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SIA "Promenade Hotel"

Basic information
Status Registered
Name SIA "Promenade Hotel"
Legal form Limited Liability Company
Reg. No 42103050050
Reg. date 25.03.2010
Register Commercial Register
Legal Address Jūras iela 12, Liepāja, LV-3401
Registered share capital, date 802,845 EUR, 22.12.2017
Paid-in share capital, date 802,845 EUR, 22.12.2017
NACE 55.10 Hotels and similar accommodation
VAT payer
LV42103050050 Registered Excluded
30.03.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.11.2020
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 1,349,756 EUR Net profit 30,212 EUR Equity 540,924 EUR Date submitted19.07.2021 Number of employees 68
Year2019 Net sales 1,903,338 EUR Net profit 152,942 EUR Equity 510,712 EUR Date submitted31.07.2020 Number of employees 72
Year2018 Net sales 1,772,751 EUR Net profit 24,898 EUR Equity 357,770 EUR Date submitted30.04.2019 Number of employees 65
Year2017 Net sales 1,572,560 EUR Net profit 65,918 EUR Equity 187,068 EUR Date submitted25.04.2018 Number of employees 64
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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 Contributions306,210 EUR Personal Income Tax141,200 EUR Other289,720 EUR Total737,130 EUR Number of employees66
Year2023 Social Insurance Contributions272,440 EUR Personal Income Tax120,050 EUR Other247,570 EUR Total640,060 EUR Number of employees63
Year2022 Social Insurance Contributions250,620 EUR Personal Income Tax113,780 EUR Other162,950 EUR Total527,350 EUR Number of employees66
Year2021 Social Insurance Contributions196,680 EUR Personal Income Tax86,260 EUR Other113,650 EUR Total396,590 EUR Number of employees59
Year2020 Social Insurance Contributions104,530 EUR Personal Income Tax57,580 EUR Other90,050 EUR Total252,160 EUR Number of employees62
Year2019 Social Insurance Contributions200,850 EUR Personal Income Tax84,650 EUR Other219,930 EUR Total505,430 EUR Number of employees69
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (93)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
26.03.2010 Announcement regarding the legal address 18.03.2010 (TIF) •
Annual report (full) (4)
19.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (20)
24.11.2020 Application 17.11.2020 (edoc) •
24.11.2020 Application 17.11.2020 (docx) •
24.11.2020 Application 17.11.2020 (docx) •
29.01.2020 Application 23.12.2019 (EDOC) •
29.01.2020 Application 23.12.2019 (docx) •
29.01.2020 Application 23.12.2019 (docx) •
08.08.2018 Application 03.08.2018 (TIF) •
11.05.2018 Application 07.05.2018 (TIF) •
20.12.2017 Application 19.12.2017 (TIF) •
12.10.2017 Application 12.10.2017 (TIF) •
10.10.2017 Application 10.10.2017 (TIF) •
16.02.2017 Application 06.02.2017 (TIF) •
24.08.2016 Application 11.08.2016 (TIF) •
18.04.2016 Application 11.04.2016 (TIF) •
25.04.2013 Application 18.04.2013 (TIF) •
28.02.2013 Application 18.02.2013 (TIF) •
10.08.2011 Application 05.08.2011 (TIF) •
29.03.2011 Application 15.03.2011 (TIF) •
18.06.2010 Application 20.05.2010 (TIF) •
26.03.2010 Application 18.03.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.12.2017 Application of shareholders or third persons for the acquisition of shares 15.12.2017 (TIF) •
Articles of Association (8)
22.05.2018 Articles of Association 07.05.2018 (TIF)
20.12.2017 Articles of Association 15.12.2017 (TIF)
12.10.2017 Articles of Association 12.10.2017 (TIF)
16.02.2017 Articles of Association 06.02.2017 (TIF)
18.04.2016 Articles of Association 11.04.2016 (TIF)
25.04.2013 Articles of Association 18.04.2013 (TIF)
29.03.2011 Articles of Association 15.03.2011 (TIF)
26.03.2010 Articles of Association 18.03.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
20.12.2017 Bank statements or other document regarding the payment of the equity 18.12.2017 (TIF) •
20.12.2017 Bank statements or other document regarding the payment of the equity 15.12.2017 (TIF) •
26.03.2010 Bank statements or other document regarding the payment of the equity 23.03.2010 (TIF) •
Confirmation or consent to legal address (1)
28.02.2013 Confirmation or consent to legal address 14.02.2013 (TIF) •
Cover letter (1)
26.02.2018 Cover letter 23.02.2018 (TIF) •
Decisions / letters / protocols of public notaries (24)
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (rtf) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
