Radisson Hospitality Baltics, SIA

Basic data
Name Radisson Hospitality Baltics SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103300247, 15.06.2010
Register, Included in The Register Commercial register, 15.06.2010
SEPA identifier LV53ZZZ40103300247
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103300247 Is active 12.07.2010
Legal address Legal address: Rīga, Elizabetes iela 55, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 55, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K183013. 24.07.2018
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 23.02.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.12.2020
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 19.11.2024
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 (14)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2010 Member of the Board/ Together with at least 1
Document country on the date of registration: Ireland
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2015 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.09.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
25.09.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Netherlands
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Rezidor Hotels ApS(Registration number: 73337712)Amager Strandveg 60-64, 3rd floor, DK-2300 Copenhagen S, Dānija
From 01.02.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 23.02.2016
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 13.04.2018
Awards
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 79233 - 79252
 79233 - 79252
Net turnover
  7339 , Major
 7339
Major
Profit or loss
  11092
 11092
Equity capital
  9330
 9330
Fixed assets
  46406 - 46407
 46406 - 46407
Balance
  10612
 10612
Tangible assets
  42864 - 42865
 42864 - 42865
Liquidity
  41308 , Companies
 41308
Companies
Profitability
  487 - 9039 , Companies
 487 - 9039
Companies

About the company's comparative indices

Legal address on the map
Radisson Hospitality Baltics Legal address on the map
Publications (0)