Jaunpils pils, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Jaunpils pils" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003431326, 16.02.1999
Register, Included in The Register Commercial register, 08.09.2003
SEPA identifier LV18ZZZ40003431326
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003431326 Is active 08.09.1999
Legal address Legal address: Tukuma nov., Jaunpils pag., Jaunpils, Pils, LV-3145 Previous addresses
Other registered in this address
Postal address Pils, Jaunpils, Jaunpils pag., Tukuma nov., LV-3145
Registration certificate number, date Nr. C19324. 08.09.2003
Fixed capital Paid capital - 153 768.00 EUR (Registered in State Enterprise register 07.02.2022)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Museums activities (91.02, version 2.0) (Source: ZO.LV)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2024
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 Yes
Tax debts (as of date) 50 012.66 EUR as of 24.10.2024
Find out current information about tax debts
Contact information
Phone +371 63107082 Ekskursijas
+371 28338860 Kafejnīca
+371 29442539 Viesnīca
+371 26101458 Administrācija
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 20.09.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
20.09.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 14.02.2014 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
14.02.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Tukuma novada pašvaldība(Registration number: 90000050975)Tukuma nov., Tukums, Talsu iela 4
From 23.12.2021 153768 1.00 EUR 153 768.00 EUR 100.00 % 07.02.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 15.10.2020
Comparative indices (2023 year)
Index Place
Age of the company * 42842 - 42854
 42842 - 42854
Net turnover
  13887 , Major
 13887
Major
Profit or loss
  101055 - 101056
 101055 - 101056
Equity capital
  55581 - 55582
 55581 - 55582
Fixed assets
  21659
 21659
Balance
  29725
 29725
Tangible assets
  18826
 18826
Liquidity
  74446 - 74448 , Companies
 74446 - 74448
Companies
Profitability
  60331 , Companies
 60331
Companies

About the company's comparative indices

Legal address on the map
Jaunpils pils Legal address on the map
Publications (0)