Lūdzu, autorizējieties, lai turpinātu
Audēju 11 Hotel, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Audēju 11 Hotel" |
| Registration number, date | 40203100773, 23.10.2017 |
| VAT number | LV40203100773 from 01.12.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2017 |
| Legal address | Vaļņu iela 49, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 57.74 | 54.43 | 50.64 |
| Personal income tax (thousands, €) | 0.75 | 0.75 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 1.22 | 1.23 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
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 | 05.12.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 05.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MV HOTELS INVEST"Reg. no. 40203101603
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 17.04.2018 | 23.04.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| A11H vad zin 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (192.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (183.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (191.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Audeju 11 Hotels vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| audeju 11 hotels vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| audeju 11 hotels vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.13 KB | 22.11.2019 | 20.11.2019 | 1 |
Articles of Association |
TIF | 82.62 KB | 22.11.2019 | 20.11.2019 | 2 |
Shareholders’ register |
TIF | 86.27 KB | 20.04.2018 | 17.04.2018 | 3 |
Articles of Association |
TIF | 28.14 KB | 20.10.2017 | 20.10.2017 | 1 |
Memorandum of Association |
TIF | 35.77 KB | 20.10.2017 | 20.10.2017 | 2 |
Shareholders’ register |
TIF | 83.63 KB | 20.10.2017 | 20.10.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 217.73 KB | 22.11.2019 | 20.11.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 39.81 KB | 22.11.2019 | 20.11.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.05 KB | 22.11.2019 | 20.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.03 KB | 22.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 773.28 KB | 20.04.2018 | 17.04.2018 | 24 |
Power of attorney, act of empowerment |
TIF | 29.73 KB | 20.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 23.10.2017 | 23.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.35 KB | 20.10.2017 | 20.10.2017 | 1 |
Application |
TIF | 217.17 KB | 20.10.2017 | 20.10.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.2 KB | 20.10.2017 | 20.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.05 KB | 20.10.2017 | 20.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 26.84 KB | 20.10.2017 | 20.10.2017 | 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