Hotel Grand Palace, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
17 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hotel Grand Palace"
Registration number, date 40003378078, 05.02.1998
VAT number LV40003378078 from 20.02.1998 Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address Pils iela 12, Rīga, LV-1050 Check address owners
Fixed capital 2 000 000 EUR, registered payment 29.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (30.12.2021)
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 648.15 464.9 234.35
Personal income tax (thousands, €) 181.7 122.99 54.93
Statutory social insurance contributions (thousands, €) 304.02 245.78 172.24
Average employees count 46 41 31
Received COVID-19 downtime support 30.12.2021, 124.72 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2018
United Kingdom United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.04.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.02.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AS Schlossle Hotel Group

Reg. no. 10509288
Puhavaimu tn 13, Kesklinna linnaosa, Tallina, Harju maakond, 10123, Igaunija

100 % 2 000 000 € 1 € 2 000 000 Estonia 27.04.2021 29.04.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "PILS DEVELOPMENT" Until 09.12.2004 20 years ago

Historical addresses

Rīga, Dzirnavu iela 74/76 Until 18.02.1998 26 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report LAT 2023 PDF
Vadibas zinojums 2023.g. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022.g. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
HGP Vad bas zi ojums 2021 26 04 2022 LV PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums 2020 PDF
Vad bas Zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar go revidentu zi ojums PDF
Vadibas zinojums 18.05.20 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
Zv rin ta revidenta zi ojuma noraksts 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkariho revidentu zinojums 2017 3 PDF
Vad bas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums2017 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums HGP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 20.03.2014  TIF (1.27 MB)

2012

 Annual report 04.03.2013  TIF (1.11 MB)

2011

 Annual report 23.02.2012  TIF (1.14 MB)

2010

 Annual report 14.12.2011  TIF (1003.05 KB)

2009

 Annual report 01.03.2010  TIF (1.04 MB)

2008

 Annual report 04.03.2009  TIF (1.3 MB)

2007

 Annual report 18.04.2008  TIF (1020.8 KB)

2006

 Annual report 11.05.2007  TIF (558.23 KB)

2005

 Annual report 31.10.2006  TIF (447.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 27.04.2021 27.04.2021 1

Articles of Association

 DOC 87.5 KB 27.04.2021 16.03.2021 6

Regulations for the increase/reduction of the equity

 DOC 62 KB 17.03.2021 16.03.2021 2

Shareholders’ register

DOC 37 KB 05.03.2021 25.02.2021 1

Amendments to the Articles of Association

 DOC 87.5 KB 26.02.2021 25.02.2021 7

Articles of Association

 DOC 88 KB 26.02.2021 25.02.2021 6

Regulations for the increase/reduction of the equity

 DOC 64.5 KB 26.02.2021 25.02.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 98.11 KB 26.02.2021 24.02.2021 3

Shareholders’ register

TIF 262.71 KB 01.03.2021 10.12.2014 9

Articles of Association

 TIF 289.88 KB 01.03.2021 30.11.2014 6

Shareholders’ register

TIF 22.77 KB 13.12.2010 12.11.2010 2

Articles of Association

 TIF 204.77 KB 26.11.2010 30.11.2005 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 23.07.2021 23.07.2021 2

Application

 ASICE 62.06 KB 20.07.2021 19.07.2021 5

Justification supporting beneficial ownership disclosure statement

 PDF 50.92 KB 20.07.2021 14.07.2021 3

Application

 DOCX 44.19 KB 29.04.2021 29.04.2021 3

Application

 ASICE 55.66 KB 29.04.2021 29.04.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 29.04.2021 29.04.2021 2

Shareholders’ register

ASICE 24.47 KB 27.04.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 22.03.2021 22.03.2021 1

Articles of Association

 ASICE 41.4 KB 27.04.2021 16.03.2021 6

Application

 DOCX 45.39 KB 17.03.2021 16.03.2021 3

Application

 ASICE 56.73 KB 17.03.2021 16.03.2021 3

Protocols/decisions of a company/organisation

 DOC 66.5 KB 17.03.2021 16.03.2021 2

Protocols/decisions of a company/organisation

 ASICE 30.67 KB 17.03.2021 16.03.2021 2

Regulations for the increase/reduction of the equity

 ASICE 28.62 KB 17.03.2021 16.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 10.03.2021 10.03.2021 2

Application

 ASICE 55.57 KB 10.03.2021 09.03.2021 3

Application

 DOCX 44.06 KB 10.03.2021 09.03.2021 3

Shareholders’ register

ASICE 24.44 KB 05.03.2021 25.02.2021 1

Amendments to the Articles of Association

 ASICE 41.33 KB 26.02.2021 25.02.2021 7

Articles of Association

 ASICE 41.63 KB 26.02.2021 25.02.2021 6

Application of shareholders or third persons for the acquisition of shares

ASICE 24.57 KB 26.02.2021 25.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 38 KB 26.02.2021 25.02.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 46.48 KB 26.02.2021 25.02.2021 1

Power of attorney, act of empowerment

 ASICE 25.83 KB 26.02.2021 25.02.2021 1

Power of attorney, act of empowerment

 DOC 45 KB 26.02.2021 25.02.2021 1

Protocols/decisions of a company/organisation

 DOC 64.5 KB 26.02.2021 25.02.2021 2

Protocols/decisions of a company/organisation

 ASICE 30.34 KB 26.02.2021 25.02.2021 2

Regulations for the increase/reduction of the equity

 ASICE 29.06 KB 26.02.2021 25.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 15.10.2018 15.10.2018 2

Copy of the personal identification document

 TIF 163.34 KB 28.04.2021 26.09.2018 6

Statement regarding the beneficial owners

 TIF 110.54 KB 15.10.2018 10.09.2018 3

Power of attorney, act of empowerment

 TIF 152.27 KB 10.10.2018 30.06.2016 3

Power of attorney, act of empowerment

 TIF 487.45 KB 10.10.2018 10.06.2016 10

Copy of the personal identification document

 TIF 530.96 KB 28.04.2021 23.06.2015 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register