Viesnīcas apsaimniekotājs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.05.2019
Business form Limited Liability Company
Registered name SIA "Viesnīcas apsaimniekotājs"
Registration number, date 40103377628, 07.02.2011
VAT number None (excluded 28.06.2018) Europe VAT register
Register, date Commercial Register, 07.02.2011
Legal address Viršu iela 46 – 74, Daugavpils, LV-5413 Check address owners
Fixed capital 2 846 EUR , registered 03.11.2017 (registered payment 03.11.2017: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.66
Average employees count 0 5 6

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

Historical addresses

Rīga, Natana Barkana iela 5 Until 17.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (248.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (261.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.07.2016  PDF (790.36 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.08.2014  HTML (88.3 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.71 KB)

2011

Annual report 07.02.2011 - 31.12.2011 02.05.2012  HTML (90.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.53 KB 17.05.2018 10.05.2018 1

Amendments to the Articles of Association

DOC 31.5 KB 03.11.2017 28.09.2017 1

Amendments to the Articles of Association

DOC 31.5 KB 03.11.2017 28.09.2017 1

Articles of Association

DOC 29.5 KB 03.11.2017 28.09.2017 1

Articles of Association

DOC 29.5 KB 03.11.2017 28.09.2017 1

Shareholders’ register

DOCX 18.4 KB 03.11.2017 28.09.2017 1

Shareholders’ register

DOCX 18.42 KB 03.11.2017 28.09.2017 1

Shareholders’ register

DOCX 18.4 KB 03.11.2017 28.09.2017 1

Shareholders’ register

DOCX 18.42 KB 03.11.2017 28.09.2017 1

Amendments to the Articles of Association

TIF 12.01 KB 15.11.2011 02.11.2011 1

Articles of Association

TIF 15.61 KB 15.11.2011 02.11.2011 1

Regulations for the increase/reduction of the equity

TIF 26.74 KB 15.11.2011 01.11.2011 1

Shareholders’ register

TIF 10.55 KB 15.11.2011 01.11.2011 1

Articles of Association

TIF 50.17 KB 10.02.2011 31.01.2011 1

Memorandum of Association

TIF 51.54 KB 10.02.2011 31.01.2011 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

RTF 914.48 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.24 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.76 KB 15.04.2019 22.02.2019 3

Decisions / letters / protocols of public notaries

RTF 914.53 KB 15.04.2019 22.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.76 KB 15.04.2019 22.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.18 KB 15.04.2019 22.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.19 KB 15.04.2019 22.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 17.05.2018 17.05.2018 2

Notice of a member of the Board regarding the resignation

EDOC 17.29 KB 17.05.2018 11.05.2018 1

Notice of a member of the Board regarding the resignation

DOC 27 KB 17.05.2018 11.05.2018 1

Application

EDOC 6.16 MB 17.05.2018 10.05.2018 24

Application

PDF 6.44 MB 17.05.2018 10.05.2018 24

Shareholders’ register

EDOC 37.34 KB 17.05.2018 10.05.2018 1

Statement regarding the beneficial owners

EDOC 67.85 KB 17.05.2018 10.05.2018 5

Statement regarding the beneficial owners

DOCX 60.53 KB 17.05.2018 10.05.2018 5

Confirmation or consent to legal address

JPG 1.27 MB 17.05.2018 03.04.2018 2

Confirmation or consent to legal address

EDOC 1.28 MB 17.05.2018 03.04.2018 2

Confirmation or consent to legal address

DOCX 12.75 KB 17.05.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

RTF 190.83 KB 03.11.2017 03.11.2017 2

Amendments to the Articles of Association

EDOC 37.99 KB 03.11.2017 28.09.2017 1

Articles of Association

EDOC 37.67 KB 03.11.2017 28.09.2017 1

Application

PDF 6.45 MB 03.11.2017 28.09.2017 24

Application

PDF 6.45 MB 03.11.2017 28.09.2017 24

Application

EDOC 6.19 MB 03.11.2017 28.09.2017 24

Protocols/decisions of a company/organisation

DOC 34 KB 03.11.2017 28.09.2017 1

Protocols/decisions of a company/organisation

EDOC 38.95 KB 03.11.2017 28.09.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 03.11.2017 28.09.2017 1

Shareholders’ register

EDOC 45.42 KB 03.11.2017 28.09.2017 1

Shareholders’ register

EDOC 45.49 KB 03.11.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.66 KB 12.04.2016 12.04.2016 2

Application

EDOC 40.79 KB 07.04.2016 06.04.2016 4

Protocols/decisions of a company/organisation

EDOC 17.97 KB 07.04.2016 06.04.2016 1

Consent of a member of the Board / executive director

EDOC 21.31 KB 07.04.2016 29.03.2016 1

Consent of a member of the Board / executive director

DOC 26.5 KB 07.04.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

TIF 32.15 KB 15.11.2011 14.11.2011 1

Application

TIF 139.74 KB 15.11.2011 02.11.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.09 KB 15.11.2011 01.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.77 KB 15.11.2011 01.11.2011 1

Protocols/decisions of a company/organisation

TIF 23.36 KB 15.11.2011 01.11.2011 1

Decisions / letters / protocols of public notaries

TIF 102.58 KB 10.02.2011 07.02.2011 2

Registration certificates

TIF 127.98 KB 10.02.2011 07.02.2011 1

Application

TIF 498.59 KB 10.02.2011 03.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 49.9 KB 10.02.2011 01.02.2011 1

Announcement regarding the legal address

TIF 46.34 KB 10.02.2011 31.01.2011 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