Promenade Hotel, SIA
Limited Liability Company, Average 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.

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

One day access
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 | SIA "Promenade Hotel" |
| Registration number, date | 42103050050, 25.03.2010 |
| VAT number | LV42103050050 from 30.03.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.03.2010 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 000 000 EUR, registered payment 13.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 737.13 | 640.06 | 507.35 |
| Personal income tax (thousands, €) | 141.20 | 120.05 | 105.58 |
| Statutory social insurance contributions (thousands, €) | 306.21 | 272.44 | 238.82 |
| Average employees count | 66 | 63 | 66 |
| Received COVID-19 downtime support | 30.06.2021, 3 128.53 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| 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 29.01.2020 | 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 | 29.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2017 |
* 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 % | 2 000 000 | € 1 | € 2 000 000 | 09.12.2024 | 13.12.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Vecā ostmala 24 | Until 27.02.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums PROMENADE HOTEL | |||||
| Vadibas zinojums 2024. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Promenade Hotel 25.07.24. | |||||
| Vadibas Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums PromenadeHotel | |||||
| Vadibas znojums Promenade Hotel | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PromHot atzinums | |||||
| PromHot vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PromHot Atzinums | |||||
| PromHot vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PromHot Atzinums | |||||
| PromHot vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums Promenade hotel | |||||
| vadibas zinojums Promenade Hotel | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PromHot revid.zinojums | |||||
| vadibas zinojums Promenade Hotel | |||||
2016 |
Annual report | 01.05.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums Promenade hotel 2016 | |||||
| vadibas zinojums Promenade Hotel | |||||
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 31.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums promenade hotel | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 29.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PH vadibas zinojums | |||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 30.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PromHot vadibas zinojums | |||||
2012 |
Annual report | 01.05.2012 - 30.04.2013 | 29.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.05.2011 - 30.04.2012 | 02.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums PH | |||||
2010 |
Annual report | 25.03.2010 - 30.04.2011 | 23.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.02 KB | 13.12.2024 | 09.12.2024 | 1 |
Articles of Association |
EDOC | 20.48 KB | 13.12.2024 | 09.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.54 KB | 13.12.2024 | 09.12.2024 | 1 |
Shareholders’ register |
EDOC | 19.37 KB | 13.12.2024 | 09.12.2024 | 1 |
Shareholders’ register |
EDOC | 19.51 KB | 28.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 24.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 24.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 29.01.2020 | 23.12.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 29.01.2020 | 23.12.2019 | 1 |
Articles of Association |
TIF | 68.08 KB | 22.05.2018 | 07.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.35 KB | 08.08.2018 | 10.04.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.62 KB | 26.02.2018 | 23.02.2018 | 1 |
Shareholders’ register |
TIF | 124.79 KB | 20.12.2017 | 19.12.2017 | 2 |
Articles of Association |
TIF | 78.39 KB | 20.12.2017 | 15.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.54 KB | 20.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 78.86 KB | 12.10.2017 | 12.10.2017 | 2 |
Shareholders’ register |
TIF | 264.56 KB | 10.10.2017 | 10.10.2017 | 3 |
Articles of Association |
TIF | 50.24 KB | 16.02.2017 | 06.02.2017 | 2 |
Shareholders’ register |
TIF | 110.71 KB | 24.08.2016 | 11.08.2016 | 3 |
Articles of Association |
TIF | 20.43 KB | 18.04.2016 | 11.04.2016 | 1 |
Shareholders’ register |
TIF | 43.77 KB | 18.04.2016 | 11.04.2016 | 2 |
Articles of Association |
TIF | 12.07 KB | 25.04.2013 | 18.04.2013 | 1 |
Shareholders’ register |
TIF | 6.42 KB | 10.08.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 21.18 KB | 29.03.2011 | 15.03.2011 | 1 |
Articles of Association |
TIF | 20.27 KB | 26.03.2010 | 18.03.2010 | 1 |
Memorandum of Association |
TIF | 24.6 KB | 26.03.2010 | 18.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.64 KB | 13.12.2024 | 10.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.71 KB | 13.12.2024 | 09.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
46.96 KB | 13.12.2024 | 09.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.95 KB | 13.12.2024 | 09.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.43 KB | 13.12.2024 | 09.12.2024 | 1 |
Application |
EDOC | 43.54 KB | 28.12.2022 | 22.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
DOCX | 42.28 KB | 24.11.2020 | 17.11.2020 | 1 |
Application |
EDOC | 47.77 KB | 24.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 42.28 KB | 24.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
EDOC | 19.3 KB | 24.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
DOCX | 45.59 KB | 29.01.2020 | 23.12.2019 | 6 |
Application |
EDOC | 54.5 KB | 29.01.2020 | 23.12.2019 | 6 |
Application |
DOCX | 45.59 KB | 29.01.2020 | 23.12.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 22.54 KB | 29.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.78 KB | 29.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.78 KB | 29.01.2020 | 23.12.2019 | 1 |
Shareholders’ register |
EDOC | 34.21 KB | 29.01.2020 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 18.04.2019 | 18.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 82.51 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 175.65 KB | 08.08.2018 | 03.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 25.05.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 25.05.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.9 KB | 22.05.2018 | 07.05.2018 | 2 |
Application |
TIF | 334.52 KB | 11.05.2018 | 07.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.51 KB | 08.08.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.92 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 01.03.2018 | 01.03.2018 | 1 |
Cover letter |
TIF | 17.29 KB | 26.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.48 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 551.3 KB | 20.12.2017 | 19.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 24.87 KB | 20.12.2017 | 19.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.76 KB | 20.12.2017 | 18.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.01 KB | 20.12.2017 | 15.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.18 KB | 20.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.91 KB | 20.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 462.5 KB | 12.10.2017 | 12.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.6 KB | 12.10.2017 | 12.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 378.83 KB | 10.10.2017 | 10.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 16.02.2017 | 16.02.2017 | 1 |
Application |
TIF | 182.04 KB | 16.02.2017 | 06.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.43 KB | 16.02.2017 | 06.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 24.08.2016 | 23.08.2016 | 1 |
Application |
TIF | 171.4 KB | 24.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 90.69 KB | 18.04.2016 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.02 KB | 18.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.43 KB | 25.04.2013 | 24.04.2013 | 1 |
Application |
TIF | 67.76 KB | 25.04.2013 | 18.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.11 KB | 25.04.2013 | 02.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.55 KB | 28.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 44.86 KB | 28.02.2013 | 18.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.77 KB | 28.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.26 KB | 10.08.2011 | 10.08.2011 | 1 |
Application |
TIF | 44.04 KB | 10.08.2011 | 05.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 29.03.2011 | 29.03.2011 | 1 |
Application |
TIF | 61.77 KB | 29.03.2011 | 15.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 29.03.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 18.06.2010 | 27.05.2010 | 2 |
Application |
TIF | 139.47 KB | 18.06.2010 | 20.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.76 KB | 18.06.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 26.03.2010 | 25.03.2010 | 1 |
Registration certificates |
TIF | 51.08 KB | 26.03.2010 | 25.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 26.03.2010 | 23.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.84 KB | 26.03.2010 | 18.03.2010 | 1 |
Application |
TIF | 149.99 KB | 26.03.2010 | 18.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 18.04.2016 | 18.04.2001 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.08.2020 |
LETA | Liepājas viesnīcas "Promenade Hotel" noslogojums vasaras mēnešos ir ļoti augsts |
19.06.2019 |
LETA | "Promenade Hotel" apgrozījums pērn pieauga par 12,7% |