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Fuse Hotel Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fuse Hotel Latvia"
Registration number, date 40203565468, 29.05.2024
VAT number LV40203565468 from 10.06.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.05.2024
Legal address Strēlnieku iela 3 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2024
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) -4.70
Personal income tax (thousands, €) 0.26
Statutory social insurance contributions (thousands, €) 0.43
Average employees count 1

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2024
Hong Kong, SAR China Netherlands

Control type: on grounds of the property right

Natural person From 06.08.2025
Belgium Netherlands

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   06.08.2025

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2024
* 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

Fuse Stays BV

Reg. no. 1023.053.654
1000 Brisele, Rue aux Laines 70, Beļģija

100 % 2 800 € 1 € 2 800 Belgium 09.07.2025 06.08.2025

Procures

Period Rights Person

From 29.05.2024

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 29.05.2024 )

Historical company names

SIA "Hemrun Latvia" Until 17.12.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 29.05.2024 - 31.12.2024 23.09.2025  PDF (128.09 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 424.21 KB 06.08.2025 09.07.2025 1

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

EDOC 393.05 KB 06.08.2025 19.05.2025 1

Articles of Association

TIF 93.8 KB 13.12.2024 09.12.2024 3

Articles of Association

TIF 49.01 KB 21.05.2024 15.05.2024 1

Memorandum of Association

TIF 83.26 KB 21.05.2024 15.05.2024 3

Shareholders’ register

TIF 66.05 KB 21.05.2024 15.05.2024 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

EDOC 1.23 MB 06.08.2025 24.07.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 259.81 KB 06.08.2025 21.07.2025 1

Application

PDF 608.87 KB 06.08.2025 09.07.2025 1

Protocols/decisions of a company/organisation

PDF 491.43 KB 06.08.2025 09.07.2025 1

Application

TIF 88.77 KB 13.12.2024 09.12.2024 3

Protocols/decisions of a company/organisation

TIF 96.83 KB 13.12.2024 09.12.2024 4

Bank statements or other document regarding the payment of the equity

TIF 10.72 KB 24.05.2024 23.05.2024 1

Application

TIF 89.82 KB 21.05.2024 15.05.2024 4

Application

TIF 257.4 KB 21.05.2024 15.05.2024 7

Copy of the personal identification document

EDOC 374.84 KB 06.08.2025 27.03.2018 1
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