Islande Hotel, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Islande Hotel" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003576416, 07.01.2002
Register, Included in The Register Commercial register, 04.11.2004
SEPA identifier LV30ZZZ40003576416
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003576416 Is active 21.01.2002
Check in EU VAT register
Legal address Legal address: Rīga, Ķīpsalas iela 2, LV-1048 Previous addresses
Other registered in this address
Postal address Ķīpsalas iela 2, Rīga, LV-1048
Registration certificate number, date Nr. K022250. 22.09.2005
Fixed capital Paid capital - 3 314 099.00 EUR (Registered in State Enterprise register 07.12.2021)
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 14.11.2024
The State support The State support history  (Actual record: 18.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67608000
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 (22)
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 15.12.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.12.2022

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100208157, 100208158
From 05.11.2024 3314099 1.00 EUR 3 314 099.00 EUR 100.00 % 3314099 14.11.2024
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 14.11.2024 Latvia Latvia

Type of control: as a member

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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 * 49147 - 49167
 49147 - 49167
Net turnover
  2604 , Major
 2604 		Major
Profit or loss
  108434
 108434
Equity capital
  3757
 3757
Fixed assets
  859
 859
Balance
  1398
 1398
Tangible assets
  566
 566
Liquidity
  88346 - 88349 , Companies
 88346 - 88349 		Companies
Profitability
  44757 , Companies
 44757 		Companies

About the company's comparative indices

Islande Hotel mentioned in newspapers   Islande Hotel zo.lv catalogue
Legal address on the map
Islande Hotel Legal address on the map
Publications (6)
"Islande Hotel" pērn turpināja strādāt ar zaudējumiem 04.10.2021 08:49

Pēc tam, kad 2019.gadā strādāja ar 3,37 milj. EUR apgrozījumu, pērn SIA “Islande Hotel” apgrozījums saruka līdz 1,17 milj. EUR. Uzņēmuma zaudējumi pieauguši līdz 825,33 tūkst. EUR

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Aizvadītais gads nav nesis pozitīvas izmaiņas "Islande Hotel" finanšu rezultātos 26.08.2020 06:34

Aizvadītais finanšu gads nav nesis pozitīvas izmaiņas SIA “Islande Hotel” finanšu rezultātos, jo pārskata gadu uzņēmums noslēdzis ar zaudējumiem, kā arī samazinājies apgrozījums. 2019.gadā SIA “Islande Hotel” apgrozījusi 3,37 milj.EUR un gadu noslēgusi ar 149,4 tūkst. EUR zaudējumiem.

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Islande Hotel jauns valdes priekšsēdētājs 20.11.2019 10:12

Vakar izmaiņas reģistrētas arī SIA “Islande Hotel” valdē, liecina publiskotā informācija. Līdzšinējais valdes loceklis Renārs Circenis atstājis uzņēmuma valdi, savukārt par jauno priekšsēdētāju iecelts līdzšinējais valdes loceklis Andris Kalniņš.

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Viesnīcas “Islande Hotel” valdē ieceļ jaunu locekli 10.11.2017 07:13

Viesnīcas “Riga Islande Hotel” īpašnieka SIA “Islande Hotel” valdē iecelts jauns valdes loceklis - Krievijas pilsonis Oleg Polyakov, ziņo “Lursoft” Klientu Portfelis.

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Viesnīca “Islande Hotel” pārjaunojusi komercķīlu 10.04.2017 15:37

Viesnīcas “Riga Islande Hotel” īpašnieks SIA “Islande Hotel” pārjaunojis komercķīlu, kuras nodrošināto prasījumu maksimālā summa noteikta 750 tūkstošu eiro apjomā, ziņo Klientu portfeļa monitorings.

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Islande Hotel pēc sešu gadu pārtraukuma atkal guvusi peļņu 11.05.2015 10:23

Viesnīcu un restorānu pakalpojumu sniedzējs SIA Islande Hotel savā iesniegtajā pārskatā ziņo, ka pagājušais gads nesis pozitīvas izmaiņas uzņēmuma finanšu rādītājos.

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