Padures muiža, Akciju sabiedrība

Basic data
Name Akciju sabiedrība Padures muiža
Legal form Joint stock company (AS)
Registration number, date 40203531334, 05.01.2024
Register, Included in The Register Commercial register, 05.01.2024
SEPA identifier LV79ZZZ40203531334
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203531334 Is active 30.01.2024
Legal address Legal address: Kuldīgas nov., Padures pag., Padure, "Pils", LV-3321 Other registered in this address
Postal address "Pils", Padure, Padures pag., Kuldīgas nov., LV-3321
Fixed capital Paid capital - 167 000.00 EUR (Registered in State Enterprise register 14.06.2024)
Activity code (NACE)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.06.2024
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 Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2024 Member 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 05.01.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 12 1 000.00 EUR 12 000.00 EUR 7.18563 % 12 14.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 143 1 000.00 EUR 143 000.00 EUR 85.62874 % 143 14.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 12 1 000.00 EUR 12 000.00 EUR 7.18563 % 12 14.06.2024
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 14.06.2024 Latvia Latvia

Type of control: as a shareholder

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Comparative indices
Index Place
Age of the company * 173706 - 173729
 173706 - 173729

About the company's comparative indices

Legal address on the map
Padures muiža Legal address on the map
Publications (0)