Park Hotel Brūzis, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
421 by paid taxes
268 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Park Hotel Brūzis"
Registration number, date 40203477748, 19.04.2023
VAT number LV40203477748 from 08.05.2023 Europe VAT register
Register, date Commercial Register, 19.04.2023
Legal address Brūža iela 2, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 130 000 EUR, registered payment 05.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 38.62
Personal income tax (thousands, €) 9
Statutory social insurance contributions (thousands, €) 26.87
Average employees count 11

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2023
Sweden Sweden

Control type: on grounds of the property right

Natural person From 19.04.2023
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "PRAZERINA"

Reg. no. 40103502150
Smiltenes nov., Smiltene, Celtnieku iela 10

100 % 130 000 € 1 € 130 000 Latvia 07.05.2024 05.06.2024

Apply information changes

ML

"Park Hotel Brūzis", SIA

Brūža 2, Smiltene, Smiltenes nov., LV-4729 Check address owners

Viesnīcas

https://parkhotelbruzis.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 19.04.2023 - 31.12.2023 26.04.2024  PDF (1.71 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.77 KB 05.06.2024 07.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 23.64 KB 05.06.2024 07.05.2024 1

Shareholders’ register

EDOC 21.04 KB 05.06.2024 07.05.2024 1

Shareholders’ register

EDOC 62.94 KB 19.04.2023 15.04.2023 1

Articles of Association

EDOC 75.89 KB 19.04.2023 03.04.2023 1

Memorandum of Association

EDOC 82.84 KB 19.04.2023 03.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Appraisal reports

EDOC 39.07 KB 05.06.2024 20.05.2024 1

Application

EDOC 49.18 KB 05.06.2024 08.05.2024 1

Acceptance-conveyance act

EDOC 26.18 KB 05.06.2024 07.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.44 KB 05.06.2024 07.05.2024 1

Protocols/decisions of a company/organisation

EDOC 19.44 KB 05.06.2024 07.05.2024 1

Application

EDOC 218.72 KB 19.04.2023 17.04.2023 1

Consent of a member of the Board / executive director

EDOC 58.97 KB 19.04.2023 15.04.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 80.72 KB 19.04.2023 12.04.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 6.9 MB 19.04.2023 14.12.2021 7

Justification supporting beneficial ownership disclosure statement

TIF 7.59 MB 19.04.2023 14.12.2021 7

Justification supporting beneficial ownership disclosure statement

TIF 22.73 MB 19.04.2023 11.11.2021 15

Justification supporting beneficial ownership disclosure statement

TIF 16.22 MB 19.04.2023 11.11.2021 11

Copy of the personal identification document

TIF 9.5 MB 19.04.2023 04.03.2021 5

Copy of the personal identification document

TIF 9.08 MB 19.04.2023 12.12.2019 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register