Radisson Hospitality Baltics, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
20 by profit
29 by paid taxes
47 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 | Radisson Hospitality Baltics SIA |
| Registration number, date | 40103300247, 15.06.2010 |
| VAT number | LV40103300247 from 12.07.2010 Europe VAT register |
| Register, date | Commercial Register, 15.06.2010 |
| Legal address | Elizabetes iela 55, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 352.02 | 233.19 | 196.49 |
| Personal income tax (thousands, €) | 134.4 | 90.45 | 74.12 |
| Statutory social insurance contributions (thousands, €) | 208.57 | 138.12 | 120.61 |
| Average employees count | 6 | 5 | 5 |
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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.04.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.03.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.06.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Rezidor Hotels ApSReg. no. 73337712
|
100 % | 2 845 | € 1 | € 2 845 | Denmark | 01.02.2016 | 23.02.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.09.2020 |
Right to represent individually |
Natural person
(from 25.09.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rezidor Baltics SIA | Until 13.04.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 4A | Until 19.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1 Management Board meeting minutes Radisson Baltics annual accounts May 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Radisson Hospitality Baltics vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Radisson Hospitality Baltics vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Radisson Hospitality Baltics vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rezidor Baltics valdes sedes protokols 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Rezidor Baltic vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums gada parskatam 2013 Rezidor Baltics | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2011 | |||||
2010 |
Annual report | 15.06.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RB GP2010.1 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 118.65 KB | 13.04.2018 | 21.03.2018 | 6 |
Shareholders’ register |
TIF | 102.6 KB | 24.02.2016 | 01.02.2016 | 4 |
Articles of Association |
TIF | 34.3 KB | 24.02.2016 | 21.12.2015 | 2 |
Articles of Association |
TIF | 98.04 KB | 30.06.2010 | 31.05.2010 | 1 |
Memorandum of Association |
TIF | 485.47 KB | 30.06.2010 | 21.05.2010 | 6 |
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 | 65.92 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 121.46 KB | 11.12.2020 | 16.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
TIF | 214.11 KB | 23.09.2020 | 30.06.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 53.58 KB | 23.09.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 165.23 KB | 13.04.2018 | 21.03.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 69.89 KB | 13.04.2018 | 21.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.64 KB | 13.04.2018 | 21.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 123.41 KB | 08.11.2017 | 27.10.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.18 KB | 08.11.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 24.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.33 KB | 22.01.2016 | 21.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.42 KB | 24.02.2016 | 21.12.2015 | 3 |
Application |
TIF | 367.72 KB | 22.01.2016 | 21.12.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 88.91 KB | 22.01.2016 | 21.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 141.93 KB | 22.01.2016 | 21.12.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.15 KB | 24.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 170.65 KB | 24.03.2015 | 10.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 28.63 KB | 24.03.2015 | 10.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 104.36 KB | 24.03.2015 | 28.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 129.16 KB | 24.03.2015 | 28.02.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 27.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 45.32 KB | 27.02.2015 | 05.02.2015 | 2 |
Specimen signature without Identity number |
TIF | 48.53 KB | 27.02.2015 | 27.01.2015 | 3 |
Application |
TIF | 112.96 KB | 27.02.2015 | 19.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.12 KB | 03.07.2012 | 29.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 28.06.2012 | 26.06.2012 | 2 |
Application |
TIF | 341.79 KB | 03.07.2012 | 13.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 66.25 KB | 03.07.2012 | 13.06.2012 | 1 |
Application |
TIF | 97.76 KB | 28.06.2012 | 13.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 101.17 KB | 28.06.2012 | 13.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 159.55 KB | 03.07.2012 | 28.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.26 KB | 12.07.2010 | 09.07.2010 | 1 |
Application |
TIF | 288.89 KB | 12.07.2010 | 06.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 43.02 KB | 12.07.2010 | 06.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 170.75 KB | 30.06.2010 | 15.06.2010 | 2 |
Registration certificates |
TIF | 182.21 KB | 30.06.2010 | 15.06.2010 | 1 |
Sample report |
TIF | 794.97 KB | 30.06.2010 | 10.06.2010 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.69 KB | 30.06.2010 | 08.06.2010 | 1 |
Sample report |
TIF | 158.58 KB | 30.06.2010 | 02.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 71.09 KB | 30.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 1.32 MB | 30.06.2010 | 31.05.2010 | 9 |
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