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Sabiedrība ar ierobežotu atbildību "Islande Hotel"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Islande Hotel"
Legal form Limited Liability Company
Reg. No 40003576416
Reg. date 07.01.2002
Register Commercial Register
Legal Address Ķīpsalas iela 2, Rīga, LV-1048
Registered share capital, date 3,314,099 EUR, 07.12.2021
Paid-in share capital, date 3,314,099 EUR, 07.12.2021
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40003576416 Registered Excluded
21.01.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,167,400 EUR Net profit -825,325 EUR Equity 161,391 EUR Date submitted01.10.2021 Number of employees 77
Year2019 Net sales 3,374,497 EUR Net profit -149,403 EUR Equity 1,124,368 EUR Date submitted25.08.2020 Number of employees 91
Year2018 Net sales 3,443,590 EUR Net profit 135,798 EUR Equity -2,442,822 EUR Date submitted31.07.2019 Number of employees 100
Year2017 Net sales 3,110,480 EUR Net profit -358,979 EUR Equity -2,578,620 EUR Date submitted31.07.2018 Number of employees 115
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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 Contributions669,810 EUR Personal Income Tax332,880 EUR Other324,470 EUR Total1,327,160 EUR Number of employees91
Year2023 Social Insurance Contributions580,480 EUR Personal Income Tax276,910 EUR Other275,800 EUR Total1,133,190 EUR Number of employees88
Year2022 Social Insurance Contributions523,160 EUR Personal Income Tax235,920 EUR Other292,960 EUR Total1,052,040 EUR Number of employees79
Year2021 Social Insurance Contributions285,260 EUR Personal Income Tax126,200 EUR Other47,140 EUR Total458,600 EUR Number of employees68
Year2020 Social Insurance Contributions64,520 EUR Personal Income Tax50,970 EUR Other5,100 EUR Total120,590 EUR Number of employees78
Year2019 Social Insurance Contributions391,020 EUR Personal Income Tax200,800 EUR Other253,160 EUR Total844,980 EUR Number of employees87
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
03.12.2021 Acceptance-conveyance act 30.11.2021 (TIF) •
Amendments to the Articles of Association (1)
03.12.2021 Amendments to the Articles of Association 30.11.2021 (TIF)
Annual report (full) (4)
01.10.2021 2020 Annual report (full) (PDF)
25.08.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (5)
06.12.2021 Application 30.11.2021 (TIF) •
07.07.2021 Application 05.07.2021 (EDOC) •
07.07.2021 Application 05.07.2021 (DOCX) •
15.11.2019 Application 15.11.2019 (TIF) •
08.11.2017 Application 07.11.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
03.12.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2021 (TIF) •
Appraisal reports (1)
03.12.2021 Appraisal reports 12.11.2021 (TIF) •
Articles of Association (2)
06.12.2021 Articles of Association 15.06.2015 (TIF)
03.12.2021 Articles of Association 30.11.2021 (TIF)
Bank statements or other document regarding the payment of the equity (1)
02.11.2011 Bank statements or other document regarding the payment of the equity 11.12.2001 (TIF) •
Consent of a member of the Board / executive director (1)
08.11.2017 Consent of a member of the Board / executive director 07.11.2017 (TIF) •
Decisions / letters / protocols of public notaries (25)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
07.07.2021 Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
20.12.2013 Decisions / letters / protocols of public notaries 20.12.2013 (EDOC) •
19.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (EDOC) •
11.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (EDOC) •
11.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (EDOC) •
11.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (EDOC) •
11.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (EDOC) •
08.11.2013 Decisions / letters / protocols of public notaries 08.11.2013 (EDOC) •
14.10.2013 Decisions / letters / protocols of public notaries 14.10.2013 (EDOC) •
14.10.2013 Decisions / letters / protocols of public notaries 14.10.2013 (rtf) •
18.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (EDOC) •
18.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (rtf) •
11.07.2013 Decisions / letters / protocols of public notaries 11.07.2013 (EDOC) •
07.02.2013 Decisions / letters / protocols of public notaries 07.02.2013 (EDOC) •
07.02.2013 Decisions / letters / protocols of public notaries 07.02.2013 (rtf) •
20.04.2012 Decisions / letters / protocols of public notaries 20.04.2012 (EDOC) •
04.11.2011 Decisions / letters / protocols of public notaries 04.11.2011 (EDOC) •
Show all
Orders/request/cover notes of court bailiffs (14)
29.01.2014 Orders/request/cover notes of court bailiffs 29.01.2014 (EDOC) •
29.01.2014 Orders/request/cover notes of court bailiffs 29.01.2014 (pdf) •
28.01.2014 Orders/request/cover notes of court bailiffs 28.01.2014 (EDOC) •
28.01.2014 Orders/request/cover notes of court bailiffs 28.01.2014 (pdf) •
17.12.2013 Orders/request/cover notes of court bailiffs 16.12.2013 (EDOC) •
16.12.2013 Orders/request/cover notes of court bailiffs 16.12.2013 (EDOC) •
05.11.2013 Orders/request/cover notes of court bailiffs 04.11.2013 (EDOC) •
09.10.2013 Orders/request/cover notes of court bailiffs 09.10.2013 (EDOC) •
09.10.2013 Orders/request/cover notes of court bailiffs 09.10.2013 (pdf) •
13.09.2013 Orders/request/cover notes of court bailiffs 13.09.2013 (EDOC) •
13.09.2013 Orders/request/cover notes of court bailiffs 13.09.2013 (pdf) •
05.02.2013 Orders/request/cover notes of court bailiffs 04.02.2013 (EDOC) •
05.02.2013 Orders/request/cover notes of court bailiffs 04.02.2013 (doc) •
18.04.2012 Orders/request/cover notes of court bailiffs 18.04.2012 (EDOC) •
