Promenade Hotel, SIA

Limited Liability Company, Average company
Place in branch
18 by turnover
14 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Promenade Hotel"
Registration number, date 42103050050, 25.03.2010
VAT number LV42103050050 from 30.03.2010 Europe VAT register
Register, date Commercial Register, 25.03.2010
Legal address Jūras iela 12, Liepāja, LV-3401 Check address owners
Fixed capital 802 845 EUR, registered payment 22.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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 (30.06.2021)
  • 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, €) 640.06 507.35 392.88
Personal income tax (thousands, €) 120.05 105.58 86.26
Statutory social insurance contributions (thousands, €) 272.44 238.82 196.68
Average employees count 63 66 59
Received COVID-19 downtime support 30.06.2021, 3 128.53 €
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 29.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   13.10.2017
* 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

Natural person

100 % 802 845 € 1 € 802 845 Latvia 22.12.2022 28.12.2022

Apply information changes

ML

"Promenade Hotel", SIA

Vecā ostmala 40, Liepāja, LV-3401 Check address owners

Viesnīcas

http://www.promenadehotel.lv

Historical addresses

Liepāja, Vecā ostmala 24 Until 27.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums PromenadeHotel PDF
Vadibas znojums Promenade Hotel PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
PromHot atzinums PDF
PromHot vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
PromHot Atzinums PDF
PromHot vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
PromHot Atzinums PDF
PromHot vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums Promenade hotel PDF
vadibas zinojums Promenade Hotel PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
PromHot revid.zinojums PDF
vadibas zinojums Promenade Hotel PDF

2016

 Annual report 01.05.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums Promenade hotel 2016 PDF
vadibas zinojums Promenade Hotel PDF

2015

 Annual report 01.05.2015 - 30.04.2016 31.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums promenade hotel PDF

2014

 Annual report 01.05.2014 - 30.04.2015 29.08.2015  ZIP €7.00
1_HTML izdruka HTML
PH vadibas zinojums PDF

2013

 Annual report 01.05.2013 - 30.04.2014 30.08.2014  ZIP
1_HTML izdruka HTML
PromHot vadibas zinojums PDF

2012

 Annual report 01.05.2012 - 30.04.2013 29.08.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.05.2011 - 30.04.2012 02.09.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PH PDF

2010

 Annual report 25.03.2010 - 30.04.2011 23.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.51 KB 28.12.2022 22.12.2022 1

Shareholders’ register

DOC 37 KB 24.11.2020 16.11.2020 1

Shareholders’ register

DOC 37 KB 24.11.2020 16.11.2020 1

Shareholders’ register

DOC 37.5 KB 29.01.2020 23.12.2019 1

Shareholders’ register

DOC 37.5 KB 29.01.2020 23.12.2019 1

Articles of Association

 TIF 68.08 KB 22.05.2018 07.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 65.35 KB 08.08.2018 10.04.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 65.62 KB 26.02.2018 23.02.2018 1

Shareholders’ register

TIF 124.79 KB 20.12.2017 19.12.2017 2

Articles of Association

 TIF 78.39 KB 20.12.2017 15.12.2017 2

Regulations for the increase/reduction of the equity

 TIF 27.54 KB 20.12.2017 15.12.2017 1

Articles of Association

 TIF 78.86 KB 12.10.2017 12.10.2017 2

Shareholders’ register

TIF 264.56 KB 10.10.2017 10.10.2017 3

Articles of Association

 TIF 50.24 KB 16.02.2017 06.02.2017 2

Shareholders’ register

TIF 110.71 KB 24.08.2016 11.08.2016 3

Articles of Association

 TIF 20.43 KB 18.04.2016 11.04.2016 1

Shareholders’ register

TIF 43.77 KB 18.04.2016 11.04.2016 2

Articles of Association

 TIF 12.07 KB 25.04.2013 18.04.2013 1

Shareholders’ register

TIF 6.42 KB 10.08.2011 05.08.2011 1

Articles of Association

 TIF 21.18 KB 29.03.2011 15.03.2011 1

Articles of Association

 TIF 20.27 KB 26.03.2010 18.03.2010 1

Memorandum of Association

 TIF 24.6 KB 26.03.2010 18.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.54 KB 28.12.2022 22.12.2022 3

Decisions / letters / protocols of public notaries

 RTF 189.83 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 24.11.2020 24.11.2020 2

