Sabiedrība ar ierobežotu atbildību "Hotel Wolmar"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103000486

Reg. date

02.08.1991

Commercial Register

Legal Address

Tērbatas iela 16A, Valmiera, LV-4201

Registered share capital, date

2,988 EUR, 19.06.2014

Paid-in share capital, date

2,988 EUR, 19.06.2014

Sector (NACE 2.)

55.10 Hotels and similar accommodation

VAT payer

LV44103000486	Registered	Excluded
	17.05.1995	-

Last updated in the RE

05.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	Net sales 1,166,505 EUR	Net profit 115,454 EUR	Equity 1,093,930 EUR	Date submitted11.02.2025	Number of employees 36
Year2023	-	-	-	-	-
Year2022	Net sales 916,134 EUR	Net profit -57,208 EUR	Equity 814,331 EUR	Date submitted16.02.2023	Number of employees 33
Year2021	Net sales 473,083 EUR	Net profit 158,940 EUR	Equity 871,539 EUR	Date submitted21.02.2022	Number of employees 31
Year2020	Net sales 411,255 EUR	Net profit -67,081 EUR	Equity 712,599 EUR	Date submitted19.02.2021	Number of employees 34
Year2019	Net sales 786,799 EUR	Net profit 69,289 EUR	Equity 779,680 EUR	Date submitted02.03.2020	Number of employees 37
Year2018	Net sales 724,059 EUR	Net profit 65,434 EUR	Equity 710,391 EUR	Date submitted21.02.2019	Number of employees 32
Year2017	Net sales 674,366 EUR	Net profit 47,348 EUR	Equity 644,957 EUR	Date submitted23.02.2018	Number of employees 31
Year2016	Net sales 664,246 EUR	Net profit 113,731 EUR	Equity 730,942 EUR	Date submitted20.02.2017	Number of employees 31
Year2015	Net sales 614,610 EUR	Net profit -11,626 EUR	Equity 606,375 EUR	Date submitted03.03.2016	Number of employees 29
Year2014	Net sales 569,735 EUR	Net profit 35,575 EUR	Equity 618,001 EUR	Date submitted06.03.2015	Number of employees 25
Year2013	Net sales 345,041 LVL	Net profit 11,199 LVL	Equity 409,331 LVL	Date submitted20.02.2014	Number of employees 24
Year2012	Net sales 323,215 LVL	Net profit 34,403 LVL	Equity 398,132 LVL	Date submitted08.02.2013	Number of employees 23
Year2011	Net sales 267,427 LVL	Net profit -12,666 LVL	Equity 363,729 LVL	Date submitted08.02.2012	Number of employees 23
Year2010	Net sales 228,294 LVL	Net profit 11,326 LVL	Equity 376,395 LVL	Date submitted10.03.2011	Number of employees 20
Year2009	Net sales 211,477 LVL	Net profit -42,088 LVL	Equity 365,068 LVL	Date submitted02.03.2010	Number of employees 30
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted08.08.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.08.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.08.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.08.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.08.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.08.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.08.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.08.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.08.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted08.08.2018	Number of employees
Year1995	Net sales -	Net profit -	Equity -	Date submitted08.08.2018	Number of employees
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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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions127,050 EUR	Personal Income Tax48,120 EUR	Other105,420 EUR	Total280,590 EUR	Number of employees36
Year2022	Social Insurance Contributions104,370 EUR	Personal Income Tax39,480 EUR	Other44,800 EUR	Total188,650 EUR	Number of employees33
Year2021	Social Insurance Contributions58,710 EUR	Personal Income Tax17,410 EUR	Other24,540 EUR	Total100,660 EUR	Number of employees31
Year2020	Social Insurance Contributions58,050 EUR	Personal Income Tax17,720 EUR	Other30,830 EUR	Total106,600 EUR	Number of employees35
Year2019	Social Insurance Contributions97,120 EUR	Personal Income Tax32,520 EUR	Other61,050 EUR	Total190,690 EUR	Number of employees37

