Kūrortviesnīca "DAINA", AS

Basic data
Name AS "Kūrortviesnīca "DAINA"" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003037217, 06.11.1991
Register, Included in The Register Commercial register, 08.12.2004
SEPA identifier LV61ZZZ40003037217
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003037217 Is active 23.05.1995
Legal address Legal address: Jūrmala, Mežsargu iela 4/6, LV-2008 Previous addresses
Other registered in this address
Postal address Mežsargu iela 4/6, Jūrmala, LV-2008
Registration certificate number, date Nr. K005432. 08.12.2004
Fixed capital Paid capital - 2 946 500.00 EUR (Registered in State Enterprise register 05.08.2016)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, ZO.LV)
  • Hotels and similar accommodation (55.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 16.01.2025
The State support The State support history  (Actual record: 27.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 67767055
+371 67767057
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 (25)
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 12.11.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2019 Chairperson of the Council
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2019 Member of the Council
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2019 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.12.2008 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
30.12.2008
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (2)
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 12.04.2017 11756 142.00 EUR 1 669 352.00 EUR 56.76759 %
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2017 8953 142.00 EUR 1 271 326.00 EUR 43.23241 %
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 Switzerland Switzerland

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 Switzerland Russian Federation

Type of control: as a shareholder

Sign in
Comparative indices
Index Place
Age of the company * 2628 - 2640
 2628 - 2640

About the company's comparative indices

Legal address on the map
Kūrortviesnīca "DAINA" Legal address on the map
Publications (0)