Stamina Hospitality Services, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
83 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Stamina Hospitality Services"
Registration number, date 40103553867, 11.06.2012
VAT number LV40103553867 from 22.06.2012 Europe VAT register
Register, date Commercial Register, 11.06.2012
Legal address Aleksandra Čaka iela 24 – 6, Rīga, LV-1011 Check address owners
Fixed capital 145 129 EUR, registered payment 03.12.2014
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, €) 41.03 35.56 27.79
Personal income tax (thousands, €) 10.37 6.76 3.79
Statutory social insurance contributions (thousands, €) 17.72 12.81 8
Average employees count 6 5 4
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 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 19.09.2019
Azerbaijan Azerbaijan

Control type: as a company member/shareholder

Natural person From 19.09.2019
Azerbaijan Azerbaijan

Control type: as a company member/shareholder

Natural person From 19.09.2019
United Kingdom Azerbaijan

Control type: as a company member/shareholder

Natural person From 19.09.2019
Azerbaijan Azerbaijan

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   13.01.2017
* 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

24.51 % 35 571 € 1 € 35 571 Azerbaijan 28.11.2014 03.12.2014

Natural person

24.51 % 35 571 € 1 € 35 571 Azerbaijan 28.11.2014 03.12.2014

Natural person

24.51 % 35 571 € 1 € 35 571 Azerbaijan 28.11.2014 03.12.2014

Natural person

24.51 % 35 571 € 1 € 35 571 Azerbaijan 28.11.2014 03.12.2014

Natural person

1.76 % 2 561 € 1 € 2 561 Azerbaijan 28.11.2014 03.12.2014

NORDIC STAMINA, SIA

Reg. no. 40103396968
Rīga, Aleksandra Čaka iela 24-6

0.20 % 284 € 1 € 284 Latvia 28.11.2014 03.12.2014

Apply information changes

ML

"Stamina Hospitality Services", SIA

Caunes 15, Rīga, LV-1006 Check address owners

Viesnīcas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (2.2 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Stamina vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Stamina PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.11.2015  ZIP €7.00
Annual report 2014 PDF
SHS Vadibas PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
HWScan00088 PDF

2012

 Annual report 11.06.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
SHS Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 554.59 KB 16.01.2017 06.01.2017 6

Amendments to the Articles of Association

 TIF 186.75 KB 04.12.2014 28.11.2014 3

Articles of Association

 TIF 252.46 KB 04.12.2014 28.11.2014 5

Shareholders’ register

TIF 629.85 KB 04.12.2014 28.11.2014 4

Amendments to the Articles of Association

 TIF 21.53 KB 07.12.2012 16.11.2012 1

Articles of Association

 TIF 57.89 KB 07.12.2012 16.11.2012 3

Regulations for the increase/reduction of the equity

 TIF 45.33 KB 07.12.2012 16.11.2012 2

Shareholders’ register

TIF 38.29 KB 07.12.2012 16.11.2012 2

Articles of Association

 TIF 96.64 KB 13.06.2012 05.06.2012 3

Memorandum of association

 TIF 98.72 KB 13.06.2012 05.06.2012 2

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 70.28 KB 19.09.2019 19.09.2019 2

Copy of the personal identification document

 TIF 338.44 KB 17.09.2019 28.08.2019 7

Statement regarding the beneficial owners

 TIF 297.72 KB 17.09.2019 20.06.2019 9

Power of attorney, act of empowerment

 TIF 18.5 KB 19.08.2019 20.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 13.01.2017 13.01.2017 2

Application

 TIF 659.16 KB 16.01.2017 06.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 72.92 KB 04.12.2014 03.12.2014 2

Application

 TIF 175.37 KB 04.12.2014 28.11.2014 2

Protocols/decisions of a company/organisation

 TIF 179.97 KB 04.12.2014 28.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 36.23 KB 07.12.2012 05.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 34.56 KB 07.12.2012 30.11.2012 1

Application

 TIF 75.72 KB 07.12.2012 16.11.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 60.99 KB 07.12.2012 16.11.2012 4

Power of attorney, act of empowerment

 TIF 14.88 KB 07.12.2012 16.11.2012 1

Protocols/decisions of a company/organisation

 TIF 104.05 KB 07.12.2012 16.11.2012 3

Decisions / letters / protocols of public notaries

 TIF 58.43 KB 13.06.2012 11.06.2012 2

Registration certificates

 TIF 49.68 KB 13.06.2012 11.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 35.21 KB 13.06.2012 06.06.2012 1

Announcement regarding the legal address

 TIF 24.91 KB 13.06.2012 05.06.2012 1

Application

 TIF 412.48 KB 13.06.2012 05.06.2012 5

Confirmation or consent to legal address

 TIF 24.09 KB 13.06.2012 05.06.2012 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