.03.2010 |
VAT number | LV42103050050 from 30.03.2010 Europe VAT register |
Register, date | Commercial Register, 25.03.2010 |
Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
Fixed capital | 802 845 EUR, registered payment 22.12.2017 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Promenade Hotel, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2021)
- 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, €) | 640.06 | 507.35 | 392.88 |
Personal income tax (thousands, €) | 120.05 | 105.58 | 86.26 |
Statutory social insurance contributions (thousands, €) | 272.44 | 238.82 | 196.68 |
Average employees count | 63 | 66 | 59 |
Received COVID-19 downtime support | 30.06.2021, 3 128.53 € |
Industries
Industry from zl.lv | Viesnīcas |
---|---|
Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
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 29.01.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2017 |
* 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 % | 802 845 | € 1 | € 802 845 | Latvia | 22.12.2022 | 28.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Liepāja, Vecā ostmala 24 | Until 27.02.2013 | 11 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Atzinums Promenade Hotel 25.07.24. | |||||
Vadibas Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Atzinums PromenadeHotel | |||||
Vadibas znojums Promenade Hotel | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
PromHot atzinums | |||||
PromHot vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
PromHot Atzinums | |||||
PromHot vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
PromHot Atzinums | |||||
PromHot vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
revidenta zinojums Promenade hotel | |||||
vadibas zinojums Promenade Hotel | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
PromHot revid.zinojums | |||||
vadibas zinojums Promenade Hotel | |||||
2016 |
Annual report | 01.05.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Neatkarigu revidentu zinojums Promenade hotel 2016 | |||||
vadibas zinojums Promenade Hotel | |||||
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 31.08.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums promenade hotel | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 29.08.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
PH vadibas zinojums | |||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 30.08.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
PromHot vadibas zinojums | |||||
2012 |
Annual report | 01.05.2012 - 30.04.2013 | 29.08.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Annual report | 01.05.2011 - 30.04.2012 | 02.09.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums PH | |||||
2010 |
Annual report | 25.03.2010 - 30.04.2011 | 23.08.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | ZIP |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.51 KB | 28.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 24.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 24.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 29.01.2020 | 23.12.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 29.01.2020 | 23.12.2019 | 1 |
Articles of Association |
TIF | 68.08 KB | 22.05.2018 | 07.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.35 KB | 08.08.2018 | 10.04.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.62 KB | 26.02.2018 | 23.02.2018 | 1 |
Shareholders’ register |
TIF | 124.79 KB | 20.12.2017 | 19.12.2017 | 2 |
Articles of Association |
TIF | 78.39 KB | 20.12.2017 | 15.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.54 KB | 20.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 78.86 KB | 12.10.2017 | 12.10.2017 | 2 |
Shareholders’ register |
TIF | 264.56 KB | 10.10.2017 | 10.10.2017 | 3 |
Articles of Association |
TIF | 50.24 KB | 16.02.2017 | 06.02.2017 | 2 |
Shareholders’ register |
TIF | 110.71 KB | 24.08.2016 | 11.08.2016 | 3 |
Articles of Association |
TIF | 20.43 KB | 18.04.2016 | 11.04.2016 | 1 |
Shareholders’ register |
TIF | 43.77 KB | 18.04.2016 | 11.04.2016 | 2 |
Articles of Association |
TIF | 12.07 KB | 25.04.2013 | 18.04.2013 | 1 |
Shareholders’ register |
TIF | 6.42 KB | 10.08.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 21.18 KB | 29.03.2011 | 15.03.2011 | 1 |
Articles of Association |
TIF | 20.27 KB | 26.03.2010 | 18.03.2010 | 1 |
Memorandum of Association |
TIF | 24.6 KB | 26.03.2010 | 18.03.2010 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 43.54 KB | 28.12.2022 | 22.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
EDOC | 47.77 KB | 24.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 42.28 KB | 24.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 42.28 KB | 24.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
EDOC | 19.3 KB | 24.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
EDOC | 54.5 KB | 29.01.2020 | 23.12.2019 | 6 |
Application |
DOCX | 45.59 KB | 29.01.2020 | 23.12.2019 | 6 |
Application |
DOCX | 45.59 KB | 29.01.2020 | 23.12.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 22.54 KB | 29.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.78 KB | 29.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.78 KB | 29.01.2020 | 23.12.2019 | 1 |
Shareholders’ register |
EDOC | 34.21 KB | 29.01.2020 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 18.04.2019 | 18.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 82.51 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 175.65 KB | 08.08.2018 | 03.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 25.05.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 25.05.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.9 KB | 22.05.2018 | 07.05.2018 | 2 |
Application |
TIF | 334.52 KB | 11.05.2018 | 07.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.51 KB | 08.08.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.92 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 01.03.2018 | 01.03.2018 | 1 |
Cover letter |
TIF | 17.29 KB | 26.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.48 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 551.3 KB | 20.12.2017 | 19.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 24.87 KB | 20.12.2017 | 19.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.76 KB | 20.12.2017 | 18.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.01 KB | 20.12.2017 | 15.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.18 KB | 20.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.91 KB | 20.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 462.5 KB | 12.10.2017 | 12.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.6 KB | 12.10.2017 | 12.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 378.83 KB | 10.10.2017 | 10.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 16.02.2017 | 16.02.2017 | 1 |
Application |
TIF | 182.04 KB | 16.02.2017 | 06.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.43 KB | 16.02.2017 | 06.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 24.08.2016 | 23.08.2016 | 1 |
Application |
TIF | 171.4 KB | 24.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 90.69 KB | 18.04.2016 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.02 KB | 18.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.43 KB | 25.04.2013 | 24.04.2013 | 1 |
Application |
TIF | 67.76 KB | 25.04.2013 | 18.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.11 KB | 25.04.2013 | 02.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.55 KB | 28.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 44.86 KB | 28.02.2013 | 18.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.77 KB | 28.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.26 KB | 10.08.2011 | 10.08.2011 | 1 |
Application |
TIF | 44.04 KB | 10.08.2011 | 05.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 29.03.2011 | 29.03.2011 | 1 |
Application |
TIF | 61.77 KB | 29.03.2011 | 15.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 29.03.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 18.06.2010 | 27.05.2010 | 2 |
Application |
TIF | 139.47 KB | 18.06.2010 | 20.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.76 KB | 18.06.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 26.03.2010 | 25.03.2010 | 1 |
Registration certificates |
TIF | 51.08 KB | 26.03.2010 | 25.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 26.03.2010 | 23.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.84 KB | 26.03.2010 | 18.03.2010 | 1 |
Application |
TIF | 149.99 KB | 26.03.2010 | 18.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 18.04.2016 | 18.04.2001 | 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
Connected articles
Date | Source | Title |
---|---|---|
27.08.2020 |
LETA | Liepājas viesnīcas "Promenade Hotel" noslogojums vasaras mēnešos ir ļoti augsts |
19.06.2019 |
LETA | "Promenade Hotel" apgrozījums pērn pieauga par 12,7% |