REG. NO. 40103957148 · Sabiedrība ar ierobežotu atbildību · REGISTERED 23/12/2015

Carillon Aparthotel, SIA

40103957148Active

Rīga, Elizabetes iela 23

Carillon Aparthotel, SIA is a Latvian limited liability company registered in 2015. Its primary line of business is rental and operating of own or leased real estate (NACE 68.20).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40103957148 · Sabiedrība ar ierobežotu atbildību · REGISTERED 23/12/2015

Carillon Aparthotel, SIA

40103957148Active

Rīga, Elizabetes iela 23

Carillon Aparthotel, SIA is a Latvian limited liability company registered in 2015. Its primary line of business is rental and operating of own or leased real estate (NACE 68.20).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 28/12/2024

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 23/12/2015
SEPA code: LV79ZZZ40103957148
Address: Rīga, Elizabetes iela 23
Region: 0
Equity capital: €7,000,000
NACE code: 68.2068.20 Rental and operating of own or leased real estate
Industry sector: M

StatusEnterprise Register · 28/12/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€86,708

Total assets

€10,983,595

Equity capital

€5,351,302

Employees

Profit margin

—

Current Ratio

0.12

ROA

-0.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 28/12/2024

JUR.

7,000,000

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Power of AttorneyEnterprise Register · 28/12/2024

No prokūra data

Timeline

19/12/2024

Capital: Apmaksātais pamatkapitāls 7000000 EUR

7000000 EUR

17/12/2024

SIA shareholder: AmberStone Hotels, SIA (7000000 shares)

AmberStone Hotels, SIA (7000000 shares)

21/07/2023

UBO declared: Nika Berne

Nika Berne

24/03/2023

Name changed from Carellion Aparthotel, SIA

Carellion Aparthotel, SIA

24/03/2023

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Vilisons Jānis

Vilisons Jānis

24/03/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Ozoliņš Normunds

Ozoliņš Normunds

24/03/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Semjonovs Andrejs

Semjonovs Andrejs

09/03/2023

Name changed from Pils 13, SIA

Pils 13, SIA

Key FactsEnterprise Register · 28/12/2024

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 23/12/2015
SEPA code: LV79ZZZ40103957148
Address: Rīga, Elizabetes iela 23
Region: 0
Equity capital: €7,000,000
NACE code: 68.2068.20 Rental and operating of own or leased real estate
Industry sector: M

StatusEnterprise Register · 28/12/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€86,708

Total assets

€10,983,595

Equity capital

€5,351,302

Employees

Profit margin

—

Current Ratio

0.12

ROA

-0.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 28/12/2024

JUR.

7,000,000

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Power of AttorneyEnterprise Register · 28/12/2024

No prokūra data

Timeline

19/12/2024

Capital: Apmaksātais pamatkapitāls 7000000 EUR

7000000 EUR

17/12/2024

SIA shareholder: AmberStone Hotels, SIA (7000000 shares)

AmberStone Hotels, SIA (7000000 shares)

21/07/2023

UBO declared: Nika Berne

Nika Berne

24/03/2023

Name changed from Carellion Aparthotel, SIA

Carellion Aparthotel, SIA

24/03/2023

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Vilisons Jānis

Vilisons Jānis

24/03/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Ozoliņš Normunds

Ozoliņš Normunds

24/03/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Semjonovs Andrejs

Semjonovs Andrejs

09/03/2023

Name changed from Pils 13, SIA

Pils 13, SIA