Islande Hotel, SIA

Limited Liability Company, Average company
Place in branch
12 by turnover
16 by profit
5 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Islande Hotel"
Registration number, date 40003576416, 07.01.2002
VAT number LV40003576416 from 21.01.2002 Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Ķīpsalas iela 2, Rīga, LV-1048 Check address owners
Fixed capital 3 314 099 EUR, registered payment 07.12.2021
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (28.12.2021)
  • 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, €) 1133.19 1052.04 458.6
Personal income tax (thousands, €) 276.91 235.92 126.2
Statutory social insurance contributions (thousands, €) 580.48 523.16 285.26
Average employees count 88 79 68
Received COVID-19 downtime support 28.12.2021, 10 940.70 €
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 29.03.2018
Latvia Russian Federation

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   15.12.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   07.07.2021
* 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 % 3 314 099 € 1 € 3 314 099 Russian Federation 30.11.2021 07.12.2021

Apply information changes

ML

"Islande Hotel", SIA

Ķīpsalas 2, Rīga, LV-1048 Check address owners

Viesnīcas

www.islandehotel.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Hotel Islande" Until 22.09.2005 19 years ago

Historical addresses

Rīga, Skolas iela 11-201 Until 22.09.2005 19 years ago
Rīga, Ķīpsalas iela 20 Until 21.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibaszin077 PDF
revidenti078 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.09.2022  ZIP €11.00
Annual report 2021 PDF
Neatkrevzinojums825 PDF
Vadibaszinojums824 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.10.2021  ZIP €11.00
Annual report 2020 PDF
Rev.zin2020632 PDF
Vad.zin2020631 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadzin2019509 PDF
Zvrevzin2020511 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin223 PDF
Zv.rev.zin229 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentuzinojums086 PDF
Vad.zinojums084 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums PDF
VZ PDF

2015

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

2014

 Annual report 08.05.2015  TIF (3.13 MB) €7.00

2013

 Annual report 20.05.2014  TIF (1.12 MB)

2012

 Annual report 08.07.2013  TIF (1.14 MB)

2011

 Annual report 02.08.2012  TIF (1.12 MB)

2010

 Annual report 12.08.2011  TIF (1.12 MB)

2009

 Annual report 30.04.2010  TIF (845.97 KB)

2008

 Annual report 19.06.2009  TIF (850.57 KB)

2007

 Annual report 14.05.2008  TIF (1.45 MB)

2006

 Annual report 24.05.2007  TIF (429.48 KB)

2005

 Annual report 01.12.2006  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

 Annual report 10.08.2006  PDF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.6 KB 15.12.2022 13.12.2022 1

Articles of Association

 EDOC 31.87 KB 15.12.2022 13.12.2022 1

Shareholders’ register

TIF 185.14 KB 06.12.2021 09.09.2016 4

Articles of Association

 TIF 24.03 KB 06.12.2021 15.06.2015 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

 EDOC 62.1 KB 07.12.2021 07.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 07.07.2021 07.07.2021 2

Application

 EDOC 18.65 KB 07.07.2021 05.07.2021 1

Application

 DOCX 12.54 KB 07.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 19.11.2019 19.11.2019 2

Application

 TIF 249.02 KB 15.11.2019 15.11.2019 8

Protocols/decisions of a company/organisation

 TIF 99.12 KB 15.11.2019 15.11.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 20.02.2019 20.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 20.02.2019 20.02.2019 2

State Revenue Service decisions/letters/statements

 EDOC 81.43 KB 20.02.2019 19.02.2019 1

State Revenue Service decisions/letters/statements

 EDOC 64.83 KB 18.02.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.78 KB 29.03.2018 29.03.2018 2

Statement regarding the beneficial owners

 TIF 73.55 KB 14.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.21 KB 09.11.2017 09.11.2017 2

Power of attorney, act of empowerment

 TIF 25.62 KB 09.11.2017 07.11.2017 1

Application

 TIF 151.11 KB 08.11.2017 07.11.2017 4

Consent of a member of the Board / executive director

 TIF 56.35 KB 08.11.2017 07.11.2017 3

Protocols/decisions of a company/organisation

 TIF 97.42 KB 08.11.2017 07.11.2017 4

Orders/request/cover notes of court bailiffs

 EDOC 306.09 KB 29.01.2014 29.01.2014 1

Orders/request/cover notes of court bailiffs

 PDF 303.12 KB 29.01.2014 29.01.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 325.49 KB 28.01.2014 28.01.2014 2

Orders/request/cover notes of court bailiffs

 PDF 323.15 KB 28.01.2014 28.01.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.32 KB 20.12.2013 20.12.2013 2

Decisions / letters / protocols of public notaries

 EDOC 74.11 KB 19.12.2013 19.12.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 304.9 KB 17.12.2013 16.12.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 269.92 KB 16.12.2013 16.12.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.72 KB 11.12.2013 11.12.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.1 KB 11.12.2013 11.12.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.42 KB 11.12.2013 11.12.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.33 KB 11.12.2013 11.12.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.37 KB 08.11.2013 08.11.2013 4

Orders/request/cover notes of court bailiffs

 EDOC 325.19 KB 05.11.2013 04.11.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.37 KB 14.10.2013 14.10.2013 1

Decisions / letters / protocols of public notaries

 RTF 182.74 KB 14.10.2013 14.10.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 308.3 KB 09.10.2013 09.10.2013 1

Orders/request/cover notes of court bailiffs

 PDF 305.37 KB 09.10.2013 09.10.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.05 KB 18.09.2013 18.09.2013 1

Decisions / letters / protocols of public notaries

 RTF 182.1 KB 18.09.2013 18.09.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 311.07 KB 13.09.2013 13.09.2013 2

Orders/request/cover notes of court bailiffs

 PDF 308.47 KB 13.09.2013 13.09.2013 2

Decisions / letters / protocols of public notaries

 EDOC 74.69 KB 11.07.2013 11.07.2013 3

Decisions / letters / protocols of public notaries

 RTF 206.6 KB 07.02.2013 07.02.2013 3

Decisions / letters / protocols of public notaries

 EDOC 1.32 MB 07.02.2013 07.02.2013 3

Orders/request/cover notes of court bailiffs

 DOC 956 KB 05.02.2013 04.02.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 1.79 MB 05.02.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

 EDOC 170.89 KB 20.04.2012 20.04.2012 5

Orders/request/cover notes of court bailiffs

 EDOC 300 KB 18.04.2012 18.04.2012 1

Decisions / letters / protocols of public notaries

 EDOC 123.08 KB 04.11.2011 04.11.2011 5

Bank statements or other document regarding the payment of the equity

TIF 33.11 KB 02.11.2011 11.12.2001 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