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (118)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
08.08.2018	Amendments to the Articles of Association 16.06.2014 (TIF)
08.08.2018	Amendments to the Articles of Association 14.03.2000 (TIF)
08.08.2018	Amendments to the Articles of Association 23.12.1999 (TIF)
08.08.2018	Amendments to the Articles of Association 23.12.1996 (TIF)
08.08.2018	Amendments to the Articles of Association 21.04.1995 (TIF)
08.08.2018	Amendments to the Articles of Association 27.12.1994 (TIF)
08.08.2018	Amendments to the Articles of Association 27.12.1994 (TIF)
Show all
Announcement regarding the legal address (1)
08.08.2018	Announcement regarding the legal address 11.05.2004 (TIF) •
Annual report (full) (32)
11.02.2025	2024 Annual report (full) (PDF)
16.02.2023	2022 Annual report (full) (PDF)
21.02.2022	2021 Annual report (full) (PDF)
19.02.2021	2020 Annual report (full) (PDF)
02.03.2020	2019 Annual report (full) (PDF)
21.02.2019	2018 Annual report (full) (PDF)
08.08.2018	2005 Annual report (full) (TIF)
08.08.2018	2004 Annual report (full) (TIF)
08.08.2018	2003 Annual report (full) (TIF)
08.08.2018	2002 Annual report (full) (TIF)
08.08.2018	2001 Annual report (full) (TIF)
08.08.2018	2000 Annual report (full) (TIF)
08.08.2018	1999 Annual report (full) (TIF)
08.08.2018	1998 Annual report (full) (TIF)
08.08.2018	1997 Annual report (full) (TIF)
08.08.2018	1996 Annual report (full) (TIF)
08.08.2018	1995 Annual report (full) (TIF)
23.02.2018	2017 Annual report (full) (PDF)
20.02.2017	2016 Annual report (full) (PDF)
20.02.2017	2016 Annual report (full) (PDF)
20.02.2017	2016 Annual report (full) (PDF)
20.02.2017	2016 Annual report (full) (PDF)
20.02.2017	2016 Annual report (full) (PDF)
03.03.2016	2015 Annual report (full) (PDF)
06.03.2015	2014 Annual report (full) (HTML)
20.02.2014	2013 Annual report (full) (HTML)
08.02.2013	2012 Annual report (full) (HTML)
08.02.2012	2011 Annual report (full) (HTML)
10.03.2011	2010 Annual report (full) (HTML)
28.04.2009	2008 Annual report (full) (TIF)
13.05.2008	2007 Annual report (full) (TIF)
27.06.2007	2006 Annual report (full) (TIF)
Show all
Application (12)
08.08.2018	Application 23.02.2012 (TIF) •
08.08.2018	Application 16.06.2014 (TIF) •
08.08.2018	Application 24.02.2010 (TIF) •
08.08.2018	Application 16.02.2009 (TIF) •
08.08.2018	Application 08.05.2007 (TIF) •
08.08.2018	Application 17.05.2005 (TIF) •
08.08.2018	Application 11.05.2004 (TIF) •
08.08.2018	Application 01.03.2000 (TIF) •
08.08.2018	Application 06.12.1999 (TIF) •
08.08.2018	Application 27.12.1994 (TIF) •
08.08.2018	Application 02.07.1991 (TIF) •
03.08.2018	Application 02.08.2018 (TIF) •
Show all
Articles of Association (7)
08.08.2018	Articles of Association 02.08.2018 (TIF)
08.08.2018	Articles of Association 23.02.2012 (TIF)
08.08.2018	Articles of Association 16.06.2014 (TIF)
08.08.2018	Articles of Association 02.02.2009 (TIF)
08.08.2018	Articles of Association 18.03.2004 (TIF)
08.08.2018	Articles of Association 21.04.1995 (TIF)
08.08.2018	Articles of Association 25.06.1991 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
08.08.2018	Bank statements or other document regarding the payment of the equity 03.09.1993 (TIF) •
08.08.2018	Bank statements or other document regarding the payment of the equity 27.06.1991 (TIF) •
Consent of a member of the Board / executive director (1)
08.08.2018	Consent of a member of the Board / executive director 11.05.2004 (TIF) •
Consent of the auditor (1)
08.08.2018	Consent of the auditor (TIF) •
Copy of the personal identification document (2)
08.08.2018	Copy of the personal identification document (TIF) •
08.08.2018	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (11)
08.08.2018	Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
08.08.2018	Decisions / letters / protocols of public notaries 05.03.2010 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 20.05.2005 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 28.05.2004 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 14.03.2000 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 23.12.1999 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 15.07.1991 (TIF) •
09.07.2014	Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
01.03.2012	Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
Show all
Memorandum of association (1)
08.08.2018	Memorandum of association 15.07.1991 (TIF)
Other documents (2)
08.08.2018	Other documents 22.11.1999 (TIF) •
