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SIA "Lielupe Hotel Jurmala"

Basic information
Status Registered
Name SIA "Lielupe Hotel Jurmala"
Legal form Limited Liability Company
Reg. No 40103551300
Reg. date 01.06.2012
Register Commercial Register
Legal Address Skanstes iela 7 k-1, Rīga, LV-1013
Registered share capital, date 2,845 EUR, 21.01.2016
Paid-in share capital, date 2,845 EUR, 21.01.2016
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40103551300 Registered Excluded
15.06.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.12.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -15,121 EUR Equity -7,207,971 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 4,860 EUR Net profit -49,494 EUR Equity -7,192,850 EUR Date submitted28.06.2019 Number of employees 2
Year2017 Net sales 8,331 EUR Net profit -6,924,837 EUR Equity -7,143,357 EUR Date submitted17.05.2018 Number of employees 2
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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 Contributions290 EUR Personal Income Tax180 EUR Other-220 EUR Total250 EUR Number of employees1
Year2023 Social Insurance Contributions310 EUR Personal Income Tax190 EUR Other0 EUR Total500 EUR Number of employees1
Year2022 Social Insurance Contributions1,200 EUR Personal Income Tax840 EUR Other0 EUR Total2,040 EUR Number of employees1
Year2021 Social Insurance Contributions2,180 EUR Personal Income Tax1,320 EUR Other-210 EUR Total3,290 EUR Number of employees2
Year2020 Social Insurance Contributions2,200 EUR Personal Income Tax1,300 EUR Other2,080 EUR Total5,580 EUR Number of employees2
Year2019 Social Insurance Contributions2,290 EUR Personal Income Tax1,360 EUR Other-1,600 EUR Total2,050 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
08.05.2013 Announcement regarding the legal address 15.01.2013 (TIF) •
05.06.2012 Announcement regarding the legal address 31.05.2012 (TIF) •
Announcement regarding the reorganisation (1)
18.12.2020 Announcement regarding the reorganisation 14.10.2020 (TIF) •
Annual report (full) (3)
01.08.2020 2019 Annual report (full) (PDF)
28.06.2019 2018 Annual report (full) (PDF)
17.05.2018 2017 Annual report (full) (PDF)
Application (16)
06.08.2019 Application 26.07.2019 (TIF) •
31.01.2019 Application 25.01.2019 (TIF) •
19.06.2018 Application 18.06.2018 (pdf) •
19.06.2018 Application 18.06.2018 (pdf) •
08.02.2018 Application 02.02.2018 (TIF) •
31.05.2017 Application 22.05.2017 (pdf) •
31.05.2017 Application 22.05.2017 (pdf) •
06.06.2016 Application 24.05.2016 (TIF) •
03.03.2016 Application 02.03.2016 (PDF) •
03.03.2016 Application 02.03.2016 (pdf) •
25.01.2016 Application 10.06.2015 (TIF) •
17.04.2015 Application 25.03.2015 (TIF) •
20.03.2014 Application 03.03.2014 (TIF) •
08.05.2013 Application 25.04.2013 (TIF) •
31.01.2013 Application 24.01.2013 (TIF) •
05.06.2012 Application 31.05.2012 (TIF) •
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Articles of Association (3)
06.02.2018 Articles of Association 02.02.2018 (TIF)
25.01.2016 Articles of Association 10.06.2015 (TIF)
05.06.2012 Articles of Association 31.05.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
05.06.2012 Bank statements or other document regarding the payment of the equity 31.05.2012 (TIF) •
Confirmation or consent to legal address (3)
17.04.2015 Confirmation or consent to legal address 09.02.2015 (TIF) •
08.05.2013 Confirmation or consent to legal address 22.04.2013 (TIF) •
05.06.2012 Confirmation or consent to legal address 31.05.2012 (TIF) •
Confirmation that the list of arbitrators is updated (1)
06.06.2016 Confirmation that the list of arbitrators is updated 24.05.2016 (TIF) •
Consent of a member of the Board / executive director (1)
06.02.2018 Consent of a member of the Board / executive director 02.02.2018 (TIF) •
Copy of the personal identification document (1)
30.08.2019 Copy of the personal identification document 02.10.2018 (TIF) •
Decisions / letters / protocols of public notaries (20)
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (rtf) •
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
06.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (TIF) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (EDOC) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
25.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
17.04.2015 Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
20.03.2014 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
08.05.2013 Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
31.01.2013 Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
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Memorandum of Association (1)
05.06.2012 Memorandum of Association 31.05.2012 (TIF)
Notice of a member of the Board regarding the resignation (2)
19.06.2018 Notice of a member of the Board regarding the resignation 15.06.2018 (PDF) •
19.06.2018 Notice of a member of the Board regarding the resignation 15.06.2018 (pdf) •
Power of attorney, act of empowerment (6)
06.02.2018 Power of attorney, act of empowerment 02.02.2018 (TIF) •
06.06.2016 Power of attorney, act of empowerment 05.01.2016 (TIF) •
17.04.2015 Power of attorney, act of empowerment 02.01.2015 (TIF) •
