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SIA "Hotel Grand Palace"

Basic information
Status Registered
Name SIA "Hotel Grand Palace"
Legal form Limited Liability Company
Reg. No 40003378078
Reg. date 05.02.1998
Register Commercial Register
Legal Address Pils iela 12, Rīga, LV-1050
Registered share capital, date 2,000,000 EUR, 29.04.2021
Paid-in share capital, date 2,000,000 EUR, 29.04.2021
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40003378078 Registered Excluded
20.02.1998 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 387,225 EUR Net profit 3,000 EUR Equity 2,448,756 EUR Date submitted06.05.2022 Number of employees 32
Year2020 Net sales 508,734 EUR Net profit -730,425 EUR Equity 984,394 EUR Date submitted29.03.2021 Number of employees 47
Year2019 Net sales 2,588,532 EUR Net profit -125,067 EUR Equity -14,205 EUR Date submitted05.06.2020 Number of employees 65
Year2018 Net sales 2,901,253 EUR Net profit -32,859 EUR Equity 110,862 EUR Date submitted14.05.2019 Number of employees 68
Year2017 Net sales 3,021,734 EUR Net profit -37,887 EUR Equity 175,644 EUR Date submitted24.04.2018 Number of employees 68
Year2016 Net sales 3,184,410 EUR Net profit 74,885 EUR Equity 265,054 EUR Date submitted10.04.2017 Number of employees 68
Year2015 Net sales 3,224,210 EUR Net profit 65,880 EUR Equity -236,314 EUR Date submitted15.03.2016 Number of employees 67
Year2014 Net sales 3,192,467 EUR Net profit 179,299 EUR Equity -285,529 EUR Date submitted24.04.2015 Number of employees 66
Year2013 Net sales - Net profit - Equity - Date submitted20.03.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted04.03.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted23.02.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted14.12.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted01.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted18.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted11.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted31.10.2006 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions326,310 EUR Personal Income Tax166,340 EUR Other165,240 EUR Total657,890 EUR Number of employees50
Year2023 Social Insurance Contributions304,020 EUR Personal Income Tax181,700 EUR Other162,430 EUR Total648,150 EUR Number of employees46
Year2022 Social Insurance Contributions245,780 EUR Personal Income Tax122,990 EUR Other98,140 EUR Total466,910 EUR Number of employees41
Year2021 Social Insurance Contributions172,240 EUR Personal Income Tax54,930 EUR Other7,180 EUR Total234,350 EUR Number of employees31
Year2020 Social Insurance Contributions126,790 EUR Personal Income Tax67,010 EUR Other46,110 EUR Total239,910 EUR Number of employees43
Year2019 Social Insurance Contributions325,910 EUR Personal Income Tax159,650 EUR Other207,640 EUR Total693,200 EUR Number of employees60
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
26.02.2021 Amendments to the Articles of Association 25.02.2021 (DOC)
26.02.2021 Amendments to the Articles of Association 25.02.2021 (ASICE) •
Annual report (full) (23)
06.05.2022 2021 Annual report (full) (PDF)
29.03.2021 2020 Annual report (full) (PDF)
05.06.2020 2019 Annual report (full) (PDF)
14.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (JPG)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
15.03.2016 2015 Annual report (full) (PDF)
24.04.2015 2014 Annual report (full) (HTML)
20.03.2014 2013 Annual report (full) (TIF)
04.03.2013 2012 Annual report (full) (TIF)
23.02.2012 2011 Annual report (full) (TIF)
14.12.2011 2010 Annual report (full) (TIF)
01.03.2010 2009 Annual report (full) (TIF)
04.03.2009 2008 Annual report (full) (TIF)
18.04.2008 2007 Annual report (full) (TIF)
11.05.2007 2006 Annual report (full) (TIF)
31.10.2006 2005 Annual report (full) (TIF)
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Application (7)
20.07.2021 Application 19.07.2021 (ASICE) •
29.04.2021 Application 29.04.2021 (ASICE) •
29.04.2021 Application 29.04.2021 (DOCX) •
17.03.2021 Application 16.03.2021 (ASICE) •
