Jaunpils pils, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
29 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jaunpils pils"
Registration number, date 40003431326, 16.02.1999
VAT number LV40003431326 from 08.09.1999 Europe VAT register
Register, date Commercial Register, 08.09.2003
Legal address Tukuma nov., Jaunpils pag., Jaunpils, Pils Check address owners
Fixed capital 153 768 EUR, registered payment 07.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 38 702.99 0.00 0.00 37 144.29 09.09.2024
12.08.2024 38 834.73 0.00 0.00 38 834.73 12.08.2024
08.07.2024 25 614.68 0.00 0.00 0.00 08.07.2024
07.06.2024 40 639.71 0.00 0.00 0.00 07.06.2024
08.05.2024 11 337.94 0.00 0.00 0.00 08.05.2024
12.04.2024 21 172.75 0.00 0.00 0.00 12.04.2024
13.03.2024 23 939.94 0.00 0.00 0.00 13.03.2024
14.02.2024 33 289.70 0.00 0.00 0.00 14.02.2024
15.01.2024 5 669.11 0.00 0.00 0.00 15.01.2024
07.12.2023 5 896.97 0.00 0.00 0.00 07.12.2023
21.11.2023 5 850.73 0.00 0.00 0.00 21.11.2023
18.10.2023 24 736.86 0.00 0.00 0.00 18.10.2023
18.09.2023 10 011.23 0.00 0.00 0.00 18.09.2023
16.08.2023 3 135.22 0.00 0.00 0.00 16.08.2023
13.06.2023 3 038.58 0.00 0.00 0.00 13.06.2023
09.05.2023 27 924.39 0.00 0.00 0.00 09.05.2023
12.04.2023 13 047.42 0.00 0.00 0.00 12.04.2023
27.09.2022 10 946.08 0.00 0.00 0.00 27.09.2022
07.06.2022 10 622.13 0.00 0.00 0.00 07.06.2022
09.05.2022 15 406.28 0.00 0.00 0.00 09.05.2022
07.04.2022 30 887.09 0.00 0.00 0.00 07.04.2022
07.03.2022 30 039.00 0.00 0.00 0.00 07.03.2022
07.12.2020 28 500.71 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 21 300.49 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 809.94 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 393.09 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 35 823.87 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 57 297.45 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 48 720.37 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 41 888.43 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 41 288.74 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 25 138.79 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 573.72 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 6 837.62 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 739.26 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 9 506.66 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 9 902.14 0.00 3 604.48 0.00 16.08.2019 11:34
07.07.2019 15 452.68 0.00 6 190.00 0.00 12.07.2019 15:10
07.06.2019 13 550.59 0.00 6 190.00 0.00 17.06.2019 14:41
07.05.2019 10 236.89 0.00 6 190.00 0.00 10.05.2019 15:30
07.04.2019 8 268.15 0.00 7 051.84 0.00 12.04.2019 10:28
07.03.2019 14 806.64 0.00 10 499.20 0.00 15.03.2019 14:41
07.02.2019 2 304.77 0.00 5 309.55 0.00 12.02.2019 15:24
07.01.2019 2 304.45 0.00 5 309.55 0.00 14.01.2019 09:29
07.12.2018 19 544.41 0.00 10 499.20 0.00 11.12.2018 14:02
07.11.2018 15 953.95 0.00 11 361.04 0.00 13.11.2018 08:40
07.10.2018 27 705.19 0.00 11 945.26 0.00 10.10.2018 15:19
07.09.2018 21 497.69 0.00 12 222.88 0.00 12.09.2018 10:31
07.08.2018 17 920.45 0.00 13 946.56 0.00 14.08.2018 13:14
07.07.2018 13 560.95 0.00 14 808.40 0.00 16.07.2018 11:58
07.06.2018 18 741.11 0.00 14 808.40 0.00 11.06.2018 15:51
07.05.2018 17 811.03 0.00 15 670.24 0.00 29.05.2018 15:57
07.04.2018 22 489.72 0.00 16 532.08 0.00 15.05.2018 11:13
07.03.2018 22 659.82 0.00 17 393.92 0.00 14.03.2018 09:30
07.02.2018 18 161.98 0.00 18 255.76 0.00 15.02.2018 08:34
26.01.2018 24 128.26 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 13 514.88 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 7 717.25 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 7 299.49 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 10 594.03 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 13 766.67 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 16 330.15 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 10 511.14 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 10 400.08 0.00 0.00 0.00 01.01.1970 03:00

