LEGENDHOTELS LATVIJA, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
9 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LEGENDHOTELS LATVIJA"
Registration number, date 40103223291, 02.04.2009
VAT number LV40103223291 from 15.06.2009 Europe VAT register
Register, date Commercial Register, 02.04.2009
Legal address Dzirnavu iela 33, Rīga, LV-1010 Check address owners
Fixed capital 107 840 EUR, registered payment 13.06.2020
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
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (06.01.2022)
  • 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, €) 1041.75 644.86 201.23
Personal income tax (thousands, €) 245.87 188.53 61.92
Statutory social insurance contributions (thousands, €) 546.99 381.11 144.3
Average employees count 78 60 49
Received COVID-19 downtime support 06.01.2022, 17 209.01 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

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 27.11.2018
Estonia Estonia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.11.2018
* 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

OU Legend H & S

Reg. no. 11608331
Harju maakond, Tallina, Kesklinna linnaosa, Kentmanni tn 6-12, 10116, Igaunija

100 % 107 840 € 1 € 107 840 Estonia 15.05.2020 13.06.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "ALBERT MANAGEMENT" Until 08.12.2016 8 years ago

Historical addresses

Rīga, Vidus iela 4-16 Until 29.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Rev zin GP Legendhotel 2023 LV EDOC
Vadibas zinojums 2023 eds PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Legendhotel 2022 EDOC
Vadibas zinojums 2022 EDS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Legendhotel 2021 EDOC
vadibas zinojums eds 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums Legend hotel 2020 EDOC
Vadibas zin ojums 2020 VID ASICE

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas apliec. bez pielik. 2019 ASICE
Zinojums Legendhotels Latvija LV 11052020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums GP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
NeatkRevidentuZINOJUMS2017 PDF
VadibasZinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums GP2016 JPG
zv rev zinojums GP2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 28.06.2012  TIF (853.97 KB)

2010

 Annual report 29.04.2011  TIF (605.99 KB)

2009

 Annual report 20.05.2010  TIF (573.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 61.4 KB 13.06.2020 15.05.2020 1

Regulations for the increase/reduction of the equity

 PDF 70.8 KB 13.06.2020 15.05.2020 1

Shareholders’ register

PDF 35.43 KB 13.06.2020 15.05.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 91.04 KB 12.06.2020 06.05.2020 4

Amendments to the Articles of Association

 TIF 15.9 KB 23.11.2018 21.11.2018 1

Articles of Association

 TIF 72.44 KB 23.11.2018 21.11.2018 2

Amendments to the Articles of Association

 TIF 18.57 KB 09.12.2016 30.11.2016 1

Articles of Association

 TIF 80.83 KB 09.12.2016 30.11.2016 2

Shareholders’ register

TIF 117.23 KB 09.12.2016 30.11.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.87 KB 09.12.2016 22.11.2016 3

Amendments to the Articles of Association

 TIF 19.78 KB 06.02.2015 28.01.2015 1

Articles of Association

 TIF 22.05 KB 06.02.2015 28.01.2015 1

Shareholders’ register

TIF 149.19 KB 06.02.2015 28.01.2015 2

Shareholders’ register

TIF 19.97 KB 20.05.2010 14.05.2010 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 334.4 KB 20.05.2010 20.04.2010 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 230.67 KB 03.11.2009 01.07.2009 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 429.98 KB 11.08.2009 18.06.2009 9

Articles of Association

 TIF 25.26 KB 11.08.2009 27.03.2009 1

Memorandum of Association

 TIF 52.01 KB 11.08.2009 27.03.2009 1

Articles of Association

 PDF 61 KB 13.06.2020 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 70.18 KB 13.06.2020 13.06.2020 2

Application

 ASICE 141.73 KB 10.06.2020 08.06.2020 3

Application

 PDF 137.59 KB 10.06.2020 08.06.2020 3

Acceptance-conveyance act

 PDF 57.07 KB 13.06.2020 15.05.2020 1

Acceptance-conveyance act

 ASICE 64.53 KB 13.06.2020 15.05.2020 1

Amendments to the Articles of Association

 ASICE 68.72 KB 13.06.2020 15.05.2020 1

Protocols/decisions of a company/organisation

 PDF 59.12 KB 13.06.2020 15.05.2020 1

Protocols/decisions of a company/organisation

 ASICE 66.62 KB 13.06.2020 15.05.2020 1

Regulations for the increase/reduction of the equity

 ASICE 77.7 KB 13.06.2020 15.05.2020 1

Shareholders’ register

ASICE 43.27 KB 13.06.2020 15.05.2020 1

Appraisal reports

 TIF 97.71 KB 12.06.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 18.12.2019 18.12.2019 2