17.03.2021 Application 16.03.2021 (DOCX) •
10.03.2021 Application 09.03.2021 (ASICE) •
10.03.2021 Application 09.03.2021 (DOCX) •
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Application of shareholders or third persons for the acquisition of shares (2)
26.02.2021 Application of shareholders or third persons for the acquisition of shares 25.02.2021 (ASICE) •
26.02.2021 Application of shareholders or third persons for the acquisition of shares 25.02.2021 (DOC) •
Articles of Association (6)
27.04.2021 Articles of Association 16.03.2021 (DOC)
27.04.2021 Articles of Association 16.03.2021 (ASICE) •
01.03.2021 Articles of Association 30.11.2014 (TIF)
26.02.2021 Articles of Association 25.02.2021 (DOC)
26.02.2021 Articles of Association 25.02.2021 (ASICE) •
26.11.2010 Articles of Association 30.11.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.02.2021 Bank statements or other document regarding the payment of the equity 25.02.2021 (ASICE) •
Copy of the personal identification document (2)
28.04.2021 Copy of the personal identification document 23.06.2015 (TIF) •
28.04.2021 Copy of the personal identification document 26.09.2018 (TIF) •
Decisions / letters / protocols of public notaries (5)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
15.10.2018 Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.02.2021 (TIF)
Economic dependecy statement (7)
11.05.2007 2006 Economic dependecy statement (TIF)
03.05.2005 2004 Economic dependecy statement (JPG)
03.05.2005 2004 Economic dependecy statement (JPG)
03.05.2005 2004 Economic dependecy statement (JPG)
03.05.2005 2004 Economic dependecy statement (JPG)
03.05.2005 2004 Economic dependecy statement (JPG)
03.05.2005 2004 Economic dependecy statement (JPG)
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Justification supporting beneficial ownership disclosure statement (1)
20.07.2021 Justification supporting beneficial ownership disclosure statement 14.07.2021 (PDF) •
Power of attorney, act of empowerment (4)
26.02.2021 Power of attorney, act of empowerment 25.02.2021 (ASICE) •
26.02.2021 Power of attorney, act of empowerment 25.02.2021 (DOC) •
10.10.2018 Power of attorney, act of empowerment 30.06.2016 (TIF) •
10.10.2018 Power of attorney, act of empowerment 10.06.2016 (TIF) •
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Protocols/decisions of a company/organisation (4)
17.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (ASICE) •
17.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (DOC) •
26.02.2021 Protocols/decisions of a company/organisation 25.02.2021 (ASICE) •
26.02.2021 Protocols/decisions of a company/organisation 25.02.2021 (DOC) •
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Regulations for the increase/reduction of the equity (4)
17.03.2021 Regulations for the increase/reduction of the equity 16.03.2021 (DOC)
17.03.2021 Regulations for the increase/reduction of the equity 16.03.2021 (ASICE) •
26.02.2021 Regulations for the increase/reduction of the equity 25.02.2021 (DOC)
26.02.2021 Regulations for the increase/reduction of the equity 25.02.2021 (ASICE) •
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Shareholders’ register (6)
27.04.2021 Shareholders’ register 27.04.2021 (DOC)
27.04.2021 Shareholders’ register 27.04.2021 (ASICE) •
05.03.2021 Shareholders’ register 25.02.2021 (DOC)
05.03.2021 Shareholders’ register 25.02.2021 (ASICE) •
01.03.2021 Shareholders’ register 10.12.2014 (TIF)
13.12.2010 Shareholders’ register 12.11.2010 (TIF)
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Statement regarding the beneficial owners (1)
15.10.2018 Statement regarding the beneficial owners 10.09.2018 (TIF) •
2022 (1)
06.05.2022 2021 Annual report (full) (PDF)
2021 (41)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
20.07.2021 Application 19.07.2021 (ASICE) •
20.07.2021 Justification supporting beneficial ownership disclosure statement 14.07.2021 (PDF) •
29.04.2021 Application 29.04.2021 (ASICE) •
29.04.2021 Application 29.04.2021 (DOCX) •