20.03.2014 Power of attorney, act of empowerment 03.03.2014 (TIF) •
08.05.2013 Power of attorney, act of empowerment 15.01.2013 (TIF) •
31.01.2013 Power of attorney, act of empowerment 24.01.2013 (TIF) •
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Protocols/decisions of a company/organisation (4)
31.01.2019 Protocols/decisions of a company/organisation 25.01.2019 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 02.02.2018 (TIF) •
06.06.2016 Protocols/decisions of a company/organisation 05.01.2016 (TIF) •
25.01.2016 Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
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Registration certificates (1)
05.06.2012 Registration certificates 01.06.2012 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
18.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2020 (TIF)
Shareholders’ register (2)
06.08.2019 Shareholders’ register 26.07.2019 (TIF)
25.01.2016 Shareholders’ register 10.06.2015 (TIF)
2020 (4)
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
18.12.2020 Announcement regarding the reorganisation 14.10.2020 (TIF) •
18.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2020 (TIF)
01.08.2020 2019 Annual report (full) (PDF)
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2019 (11)
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
30.08.2019 Copy of the personal identification document 02.10.2018 (TIF) •
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
06.08.2019 Application 26.07.2019 (TIF) •
06.08.2019 Shareholders’ register 26.07.2019 (TIF)
28.06.2019 2018 Annual report (full) (PDF)
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (rtf) •
31.01.2019 Application 25.01.2019 (TIF) •
31.01.2019 Protocols/decisions of a company/organisation 25.01.2019 (TIF) •
Show all
2018 (13)
19.06.2018 Application 18.06.2018 (pdf) •
19.06.2018 Application 18.06.2018 (pdf) •
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
19.06.2018 Notice of a member of the Board regarding the resignation 15.06.2018 (PDF) •
19.06.2018 Notice of a member of the Board regarding the resignation 15.06.2018 (pdf) •
17.05.2018 2017 Annual report (full) (PDF)
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
08.02.2018 Application 02.02.2018 (TIF) •
06.02.2018 Articles of Association 02.02.2018 (TIF)
06.02.2018 Consent of a member of the Board / executive director 02.02.2018 (TIF) •
06.02.2018 Power of attorney, act of empowerment 02.02.2018 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 02.02.2018 (TIF) •
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2017 (3)
31.05.2017 Application 22.05.2017 (pdf) •
31.05.2017 Application 22.05.2017 (pdf) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
2016 (15)
06.06.2016 Application 24.05.2016 (TIF) •
06.06.2016 Confirmation that the list of arbitrators is updated 24.05.2016 (TIF) •
06.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (TIF) •
06.06.2016 Power of attorney, act of empowerment 05.01.2016 (TIF) •
06.06.2016 Protocols/decisions of a company/organisation 05.01.2016 (TIF) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (EDOC) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
08.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (rtf) •
03.03.2016 Application 02.03.2016 (PDF) •
03.03.2016 Application 02.03.2016 (pdf) •
25.01.2016 Application 10.06.2015 (TIF) •
25.01.2016 Articles of Association 10.06.2015 (TIF)
25.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF) •
25.01.2016 Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
25.01.2016 Shareholders’ register 10.06.2015 (TIF)
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2015 (4)
17.04.2015 Application 25.03.2015 (TIF) •
17.04.2015 Confirmation or consent to legal address 09.02.2015 (TIF) •
17.04.2015 Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
17.04.2015 Power of attorney, act of empowerment 02.01.2015 (TIF) •
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2014 (3)
20.03.2014 Application 03.03.2014 (TIF) •
20.03.2014 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
20.03.2014 Power of attorney, act of empowerment 03.03.2014 (TIF) •
2013 (8)
08.05.2013 Announcement regarding the legal address 15.01.2013 (TIF) •
08.05.2013 Application 25.04.2013 (TIF) •
08.05.2013 Confirmation or consent to legal address 22.04.2013 (TIF) •
08.05.2013 Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
08.05.2013 Power of attorney, act of empowerment 15.01.2013 (TIF) •
31.01.2013 Application 24.01.2013 (TIF) •
31.01.2013 Decisions / letters / protocols of public notaries 30.01.2013 (TIF) •
31.01.2013 Power of attorney, act of empowerment 24.01.2013 (TIF) •
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2012 (8)
05.06.2012 Announcement regarding the legal address 31.05.2012 (TIF) •
05.06.2012 Application 31.05.2012 (TIF) •
05.06.2012 Articles of Association 31.05.2012 (TIF)
05.06.2012 Bank statements or other document regarding the payment of the equity 31.05.2012 (TIF) •
05.06.2012 Confirmation or consent to legal address 31.05.2012 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
05.06.2012 Memorandum of Association 31.05.2012 (TIF)
05.06.2012 Registration certificates 01.06.2012 (TIF) •
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