Application

 EDOC 47.77 KB 24.11.2020 17.11.2020 1

Application

 DOCX 42.28 KB 24.11.2020 17.11.2020 1

Application

 DOCX 42.28 KB 24.11.2020 17.11.2020 1

Shareholders’ register

EDOC 19.3 KB 24.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.5 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 29.01.2020 29.01.2020 2

Application

 EDOC 54.5 KB 29.01.2020 23.12.2019 6

Application

 DOCX 45.59 KB 29.01.2020 23.12.2019 6

Application

 DOCX 45.59 KB 29.01.2020 23.12.2019 6

Protocols/decisions of a company/organisation

 EDOC 22.54 KB 29.01.2020 23.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 12.78 KB 29.01.2020 23.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 12.78 KB 29.01.2020 23.12.2019 1

Shareholders’ register

EDOC 34.21 KB 29.01.2020 23.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.03 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 18.04.2019 18.04.2019 2

Statement regarding the beneficial owners

 TIF 82.51 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 09.08.2018 09.08.2018 2

Application

 TIF 175.65 KB 08.08.2018 03.08.2018 4

Decisions / letters / protocols of public notaries

 RTF 189.96 KB 25.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 25.05.2018 25.05.2018 1

Protocols/decisions of a company/organisation

 TIF 67.9 KB 22.05.2018 07.05.2018 2

Application

 TIF 334.52 KB 11.05.2018 07.05.2018 5

Protocols/decisions of a company/organisation

 TIF 19.51 KB 08.08.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 188.92 KB 01.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 01.03.2018 01.03.2018 1

Cover letter

 TIF 17.29 KB 26.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 194.48 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.62 KB 22.12.2017 22.12.2017 2

Application

 TIF 551.3 KB 20.12.2017 19.12.2017 4

Statement regarding the beneficial owners

 TIF 24.87 KB 20.12.2017 19.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 23.76 KB 20.12.2017 18.12.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.01 KB 20.12.2017 15.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 24.18 KB 20.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

 TIF 87.91 KB 20.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.2 KB 13.10.2017 13.10.2017 2

Application

 TIF 462.5 KB 12.10.2017 12.10.2017 6

Protocols/decisions of a company/organisation

 TIF 62.6 KB 12.10.2017 12.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 11.10.2017 11.10.2017 2

Application

 TIF 378.83 KB 10.10.2017 10.10.2017 4

Decisions / letters / protocols of public notaries

 TIF 41.94 KB 16.02.2017 16.02.2017 1

Application

 TIF 182.04 KB 16.02.2017 06.02.2017 2

Protocols/decisions of a company/organisation

 TIF 58.43 KB 16.02.2017 06.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 52.28 KB 24.08.2016 23.08.2016 1

Application

 TIF 171.4 KB 24.08.2016 11.08.2016 2

Application

 TIF 90.69 KB 18.04.2016 11.04.2016 2

Protocols/decisions of a company/organisation

 TIF 33.02 KB 18.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 22.43 KB 25.04.2013 24.04.2013 1

Application

 TIF 67.76 KB 25.04.2013 18.04.2013 3

Protocols/decisions of a company/organisation

 TIF 12.11 KB 25.04.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 20.55 KB 28.02.2013 27.02.2013 1

Application

 TIF 44.86 KB 28.02.2013 18.02.2013 2

Confirmation or consent to legal address

 TIF 6.77 KB 28.02.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 21.26 KB 10.08.2011 10.08.2011 1

Application

 TIF 44.04 KB 10.08.2011 05.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 30.29 KB 29.03.2011 29.03.2011 1

Application

 TIF 61.77 KB 29.03.2011 15.03.2011 2

Protocols/decisions of a company/organisation

 TIF 15.13 KB 29.03.2011 28.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.72 KB 18.06.2010 27.05.2010 2

Application

 TIF 139.47 KB 18.06.2010 20.05.2010 5

Protocols/decisions of a company/organisation

 TIF 16.76 KB 18.06.2010 20.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.36 KB 26.03.2010 25.03.2010 1

Registration certificates

 TIF 51.08 KB 26.03.2010 25.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16 KB 26.03.2010 23.03.2010 1

Announcement regarding the legal address

 TIF 5.84 KB 26.03.2010 18.03.2010 1

Application

 TIF 149.99 KB 26.03.2010 18.03.2010 4

Decisions / letters / protocols of public notaries

 TIF 45.23 KB 18.04.2016 18.04.2001 1
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