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
28.04.2021 Copy of the personal identification document 23.06.2015 (TIF) •
28.04.2021 Copy of the personal identification document 26.09.2018 (TIF) •
27.04.2021 Articles of Association 16.03.2021 (DOC)
27.04.2021 Articles of Association 16.03.2021 (ASICE) •
27.04.2021 Shareholders’ register 27.04.2021 (DOC)
27.04.2021 Shareholders’ register 27.04.2021 (ASICE) •
29.03.2021 2020 Annual report (full) (PDF)
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
17.03.2021 Application 16.03.2021 (ASICE) •
17.03.2021 Application 16.03.2021 (DOCX) •
17.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (ASICE) •
17.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (DOC) •
17.03.2021 Regulations for the increase/reduction of the equity 16.03.2021 (DOC)
17.03.2021 Regulations for the increase/reduction of the equity 16.03.2021 (ASICE) •
10.03.2021 Application 09.03.2021 (ASICE) •
10.03.2021 Application 09.03.2021 (DOCX) •
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
05.03.2021 Shareholders’ register 25.02.2021 (DOC)
05.03.2021 Shareholders’ register 25.02.2021 (ASICE) •
01.03.2021 Articles of Association 30.11.2014 (TIF)
01.03.2021 Shareholders’ register 10.12.2014 (TIF)
26.02.2021 Amendments to the Articles of Association 25.02.2021 (DOC)
26.02.2021 Amendments to the Articles of Association 25.02.2021 (ASICE) •
26.02.2021 Application of shareholders or third persons for the acquisition of shares 25.02.2021 (ASICE) •
26.02.2021 Application of shareholders or third persons for the acquisition of shares 25.02.2021 (DOC) •
26.02.2021 Articles of Association 25.02.2021 (DOC)
26.02.2021 Articles of Association 25.02.2021 (ASICE) •
26.02.2021 Bank statements or other document regarding the payment of the equity 25.02.2021 (ASICE) •
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.02.2021 (TIF)
26.02.2021 Power of attorney, act of empowerment 25.02.2021 (ASICE) •
26.02.2021 Power of attorney, act of empowerment 25.02.2021 (DOC) •
26.02.2021 Protocols/decisions of a company/organisation 25.02.2021 (ASICE) •
26.02.2021 Protocols/decisions of a company/organisation 25.02.2021 (DOC) •
26.02.2021 Regulations for the increase/reduction of the equity 25.02.2021 (DOC)
26.02.2021 Regulations for the increase/reduction of the equity 25.02.2021 (ASICE) •
Show all
2020 (1)
05.06.2020 2019 Annual report (full) (PDF)
2019 (1)
14.05.2019 2018 Annual report (full) (PDF)
2018 (5)
15.10.2018 Decisions / letters / protocols of public notaries 15.10.2018 (edoc) •
15.10.2018 Statement regarding the beneficial owners 10.09.2018 (TIF) •
10.10.2018 Power of attorney, act of empowerment 30.06.2016 (TIF) •
10.10.2018 Power of attorney, act of empowerment 10.06.2016 (TIF) •
24.04.2018 2017 Annual report (full) (PDF)
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2017 (7)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (JPG)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
15.03.2016 2015 Annual report (full) (PDF)
2015 (1)
24.04.2015 2014 Annual report (full) (HTML)
2014 (1)
20.03.2014 2013 Annual report (full) (TIF)
2013 (1)
04.03.2013 2012 Annual report (full) (TIF)
2012 (1)
23.02.2012 2011 Annual report (full) (TIF)
2011 (1)
14.12.2011 2010 Annual report (full) (TIF)
2010 (3)
13.12.2010 Shareholders’ register 12.11.2010 (TIF)
26.11.2010 Articles of Association 30.11.2005 (TIF)
01.03.2010 2009 Annual report (full) (TIF)
2009 (1)
04.03.2009 2008 Annual report (full) (TIF)
2008 (1)
18.04.2008 2007 Annual report (full) (TIF)
2007 (2)
11.05.2007 2006 Annual report (full) (TIF)
11.05.2007 2006 Economic dependecy statement (TIF)
2006 (1)
31.10.2006 2005 Annual report (full) (TIF)
2005 (6)
03.05.2005 2004 Economic dependecy statement (JPG)
03.05.2005 2004 Economic dependecy statement (JPG)
03.05.2005 2004 Economic dependecy statement (JPG)
03.05.2005 2004 Economic dependecy statement (JPG)
03.05.2005 2004 Economic dependecy statement (JPG)
03.05.2005 2004 Economic dependecy statement (JPG)
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