Basic data
Name Keystone Hotel, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203021204, 22.09.2016
Register, Included in The Register Commercial register, 22.09.2016
SEPA identifier LV74ZZZ40203021204
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203021204 Is active 15.11.2016
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 - 2 700 000.00 EUR (Registered in State Enterprise register 28.12.2020)
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 21.07.2023
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 12.11.2024
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 (8)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.03.2023

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

Natural person(s) (xxxxxx-xxxxx)
22.03.2023

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)
TimeSharesValueSharePercentRegistered in State Enterprise register
AmberStone Hotels, SIA(40203029320)Rīga, Pulkveža Brieža iela 28A Actual address: Rīga, Elizabetes iela 23
From 23.12.2020 2700000 1.00 EUR 2 700 000.00 EUR 100.00 % 28.12.2020
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: other

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.06.2023

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

Comparative indices (2023 year)
Index Place
Age of the company * 120868 - 120888
 120868 - 120888
Net turnover
  36407 , Major
 36407
Major
Profit or loss
  106461
 106461
Equity capital
  2881
 2881
Fixed assets
  1420
 1420
Balance
  2345
 2345
Tangible assets
  995
 995
Liquidity
  78638 - 78641 , Companies
 78638 - 78641
Companies
Profitability
  46902 , Companies
 46902
Companies

About the company's comparative indices

Legal address on the map
Keystone Hotel, Legal address on the map
Publications (0)