13.10.2017 Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
16.02.2017 Decisions / letters / protocols of public notaries 16.02.2017 (TIF) •
24.08.2016 Decisions / letters / protocols of public notaries 23.08.2016 (TIF) •
18.04.2016 Decisions / letters / protocols of public notaries 18.04.2001 (TIF) •
25.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
28.02.2013 Decisions / letters / protocols of public notaries 27.02.2013 (TIF) •
10.08.2011 Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 29.03.2011 (TIF) •
18.06.2010 Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
26.03.2010 Decisions / letters / protocols of public notaries 25.03.2010 (TIF) •
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Memorandum of Association (1)
26.03.2010 Memorandum of Association 18.03.2010 (TIF)
Protocols/decisions of a company/organisation (12)
29.01.2020 Protocols/decisions of a company/organisation 23.12.2019 (EDOC) •
29.01.2020 Protocols/decisions of a company/organisation 23.12.2019 (docx) •
29.01.2020 Protocols/decisions of a company/organisation 23.12.2019 (docx) •
08.08.2018 Protocols/decisions of a company/organisation 10.04.2018 (TIF) •
22.05.2018 Protocols/decisions of a company/organisation 07.05.2018 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
12.10.2017 Protocols/decisions of a company/organisation 12.10.2017 (TIF) •
16.02.2017 Protocols/decisions of a company/organisation 06.02.2017 (TIF) •
18.04.2016 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
25.04.2013 Protocols/decisions of a company/organisation 02.04.2013 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
18.06.2010 Protocols/decisions of a company/organisation 20.05.2010 (TIF) •
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Registration certificates (1)
26.03.2010 Registration certificates 25.03.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.12.2017 Regulations for the increase/reduction of the equity 15.12.2017 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
08.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 10.04.2018 (TIF)
26.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 23.02.2018 (TIF)
Shareholders’ register (11)
24.11.2020 Shareholders’ register 16.11.2020 (doc)
24.11.2020 Shareholders’ register 16.11.2020 (doc)
24.11.2020 Shareholders’ register 16.11.2020 (edoc) •
29.01.2020 Shareholders’ register 23.12.2019 (doc)
29.01.2020 Shareholders’ register 23.12.2019 (doc)
29.01.2020 Shareholders’ register 23.12.2019 (edoc) •
20.12.2017 Shareholders’ register 19.12.2017 (TIF)
10.10.2017 Shareholders’ register 10.10.2017 (TIF)
24.08.2016 Shareholders’ register 11.08.2016 (TIF)
18.04.2016 Shareholders’ register 11.04.2016 (TIF)
10.08.2011 Shareholders’ register 05.08.2011 (TIF)
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Statement regarding the beneficial owners (2)
15.04.2019 Statement regarding the beneficial owners 15.04.2019 (TIF) •
20.12.2017 Statement regarding the beneficial owners 19.12.2017 (TIF) •
2021 (1)
19.07.2021 2020 Annual report (full) (PDF)
2020 (20)
24.11.2020 Application 17.11.2020 (edoc) •
24.11.2020 Application 17.11.2020 (docx) •
24.11.2020 Application 17.11.2020 (docx) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020 Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
24.11.2020 Shareholders’ register 16.11.2020 (doc)
24.11.2020 Shareholders’ register 16.11.2020 (doc)
24.11.2020 Shareholders’ register 16.11.2020 (edoc) •
31.07.2020 2019 Annual report (full) (PDF)
29.01.2020 Application 23.12.2019 (EDOC) •
29.01.2020 Application 23.12.2019 (docx) •
29.01.2020 Application 23.12.2019 (docx) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (rtf) •
29.01.2020 Protocols/decisions of a company/organisation 23.12.2019 (EDOC) •
29.01.2020 Protocols/decisions of a company/organisation 23.12.2019 (docx) •
29.01.2020 Protocols/decisions of a company/organisation 23.12.2019 (docx) •
29.01.2020 Shareholders’ register 23.12.2019 (doc)
29.01.2020 Shareholders’ register 23.12.2019 (doc)
29.01.2020 Shareholders’ register 23.12.2019 (edoc) •
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2019 (4)
30.04.2019 2018 Annual report (full) (PDF)
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
15.04.2019 Statement regarding the beneficial owners 15.04.2019 (TIF) •
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2018 (14)