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Other documents (1)
03.12.2021 Other documents 29.11.2021 (TIF) •
Power of attorney, act of empowerment (1)
09.11.2017 Power of attorney, act of empowerment 07.11.2017 (TIF) •
Protocols/decisions of a company/organisation (3)
03.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (TIF) •
15.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 07.11.2017 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.12.2021 Regulations for the increase/reduction of the equity 30.11.2021 (TIF)
Shareholders’ register (2)
06.12.2021 Shareholders’ register 09.09.2016 (TIF)
06.12.2021 Shareholders’ register 30.11.2021 (TIF)
State Revenue Service decisions/letters/statements (2)
20.02.2019 State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
18.02.2019 State Revenue Service decisions/letters/statements 18.02.2019 (EDOC) •
Statement regarding the beneficial owners (1)
14.03.2018 Statement regarding the beneficial owners 06.03.2018 (TIF) •
2021 (18)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
06.12.2021 Application 30.11.2021 (TIF) •
06.12.2021 Articles of Association 15.06.2015 (TIF)
06.12.2021 Shareholders’ register 09.09.2016 (TIF)
06.12.2021 Shareholders’ register 30.11.2021 (TIF)
03.12.2021 Acceptance-conveyance act 30.11.2021 (TIF) •
03.12.2021 Amendments to the Articles of Association 30.11.2021 (TIF)
03.12.2021 Application of shareholders or third persons for the acquisition of shares 30.11.2021 (TIF) •
03.12.2021 Appraisal reports 12.11.2021 (TIF) •
03.12.2021 Articles of Association 30.11.2021 (TIF)
03.12.2021 Other documents 29.11.2021 (TIF) •
03.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (TIF) •
03.12.2021 Regulations for the increase/reduction of the equity 30.11.2021 (TIF)
01.10.2021 2020 Annual report (full) (PDF)
07.07.2021 Application 05.07.2021 (EDOC) •
07.07.2021 Application 05.07.2021 (DOCX) •
07.07.2021 Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
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2020 (1)
25.08.2020 2019 Annual report (full) (PDF)
2019 (8)
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
15.11.2019 Application 15.11.2019 (TIF) •
15.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
31.07.2019 2018 Annual report (full) (PDF)
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
20.02.2019 State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
18.02.2019 State Revenue Service decisions/letters/statements 18.02.2019 (EDOC) •
Show all
2018 (4)
31.07.2018 2017 Annual report (full) (PDF)
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc) •
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (rtf) •
14.03.2018 Statement regarding the beneficial owners 06.03.2018 (TIF) •
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2017 (5)
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
09.11.2017 Power of attorney, act of empowerment 07.11.2017 (TIF) •
08.11.2017 Application 07.11.2017 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 07.11.2017 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 07.11.2017 (TIF) •
Show all
2014 (4)
29.01.2014 Orders/request/cover notes of court bailiffs 29.01.2014 (EDOC) •
29.01.2014 Orders/request/cover notes of court bailiffs 29.01.2014 (pdf) •
28.01.2014 Orders/request/cover notes of court bailiffs 28.01.2014 (EDOC) •
28.01.2014 Orders/request/cover notes of court bailiffs 28.01.2014 (pdf) •
Show all
2013 (23)
20.12.2013 Decisions / letters / protocols of public notaries 20.12.2013 (EDOC) •
19.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (EDOC) •
17.12.2013 Orders/request/cover notes of court bailiffs 16.12.2013 (EDOC) •
16.12.2013 Orders/request/cover notes of court bailiffs 16.12.2013 (EDOC) •
11.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (EDOC) •
11.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (EDOC) •
11.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (EDOC) •
11.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (EDOC) •
08.11.2013 Decisions / letters / protocols of public notaries 08.11.2013 (EDOC) •
05.11.2013 Orders/request/cover notes of court bailiffs 04.11.2013 (EDOC) •
14.10.2013 Decisions / letters / protocols of public notaries 14.10.2013 (EDOC) •
14.10.2013 Decisions / letters / protocols of public notaries 14.10.2013 (rtf) •
09.10.2013 Orders/request/cover notes of court bailiffs 09.10.2013 (EDOC) •
09.10.2013 Orders/request/cover notes of court bailiffs 09.10.2013 (pdf) •
18.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (EDOC) •
18.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (rtf) •
13.09.2013 Orders/request/cover notes of court bailiffs 13.09.2013 (EDOC) •
13.09.2013 Orders/request/cover notes of court bailiffs 13.09.2013 (pdf) •
11.07.2013 Decisions / letters / protocols of public notaries 11.07.2013 (EDOC) •
07.02.2013 Decisions / letters / protocols of public notaries 07.02.2013 (EDOC) •
07.02.2013 Decisions / letters / protocols of public notaries 07.02.2013 (rtf) •
05.02.2013 Orders/request/cover notes of court bailiffs 04.02.2013 (EDOC) •
05.02.2013 Orders/request/cover notes of court bailiffs 04.02.2013 (doc) •
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2012 (2)
20.04.2012 Decisions / letters / protocols of public notaries 20.04.2012 (EDOC) •
18.04.2012 Orders/request/cover notes of court bailiffs 18.04.2012 (EDOC) •
2011 (2)
04.11.2011 Decisions / letters / protocols of public notaries 04.11.2011 (EDOC) •
02.11.2011 Bank statements or other document regarding the payment of the equity 11.12.2001 (TIF) •
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