DIKĻU PILS, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "DIKĻU PILS" Previous names
Legal form Joint stock company (AS)
Registration number, date 44103006760, 08.06.1994
Register, Included in The Register Commercial register, 29.12.2004
SEPA identifier LV92ZZZ44103006760
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103006760 Is active 29.11.2000
Check in EU VAT register
Legal address Legal address: Valmieras nov., Dikļu pag., Dikļi, "Dikļu pils", LV-4223 Previous addresses
Other registered in this address
Postal address "Dikļu pils", Dikļi, Dikļu pag., Valmieras nov., LV-4223
Registration certificate number, date Nr. K009456. 29.12.2004
Fixed capital Paid capital - 1 926 099.00 EUR (Registered in State Enterprise register 29.12.2015)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: ZO.LV)
  • Physical well-being activities (96.04, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.10.2024
Find out current information about tax debts
Contact information
Phone +371 64207480
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2014 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2014 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2014 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2016 13545 142.20 EUR 1 926 099.00 EUR 100.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2018 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 28208 - 28224
 28208 - 28224
Net turnover
  38915 , Major
 38915 		Major
Profit or loss
  108304
 108304
Equity capital
  109608
 109608
Fixed assets
  3334
 3334
Balance
  5486
 5486
Tangible assets
  2506
 2506
Liquidity
  77859 - 77861 , Companies
 77859 - 77861 		Companies
Profitability
  82909 , Companies
 82909 		Companies

About the company's comparative indices

DIKĻU PILS mentioned in newspapers   DIKĻU PILS zo.lv catalogue
Legal address on the map
DIKĻU PILS Legal address on the map
Publications (0)