Carillon Aparthotel,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Carillon Aparthotel, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103957148, 23.12.2015
Register, Included in The Register Commercial register, 23.12.2015
SEPA identifier LV79ZZZ40103957148
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103957148 Is active 28.05.2016
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 23, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 23, Rīga, LV-1010
Fixed capital Paid capital - 5 000 000.00 EUR (Registered in State Enterprise register 14.12.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.12.2023
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 06.11.2024
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 (10)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.03.2023

From Together with all the rest of
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
24.03.2023

From Together with all the rest of
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
24.03.2023

From Together with all the rest of
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AmberStone Hotels, SIA(40203029320)Rīga, Elizabetes iela 23
From 11.12.2023 5000000 1.00 EUR 5 000 000.00 EUR 100.00 % 5000000 14.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2021 Latvia Latvia

Type of control: on the basis of ownership

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.06.2023

From Type of control: other
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 116489 - 116520
 116489 - 116520
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  109307
 109307
Equity capital
  1918
 1918
Fixed assets
  1752
 1752
Balance
  2930
 2930
Tangible assets
  1238
 1238
Liquidity
  86775 - 86782 , Companies
 86775 - 86782 		Companies

About the company's comparative indices

Carillon Aparthotel, mentioned in newspapers   Carillon Aparthotel, zo.lv catalogue
Legal address on the map
Carillon Aparthotel, Legal address on the map
Publications (0)