Park Hotel Ķemeri, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Park Hotel Ķemeri"
Registration number, date 40103827462, 16.09.2014
VAT number None (excluded 21.06.2023) Europe VAT register
Register, date Commercial Register, 16.09.2014
Legal address Tukuma iela 42, Jūrmala, LV-2012 Check address owners
Fixed capital 3 000 EUR, registered payment 16.09.2014
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 2022 2021
Total payments to state budget (thousands, €) 0 -51.12 -42.9
Personal income tax (thousands, €) 4.51 5.04 1.94
Statutory social insurance contributions (thousands, €) 1.74 7.57 6.4
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2018
Switzerland Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   09.03.2016
* 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

Natural person

100 % 3 000 € 1 € 3 000 Russian Federation 23.04.2021 25.05.2021

Historical addresses

Rīga, Skolas iela 30 - 20 Until 25.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.01.2021  PDF (84.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (265.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.05.2018  PDF (635.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 16.09.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
PHK GADA PARSKATS 2015VAD ZIN ODS

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 202.15 KB 20.05.2021 23.04.2021 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 369.67 KB 07.05.2015 23.04.2015 5

Shareholders’ register

TIF 142.33 KB 07.05.2015 13.04.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 503.39 KB 07.05.2015 20.11.2014 7

Articles of Association

 TIF 35.31 KB 21.10.2014 15.10.2014 2

Articles of Association

 TIF 21.38 KB 13.10.2014 12.09.2014 1

Memorandum of Association

 TIF 44.99 KB 13.10.2014 12.09.2014 1

Shareholders’ register

TIF 331.82 KB 13.10.2014 12.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 86.45 KB 11.10.2023 11.10.2023 4

Protocols/decisions of a company/organisation

 EDOC 20.31 KB 12.10.2023 22.09.2023 1

Power of attorney, act of empowerment

 PDF 6.04 MB 12.10.2023 29.05.2023 1

Application

 TIF 86.01 KB 22.03.2023 14.03.2023 2

Notice of a member of the Board regarding the resignation

 TIF 12.6 KB 22.03.2023 14.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.12 KB 25.05.2021 25.05.2021 2

Application

 TIF 96.58 KB 20.05.2021 23.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 40.24 KB 16.05.2018 16.05.2018 2

Statement regarding the beneficial owners

 TIF 97.21 KB 14.05.2018 20.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 41.98 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 53.05 KB 06.12.2016 06.12.2016 2

Application

 TIF 1.4 MB 07.12.2016 28.11.2016 6

Protocols/decisions of a company/organisation

 TIF 226.14 KB 07.12.2016 22.11.2016 7

Decisions / letters / protocols of public notaries

 TIF 69.48 KB 31.08.2016 25.08.2016 2

Application

 TIF 883.04 KB 31.08.2016 11.08.2016 4

Decisions / letters / protocols of public notaries

 TIF 124.64 KB 11.03.2016 09.03.2016 2

Application

 TIF 409.62 KB 11.03.2016 03.03.2016 2

Consent of a member of the Board / executive director

 TIF 60.54 KB 11.03.2016 25.02.2016 2

Protocols/decisions of a company/organisation

 TIF 257.63 KB 11.03.2016 24.02.2016 7

Power of attorney, act of empowerment

 DOCX 20 KB 05.12.2016 14.12.2015 2

Power of attorney, act of empowerment

 EDOC 515.02 KB 05.12.2016 14.12.2015 2

Power of attorney, act of empowerment

 DOCX 20 KB 05.12.2016 14.12.2015 2

Power of attorney, act of empowerment

 PDF 621.88 KB 05.12.2016 14.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.11 KB 07.05.2015 29.04.2015 2

Application

 TIF 92.83 KB 07.05.2015 28.04.2015 2

Power of attorney, act of empowerment

 TIF 420.26 KB 07.05.2015 09.04.2015 5

Decisions / letters / protocols of public notaries

 TIF 44.03 KB 21.10.2014 20.10.2014 2

Application

 TIF 88.4 KB 21.10.2014 15.10.2014 3

Protocols/decisions of a company/organisation

 TIF 37.49 KB 21.10.2014 15.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 66.47 KB 13.10.2014 16.09.2014 2

Registration certificates

 TIF 38.66 KB 13.10.2014 16.09.2014 1

Announcement regarding the legal address

 TIF 21.57 KB 13.10.2014 12.09.2014 1

Application

 TIF 369.55 KB 13.10.2014 12.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 36.92 KB 13.10.2014 12.09.2014 1

Confirmation or consent to legal address

 TIF 19.99 KB 13.10.2014 12.09.2014 1

Power of attorney, act of empowerment

 TIF 422.49 KB 13.10.2014 01.03.2010 7
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