Islande Hotel, Sabiedrība ar ierobežotu atbildību
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 |
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Legal address |
Legal address:
Rīga, Ķīpsalas iela 2, LV-1048
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 15.12.2022 | ||||||||||||
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 01.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67608000 |
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 (22) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 25.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 25.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 08.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 08.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 02.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 02.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 12.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 12.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 19.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 19.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 14.05.2007 | 01.01.2005 - 31.12.2005 | Annual report | 14.05.2007 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 13.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 13.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 22.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 22.04.2004 |
2002 , Annual report , 07.01.2002 - 31.12.2002 , 24.04.2003 | 07.01.2002 - 31.12.2002 | Annual report | 24.04.2003 |
Tax payments to state budget (thous. EUR) |
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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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.12.2022 |
Head of the board/ Right of sole representation |
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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 |
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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 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100206929, 100206931 | |||||
From 30.11.2021 | 3314099 | 1.00 EUR | 3 314 099.00 EUR | 100.00 % | 07.12.2021 |
Document country on the date of registration: Russian Federation |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.03.2018 | Latvia | Russian Federation | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 49187 - 49207 | 49187 - 49207 | ||
Net turnover
2591 , Major
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2591 |
Major | |
Profit or loss
108016
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108016 |
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Equity capital
3742
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3742 |
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Fixed assets
857
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857 |
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Balance
1392
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1392 |
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Tangible assets
566
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566 |
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Liquidity
88042 - 88045 , Companies
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88042 - 88045 |
Companies | |
Profitability
44601 , Companies
|
44601 |
Companies | |
About the company's comparative indices |
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. |