Park Hotel Ķemeri, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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) Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | -51.12 |
| Personal income tax (thousands, €) | -0.21 | 4.51 | 5.04 |
| Statutory social insurance contributions (thousands, €) | 0.50 | 1.74 | 7.57 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
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 | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.12.2025 | PDF (79.93 KB) | €11.00 |
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 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 16.09.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 |
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 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.04.2018 |
LETA | Viesnīcu "Park Hotel Ķemeri" plānots atklāt 2020.gada vasarā |
12.08.2016 |
LETA | Bijušās Ķemeru sanatorijas pārveide par pieczvaigžņu viesnīcu izmaksās 22 miljonus eiro |
11.08.2016 |
LETA | Ķemeru attīstībai piesaistīs finansējumu 14,5 miljonu eiro apmērā |
11.08.2016 |
LETA | papildināta - Ķemeru attīstībai piesaistīs finansējumu 14,5 miljonu eiro apmērā |
11.08.2016 |
LETA | Informēs par kompleksa "Ķemeri" attīstību |
09.08.2016 |
LETA | Ķemeru kompleksā veidos pieczvaigžņu viesnīcu un labsajūtas klīniku |