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
VAT identification number Status Registered Excluded
LV40003040166 Is active 23.05.1995
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
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)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Member of the Board/ Right of sole representation
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
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
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
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Member of the Council
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2019 Chairperson of the Council
Document country on the date of registration: Norway
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 Switzerland Norway

Type of control: on the basis of ownership

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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
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
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
To I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2022. year 
    2017., 2018., 2019., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020. year 
    2020. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 3407 - 3436
 3407 - 3436
Net turnover
  730 , Major
 730
Major
Profit or loss
  1087
 1087
Equity capital
  245
 245
Fixed assets
  102
 102
Balance
  111
 111
Tangible assets
  62
 62
Liquidity
  78628 - 78631 , Companies
 78628 - 78631
Companies
Profitability
  42640 , Companies
 42640
Companies
Registered capital * 64
 64

About the company's comparative indices

Legal address on the map
VIESNĪCA "LATVIJA" 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

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

"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%

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

"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.

“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.

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.

“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.