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
08.08.2018 Application 03.08.2018 (TIF) •
08.08.2018 Protocols/decisions of a company/organisation 10.04.2018 (TIF) •
08.08.2018 Reorganisation agreement/draft agreements, amendments to the drafts 10.04.2018 (TIF)
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
22.05.2018 Articles of Association 07.05.2018 (TIF)
22.05.2018 Protocols/decisions of a company/organisation 07.05.2018 (TIF) •
11.05.2018 Application 07.05.2018 (TIF) •
25.04.2018 2017 Annual report (full) (PDF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
26.02.2018 Cover letter 23.02.2018 (TIF) •
26.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 23.02.2018 (TIF)
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2017 (22)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
20.12.2017 Application 19.12.2017 (TIF) •
20.12.2017 Application of shareholders or third persons for the acquisition of shares 15.12.2017 (TIF) •
20.12.2017 Articles of Association 15.12.2017 (TIF)
20.12.2017 Bank statements or other document regarding the payment of the equity 18.12.2017 (TIF) •
20.12.2017 Bank statements or other document regarding the payment of the equity 15.12.2017 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 15.12.2017 (TIF) •
20.12.2017 Regulations for the increase/reduction of the equity 15.12.2017 (TIF)
20.12.2017 Shareholders’ register 19.12.2017 (TIF)
20.12.2017 Statement regarding the beneficial owners 19.12.2017 (TIF) •
13.10.2017 Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
12.10.2017 Application 12.10.2017 (TIF) •
12.10.2017 Articles of Association 12.10.2017 (TIF)
12.10.2017 Protocols/decisions of a company/organisation 12.10.2017 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
10.10.2017 Application 10.10.2017 (TIF) •
10.10.2017 Shareholders’ register 10.10.2017 (TIF)
16.02.2017 Application 06.02.2017 (TIF) •
16.02.2017 Articles of Association 06.02.2017 (TIF)
16.02.2017 Decisions / letters / protocols of public notaries 16.02.2017 (TIF) •
16.02.2017 Protocols/decisions of a company/organisation 06.02.2017 (TIF) •
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2016 (8)
24.08.2016 Application 11.08.2016 (TIF) •
24.08.2016 Decisions / letters / protocols of public notaries 23.08.2016 (TIF) •
24.08.2016 Shareholders’ register 11.08.2016 (TIF)
18.04.2016 Application 11.04.2016 (TIF) •
18.04.2016 Articles of Association 11.04.2016 (TIF)
18.04.2016 Decisions / letters / protocols of public notaries 18.04.2001 (TIF) •
18.04.2016 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
18.04.2016 Shareholders’ register 11.04.2016 (TIF)
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2013 (7)
25.04.2013 Application 18.04.2013 (TIF) •
25.04.2013 Articles of Association 18.04.2013 (TIF)
25.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
25.04.2013 Protocols/decisions of a company/organisation 02.04.2013 (TIF) •
28.02.2013 Application 18.02.2013 (TIF) •
28.02.2013 Confirmation or consent to legal address 14.02.2013 (TIF) •
28.02.2013 Decisions / letters / protocols of public notaries 27.02.2013 (TIF) •
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2011 (7)
10.08.2011 Application 05.08.2011 (TIF) •
10.08.2011 Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
10.08.2011 Shareholders’ register 05.08.2011 (TIF)
29.03.2011 Application 15.03.2011 (TIF) •
29.03.2011 Articles of Association 15.03.2011 (TIF)
29.03.2011 Decisions / letters / protocols of public notaries 29.03.2011 (TIF) •
29.03.2011 Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
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2010 (10)
18.06.2010 Application 20.05.2010 (TIF) •
18.06.2010 Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
18.06.2010 Protocols/decisions of a company/organisation 20.05.2010 (TIF) •
26.03.2010 Announcement regarding the legal address 18.03.2010 (TIF) •
26.03.2010 Application 18.03.2010 (TIF) •
26.03.2010 Articles of Association 18.03.2010 (TIF)
26.03.2010 Bank statements or other document regarding the payment of the equity 23.03.2010 (TIF) •
26.03.2010 Decisions / letters / protocols of public notaries 25.03.2010 (TIF) •
26.03.2010 Memorandum of Association 18.03.2010 (TIF)
26.03.2010 Registration certificates 25.03.2010 (TIF) •
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