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, €) 124.69 135.75 138.01
Personal income tax (thousands, €) 35.64 33.56 29.14
Statutory social insurance contributions (thousands, €) 91.77 88.62 73.25
Average employees count 36 32 28

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Types of activities from statues Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība
Citu preču mazumtirdzniecība stendos un tirgos
Izmitināšana viesnīcās un līdzīgās apmešanās vietās
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
15.10.2020 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   15.09.2022
* 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

Tukuma novada pašvaldība

Reg. no. 90000050975
Tukuma nov., Tukums, Talsu iela 4

100 % 153 768 € 1 € 153 768 Latvia 23.12.2021 07.02.2022

Procures

Period Rights Person

From 14.02.2014

Right to represent individually
Natural person (from 14.02.2014 )

From 20.09.2022

Right to represent individually
Natural person (from 20.09.2022 )

Apply information changes

ML

"Jaunpils pils", SIA

"Jaunpils pils", Jaunpils, Jaunpils pagasts, Tukuma nov., LV-3145 Check address owners

Pasākumu organizēšana, atribūtika

http://www.jaunpilspils.lv

Historical company names

Jaunpils pagasta pašvaldības uzņēmums "PILS KAFEJNĪCA" Until 08.09.2003 21 year ago

Historical addresses

Tukuma rajons, Jaunpils pagasts, "Pils" Until 03.07.2009 15 years ago
Jaunpils nov., Jaunpils pag., "Pils" Until 04.12.2015 9 years ago
Jaunpils nov., Jaunpils pag., Jaunpils, "Pils" Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A 40003431326 EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A 40003431326 EDOC
zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.08.2022  ZIP €11.00
Annual report 2021 PDF
vadiba GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.08.2022  ZIP €11.00
Annual report 2020 PDF
vadiba GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
vadiba PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadiba PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Gada parskats 2013 vv PDF

2012

Annual report 10.05.2013  TIF (302.83 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2010

Annual report 05.05.2011  TIF (480.25 KB)

2009

Annual report 11.05.2010  TIF (495.56 KB)

2008

Annual report 14.05.2009  TIF (537.86 KB)

2007

Annual report 10.06.2008  TIF (587.42 KB)

2006

Annual report 18.06.2007  TIF (735.85 KB)

2005

Annual report 30.05.2006  PDF (431.83 KB)

2004

Annual report 29.09.2011  TIF (885.41 KB)

2001

Annual report 29.09.2011  TIF (590.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 22.48 KB 07.02.2022 23.12.2021 1

Amendments to the Articles of Association

DOCX 22.48 KB 07.02.2022 23.12.2021 1

Articles of Association

DOCX 24.5 KB 07.02.2022 23.12.2021 1

Articles of Association

DOCX 24.5 KB 07.02.2022 23.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 23.51 KB 07.02.2022 23.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 23.51 KB 07.02.2022 23.12.2021 1

Shareholders’ register

DOCX 23.23 KB 07.02.2022 23.12.2021 1

Shareholders’ register

DOCX 23.23 KB 07.02.2022 23.12.2021 1

Shareholders’ register

DOCX 19.29 KB 08.12.2021 09.09.2021 1

Shareholders’ register

DOCX 19.29 KB 08.12.2021 09.09.2021 1

Articles of Association

DOC 34 KB 02.07.2021 02.07.2021 2

Regulations for the increase/reduction of the equity

DOCX 14 KB 02.07.2021 01.07.2021 1

Shareholders’ register

DOCX 18.58 KB 02.07.2021 04.06.2021 1

Amendments to the Articles of Association

DOCX 13.41 KB 02.07.2021 27.05.2021 1

Articles of Association

DOC 35.5 KB 21.06.2021 30.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.43 KB 21.06.2021 30.12.2020 1

