Carillon Aparthotel, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Carillon Aparthotel, SIA
Registration number, date	40103957148, 23.12.2015
VAT number	LV40103957148 from 28.05.2016 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 23.12.2015
Legal address	Elizabetes iela 23, Rīga, LV-1010 Check address owners
Fixed capital	7 000 000 EUR, registered payment 19.12.2024
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
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, €)	-177.57	-52.42	-20.41
Personal income tax (thousands, €)	1.85	0.63	0.34
Statutory social insurance contributions (thousands, €)	3.06	2.32	1.25
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Telpu noma
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Redakcija NACE 2.1	Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 25.02.2021	Latvia	Latvia
Control type: other
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Jointly with at least 1	24.03.2023
Natural person	Executive Board	Member of the Board	Jointly with at least 1	24.03.2023
Natural person	Executive Board	Member of the Board	Jointly with at least 1	24.03.2023

* 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
AmberStone Hotels, SIA Reg. no. 40203029320 Rīga, Elizabetes iela 23	100 %	7 000 000	€ 1	€ 7 000 000	Latvia	17.12.2024	19.12.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

AmberStone Hotels, SIA

Reg. no. 40203029320
Rīga, Elizabetes iela 23

100 %

7 000 000

€ 1

€ 7 000 000

Latvia

17.12.2024

19.12.2024

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