JAUNMOKU PILS, SIA

Limited Liability Company, Small company

Place in branch

33 by turnover

26 by profit

31 by paid taxes

37 by employees

Informational products

Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "JAUNMOKU PILS"
Registration number, date	40003665610, 16.02.2004
VAT number	LV40003665610 from 09.03.2004 Europe VAT register
Register, date	Commercial Register, 16.02.2004
Legal address	"Jaunmoku pils", Tumes pag., Tukuma nov., LV-3139 Check address owners
Fixed capital	1 620 935 EUR, registered payment 16.07.2014
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2023	2022	2021
Total payments to state budget (thousands, €)	297.17	304.38	315.15
Personal income tax (thousands, €)	48.98	55.58	57.16
Statutory social insurance contributions (thousands, €)	102.53	111.33	118.93
Average employees count	19	24	30

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Muzeji
Branch from zl.lv (NACE2)	Muzeju darbība (91.02)
Field from SRS	Muzeju darbība (91.02)
CSP industry	Muzeju darbība (91.02)
Types of activities from statues	Bibliotēku, arhīvu, muzeju un citu kultūras iestāžu darbība Izmitināšana viesnīcās un līdzīgās apmešanās vietās Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība Restorānu un mobilo ēdināšanas vietu pakalpojumi Bāru darbība Cita izklaides un atpūtas darbība

True beneficiaries

Spēkā no	Status
06.08.2019	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		01.03.2024

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Latvijas valsts meži, Akciju sabiedrība

Reg. no. 40003466281
Rīga, Kristapa iela 30

100 %

1 620 935

€ 1

€ 1 620 935

Latvia

29.05.2014

16.07.2014

Contacts in cooperation with
Apply information changes

ML

"Jaunmoku pils", SIA

"Jaunmoku pils", Tumes pagasts, Tukuma nov., LV-3139 Check address owners

Muzeji

http://www.jaunmokupils.lv

Historical addresses

Tukuma rajons, Tumes pagasts, "Jaunmoku pils"	Until 03.07.2009	15 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	09.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	4 06 FP24 2 11.03.2024VadibasZinojums			EDOC
	SVA 2023Atz 40003665610			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	17.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	4 06 FP23 7 28.02.2023 1			EDOC
	Revidenta zinojums SVA 2022A 40003665610			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	10.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	4 06 FP22 4 06.04.2022			EDOC
	Jaunmoku pils revidentu zinojums 2021 esigned 1			PDF
2020	Annual report	01.01.2020 - 31.12.2020	17.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	4 06 FP21 4 03.05.2021			EDOC
	Jaunmoku pils revidentu zinojums 2020 esigned			PDF
2019	Annual report	01.01.2019 - 31.12.2019	06.05.2020	ZIP	€11.00
	Annual report 2019			PDF
	Jaunmoku pils revidentu zinojums 2019			EDOC
	VadibasZinojums Izraksts 2019			EDOC
2018	Annual report	01.01.2018 - 31.12.2018	03.05.2019	ZIP	€11.00
	Annual report 2018			PDF
	RevidentuZinojums			PDF
	Vadibas zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	28.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	2017 GP revidentu zi ojums			PDF
	2017 GP vad bas zi ojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	06.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	RevidentuZinojumsGP			PDF
	VadibasZinojumsGP			PDF
2015	Annual report	01.01.2015 - 31.12.2015	30.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	vadibas zinojums2015			PDF
2014	Annual report	01.01.2014 - 31.12.2014	03.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums2014JP			PDF
2013	Annual report	01.01.2013 - 31.12.2013	28.04.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2013 JP			PDF
2012	Annual report	01.01.2012 - 31.12.2012	24.04.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2012 JP1			JPG
2011	Annual report	01.01.2011 - 31.12.2011	24.04.2012	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2011 JP			JPG
2010	Annual report		05.05.2011	TIF (879.47 KB)
2009	Annual report		30.04.2010	TIF (850.44 KB)
2008	Annual report		15.04.2009	TIF (897.72 KB)
2007	Annual report		16.06.2008	TIF (610.2 KB)
2006	Annual report		26.04.2007	TIF (520.01 KB)
2005	Annual report		17.11.2006	TIF (447.38 KB)
2004	Annual report		30.05.2007	PDF (362.64 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	23.4 KB	09.10.2024	03.10.2024	4
Articles of Association	TIF	87.74 KB	28.08.2014	29.05.2014	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Announcement regarding the reorganisation	EDOC	44.63 KB	09.10.2024	09.10.2024	3
Application	EDOC	55.42 KB	06.02.2024	02.02.2024	1
Consent of a member of the Board / executive director	EDOC	23.06 KB	06.02.2024	02.02.2024	1
Protocols/decisions of a company/organisation	EDOC	48.69 KB	06.02.2024	02.02.2024	1
Application	EDOC	57.2 KB	05.06.2023	26.05.2023	5
List of members of the Board / Supervisory Board	EDOC	20.42 KB	05.06.2023	26.05.2023	1
Protocols/decisions of a company/organisation	EDOC	50.33 KB	05.06.2023	26.05.2023	3
Notice of a member of the Board regarding the resignation	EDOC	18.67 KB	05.06.2023	23.05.2023	1
Consent of a member of the Board / executive director	EDOC	30.08 KB	05.06.2023	23.05.2023	1
Decisions / letters / protocols of public notaries	EDOC	70.99 KB	20.09.2019	20.09.2019	2
Decisions / letters / protocols of public notaries	EDOC	70.17 KB	18.09.2019	18.09.2019	2
Application	TIF	221.32 KB	17.09.2019	16.09.2019	6
Decisions / letters / protocols of public notaries	EDOC	35.37 KB	06.08.2019	06.08.2019	2
Protocols/decisions of a company/organisation	TIF	125.17 KB	17.09.2019	31.07.2019	4
Statement regarding the beneficial owners	TIF	51.86 KB	05.08.2019	29.07.2019	1
Notice of a member of the Board regarding the resignation	TIF	7.18 KB	17.09.2019	04.06.2019	1

According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date	Source	Title
22.11.2024	LETA	Pēc septiņus mēnešus ilgiem darbiem atjaunota Jaunmoku pils fasāde
30.09.2022	LETA	Atklās vēsturiskajā izskatā atjaunoto Jaunmoku pils jumtu
16.09.2022	LETA	Vēsturiskajā izskatā atjaunots Jaunmoku pils jumts

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