Amendments to the Articles of Association

DOCX 13.15 KB 21.06.2021 30.04.2020 1

Shareholders’ register

DOCX 18.38 KB 21.06.2021 30.04.2020 1

Articles of Association

DOC 31 KB 08.04.2020 09.03.2020 2

Articles of Association

DOC 31 KB 08.04.2020 09.03.2020 2

Shareholders’ register

DOCX 18.29 KB 08.04.2020 21.08.2019 1

Shareholders’ register

DOCX 18.29 KB 08.04.2020 21.08.2019 1

Amendments to the Articles of Association

DOCX 12.93 KB 08.04.2020 18.07.2019 1

Amendments to the Articles of Association

DOCX 12.93 KB 08.04.2020 18.07.2019 1

Regulations for the increase/reduction of the equity

PDF 234.09 KB 08.04.2020 18.07.2019 1

Regulations for the increase/reduction of the equity

PDF 234.09 KB 08.04.2020 18.07.2019 1

Articles of Association

DOC 36 KB 28.12.2018 21.12.2018 2

Shareholders’ register

DOC 32.5 KB 28.12.2018 19.12.2018 1

Amendments to the Articles of Association

PDF 243.23 KB 28.12.2018 30.08.2018 1

Regulations for the increase/reduction of the equity

PDF 357.21 KB 28.12.2018 30.08.2018 1

Regulations for the increase/reduction of the equity

PDF 360.88 KB 28.12.2018 31.05.2018 1

Shareholders’ register

TIF 25.33 KB 15.02.2018 08.01.2018 1

Articles of Association

TIF 64.37 KB 15.02.2018 03.10.2017 2

Amendments to the Articles of Association

TIF 17.77 KB 09.10.2017 26.09.2017 1

Regulations for the increase/reduction of the equity

TIF 30.43 KB 09.10.2017 26.09.2017 1

Articles of Association

TIF 60.89 KB 14.06.2017 31.05.2017 2

Shareholders’ register

TIF 21.23 KB 02.06.2017 28.03.2016 1

Shareholders’ register

TIF 23.99 KB 29.09.2011 22.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 71.46 KB 01.07.2024 01.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 81.13 KB 14.05.2024 14.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 20.09.2022 20.09.2022 2

Application

DOCX 43.97 KB 20.09.2022 19.09.2022 1

Application

DOCX 43.97 KB 20.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 15.09.2022 15.09.2022 2

Application

DOCX 40.99 KB 15.09.2022 14.09.2022 1

Application

DOCX 40.99 KB 15.09.2022 14.09.2022 1

Consent of a member of the Board / executive director

DOCX 15.54 KB 15.09.2022 01.04.2022 1

Consent of a member of the Board / executive director

DOCX 15.54 KB 15.09.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOCX 28.79 KB 15.09.2022 28.03.2022 1

Protocols/decisions of a company/organisation

DOCX 28.79 KB 15.09.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 07.02.2022 07.02.2022 2

Application

DOCX 44.35 KB 07.02.2022 27.12.2021 1

Application

DOCX 44.35 KB 07.02.2022 27.12.2021 1

Amendments to the Articles of Association

EDOC 38.4 KB 07.02.2022 23.12.2021 1

Articles of Association

EDOC 40.48 KB 07.02.2022 23.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 199.23 KB 07.02.2022 23.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 199.23 KB 07.02.2022 23.12.2021 1

Protocols/decisions of a company/organisation

DOCX 31.99 KB 07.02.2022 23.12.2021 1

Protocols/decisions of a company/organisation

DOCX 31.99 KB 07.02.2022 23.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 32.42 KB 07.02.2022 23.12.2021 1

Shareholders’ register

EDOC 32.14 KB 07.02.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 08.12.2021 08.12.2021 2

Application

DOCX 38.03 KB 08.12.2021 04.12.2021 1

Application

DOCX 38.03 KB 08.12.2021 04.12.2021 1

Shareholders’ register

EDOC 33.43 KB 08.12.2021 09.09.2021 1

Articles of Association

EDOC 33.92 KB 02.07.2021 02.07.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 36.88 KB 02.07.2021 02.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.93 KB 02.07.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 02.07.2021 02.07.2021 2

Regulations for the increase/reduction of the equity

EDOC 28.67 KB 02.07.2021 01.07.2021 1

Application

DOCX 41.67 KB 02.07.2021 30.06.2021 2

Application

EDOC 55.23 KB 02.07.2021 30.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 21.06.2021 21.06.2021 2

Application

EDOC 54.9 KB 21.06.2021 19.06.2021 1

Application

DOCX 41.25 KB 21.06.2021 19.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 187.94 KB 02.07.2021 04.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.95 KB 02.07.2021 04.06.2021 1

