XCELSUS HOTELS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.10.2024)
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 Sabiedrība ar ierobežotu atbildību "XCELSUS HOTELS"
Legal form Limited liability company (SIA)
Registration number, date 40103495696, 28.12.2011
Register, Included in The Register Commercial register, 28.12.2011
SEPA identifier LV21ZZZ40103495696
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103495696 Is active 25.04.2012
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekavas pag., Rāmava, Dūņu iela 1, LV-2111 Previous addresses
Other registered in this address
Postal address Dūņu iela 1, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111
Registration certificate number, date Nr. K116862. 28.12.2011
Fixed capital Paid capital - 285.00 EUR (Registered in State Enterprise register 07.08.2023)
Activity code (NACE)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.08.2023
The State support The State support history  (Actual record: 12.01.2022)
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 09.10.2024
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 (12)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 10 14.25 EUR 142.50 EUR 50.00 % 07.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 10 14.25 EUR 142.50 EUR 50.00 % 07.08.2023
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2023 Germany Germany

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 89937 - 89963
 89937 - 89963
Net turnover
  37334 , Major
 37334 		Major
Profit or loss
  101826
 101826
Equity capital
  108976
 108976
Fixed assets
  13327
 13327
Balance
  23044 - 23045
 23044 - 23045
Tangible assets
  11155
 11155
Liquidity
  85256 - 85257 , Companies
 85256 - 85257 		Companies
Profitability
  29919 , Companies
 29919 		Companies

About the company's comparative indices

XCELSUS HOTELS mentioned in newspapers   XCELSUS HOTELS zo.lv catalogue
Legal address on the map
XCELSUS HOTELS Legal address on the map
Publications (0)