Viesnīcu un restorānu centrs, SIA

Limited Liability Company, Micro company
Place in branch
234 by turnover
117 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Viesnīcu un restorānu centrs"
Registration number, date 40003454808, 03.08.1999
VAT number LV40003454808 from 18.08.1999 Europe VAT register
Register, date Commercial Register, 28.12.2004
Legal address Kungu iela 3, Rīga, LV-1050 Check address owners
Fixed capital 5 691 EUR, registered payment 11.11.2014
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, €) 5.16 7.87 8.39
Personal income tax (thousands, €) 1.81 2.78 2.66
Statutory social insurance contributions (thousands, €) 2.5 3.7 3.1
Average employees count 1 1 1
Received COVID-19 downtime support 06.07.2021, 595.76 €

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

Spēkā no Status
07.02.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2023
* 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

, Latvijas Viesnīcu un restorānu asociācija

Reg. no. 40008020749
Rīga, Aleksandra Čaka iela 55-218

100 % 5 691 € 1 € 5 691 Latvia 28.10.2014 11.11.2014

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "VIESNĪCU UN RESTORĀNU CENTRS" Until 28.12.2004 20 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 55-523 Until 28.12.2004 20 years ago
Rīga, Aleksandra Čaka iela 55-218 Until 18.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
protokolsVRC PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (722.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
protokolsVRC PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
protokolsVRC PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (166.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (170.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (191.84 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 17.05.2011  TIF (389.92 KB)

2009

Annual report 11.05.2010  TIF (391.39 KB)

2008

Annual report 08.05.2009  TIF (493.09 KB)

2007

Annual report 04.09.2008  TIF (361.8 KB)

2006

Annual report 02.08.2007  TIF (208.95 KB)

2005

Annual report 06.12.2006  TIF (456.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.95 KB 07.02.2019 20.10.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.21 KB 18.07.2024 12.07.2024 1

Application

EDOC 47.42 KB 04.03.2024 04.03.2024 2

Protocols/decisions of a company/organisation

EDOC 25.14 KB 07.03.2024 20.02.2024 1

Application

EDOC 56.61 KB 14.09.2023 14.09.2023 5

Protocols/decisions of a company/organisation

TIF 1.34 MB 05.09.2023 15.08.2023 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 12.07.2019 12.07.2019 2

Application

TIF 122.74 KB 10.07.2019 01.07.2019 3

Decisions / letters / protocols of public notaries

RTF 198.34 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 07.02.2019 07.02.2019 2

Protocols/decisions of a company/organisation

TIF 90.6 KB 03.05.2019 29.01.2019 3

Application

TIF 179.24 KB 18.01.2019 17.01.2019 6

Protocols/decisions of a company/organisation

TIF 205.77 KB 06.02.2019 27.12.2018 5
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