VIESNĪCA "LATVIJA", SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
4 by profit
1 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIESNĪCA "LATVIJA""
Registration number, date 40003040166, 03.12.1991
VAT number LV40003040166 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 17.05.2004
Legal address Elizabetes iela 55, Rīga, LV-1010 Check address owners
Fixed capital 10 000 000 EUR, registered payment 23.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (23.12.2021)
  • 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, €) 4940.59 3344.52 1360.72
Personal income tax (thousands, €) 861.23 583.91 303.03
Statutory social insurance contributions (thousands, €) 1693.92 1176.14 618.1
Average employees count 265 216 146
Received COVID-19 downtime support 23.12.2021, 27 205.55 €
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 14.12.2020
United Kingdom Norway

Control type: other

Natural person From 01.04.2019
Switzerland Norway

Control type: on grounds of the property right

Natural person From 01.04.2019
Switzerland Norway

Control type: on grounds of the property right

Natural person From 01.04.2019
United Kingdom Norway

Control type: other

Control type: other

Control type: other

Control type: other

Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2019
* 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

LINSTOW AS

Reg. no. 981354400
Ullevalsveien 68, 0454 Oslo, Norvēģija

100 % 10 000 000 € 1 € 10 000 000 Norway 09.04.2024 23.04.2024

Historical company names

AS "VIESNĪCA "LATVIJA"" Until 23.04.2024 2 months ago
Akciju sabiedrība "VIESNĪCA "LATVIJA"" Until 17.05.2004 20 years ago
Valsts uzņēmums viesnīca "LATVIJA" Until 25.04.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
FS Latvija 2023 LAT vadibas zinojums ASICE
VIESN CA LATVIJA GP un revidentu zinojums 2023 ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
RIXZL vadibas zinojums 2022 DOCX
VIESNICA LATVIJA revidentu zinojums 2022 esigned PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
1 HL MB minutes 27 04 2022 PDF
Viesnica Latvija revidentu zinojums 2021 esigned PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums LAtvija 2020 PDF
Viesnica Latvija revidentu zinojums 2020 esigned PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
FS Latvija 2019 LV FINAL electronically signed vadibas zinojums PDF
Viesnica Latvija revidentu zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Auditoru zinojums RIXZL 2017 PDF
Vadibas zinojums RIXZL 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
RIXZL Vadibas zinojums PDF
Revidentazinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 RIZXL 2015 Lat PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums RIXZL 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
RIXZL Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 11.05.2010  TIF (1.04 MB)

2008

 Annual report 07.05.2009  TIF (1.19 MB)

2007

 Annual report 18.06.2008  TIF (1.22 MB)

2006

 Annual report 30.05.2007  TIF (593.76 KB)

2005

 Annual report 10.06.2006  PDF (552.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.06 KB 11.04.2024 09.04.2024 3

Articles of Association

 PDF 212.68 KB 10.04.2024 26.02.2024 2

Regulations for the increase/reduction of the equity

 PDF 193.52 KB 29.02.2024 26.02.2024 1

Articles of Association

 TIF 293.96 KB 29.06.2022 15.06.2022 10

Articles of Association

 TIF 280.93 KB 01.07.2020 11.06.2020 10

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

TIF 173.5 KB 25.07.2019 27.06.2019 8

Articles of Association

 TIF 301.79 KB 07.06.2017 24.05.2017 9

Articles of Association

 TIF 545.66 KB 27.05.2011 14.05.2010 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 410.81 KB 18.04.2024 18.04.2024 20

Application

 PDF 272.55 KB 10.04.2024 09.04.2024 3

Application

 PDF 253.64 KB 10.04.2024 09.04.2024 2

Decisions / letters / protocols of public notaries

 TIF 254.33 KB 11.03.2024 11.03.2024 5

Protocols/decisions of a company/organisation

 PDF 240.48 KB 10.04.2024 26.02.2024 4

Application

 PDF 278.4 KB 29.02.2024 26.02.2024 1

Protocols/decisions of a company/organisation

 PDF 287.1 KB 29.02.2024 26.02.2024 1

Power of attorney, act of empowerment

 PDF 1.29 MB 10.04.2024 15.02.2024 8

Application

 PDF 495.86 KB 11.03.2024 12.02.2024 18

Justification supporting beneficial ownership disclosure statement

 EDOC 839.78 KB 11.03.2024 12.12.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 792.07 KB 11.03.2024 12.12.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.09 MB 11.03.2024 12.12.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.88 MB 11.03.2024 11.12.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.23 MB 06.03.2024 07.11.2023 8

