Konventa Sēta Hotel,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Konventa Sēta Hotel, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103241210, 30.07.2009
Register, Included in The Register Commercial register, 30.07.2009
SEPA identifier LV51ZZZ40103241210
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103241210 Is active 11.05.2010
Check in EU VAT register
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
Registration certificate number, date Nr. K141459. 01.10.2012
Fixed capital Paid capital - 16 000 000.00 EUR (Registered in State Enterprise register 04.07.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Other monetary intermediation (64.19, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.07.2023
The State support Yes
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67775104
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 (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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
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 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 (3)
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

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, Elizabetes iela 23
From 29.06.2023 16000000 1.00 EUR 16 000 000.00 EUR 100.00 % 04.07.2023
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 01.03.2021 Latvia Latvia

Type of control: on the basis of ownership

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)
16.06.2023

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

Comparative indices (2023 year)
Index Place
Age of the company * 75815 - 75841
 75815 - 75841
Net turnover
  11763 , Major
 11763 		Major
Profit or loss
  110671
 110671
Equity capital
  511
 511
Fixed assets
  575
 575
Balance
  910
 910
Tangible assets
  360
 360
Liquidity
  80004 - 80006 , Companies
 80004 - 80006 		Companies
Profitability
  82847 , Companies
 82847 		Companies

About the company's comparative indices

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