VIESNĪCA "LATVIJA", AS
Basic data | |||||||||||||
Name | AS "VIESNĪCA "LATVIJA"" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003040166, 03.12.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 17.05.2004 | ||||||||||||
SEPA identifier | LV75ZZZ40003040166 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Elizabetes iela 55, LV-1010 Other registered in this address | ||||||||||||
Postal address | Elizabetes iela 55, Rīga, LV-1010 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. C33251. 17.05.2004 | ||||||||||||
Fixed capital |
Paid capital - 18 212 759.00 EUR (Registered in State Enterprise register 10.12.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 11.03.2024 | ||||||||||||
Creditor notifications | Yes (Actual record: 29.02.2024) | ||||||||||||
The State support | The State support history (Actual record: 26.01.2022) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 20.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67772222 |
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 (33) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 10.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 10.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.05.2017 |
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 , 11.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 11.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
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 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2004 , Dependency Statement , , 29.04.2005 | Dependency Statement | 29.04.2005 | |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2003 , Dependency Statement , , 27.04.2004 | Dependency Statement | 27.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Dependency Statement , , 30.04.2003 | Dependency Statement | 30.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 06.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 06.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 28.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 28.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 |
2022 | Sign in | ||
2021 | |||
Sign in |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.08.2019 |
Member 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 16.08.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.08.2019 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Sweden |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.07.2020 |
Deputy chairperson of the Council |
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Document country on the date of registration: Norway | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.08.2019 |
Member of the Council |
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Document country on the date of registration: Norway | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.08.2019 |
Chairperson of the Council |
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Document country on the date of registration: Norway |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
LINSTOW AS(Registration number: 981354400)Stranden 3B, 0118, Oslo, Norvēģija The shares are pledged. Commercial pledge act 100185671, 100185672 | |||||
From 10.12.2014 | 18212759 | 1.00 EUR | 18 212 759.00 EUR | 100.00 % | |
Document country on the date of registration: Norway |
Actual data. List of beneficial owners (5) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.12.2020 | United Kingdom | Norway | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 01.04.2019 | Switzerland | Norway | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 01.04.2019 | Switzerland | Norway | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 01.04.2019 | United Kingdom | Norway | |
Type of control: other Type of control: other Type of control: other Type of control: other Sign in |
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Beneficial owner is a minor | |||
From 14.12.2020 | |||
Type of control: other Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
14.12.2020 |
From Type of control: through a legal entity as a founder |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 3407 - 3436 | 3407 - 3436 | ||
Net turnover
730 , Major
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730 |
Major | |
Profit or loss
1087
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1087 |
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Equity capital
245
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245 |
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Fixed assets
102
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102 |
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Balance
111
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111 |
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Tangible assets
62
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62 |
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Liquidity
78628 - 78631 , Companies
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78628 - 78631 |
Companies | |
Profitability
42640 , Companies
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42640 |
Companies | |
Registered capital * 64 | 64 | ||
About the company's comparative indices |
Legal address on the map |
Publications (8) | |
Samazinās viesnīcas "Latvija" pamatkapitālu | 01.03.2024 06:43 |
AS “Viesnīca “Latvija”” publicējusi paziņojumu saviem kreditoriem, informējot par plāniem samazināt uzņēmuma pamatkapitālu |
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Pērn viesnīca "Latvija" atkal strādājusi ar peļņu | 26.04.2023 07:35 |
Lai arī AS “Viesnīca “Latvija”” vēl nav izdevies atgūt pirmspandēmijas laika apgrozījuma līmeni, 2022. gadā viesnīcas apgrozījums pēc iepriekš piedzīvotā ievērojamā krituma būtiski pieaudzis |
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"Viesnīca Latvija" noslodze viesnīcā pērn bijusi 18,7% | 23.05.2022 09:45 |
Viesnīca Latvija” iesniegtajā vadības ziņojumā norādījusi, ka pandēmijas ietekmes rezultātā vidējā gada noslodze viesnīcā pērn bija 18,7% |
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Viesnīcai "Latvija" pērn 3,12 milj. EUR zaudējumi | 18.06.2021 07:23 |
Salīdzinot ar 2019.gadu, kad AS “Viesnīca Latvija” apgrozīja 21,59 milj. EUR, pērn viesnīcas apgrozījums samazinājās līdz 6,89 milj. EUR |
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"Viesnīca Latvija" 2019.gadā apgrozījusi 21,59 milj.EUR | 09.06.2020 08:27 |
Aizvadītajā gadā AS “Viesnīca Latvija” piedzīvojusi apgrozījuma kritumu. Ja 2018.gadā tā apgrozīja 23,89 milj.EUR, tad pērn tie bijuši 21,59 milj.EUR. |
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“Viesnīcas “Latvija”” apgrozījums 2018. gadā pieaudzis par 4,8% | 14.05.2019 07:58 |
AS “Viesnīca “Latvija”” pagājušajā gadā turpinājusi attīstīties, tās apgrozījumam sasniedzot 23,886 miljonus eiro, kas bija par 4,8% jeb 1,085 miljonu eiro vairāk nekā 2017. gadā, ziņo “Lursoft” Klientu portfelis. |
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Viesnīcas “Radisson Blu Hotel Elizabete” pārvaldītājs reģistrējis jaunu komercķīlu | 17.12.2018 11:32 |
Viesnīcas “Radisson Blu Hotel Elizabete” pārvaldītājs SIA “Elizabetes Centrs” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 23,27 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |
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“Viesnīca “Latvija”” apgrozījums 2017.gadā - 22,801 miljons eiro | 24.05.2018 07:59 |
AS “Viesnīca “Latvija”” pagājušajā gadā darbojusies veiksmīgi, tās apgrozījumam sasniedzot 22,801 miljonu eiro, kas bija par 7,6% vairāk nekā gadu iepriekš, ziņo “Lursoft” Klientu portfelis. |