Hotel Grand Palace, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Hotel Grand Palace" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003378078, 05.02.1998
Register, Included in The Register Commercial register, 09.12.2004
SEPA identifier LV77ZZZ40003378078
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003378078 Is active 20.02.1998
Check in EU VAT register
Legal address Legal address: Rīga, Pils iela 12, LV-1050 Previous addresses
Other registered in this address
Postal address Pils iela 12, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K007008. 09.12.2004
Fixed capital Paid capital - 2 000 000.00 EUR (Registered in State Enterprise register 29.04.2021)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 24.10.2024
Find out current information about tax debts
Contact information
Phone +371 67044000
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (31)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Spain
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2009 Member of the Board/ Together with all the rest of
Document country on the date of registration: Austria
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.04.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Schlossle Hotel Group(Registration number: 10509288)Puhavaimu tn 13, Kesklinna linnaosa, Tallina, Harju maakond, 10123, Igaunija
From 27.04.2021 2000000 1.00 EUR 2 000 000.00 EUR 100.00 % 29.04.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2018 United Kingdom United Kingdom

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.07.2021

From Type of control: as a representative of the executive or administrative body
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 40400 - 40408
 40400 - 40408
Net turnover
  4428 , Major
 4428 		Major
Profit or loss
  108899
 108899
Equity capital
  3087
 3087
Fixed assets
  1395
 1395
Balance
  2212
 2212
Tangible assets
  977
 977
Liquidity
  60689 - 60693 , Companies
 60689 - 60693 		Companies
Profitability
  51026 , Companies
 51026 		Companies

About the company's comparative indices

Hotel Grand Palace mentioned in newspapers   Hotel Grand Palace zo.lv catalogue
Legal address on the map
Hotel Grand Palace Legal address on the map
Publications (4)
“Hotel Grand Palace” apgrozījums turpinājis sarukt 09.05.2022 06:38

SIA “Hotel Grand Palace” apgrozījums pērn turpinājis sarukt, samazinoties jau līdz 387,22 tūkst. EUR. Jānorāda, ka vēl 2019.gadā uzņēmuma apgrozījums bija 2,59 milj. EUR

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“Hotel Grand Palace” pamatkapitāls samazināts par 1,42 milj. EUR 30.04.2021 06:35

Lursoft Klientu Portfeļa monitorings ziņo par SIA “Hotel Grand Palace” pamatkapitālā veiktajām izmaiņām. Iepazīstoties ar veiktajām izmaiņām, redzams, ka viesnīcas īpašnieks AS Schlossle Hotel Group savu ieguldījumu SIA “Hotel Grand Palace” pamatkapitālā samazinājis no 3,42 milj. EUR uz 2 milj. EUR

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“Hotel Grand Palace” apgrozījums 2020.gadā sarucis par 80% 30.03.2021 06:58

Pārskatu par saimniecisko darbību 2020.gadā iesniedzis SIA “Hotel Grand Palace”, kas savā vadības ziņojumā norāda, ka pērn strauji samazinājusies tūrisma plūsma, kas ietekmēja visu viesmīlības nozari

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"Hotel Grand Palace" pamatkapitāls palielināts līdz 3,42 milj. EUR 11.03.2021 06:56

Vakar, 10.martā, palielināts SIA “Hotel Grand Palace” pamatkapitāls, liecina Lursoft izziņas informācija. Kopš 2015.gada viesnīcas pamatkapitāls bija 1,94 milj. EUR, bet pēc palielināšanas tas pieaudzis līdz 3,42 milj. EUR

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