| - |
Sabiedrība ar ierobežotu atbildību "XCELSUS HOTELS"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "XCELSUS HOTELS" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103495696 | ||||||
| Reg. date | 28.12.2011 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Dūņu iela 1, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 | ||||||
| Registered share capital, date |
285 EUR, 22.07.2016
|
||||||
| Paid-in share capital, date |
285 EUR, 07.08.2023 |
||||||
| NACE | 55.20 Holiday and other short-stay accommodation | ||||||
| VAT payer |
|
||||||
| Last updated in the RE | 07.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (19) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 93,257 EUR | Net profit -20,980 EUR | Equity -447,750 EUR | Date submitted01.05.2025 | Number of employees 3 |
| Year2023 | Net sales 77,813 EUR | Net profit -24,810 EUR | Equity -426,770 EUR | Date submitted22.04.2024 | Number of employees 2 |
| Year2022 | Net sales 53,228 EUR | Net profit -31,417 EUR | Equity -401,960 EUR | Date submitted27.07.2023 | Number of employees 2 |
| Year2021 | Net sales 36,077 EUR | Net profit -26,869 EUR | Equity -370,543 EUR | Date submitted05.08.2022 | Number of employees 2 |
| Year2020 | Net sales 23,302 EUR | Net profit -35,279 EUR | Equity -343,674 EUR | Date submitted03.08.2021 | Number of employees 3 |
| Year2019 | Net sales 97,926 EUR | Net profit 49,235 EUR | Equity -308,395 EUR | Date submitted01.08.2020 | Number of employees 3 |
| Year2018 | Net sales 108,873 EUR | Net profit -9,076 EUR | Equity -357,630 EUR | Date submitted03.05.2019 | Number of employees 2 |
| Year2017 | Net sales 74,446 EUR | Net profit -1,761 EUR | Equity -348,554 EUR | Date submitted04.05.2018 | Number of employees 3 |
| Year2016 | Net sales 63,961 EUR | Net profit -75,597 EUR | Equity -346,793 EUR | Date submitted17.01.2018 | Number of employees 3 |
| Year2015 | Net sales 49,897 EUR | Net profit -58,312 EUR | Equity -271,196 EUR | Date submitted28.02.2018 | Number of employees 3 |
| Year2014 | Net sales 70,554 EUR | Net profit -50,545 EUR | Equity -212,884 EUR | Date submitted30.06.2015 | Number of employees 3 |
| Year2013 | Net sales 27,203 LVL | Net profit -52,343 LVL | Equity -114,093 LVL | Date submitted26.09.2014 | Number of employees 3 |
| Year2012 | Net sales 6,186 LVL | Net profit -61,950 LVL | Equity -61,750 LVL | Date submitted13.06.2013 | Number of employees 2 |
| Show more | |||||
| 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 Contributions4,570 EUR | Personal Income Tax1,260 EUR | Other-360 EUR | Total5,470 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions3,120 EUR | Personal Income Tax2,090 EUR | Other2,150 EUR | Total7,360 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions1,560 EUR | Personal Income Tax830 EUR | Other-1,450 EUR | Total940 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions2,930 EUR | Personal Income Tax1,260 EUR | Other1,940 EUR | Total6,130 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions1,820 EUR | Personal Income Tax610 EUR | Other-1,800 EUR | Total630 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions2,530 EUR | Personal Income Tax400 EUR | Other4,860 EUR | Total7,790 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (30) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 07.08.2023 | Amendments to the Articles of Association 07.08.2023 (edoc) |
| Announcement regarding the legal address (2) | |
| 29.12.2011 | Announcement regarding the legal address 06.12.2011 (TIF) • |
| 29.12.2011 | Announcement regarding the legal address 29.11.2011 (TIF) • |
| Annual report (full) (13) | |
| 01.05.2025 | 2024 Annual report (full) (PDF) |
