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 |
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Legal address |
Legal address:
Tukuma nov., Jaunpils pag., Jaunpils, Pils, LV-3145
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 09.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 09.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.08.2022 | 01.01.2020 - 31.12.2020 | Annual report | 27.08.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 11.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 11.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 05.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 05.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 06.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 06.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 14.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 14.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 08.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 08.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 21.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 21.04.2005 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 16.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 16.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 07.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 07.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 26.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 26.04.2001 |
1999 , Annual report , 16.02.1999 - 31.12.1999 , 27.04.2000 | 16.02.1999 - 31.12.1999 | Annual report | 27.04.2000 |
Tax payments to state budget (thous. EUR) |
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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 |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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
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13887 |
Major | |
Profit or loss
101055 - 101056
|
101055 - 101056 |
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Equity capital
55581 - 55582
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55581 - 55582 |
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Fixed assets
21659
|
21659 |
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Balance
29725
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29725 |
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Tangible assets
18826
|
18826 |
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Liquidity
74446 - 74448 , Companies
|
74446 - 74448 |
Companies | |
Profitability
60331 , Companies
|
60331 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |