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SIA "ANNAS HOTEL"

Basic information
Status Registered
Name SIA "ANNAS HOTEL"
Legal form Limited Liability Company
Reg. No 40103715369
Reg. date 27.09.2013
Register Commercial Register
Legal Address Annas Muiža, Annas, Zaubes pag., Cēsu nov., LV-4113
Registered share capital, date 2,800 EUR, 22.05.2019
Paid-in share capital, date 2,800 EUR, 22.05.2019
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40103715369 Registered Excluded
08.10.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 287,961 EUR Net profit -8,209 EUR Equity 3,601 EUR Date submitted07.09.2021 Number of employees 10
Year2019 Net sales 281,550 EUR Net profit 57,750 EUR Equity 5,410 EUR Date submitted01.08.2020 Number of employees 10
Year2018 Net sales 279,455 EUR Net profit 9,883 EUR Equity 162,660 EUR Date submitted05.06.2019 Number of employees 11
Year2017 Net sales 248,888 EUR Net profit -68,317 EUR Equity -23,624 EUR Date submitted10.05.2018 Number of employees 12
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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 Contributions26,250 EUR Personal Income Tax11,790 EUR Other-350 EUR Total37,690 EUR Number of employees7
Year2023 Social Insurance Contributions33,170 EUR Personal Income Tax16,730 EUR Other2,930 EUR Total52,830 EUR Number of employees8
Year2022 Social Insurance Contributions20,580 EUR Personal Income Tax11,870 EUR Other290 EUR Total32,740 EUR Number of employees9
Year2021 Social Insurance Contributions26,620 EUR Personal Income Tax10,680 EUR Other-1,130 EUR Total36,170 EUR Number of employees11
Year2020 Social Insurance Contributions21,900 EUR Personal Income Tax8,220 EUR Other6,980 EUR Total37,100 EUR Number of employees11
Year2019 Social Insurance Contributions20,430 EUR Personal Income Tax9,220 EUR Other7,920 EUR Total37,570 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (92)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
22.01.2018 Amendments to the Articles of Association 20.12.2017 (doc)
22.01.2018 Amendments to the Articles of Association 20.12.2017 (edoc) •
27.04.2015 Amendments to the Articles of Association 16.04.2015 (TIF)
Announcement regarding the legal address (2)
30.12.2014 Announcement regarding the legal address 16.12.2014 (TIF) •
08.10.2013 Announcement regarding the legal address 24.09.2013 (TIF) •
Annual report (full) (4)
07.09.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
05.06.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (16)
22.05.2019 Application 20.05.2019 (edoc) •
22.05.2019 Application 20.05.2019 (docx) •
22.05.2019 Application 20.05.2019 (docx) •
15.04.2019 Application 09.04.2019 (edoc) •
15.04.2019 Application 09.04.2019 (docx) •
15.04.2019 Application 09.04.2019 (docx) •
14.02.2018 Application 25.01.2018 (edoc) •
14.02.2018 Application 25.01.2018 (docx) •
14.02.2018 Application 25.01.2018 (docx) •
22.01.2018 Application 20.12.2017 (edoc) •
22.01.2018 Application 20.12.2017 (docx) •
07.12.2017 Application 05.12.2017 (TIF) •
27.04.2015 Application 16.04.2015 (TIF) •
30.12.2014 Application 16.12.2014 (TIF) •
16.01.2014 Application 09.01.2014 (TIF) •
08.10.2013 Application 24.09.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
22.01.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2017 (edoc) •
22.01.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2017 (doc) •
16.01.2014 Application of shareholders or third persons for the acquisition of shares 08.01.2014 (TIF) •
Articles of Association (7)
22.05.2019 Articles of Association 20.05.2019 (doc)
22.05.2019 Articles of Association 20.05.2019 (doc)
22.05.2019 Articles of Association 20.05.2019 (edoc) •
18.01.2018 Articles of Association 16.01.2018 (TIF)
27.04.2015 Articles of Association 16.04.2015 (TIF)
16.01.2014 Articles of Association 08.01.2014 (TIF)
08.10.2013 Articles of Association 24.09.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
16.01.2014 Bank statements or other document regarding the payment of the equity 08.01.2014 (TIF) •
Confirmation or consent to legal address (5)
22.01.2018 Confirmation or consent to legal address 18.12.2017 (edoc) •
22.01.2018 Confirmation or consent to legal address 18.12.2017 (doc) •
27.04.2015 Confirmation or consent to legal address 16.04.2015 (TIF) •
30.12.2014 Confirmation or consent to legal address 16.12.2014 (TIF) •
08.10.2013 Confirmation or consent to legal address 24.09.2013 (TIF) •
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Decisions / letters / protocols of public notaries (17)
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (rtf) •
27.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (EDOC) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
27.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
30.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
16.01.2014 Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
08.10.2013 Decisions / letters / protocols of public notaries 27.09.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
10.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2019 (TIF)
Memorandum of Association (1)
08.10.2013 Memorandum of Association 24.09.2013 (TIF)
Power of attorney, act of empowerment (1)
22.12.2017 Power of attorney, act of empowerment 24.01.2011 (TIF) •
Protocols/decisions of a company/organisation (7)
15.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (edoc) •
15.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (doc) •
15.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (doc) •
18.01.2018 Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
27.04.2015 Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
30.12.2014 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
16.01.2014 Protocols/decisions of a company/organisation 08.01.2014 (TIF) •
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Registration certificates (1)
08.10.2013 Registration certificates 27.09.2013 (TIF) •
Regulations for the increase/reduction of the equity (6)
15.04.2019 Regulations for the increase/reduction of the equity 28.03.2019 (doc)
15.04.2019 Regulations for the increase/reduction of the equity 28.03.2019 (doc)
15.04.2019 Regulations for the increase/reduction of the equity 28.03.2019 (edoc) •
22.01.2018 Regulations for the increase/reduction of the equity 20.12.2017 (doc)
22.01.2018 Regulations for the increase/reduction of the equity 20.12.2017 (edoc) •
16.01.2014 Regulations for the increase/reduction of the equity 08.01.2014 (TIF)
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Shareholders’ register (13)
22.05.2019 Shareholders’ register 20.05.2019 (docx)
22.05.2019 Shareholders’ register 20.05.2019 (docx)
22.05.2019 Shareholders’ register 20.05.2019 (edoc) •
14.02.2018 Shareholders’ register 02.02.2018 (docx)
14.02.2018 Shareholders’ register 02.02.2018 (docx)
14.02.2018 Shareholders’ register 02.02.2018 (edoc) •
22.01.2018 Shareholders’ register 20.12.2017 (docx)
22.01.2018 Shareholders’ register 20.12.2017 (edoc) •
07.12.2017 Shareholders’ register 05.12.2017 (TIF)
27.04.2015 Shareholders’ register 16.04.2015 (TIF)
30.12.2014 Shareholders’ register 16.12.2014 (TIF)
16.01.2014 Shareholders’ register 08.01.2014 (TIF)
08.10.2013 Shareholders’ register 24.09.2013 (TIF)
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State Revenue Service decisions/letters/statements (4)
28.05.2020 State Revenue Service decisions/letters/statements 28.05.2020 (EDOC) •
28.05.2020 State Revenue Service decisions/letters/statements 28.05.2020 (docx) •
26.09.2019 State Revenue Service decisions/letters/statements 26.09.2019 (EDOC) •
17.12.2018 State Revenue Service decisions/letters/statements 17.12.2018 (EDOC) •
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2021 (1)
07.09.2021 2020 Annual report (full) (PDF)
2020 (5)
01.08.2020 2019 Annual report (full) (PDF)
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (rtf) •
28.05.2020 State Revenue Service decisions/letters/statements 28.05.2020 (EDOC) •
28.05.2020 State Revenue Service decisions/letters/statements 28.05.2020 (docx) •
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2019 (26)
27.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (EDOC) •
26.09.2019 State Revenue Service decisions/letters/statements 26.09.2019 (EDOC) •
05.06.2019 2018 Annual report (full) (PDF)
22.05.2019 Application 20.05.2019 (edoc) •
22.05.2019 Application 20.05.2019 (docx) •
22.05.2019 Application 20.05.2019 (docx) •
22.05.2019 Articles of Association 20.05.2019 (doc)
22.05.2019 Articles of Association 20.05.2019 (doc)
22.05.2019 Articles of Association 20.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
22.05.2019 Shareholders’ register 20.05.2019 (docx)
22.05.2019 Shareholders’ register 20.05.2019 (docx)
22.05.2019 Shareholders’ register 20.05.2019 (edoc) •
15.04.2019 Application 09.04.2019 (edoc) •
15.04.2019 Application 09.04.2019 (docx) •
