Nordic Choice Hotels Baltics, SIA

Basic data
Name SIA Nordic Choice Hotels Baltics Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103306432, 13.07.2010
Register, Included in The Register Commercial register, 13.07.2010
SEPA identifier LV92ZZZ40103306432
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103306432 Is active 04.08.2012
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 23 k-2 - 15, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 23 k-2 - 15, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K110970. 26.05.2011
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 05.09.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.07.2018
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 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2018 Head of the board/ Together with all the rest of
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2011 Member of the Board/ Together with all the rest of
Document country on the date of registration: Norway
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.07.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
13.07.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Denmark
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Nordic Choice Hospitality Group AS(Registration number: 990465339)Fredrik Stangs gate 22-24, 0264 Oslo, Norvēģija
From 31.03.2017 1422 2.00 EUR 2 844.00 EUR 100.00 % 04.07.2017
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2018 Norway Norway

Type of control: on the basis of ownership

Sign in
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>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 79651 - 79667
 79651 - 79667
Net turnover
  38406 - 38407 , Major
 38406 - 38407
Major
Profit or loss
  9015
 9015
Equity capital
  110137
 110137
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  14829
 14829
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  90 , Companies
 90
Companies
Profitability
  486 - 8998 , Companies
 486 - 8998
Companies

About the company's comparative indices

Legal address on the map
Nordic Choice Hotels Baltics Legal address on the map
Publications (0)