Application

 DOCX 47.09 KB 13.12.2019 13.12.2019 6

Application

 ASICE 51.89 KB 13.12.2019 13.12.2019 6

Power of attorney, act of empowerment

 ASICE 27.5 KB 10.12.2019 10.12.2019 2

Power of attorney, act of empowerment

 DOCX 22.56 KB 10.12.2019 10.12.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 343.54 KB 24.09.2019 13.08.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 250.08 KB 24.09.2019 13.08.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 305.25 KB 24.09.2019 13.08.2019 8

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 27.11.2018 27.11.2018 3

Application

 TIF 543.63 KB 23.11.2018 21.11.2018 10

Notice of a member of the Board regarding the resignation

 TIF 13.7 KB 23.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

 TIF 91.23 KB 23.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.86 KB 08.12.2016 08.12.2016 2

Application

 TIF 112.89 KB 09.12.2016 30.11.2016 2

Protocols/decisions of a company/organisation

 TIF 80.48 KB 09.12.2016 30.11.2016 2

Copy of the personal identification document

 TIF 98.02 KB 11.12.2019 09.07.2015 5

Decisions / letters / protocols of public notaries

 TIF 71.18 KB 06.02.2015 03.02.2015 2

Application

 TIF 131.89 KB 06.02.2015 28.01.2015 2

Protocols/decisions of a company/organisation

 TIF 61.46 KB 06.02.2015 28.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.86 KB 20.05.2010 18.05.2010 1

Application

 TIF 87.52 KB 20.05.2010 14.05.2010 2

Documents attesting the transfer of shares

TIF 13.7 KB 20.05.2010 14.05.2010 1

Protocols/decisions of a company/organisation

 TIF 25.49 KB 20.05.2010 14.05.2010 1

Owner’s decisions

 TIF 55.52 KB 20.05.2010 10.05.2010 4

document.Ā1

 TIF 66.08 KB 20.05.2010 20.04.2010 4

Decisions / letters / protocols of public notaries

 TIF 41.77 KB 16.02.2010 15.02.2010 2

Application

 TIF 102.78 KB 16.02.2010 09.02.2010 3

Consent of a member of the Board / executive director

 TIF 12.34 KB 16.02.2010 09.02.2010 1

Power of attorney, act of empowerment

 TIF 45.65 KB 16.02.2010 09.02.2010 1

Protocols/decisions of a company/organisation

 TIF 57 KB 16.02.2010 09.02.2010 2

Sample report

 TIF 24.15 KB 16.02.2010 09.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 62.68 KB 03.11.2009 29.10.2009 2

Application

 TIF 49.49 KB 03.11.2009 21.10.2009 3

Power of attorney, act of empowerment

 TIF 35.62 KB 02.11.2009 21.10.2009 1

Receipts on the publication and state fees

 TIF 78.19 KB 02.11.2009 21.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 36.71 KB 30.09.2009 29.09.2009 2

Announcement regarding the legal address

 TIF 17.34 KB 30.09.2009 24.09.2009 1

Application

 TIF 74.31 KB 30.09.2009 24.09.2009 3

Power of attorney, act of empowerment

 TIF 45.41 KB 30.09.2009 24.09.2009 1

Protocols/decisions of a company/organisation

 TIF 32.78 KB 03.11.2009 01.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.97 KB 11.08.2009 26.06.2009 1

Power of attorney, act of empowerment

 TIF 57.97 KB 11.08.2009 18.06.2009 1

Receipts on the publication and state fees

 TIF 27.41 KB 11.08.2009 18.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 64.55 KB 11.08.2009 02.04.2009 2

Registration certificates

 TIF 33.86 KB 11.08.2009 02.04.2009 1

Application

 TIF 293.89 KB 11.08.2009 31.03.2009 6

Receipts on the publication and state fees

 TIF 58.12 KB 11.08.2009 31.03.2009 2

Sample report

 TIF 34.9 KB 11.08.2009 31.03.2009 1

Announcement regarding the legal address

 TIF 13.59 KB 11.08.2009 27.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.23 KB 11.08.2009 27.03.2009 1

Consent of a member of the Board / executive director

 TIF 23.37 KB 11.08.2009 27.03.2009 2

Protocols/decisions of a company/organisation

 TIF 33.17 KB 11.08.2009 27.03.2009 1

Articles of Association

 ASICE 68.32 KB 13.06.2020 1

Receipts on the publication and state fees

 TIF 47.49 KB 30.09.2009 2
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