08.08.2018	Other documents 30.10.1992 (TIF) •
Power of attorney, act of empowerment (1)
08.08.2018	Power of attorney, act of empowerment 17.05.2005 (TIF) •
Protocols/decisions of a company/organisation (14)
08.08.2018	Protocols/decisions of a company/organisation 02.08.2018 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 23.02.2012 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 02.03.2010 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 03.05.2007 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 01.03.2000 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 06.12.1999 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 30.12.1997 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 01.12.1996 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 23.09.1994 (TIF) •
Show all
Receipts on the publication and state fees (9)
08.08.2018	Receipts on the publication and state fees 10.02.2009 (TIF) •
08.08.2018	Receipts on the publication and state fees 08.05.2007 (TIF) •
08.08.2018	Receipts on the publication and state fees 17.05.2005 (TIF) •
08.08.2018	Receipts on the publication and state fees 17.03.2004 (TIF) •
08.08.2018	Receipts on the publication and state fees 01.03.2000 (TIF) •
08.08.2018	Receipts on the publication and state fees 13.12.1999 (TIF) •
08.08.2018	Receipts on the publication and state fees (TIF) •
08.08.2018	Receipts on the publication and state fees 13.12.1996 (TIF) •
08.08.2018	Receipts on the publication and state fees (TIF) •
Show all
Registration certificates (6)
08.08.2018	Registration certificates 01.03.2012 (TIF) •
08.08.2018	Registration certificates 28.05.2004 (TIF) •
08.08.2018	Registration certificates 28.05.2004 (TIF) •
08.08.2018	Registration certificates 14.03.2000 (TIF) •
08.08.2018	Registration certificates 15.07.1991 (TIF) •
08.08.2018	Registration certificates 15.07.1991 (TIF) •
Show all
Sample report (2)
08.08.2018	Sample report 10.02.2009 (TIF) •
08.08.2018	Sample report 28.01.1998 (TIF) •
Shareholders’ register (5)
08.08.2018	Shareholders’ register 16.06.2014 (TIF)
08.08.2018	Shareholders’ register 24.02.2010 (TIF)
08.08.2018	Shareholders’ register 23.12.1996 (TIF)
08.08.2018	Shareholders’ register 02.07.1991 (TIF)
01.03.2012	Shareholders’ register 24.02.2012 (TIF)
Show all
Specimen signature without Identity number (1)
08.08.2018	Specimen signature without Identity number 15.07.1991 (TIF) •
Statement regarding the beneficial owners (1)
03.08.2018	Statement regarding the beneficial owners 02.08.2018 (TIF) •
2025 (1)
11.02.2025	2024 Annual report (full) (PDF)
2023 (1)
16.02.2023	2022 Annual report (full) (PDF)
2022 (1)
21.02.2022	2021 Annual report (full) (PDF)
2021 (1)
19.02.2021	2020 Annual report (full) (PDF)
2020 (1)
02.03.2020	2019 Annual report (full) (PDF)
2019 (1)
21.02.2019	2018 Annual report (full) (PDF)
2018 (95)
08.08.2018	Power of attorney, act of empowerment 17.05.2005 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 02.08.2018 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 23.02.2012 (TIF) •
08.08.2018	Amendments to the Articles of Association 16.06.2014 (TIF)
08.08.2018	Other documents 22.11.1999 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 02.03.2010 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 03.05.2007 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
08.08.2018	Other documents 30.10.1992 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 14.03.2000 (TIF) •
08.08.2018	Memorandum of association 15.07.1991 (TIF)
08.08.2018	Decisions / letters / protocols of public notaries 15.07.1991 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 23.12.1999 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 01.03.2000 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 28.05.2004 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 20.05.2005 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 05.03.2010 (TIF) •
08.08.2018	Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
08.08.2018	Copy of the personal identification document (TIF) •
08.08.2018	Copy of the personal identification document (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 23.09.1994 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 06.12.1999 (TIF) •
08.08.2018	Registration certificates 28.05.2004 (TIF) •
08.08.2018	Specimen signature without Identity number 15.07.1991 (TIF) •
08.08.2018	Shareholders’ register 02.07.1991 (TIF)
08.08.2018	Shareholders’ register 23.12.1996 (TIF)
08.08.2018	Shareholders’ register 24.02.2010 (TIF)
