Hotel Vilmāja, 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 "Hotel Vilmāja" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003631084, 20.05.2003
Register, Included in The Register Commercial register, 20.05.2003
SEPA identifier LV43ZZZ40003631084
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003631084 Is active 23.05.2003
Check in EU VAT register
Legal address Legal address: Rīga, Ilmājas iela 12, LV-1004 Previous addresses
Other registered in this address
Postal address Ilmājas iela 12, Rīga, LV-1004
Registration certificate number, date Nr. K020691. 25.07.2005
Fixed capital Paid capital - 3 124.00 EUR (Registered in State Enterprise register 19.03.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.05.2022
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 11.11.2024
Find out current information about tax debts
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 (21)
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

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 25.05.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 25.05.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 25.05.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 25.05.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2021 9 142.00 EUR 1 278.00 EUR 40.90909 % 19.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2021 5 142.00 EUR 710.00 EUR 22.72727 % 19.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2021 8 142.00 EUR 1 136.00 EUR 36.36364 % 19.03.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2020 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.03.2021

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 52125 - 52135
 52125 - 52135
Net turnover
  23112 , Major
 23112 		Major
Profit or loss
  5709
 5709
Equity capital
  4547
 4547
Fixed assets
  5354
 5354
Balance
  7131
 7131
Tangible assets
  4146
 4146
Liquidity
  5489 , Companies
 5489 		Companies
Profitability
  18718 , Companies
 18718 		Companies

About the company's comparative indices

Hotel Vilmāja mentioned in newspapers   Hotel Vilmāja zo.lv catalogue
Legal address on the map
Hotel Vilmāja Legal address on the map
Publications (0)