VIESNĪCA "LATVIJA", SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
4 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 "VIESNĪCA "LATVIJA"" |
| Registration number, date | 40003040166, 03.12.1991 |
| VAT number | LV40003040166 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.05.2004 |
| Legal address | Elizabetes iela 55, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 000 EUR, registered payment 23.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIESNĪCA "LATVIJA", SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.12.2021)
- 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, €) | 4940.59 | 3344.52 | 1360.72 |
| Personal income tax (thousands, €) | 861.23 | 583.91 | 303.03 |
| Statutory social insurance contributions (thousands, €) | 1693.92 | 1176.14 | 618.1 |
| Average employees count | 265 | 216 | 146 |
| Received COVID-19 downtime support | 23.12.2021, 27 205.55 € | ||
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 14.12.2020 | United Kingdom | Norway |
|
Control type: other |
|||
| Natural person | From 01.04.2019 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.04.2019 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.04.2019 | United Kingdom | Norway |
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 14.12.2020 | United Kingdom | United Kingdom |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
LINSTOW ASReg. no. 981354400
|
100 % | 10 000 000 | € 1 | € 10 000 000 | Norway | 09.04.2024 | 23.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "VIESNĪCA "LATVIJA"" | Until 23.04.2024 | 7 months ago |
|---|---|---|
| Akciju sabiedrība "VIESNĪCA "LATVIJA"" | Until 17.05.2004 | 20 years ago |
| Valsts uzņēmums viesnīca "LATVIJA" | Until 25.04.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS Latvija 2023 LAT vadibas zinojums | ASICE | ||||
| VIESN CA LATVIJA GP un revidentu zinojums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RIXZL vadibas zinojums 2022 | DOCX | ||||
| VIESNICA LATVIJA revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1 HL MB minutes 27 04 2022 | |||||
| Viesnica Latvija revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums LAtvija 2020 | |||||
| Viesnica Latvija revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS Latvija 2019 LV FINAL electronically signed vadibas zinojums | |||||
| Viesnica Latvija revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Auditoru zinojums RIXZL 2017 | |||||
| Vadibas zinojums RIXZL 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RIXZL Vadibas zinojums | |||||
| Revidentazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 RIZXL 2015 Lat | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RIXZL 2014 | |||||
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 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RIXZL Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.19 MB) | ||
2007 |
Annual report | 18.06.2008 | TIF (1.22 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (593.76 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (552.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.06 KB | 11.04.2024 | 09.04.2024 | 3 |
Articles of Association |
212.68 KB | 10.04.2024 | 26.02.2024 | 2 | |
Regulations for the increase/reduction of the equity |
193.52 KB | 29.02.2024 | 26.02.2024 | 1 | |
Articles of Association |
TIF | 293.96 KB | 29.06.2022 | 15.06.2022 | 10 |
Articles of Association |
TIF | 280.93 KB | 01.07.2020 | 11.06.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.5 KB | 25.07.2019 | 27.06.2019 | 8 |
Articles of Association |
TIF | 301.79 KB | 07.06.2017 | 24.05.2017 | 9 |
Articles of Association |
TIF | 545.66 KB | 27.05.2011 | 14.05.2010 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
270.09 KB | 23.09.2024 | 16.09.2024 | 3 | |
Consent of a member of the Board / executive director |
189.16 KB | 23.09.2024 | 16.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
188.11 KB | 23.09.2024 | 13.09.2024 | 1 | |
Power of attorney, act of empowerment |
1.19 MB | 23.09.2024 | 12.09.2024 | 8 | |
Application |
EDOC | 410.81 KB | 18.04.2024 | 18.04.2024 | 20 |
Application |
272.55 KB | 10.04.2024 | 09.04.2024 | 3 | |
Application |
253.64 KB | 10.04.2024 | 09.04.2024 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 254.33 KB | 11.03.2024 | 11.03.2024 | 5 |
Protocols/decisions of a company/organisation |
240.48 KB | 10.04.2024 | 26.02.2024 | 4 | |
Application |
278.4 KB | 29.02.2024 | 26.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
287.1 KB | 29.02.2024 | 26.02.2024 | 1 | |
Power of attorney, act of empowerment |
1.29 MB | 10.04.2024 | 15.02.2024 | 8 | |
Application |
495.86 KB | 11.03.2024 | 12.02.2024 | 18 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 792.07 KB | 11.03.2024 | 12.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 839.78 KB | 11.03.2024 | 12.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.09 MB | 11.03.2024 | 12.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.88 MB | 11.03.2024 | 11.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 06.03.2024 | 07.11.2023 | 8 | |
Statement regarding the beneficial owners |
134.16 KB | 07.07.2023 | 03.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
TIF | 67.22 KB | 29.06.2022 | 28.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 20.06.2022 | 20.06.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.89 KB | 29.06.2022 | 15.06.2022 | 6 |
Statement regarding the beneficial owners |
130.5 KB | 20.06.2022 | 14.06.2022 | 1 | |
Statement regarding the beneficial owners |
130.5 KB | 20.06.2022 | 14.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.88 KB | 01.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.88 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
134.19 KB | 01.12.2021 | 25.11.2021 | 1 | |
Application |
134.19 KB | 01.12.2021 | 25.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 14.12.2020 | 14.12.2020 | 4 |
Application |
321.35 KB | 14.12.2020 | 08.12.2020 | 1 | |
Application |
291.23 KB | 14.12.2020 | 08.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
84.89 KB | 14.12.2020 | 08.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