08.08.2018	Shareholders’ register 16.06.2014 (TIF)
08.08.2018	Sample report 28.01.1998 (TIF) •
08.08.2018	Sample report 10.02.2009 (TIF) •
08.08.2018	Registration certificates 15.07.1991 (TIF) •
08.08.2018	Registration certificates 15.07.1991 (TIF) •
08.08.2018	Registration certificates 14.03.2000 (TIF) •
08.08.2018	Registration certificates 28.05.2004 (TIF) •
08.08.2018	Registration certificates 01.03.2012 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 30.12.1997 (TIF) •
08.08.2018	Receipts on the publication and state fees (TIF) •
08.08.2018	Receipts on the publication and state fees 13.12.1996 (TIF) •
08.08.2018	Receipts on the publication and state fees (TIF) •
08.08.2018	Receipts on the publication and state fees 13.12.1999 (TIF) •
08.08.2018	Receipts on the publication and state fees 01.03.2000 (TIF) •
08.08.2018	Receipts on the publication and state fees 17.03.2004 (TIF) •
08.08.2018	Receipts on the publication and state fees 17.05.2005 (TIF) •
08.08.2018	Receipts on the publication and state fees 08.05.2007 (TIF) •
08.08.2018	Receipts on the publication and state fees 10.02.2009 (TIF) •
08.08.2018	Consent of a member of the Board / executive director 11.05.2004 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 01.12.1996 (TIF) •
08.08.2018	Consent of the auditor (TIF) •
08.08.2018	Bank statements or other document regarding the payment of the equity 03.09.1993 (TIF) •
08.08.2018	Bank statements or other document regarding the payment of the equity 27.06.1991 (TIF) •
08.08.2018	2004 Annual report (full) (TIF)
08.08.2018	Application 16.06.2014 (TIF) •
08.08.2018	Application 23.02.2012 (TIF) •
08.08.2018	Amendments to the Articles of Association 27.12.1994 (TIF)
08.08.2018	Amendments to the Articles of Association 27.12.1994 (TIF)
08.08.2018	Announcement regarding the legal address 11.05.2004 (TIF) •
08.08.2018	2005 Annual report (full) (TIF)
08.08.2018	Amendments to the Articles of Association 14.03.2000 (TIF)
08.08.2018	Application 16.02.2009 (TIF) •
08.08.2018	2003 Annual report (full) (TIF)
08.08.2018	2002 Annual report (full) (TIF)
08.08.2018	2001 Annual report (full) (TIF)
08.08.2018	2000 Annual report (full) (TIF)
08.08.2018	1999 Annual report (full) (TIF)
08.08.2018	1998 Annual report (full) (TIF)
08.08.2018	1997 Annual report (full) (TIF)
08.08.2018	Application 24.02.2010 (TIF) •
08.08.2018	Application 08.05.2007 (TIF) •
08.08.2018	1995 Annual report (full) (TIF)
08.08.2018	Articles of Association 02.08.2018 (TIF)
08.08.2018	Articles of Association 25.06.1991 (TIF)
08.08.2018	Articles of Association 21.04.1995 (TIF)
08.08.2018	Articles of Association 18.03.2004 (TIF)
08.08.2018	Articles of Association 02.02.2009 (TIF)
08.08.2018	Articles of Association 16.06.2014 (TIF)
08.08.2018	Articles of Association 23.02.2012 (TIF)
08.08.2018	Amendments to the Articles of Association 23.12.1999 (TIF)
08.08.2018	Application 17.05.2005 (TIF) •
08.08.2018	Application 02.07.1991 (TIF) •
08.08.2018	Application 27.12.1994 (TIF) •
08.08.2018	Application 06.12.1999 (TIF) •
08.08.2018	Amendments to the Articles of Association 23.12.1996 (TIF)
08.08.2018	Amendments to the Articles of Association 21.04.1995 (TIF)
08.08.2018	Application 01.03.2000 (TIF) •
08.08.2018	Application 11.05.2004 (TIF) •
08.08.2018	1996 Annual report (full) (TIF)
03.08.2018	Statement regarding the beneficial owners 02.08.2018 (TIF) •
03.08.2018	Application 02.08.2018 (TIF) •
23.02.2018	2017 Annual report (full) (PDF)
Show all
2017 (5)
20.02.2017	2016 Annual report (full) (PDF)
20.02.2017	2016 Annual report (full) (PDF)
20.02.2017	2016 Annual report (full) (PDF)
20.02.2017	2016 Annual report (full) (PDF)
20.02.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
03.03.2016	2015 Annual report (full) (PDF)
2015 (1)
06.03.2015	2014 Annual report (full) (HTML)
2014 (2)
09.07.2014	Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
20.02.2014	2013 Annual report (full) (HTML)
2013 (1)
08.02.2013	2012 Annual report (full) (HTML)
2012 (3)
01.03.2012	Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
01.03.2012	Shareholders’ register 24.02.2012 (TIF)
08.02.2012	2011 Annual report (full) (HTML)
2011 (1)
10.03.2011	2010 Annual report (full) (HTML)
2009 (1)
28.04.2009	2008 Annual report (full) (TIF)
2008 (1)
13.05.2008	2007 Annual report (full) (TIF)
2007 (1)
27.06.2007	2006 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "Hotel Wolmar"

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