| 22.04.2024 | 2023 Annual report (full) (PDF) |
| 27.07.2023 | 2022 Annual report (full) (PDF) |
| 05.08.2022 | 2021 Annual report (full) (PDF) |
| 03.08.2021 | 2020 Annual report (full) (PDF) |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 04.05.2018 | 2017 Annual report (full) (PDF) |
| 28.02.2018 | 2015 Annual report (full) (PDF) |
| 17.01.2018 | 2016 Annual report (full) (PDF) |
| 30.06.2015 | 2014 Annual report (full) (HTML) |
| 26.09.2014 | 2013 Annual report (full) (HTML) |
| 13.06.2013 | 2012 Annual report (full) (HTML) |
| Show all | |
| Application (3) | |
| 07.08.2023 | Application 01.08.2023 (edoc) • |
| 15.11.2013 | Application 13.11.2013 (TIF) • |
| 29.12.2011 | Application 29.11.2011 (TIF) • |
| Articles of Association (2) | |
| 07.08.2023 | Articles of Association 07.08.2023 (edoc) |
| 29.12.2011 | Articles of Association 29.11.2011 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 29.12.2011 | Bank statements or other document regarding the payment of the equity 29.11.2011 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 07.08.2023 | Decisions / letters / protocols of public notaries 07.08.2023 (edoc) |
| 15.11.2013 | Decisions / letters / protocols of public notaries 14.11.2013 (TIF) • |
| 29.12.2011 | Decisions / letters / protocols of public notaries 28.12.2011 (TIF) • |
| Memorandum of association (1) | |
| 29.12.2011 | Memorandum of association 29.11.2011 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 07.08.2023 | Protocols/decisions of a company/organisation 31.07.2023 (edoc) • |
| Registration certificates (1) | |
| 29.12.2011 | Registration certificates 28.12.2011 (TIF) • |
| Shareholders’ register (2) | |
| 07.08.2023 | Shareholders’ register 01.08.2023 (edoc) |
| 07.08.2023 | Shareholders’ register 01.08.2023 (edoc) |
| 2025 (1) | |
| 01.05.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 22.04.2024 | 2023 Annual report (full) (PDF) |
| 2023 (8) | |
| 07.08.2023 | Amendments to the Articles of Association 07.08.2023 (edoc) |
| 07.08.2023 | Application 01.08.2023 (edoc) • |
| 07.08.2023 | Shareholders’ register 01.08.2023 (edoc) |
| 07.08.2023 | Protocols/decisions of a company/organisation 31.07.2023 (edoc) • |
| 07.08.2023 | Decisions / letters / protocols of public notaries 07.08.2023 (edoc) |
| 07.08.2023 | Articles of Association 07.08.2023 (edoc) |
| 07.08.2023 | Shareholders’ register 01.08.2023 (edoc) |
| 27.07.2023 | 2022 Annual report (full) (PDF) |
| Show all | |
| 2022 (1) | |
| 05.08.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 03.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (3) | |
| 04.05.2018 | 2017 Annual report (full) (PDF) |
| 28.02.2018 | 2015 Annual report (full) (PDF) |
| 17.01.2018 | 2016 Annual report (full) (PDF) |
| 2015 (1) | |
| 30.06.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 26.09.2014 | 2013 Annual report (full) (HTML) |
| 2013 (3) | |
| 15.11.2013 | Application 13.11.2013 (TIF) • |
| 15.11.2013 | Decisions / letters / protocols of public notaries 14.11.2013 (TIF) • |
| 13.06.2013 | 2012 Annual report (full) (HTML) |
| 2011 (8) | |
| 29.12.2011 | Announcement regarding the legal address 06.12.2011 (TIF) • |
| 29.12.2011 | Application 29.11.2011 (TIF) • |
| 29.12.2011 | Articles of Association 29.11.2011 (TIF) |
| 29.12.2011 | Bank statements or other document regarding the payment of the equity 29.11.2011 (TIF) • |
| 29.12.2011 | Decisions / letters / protocols of public notaries 28.12.2011 (TIF) • |
| 29.12.2011 | Memorandum of association 29.11.2011 (TIF) |
| 29.12.2011 | Registration certificates 28.12.2011 (TIF) • |
| 29.12.2011 | Announcement regarding the legal address 29.11.2011 (TIF) • |
| Show all | |
