Cēsis Hotel, SIA
Limited Liability Company, Micro company
Place in branch
266 by turnover
120 by profit
152 by paid taxes
51 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cēsis Hotel" |
| Registration number, date | 44103059518, 28.05.2010 |
| VAT number | None (excluded 27.08.2013) Europe VAT register |
| Register, date | Commercial Register, 28.05.2010 |
| Legal address | Lielā Skolas iela 7, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2016 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 1 151.98 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 149.44 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 146.64 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 143.97 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 091.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 089.72 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 087.75 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 084.31 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 081.38 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 078.20 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 075.64 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 072.56 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 069.83 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 067.22 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 063.91 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 061.35 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 009.08 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 1 007.12 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 1 004.59 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 001.93 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 998.93 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 992.19 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 983.29 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 978.12 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 966.33 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 954.83 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 941.99 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 929.46 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 662.49 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 652.61 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 642.43 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 632.57 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 374.80 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.01.2019 | 1 439.67 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 936.70 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 911.29 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 885.07 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 859.69 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 872.82 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 861.95 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 865.93 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 837.68 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 480.77 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 444.84 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 591.62 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 587.82 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 625.76 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 388.87 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 153.57 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 917.72 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 623.20 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 400.70 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 167.90 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 937.90 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 08.07.2016 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 21.06.2016 | 08.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PARGAUJA LV" | Until 25.10.2012 | 12 years ago |
|---|
Historical addresses
| Pārgaujas nov., Raiskuma pag., "Briedīši" | Until 11.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (89.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (101.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (88.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 30d177c7 4778 4680 b9a9 e9e90886cb87 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (87.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CH.Vadibas.zinojums.2014 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CH.Vadibas.zinojums.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CH.Vadibas.zinojums.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CH.Vadibas.zinojums.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CH.Vadibas.zinojums.2012 | |||||
2011 |
Annual report | 14.09.2012 | TIF (509.59 KB) | ||
2010 |
Annual report | 14.09.2012 | TIF (522.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.3 KB | 05.06.2018 | 21.06.2016 | 1 |
Articles of Association |
TIF | 21.36 KB | 05.06.2018 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 40.39 KB | 05.06.2018 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.84 KB | 22.04.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 21.91 KB | 22.04.2013 | 12.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.53 KB | 19.04.2013 | 12.04.2013 | 1 |
Shareholders’ register |
TIF | 17.67 KB | 19.04.2013 | 12.04.2013 | 1 |
Shareholders’ register |
TIF | 23.85 KB | 16.04.2013 | 03.04.2013 | 1 |
Articles of Association |
TIF | 18.18 KB | 25.10.2012 | 04.10.2012 | 1 |
Articles of Association |
TIF | 18.13 KB | 03.06.2010 | 10.05.2010 | 1 |
Memorandum of Association |
TIF | 23.19 KB | 03.06.2010 | 10.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.99 KB | 05.06.2018 | 08.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.31 KB | 05.06.2018 | 22.06.2016 | 2 |
Application |
TIF | 180.26 KB | 05.06.2018 | 21.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.11 KB | 05.06.2018 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.69 KB | 27.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 22.04.2013 | 19.04.2013 | 2 |
Application |
TIF | 98.6 KB | 22.04.2013 | 12.04.2013 | 2 |
Owner’s decisions |
TIF | 34.62 KB | 22.04.2013 | 12.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.97 KB | 19.04.2013 | 12.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.96 KB | 19.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.04 KB | 16.04.2013 | 11.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 19.04 KB | 16.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 143.55 KB | 16.04.2013 | 03.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 18.71 KB | 16.04.2013 | 03.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.76 KB | 16.04.2013 | 03.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.57 KB | 16.04.2013 | 03.04.2013 | 1 |
Owner’s decisions |
TIF | 25.72 KB | 16.04.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 25.10.2012 | 25.10.2012 | 1 |
Registration certificates |
TIF | 29.87 KB | 25.10.2012 | 25.10.2012 | 1 |
Application |
TIF | 111.71 KB | 25.10.2012 | 04.10.2012 | 3 |
Owner’s decisions |
TIF | 14.18 KB | 25.10.2012 | 04.10.2012 | 1 |
Registration certificates |
TIF | 26.12 KB | 16.04.2013 | 28.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 03.06.2010 | 28.05.2010 | 1 |
Registration certificates |
TIF | 54.79 KB | 03.06.2010 | 28.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 03.06.2010 | 13.05.2010 | 1 |
Application |
TIF | 326.55 KB | 03.06.2010 | 10.05.2010 | 5 |
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