Daugava Hotels, SIA
Limited Liability 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.
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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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Daugava Hotels SIA |
| Registration number, date | 40203621996, 31.01.2025 |
| VAT number | LV40203621996 from 18.03.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2025 |
| Legal address | Aspazijas bulvāris 38, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 31.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| 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 31.01.2025 | Spain | Spain |
|
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 | Right to represent individually | 31.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
GESEUR HOTELS SLReg. no. 081947948
|
100 % | 10 000 | € 1 | € 10 000 | Spain | 31.01.2025 | 31.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.02.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 23.04.2025 )
Natural person
(from 25.02.2025 to 23.04.2025 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 274.4 KB | 30.01.2025 | 10.01.2025 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 445.06 KB | 18.02.2025 | 16.12.2024 | 20 |
Memorandum of Association |
TIF | 137.87 KB | 30.01.2025 | 16.12.2024 | 2 |
Articles of Association |
TIF | 25.81 KB | 24.01.2025 | 16.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 854.31 KB | 24.02.2025 | 07.02.2025 | 10 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 118.27 KB | 31.01.2025 | 30.01.2025 | 3 |
Application |
TIF | 673.87 KB | 30.01.2025 | 10.01.2025 | 15 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.47 KB | 24.01.2025 | 10.01.2025 | 3 |
Other documents |
TIF | 38.86 KB | 24.01.2025 | 10.01.2025 | 3 |
Consent of a member of the Board / executive director |
TIF | 256.6 KB | 27.01.2025 | 06.01.2025 | 9 |
Announcement regarding the legal address |
TIF | 17.79 KB | 24.01.2025 | 06.01.2025 | 1 |
Power of attorney, act of empowerment |
TIF | 51.86 KB | 24.01.2025 | 06.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 54.97 KB | 24.01.2025 | 17.12.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 445.22 KB | 18.02.2025 | 16.12.2024 | 20 |
Justification supporting beneficial ownership disclosure statement |
TIF | 466.24 KB | 24.01.2025 | 16.12.2024 | 20 |
Justification supporting beneficial ownership disclosure statement |
TIF | 673.64 KB | 24.01.2025 | 16.12.2024 | 32 |
Justification supporting beneficial ownership disclosure statement |
TIF | 996.05 KB | 24.01.2025 | 16.12.2024 | 49 |
Copy of the personal identification document |
TIF | 234.6 KB | 31.01.2025 | 12.12.2022 | 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