Carillon Aparthotel,SIA

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
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 - 7 000 000.00 EUR (Registered in State Enterprise register 19.12.2024)
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 2.1) (Source: CSB)
Data updated in the Register of Enterprises 28.12.2024
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 14.01.2025
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2023 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 17.12.2024 7000000 1.00 EUR 7 000 000.00 EUR 100.00 % 7000000 19.12.2024
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 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 * 115310 - 115340
 115310 - 115340
Net turnover
  86548 - 112495 , Major
 86548 - 112495
Major
Profit or loss
  110904
 110904
Equity capital
  1976
 1976
Fixed assets
  1803
 1803
Balance
  3020
 3020
Tangible assets
  1263
 1263
Liquidity
  87829 - 87836 , Companies
 87829 - 87836
Companies

About the company's comparative indices

Legal address on the map
Carillon Aparthotel, Legal address on the map
Publications (0)