54.28 KB | 14.12.2020 | 08.12.2020 | 1 | |
Power of attorney, act of empowerment |
81.88 KB | 14.12.2020 | 08.12.2020 | 1 | |
Power of attorney, act of empowerment |
112.47 KB | 14.12.2020 | 08.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 491.78 KB | 14.12.2020 | 04.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
496.23 KB | 14.12.2020 | 02.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.47 MB | 14.12.2020 | 02.12.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 6.47 MB | 14.12.2020 | 02.12.2020 | 21 |
Justification supporting beneficial ownership disclosure statement |
7.2 MB | 14.12.2020 | 02.12.2020 | 21 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.54 MB | 14.12.2020 | 02.12.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 14.12.2020 | 02.12.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 14.12.2020 | 02.12.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
526.52 KB | 14.12.2020 | 02.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.83 MB | 14.12.2020 | 02.12.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
2.28 MB | 14.12.2020 | 02.12.2020 | 11 | |
Copy of the personal identification document |
959.9 KB | 14.12.2020 | 02.12.2020 | 5 | |
Copy of the personal identification document |
EDOC | 734.85 KB | 14.12.2020 | 02.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.41 KB | 14.12.2020 | 15.09.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
303.52 KB | 14.12.2020 | 15.09.2020 | 4 | |
Copy of the personal identification document |
EDOC | 1.22 MB | 14.12.2020 | 15.09.2020 | 9 |
Copy of the personal identification document |
1.47 MB | 14.12.2020 | 15.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.28 KB | 14.12.2020 | 14.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
430.66 KB | 14.12.2020 | 14.09.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.16 KB | 14.12.2020 | 14.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.99 KB | 14.12.2020 | 28.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 14.12.2020 | 28.08.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 28.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
TIF | 157.28 KB | 01.07.2020 | 26.06.2020 | 4 |
List of members of the Board / Supervisory Board |
TIF | 16.31 KB | 01.07.2020 | 26.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 31.49 KB | 01.07.2020 | 11.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.34 KB | 01.07.2020 | 11.06.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 186.27 KB | 01.07.2020 | 11.06.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 16.08.2019 | 16.08.2019 | 3 |
Application |
TIF | 133.88 KB | 15.08.2019 | 13.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.42 KB | 14.08.2019 | 08.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.1 KB | 15.08.2019 | 07.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 111.32 KB | 15.08.2019 | 07.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.46 KB | 15.08.2019 | 07.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 83.45 KB | 15.08.2019 | 07.08.2019 | 6 |
Application |
TIF | 355.17 KB | 12.07.2019 | 11.07.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 117.04 KB | 12.07.2019 | 27.06.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 109.74 KB | 12.07.2019 | 27.06.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 17.83 KB | 12.07.2019 | 27.06.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.52 KB | 12.07.2019 | 27.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 47.73 KB | 12.07.2019 | 27.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.81 KB | 12.07.2019 | 26.06.2019 | 3 |
Consent of members of the supervisory board |
TIF | 32.02 KB | 12.07.2019 | 26.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 33.45 KB | 12.07.2019 | 26.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 29.12 KB | 12.07.2019 | 26.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 33.13 KB | 12.07.2019 | 26.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.74 KB | 12.07.2019 | 26.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 221.43 KB | 12.07.2019 | 26.06.2019 | 6 |
Copy of the personal identification document |
TIF | 240.69 KB | 14.08.2019 | 02.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 36.24 KB | 01.04.2019 | 01.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 48.88 KB | 29.03.2019 | 25.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 346.45 KB | 29.03.2019 | 22.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.67 KB | 25.07.2019 | 15.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.26 KB | 25.07.2019 | 15.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.82 KB | 25.07.2019 | 15.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.32 KB | 25.07.2019 | 15.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.84 KB | 25.07.2019 | 15.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.91 KB | 25.07.2019 | 19.04.2018 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.91 KB | 25.07.2019 | 19.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.5 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 10.01.2018 | 10.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 119.18 KB | 08.01.2018 | 03.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 08.06.2017 | 08.06.2017 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 218.71 KB | 07.06.2017 | 31.05.2017 | 10 |
Application |
TIF | 101.89 KB | 07.06.2017 | 30.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 53.45 KB | 07.06.2017 | 24.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.27 KB | 07.06.2017 | 24.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.69 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.69 KB | 09.09.2016 | 09.09.2016 | 2 |
Copy of the personal identification document |
TIF | 259.17 KB | 14.08.2019 | 11.04.2016 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 85.72 KB | 14.08.2019 | 22.12.2015 | 5 |
Copy of the personal identification document |
TIF | 232.23 KB | 14.08.2019 | 30.10.2012 | 8 |
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