15.04.2019 Application 09.04.2019 (docx) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
15.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (edoc) •
15.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (doc) •
15.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (doc) •
15.04.2019 Regulations for the increase/reduction of the equity 28.03.2019 (doc)
15.04.2019 Regulations for the increase/reduction of the equity 28.03.2019 (doc)
15.04.2019 Regulations for the increase/reduction of the equity 28.03.2019 (edoc) •
10.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2019 (TIF)
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2018 (26)
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
17.12.2018 State Revenue Service decisions/letters/statements 17.12.2018 (EDOC) •
10.05.2018 2017 Annual report (full) (PDF)
14.02.2018 Application 25.01.2018 (edoc) •
14.02.2018 Application 25.01.2018 (docx) •
14.02.2018 Application 25.01.2018 (docx) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
14.02.2018 Shareholders’ register 02.02.2018 (docx)
14.02.2018 Shareholders’ register 02.02.2018 (docx)
14.02.2018 Shareholders’ register 02.02.2018 (edoc) •
22.01.2018 Amendments to the Articles of Association 20.12.2017 (doc)
22.01.2018 Amendments to the Articles of Association 20.12.2017 (edoc) •
22.01.2018 Application 20.12.2017 (edoc) •
22.01.2018 Application 20.12.2017 (docx) •
22.01.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2017 (edoc) •
22.01.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2017 (doc) •
22.01.2018 Confirmation or consent to legal address 18.12.2017 (edoc) •
22.01.2018 Confirmation or consent to legal address 18.12.2017 (doc) •
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
22.01.2018 Regulations for the increase/reduction of the equity 20.12.2017 (doc)
22.01.2018 Regulations for the increase/reduction of the equity 20.12.2017 (edoc) •
22.01.2018 Shareholders’ register 20.12.2017 (docx)
22.01.2018 Shareholders’ register 20.12.2017 (edoc) •
18.01.2018 Articles of Association 16.01.2018 (TIF)
18.01.2018 Protocols/decisions of a company/organisation 20.12.2017 (TIF) •
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2017 (5)
22.12.2017 Power of attorney, act of empowerment 24.01.2011 (TIF) •
07.12.2017 Application 05.12.2017 (TIF) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
07.12.2017 Shareholders’ register 05.12.2017 (TIF)
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2015 (7)
27.04.2015 Amendments to the Articles of Association 16.04.2015 (TIF)
27.04.2015 Application 16.04.2015 (TIF) •
27.04.2015 Articles of Association 16.04.2015 (TIF)
27.04.2015 Confirmation or consent to legal address 16.04.2015 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
27.04.2015 Protocols/decisions of a company/organisation 16.04.2015 (TIF) •
27.04.2015 Shareholders’ register 16.04.2015 (TIF)
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2014 (14)
30.12.2014 Announcement regarding the legal address 16.12.2014 (TIF) •
30.12.2014 Application 16.12.2014 (TIF) •
30.12.2014 Confirmation or consent to legal address 16.12.2014 (TIF) •
30.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
30.12.2014 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
30.12.2014 Shareholders’ register 16.12.2014 (TIF)
16.01.2014 Application 09.01.2014 (TIF) •
16.01.2014 Application of shareholders or third persons for the acquisition of shares 08.01.2014 (TIF) •
16.01.2014 Articles of Association 08.01.2014 (TIF)
16.01.2014 Bank statements or other document regarding the payment of the equity 08.01.2014 (TIF) •
16.01.2014 Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
16.01.2014 Protocols/decisions of a company/organisation 08.01.2014 (TIF) •
16.01.2014 Regulations for the increase/reduction of the equity 08.01.2014 (TIF)
16.01.2014 Shareholders’ register 08.01.2014 (TIF)
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2013 (8)
08.10.2013 Announcement regarding the legal address 24.09.2013 (TIF) •
08.10.2013 Application 24.09.2013 (TIF) •
08.10.2013 Articles of Association 24.09.2013 (TIF)
08.10.2013 Confirmation or consent to legal address 24.09.2013 (TIF) •
08.10.2013 Decisions / letters / protocols of public notaries 27.09.2013 (TIF) •
08.10.2013 Memorandum of Association 24.09.2013 (TIF)
08.10.2013 Registration certificates 27.09.2013 (TIF) •
08.10.2013 Shareholders’ register 24.09.2013 (TIF)
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