Shareholders’ register

EDOC 32.97 KB 02.07.2021 04.06.2021 1

Amendments to the Articles of Association

EDOC 36.2 KB 02.07.2021 27.05.2021 1

Protocols/decisions of a company/organisation

DOCX 18.24 KB 02.07.2021 27.05.2021 1

Protocols/decisions of a company/organisation

EDOC 24.33 KB 02.07.2021 27.05.2021 1

Articles of Association

EDOC 49.86 KB 21.06.2021 30.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 30.31 KB 21.06.2021 30.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 15.10.2020 15.10.2020 2

Statement regarding the beneficial owners

EDOC 63.94 KB 15.10.2020 14.10.2020 1

Statement regarding the beneficial owners

DOCX 50.21 KB 15.10.2020 14.10.2020 1

Amendments to the Articles of Association

EDOC 51.71 KB 21.06.2021 30.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 179.02 KB 21.06.2021 30.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.16 KB 21.06.2021 30.04.2020 1

Protocols/decisions of a company/organisation

EDOC 27.93 KB 21.06.2021 30.04.2020 1

Protocols/decisions of a company/organisation

DOCX 18.22 KB 21.06.2021 30.04.2020 1

Shareholders’ register

EDOC 33 KB 21.06.2021 30.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.41 KB 08.04.2020 08.04.2020 2

Articles of Association

EDOC 37.68 KB 08.04.2020 09.03.2020 2

Application

EDOC 52.65 KB 08.04.2020 09.03.2020 2

Application

DOCX 38.7 KB 08.04.2020 09.03.2020 2

Application

DOCX 38.7 KB 08.04.2020 09.03.2020 2

Shareholders’ register

EDOC 32.9 KB 08.04.2020 21.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.36 KB 08.04.2020 20.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.44 KB 08.04.2020 20.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.36 KB 08.04.2020 20.08.2019 1

Amendments to the Articles of Association

EDOC 22.77 KB 08.04.2020 18.07.2019 1

Protocols/decisions of a company/organisation

DOCX 21.53 KB 08.04.2020 18.07.2019 1

Protocols/decisions of a company/organisation

EDOC 31.32 KB 08.04.2020 18.07.2019 1

Protocols/decisions of a company/organisation

DOCX 21.53 KB 08.04.2020 18.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 209.91 KB 08.04.2020 18.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 28.12.2018 28.12.2018 2

Articles of Association

EDOC 25.51 KB 28.12.2018 21.12.2018 2

Application

DOCX 38.65 KB 28.12.2018 19.12.2018 2

Application

EDOC 52.62 KB 28.12.2018 19.12.2018 2

Shareholders’ register

EDOC 25.68 KB 28.12.2018 19.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 137.23 KB 28.12.2018 11.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.22 KB 28.12.2018 11.09.2018 1

Amendments to the Articles of Association

EDOC 145.43 KB 28.12.2018 30.08.2018 1

Protocols/decisions of a company/organisation

PDF 395.17 KB 28.12.2018 30.08.2018 1

Protocols/decisions of a company/organisation

EDOC 362.78 KB 28.12.2018 30.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 322.19 KB 28.12.2018 30.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 137.37 KB 28.12.2018 13.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.25 KB 28.12.2018 13.06.2018 1

Protocols/decisions of a company/organisation

PDF 407.54 KB 28.12.2018 31.05.2018 1

Protocols/decisions of a company/organisation

EDOC 376.54 KB 28.12.2018 31.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 328.5 KB 28.12.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

RTF 53.02 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.03 KB 20.02.2018 20.02.2018 2

Application

TIF 90.55 KB 10.01.2018 06.10.2017 2

Bank statements or other document regarding the payment of the equity

TIF 41.88 KB 09.10.2017 03.10.2017 1

Protocols/decisions of a company/organisation

TIF 59.84 KB 10.01.2018 27.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 12.06.2017 12.06.2017 2

Application

TIF 165.05 KB 14.06.2017 26.05.2017 5

Protocols/decisions of a company/organisation

TIF 19.46 KB 14.06.2017 30.03.2017 1

Protocols/decisions of a company/organisation

TIF 42.88 KB 02.06.2017 28.03.2016 1

Protocols/decisions of a company/organisation

PDF 196.79 KB 15.05.2014 15.05.2014 1

Protocols/decisions of a company/organisation

EDOC 212.91 KB 15.05.2014 15.05.2014 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