Statement regarding the beneficial owners

 PDF 134.16 KB 07.07.2023 03.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 30.06.2022 30.06.2022 2

Application

 TIF 67.22 KB 29.06.2022 28.06.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.69 KB 20.06.2022 20.06.2022 2

Protocols/decisions of a company/organisation

 TIF 127.89 KB 29.06.2022 15.06.2022 6

Statement regarding the beneficial owners

 PDF 130.5 KB 20.06.2022 14.06.2022 1

Statement regarding the beneficial owners

 PDF 130.5 KB 20.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

 RTF 193.88 KB 01.12.2021 01.12.2021 2

Decisions / letters / protocols of public notaries

 RTF 193.88 KB 01.12.2021 01.12.2021 2

Application

 PDF 134.19 KB 01.12.2021 25.11.2021 1

Application

 PDF 134.19 KB 01.12.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67.36 KB 14.12.2020 14.12.2020 4

Application

 PDF 321.35 KB 14.12.2020 08.12.2020 1

Application

 PDF 291.23 KB 14.12.2020 08.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 54.28 KB 14.12.2020 08.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 84.89 KB 14.12.2020 08.12.2020 1

Power of attorney, act of empowerment

 PDF 112.47 KB 14.12.2020 08.12.2020 1

Power of attorney, act of empowerment

 PDF 81.88 KB 14.12.2020 08.12.2020 1

Justification supporting beneficial ownership disclosure statement

 JPG 491.78 KB 14.12.2020 04.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 526.52 KB 14.12.2020 02.12.2020 5

Justification supporting beneficial ownership disclosure statement

 PDF 496.23 KB 14.12.2020 02.12.2020 5

Justification supporting beneficial ownership disclosure statement

 PDF 2.28 MB 14.12.2020 02.12.2020 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.83 MB 14.12.2020 02.12.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.85 MB 14.12.2020 02.12.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.47 MB 14.12.2020 02.12.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.92 MB 14.12.2020 02.12.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.54 MB 14.12.2020 02.12.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 7.2 MB 14.12.2020 02.12.2020 21

Justification supporting beneficial ownership disclosure statement

 EDOC 6.47 MB 14.12.2020 02.12.2020 21

Copy of the personal identification document

 PDF 959.9 KB 14.12.2020 02.12.2020 5

Copy of the personal identification document

 EDOC 734.85 KB 14.12.2020 02.12.2020 5

Justification supporting beneficial ownership disclosure statement

 EDOC 200.41 KB 14.12.2020 15.09.2020 4

Justification supporting beneficial ownership disclosure statement

 PDF 303.52 KB 14.12.2020 15.09.2020 4

Copy of the personal identification document

 EDOC 1.22 MB 14.12.2020 15.09.2020 9

Copy of the personal identification document

 PDF 1.47 MB 14.12.2020 15.09.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 245.28 KB 14.12.2020 14.09.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 430.66 KB 14.12.2020 14.09.2020 2

Justification supporting beneficial ownership disclosure statement

 DOCX 16.16 KB 14.12.2020 14.09.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 143.1 KB 14.12.2020 28.08.2020 6

