XCELSUS HOTELS, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
64 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "XCELSUS HOTELS" |
| Registration number, date | 40103495696, 28.12.2011 |
| VAT number | LV40103495696 from 25.04.2012 Europe VAT register |
| Register, date | Commercial Register, 28.12.2011 |
| Legal address | Dūņu iela 1, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 285 EUR, registered payment 07.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to XCELSUS HOTELS, SIA
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 7.36 | 0.94 | 6.13 |
| Personal income tax (thousands, €) | 2.09 | 0.83 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 1.56 | 2.93 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 05.01.2022, 100.00 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2023 | Germany | Germany |
|
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 | 28.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 | € 14.25 | € 143 | Latvia | 01.08.2023 | 07.08.2023 |
Natural person |
50 % | 10 | € 14.25 | € 143 | Germany | 01.08.2023 | 07.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Xcelsus Hotels", SIA
Rāmava, Dūņu 1, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rīga, Marijas iela 23-15 | Until 14.11.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| xC23 bSta | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | PDF (82.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (82.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (82.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (85.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (87.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2018 | PDF (87.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 28.12.2011 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.77 KB | 07.08.2023 | 07.08.2023 | 1 |
Articles of Association |
EDOC | 27.86 KB | 07.08.2023 | 07.08.2023 | 1 |
Shareholders’ register |
EDOC | 37.37 KB | 07.08.2023 | 01.08.2023 | 1 |
Shareholders’ register |
EDOC | 20.88 KB | 07.08.2023 | 01.08.2023 | 1 |
Articles of Association |
TIF | 37.73 KB | 29.12.2011 | 29.11.2011 | 1 |
Memorandum of association |
TIF | 62.84 KB | 29.12.2011 | 29.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.06 KB | 07.08.2023 | 01.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.36 KB | 07.08.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 15.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 50.98 KB | 15.11.2013 | 13.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.49 KB | 29.12.2011 | 28.12.2011 | 2 |
Registration certificates |
TIF | 34.99 KB | 29.12.2011 | 28.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.41 KB | 29.12.2011 | 06.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.64 KB | 29.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 193.82 KB | 29.12.2011 | 29.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.92 KB | 29.12.2011 | 29.11.2011 | 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