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.12.2020 28.08.2020 6

Justification supporting beneficial ownership disclosure statement

 EDOC 151.99 KB 14.12.2020 28.08.2020 6

Decisions / letters / protocols of public notaries

 EDOC 35.77 KB 03.07.2020 03.07.2020 2

Application

 TIF 157.28 KB 01.07.2020 26.06.2020 4

List of members of the Board / Supervisory Board

 TIF 16.31 KB 01.07.2020 26.06.2020 1

Consent of members of the supervisory board

 TIF 31.49 KB 01.07.2020 11.06.2020 1

Protocols/decisions of a company/organisation

 TIF 72.34 KB 01.07.2020 11.06.2020 3

Protocols/decisions of a company/organisation

 TIF 186.27 KB 01.07.2020 11.06.2020 7

Decisions / letters / protocols of public notaries

 EDOC 71.25 KB 16.08.2019 16.08.2019 3

Application

 TIF 133.88 KB 15.08.2019 13.08.2019 4

Justification supporting beneficial ownership disclosure statement

 TIF 84.42 KB 14.08.2019 08.08.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 106.1 KB 15.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 111.32 KB 15.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 81.46 KB 15.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 83.45 KB 15.08.2019 07.08.2019 6

Application

 TIF 355.17 KB 12.07.2019 11.07.2019 8

Consent of a member of the Board / executive director

 TIF 117.04 KB 12.07.2019 27.06.2019 5

Consent of a member of the Board / executive director

 TIF 109.74 KB 12.07.2019 27.06.2019 4

List of members of the Board / Supervisory Board

 TIF 17.83 KB 12.07.2019 27.06.2019 1

List of members of the Board / Supervisory Board

 TIF 16.52 KB 12.07.2019 27.06.2019 1

Power of attorney, act of empowerment

 TIF 47.73 KB 12.07.2019 27.06.2019 1

Consent of a member of the Board / executive director

 TIF 68.81 KB 12.07.2019 26.06.2019 3

Consent of members of the supervisory board

 TIF 33.45 KB 12.07.2019 26.06.2019 1

Consent of members of the supervisory board

 TIF 32.02 KB 12.07.2019 26.06.2019 1

Consent of members of the supervisory board

 TIF 29.12 KB 12.07.2019 26.06.2019 1

Consent of members of the supervisory board

 TIF 33.13 KB 12.07.2019 26.06.2019 1

Protocols/decisions of a company/organisation

 TIF 199.74 KB 12.07.2019 26.06.2019 7

Protocols/decisions of a company/organisation

 TIF 221.43 KB 12.07.2019 26.06.2019 6

Copy of the personal identification document

 TIF 240.69 KB 14.08.2019 02.04.2019 8

Decisions / letters / protocols of public notaries

 EDOC 36.24 KB 01.04.2019 01.04.2019 3

Power of attorney, act of empowerment

 TIF 48.88 KB 29.03.2019 25.03.2019 1

Statement regarding the beneficial owners

 TIF 346.45 KB 29.03.2019 22.03.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 164.84 KB 25.07.2019 15.03.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 160.82 KB 25.07.2019 15.03.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 170.67 KB 25.07.2019 15.03.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 169.26 KB 25.07.2019 15.03.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 159.32 KB 25.07.2019 15.03.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 206.91 KB 25.07.2019 19.04.2018 11

Justification supporting beneficial ownership disclosure statement

 TIF 132.91 KB 25.07.2019 19.04.2018 6

Decisions / letters / protocols of public notaries

 EDOC 39.97 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.5 KB 10.01.2018 10.01.2018 2

Statement regarding the beneficial owners

 TIF 119.18 KB 08.01.2018 03.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 08.06.2017 08.06.2017 1

Registration certificate of a foreign organisation and translation thereof

 TIF 218.71 KB 07.06.2017 31.05.2017 10

Application

 TIF 101.89 KB 07.06.2017 30.05.2017 3

Power of attorney, act of empowerment

 TIF 53.45 KB 07.06.2017 24.05.2017 1

Protocols/decisions of a company/organisation

 TIF 178.27 KB 07.06.2017 24.05.2017 6

Decisions / letters / protocols of public notaries

 EDOC 67.42 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.69 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.69 KB 09.09.2016 09.09.2016 2

Copy of the personal identification document

 TIF 259.17 KB 14.08.2019 11.04.2016 8

Justification supporting beneficial ownership disclosure statement

 TIF 85.72 KB 14.08.2019 22.12.2015 5

Copy of the personal identification document

 TIF 232.23 KB 14.08.2019 30.10.2012 8
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