Nurmuižas Pils, SIA
Limited Liability Company, Small company
Place in branch
73 by paid taxes
25 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Nurmuižas Pils" |
| Registration number, date | 40003666014, 18.02.2004 |
| VAT number | LV40003666014 from 29.05.2006 Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Gustava Zemgala gatve 64 – 6, Rīga, LV-1039 Check address owners |
| Fixed capital | 4 800 000 EUR, registered payment 16.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nurmuižas Pils, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 122.67 | 111.42 | 91.94 |
| Personal income tax (thousands, €) | 46.94 | 41.81 | 31.09 |
| Statutory social insurance contributions (thousands, €) | 94.93 | 92.78 | 66.95 |
| Average employees count | 26 | 27 | 32 |
| Received COVID-19 downtime support | 30.12.2021, 2 436.13 € | ||
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "OF Holding"Reg. no. 40003626365
|
100 % | 4 800 000 | € 1 | € 4 800 000 | Latvia | 07.11.2017 | 16.11.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.11.2022 |
Right to represent individually |
Natural person
(from 04.11.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Nurmuižas Pils", SIA
Gustava Zemgala gatve 64-6, Rīga LV-1039 Check address owners
Namu apsaimniekošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lāņu krasti" | Until 28.04.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 09 28 NP Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NP REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| NP vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NP REV revidenta zi ojums KS 2020 gadam LV | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NP 2018 revidenta zinojums | |||||
| Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NP REV revidenta zi ojums KS 2017 gadam | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (247.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | HTML (89.96 KB) | |
2010 |
Annual report | 15.07.2011 | TIF (708 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (481.67 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (592.27 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (553.95 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (317.28 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (147.46 KB) | ||
2004 |
Annual report | 13.10.2021 | TIF (166.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.97 KB | 16.09.2019 | 25.04.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 203.21 KB | 15.03.2019 | 13.03.2019 | 4 |
Shareholders’ register |
TIF | 73.96 KB | 14.11.2017 | 07.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.41 KB | 14.11.2017 | 06.11.2017 | 1 |
Articles of Association |
TIF | 80.39 KB | 14.11.2017 | 06.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.38 KB | 14.11.2017 | 06.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 10.76 KB | 13.10.2021 | 21.05.2015 | 1 |
Articles of Association |
TIF | 75.27 KB | 13.10.2021 | 21.05.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.53 KB | 13.10.2021 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 97.23 KB | 13.10.2021 | 21.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.67 KB | 13.10.2021 | 12.05.2014 | 1 |
Articles of Association |
TIF | 51.81 KB | 13.10.2021 | 12.05.2014 | 2 |
Shareholders’ register |
TIF | 11.64 KB | 09.05.2012 | 02.05.2012 | 1 |
Shareholders’ register |
TIF | 15.83 KB | 13.10.2021 | 23.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.35 KB | 13.10.2021 | 17.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.34 KB | 13.10.2021 | 01.12.2008 | 1 |
Articles of Association |
TIF | 46.49 KB | 13.10.2021 | 01.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.61 KB | 13.10.2021 | 12.08.2008 | 1 |
Articles of Association |
TIF | 71.58 KB | 13.10.2021 | 12.08.2008 | 3 |
Amendments to the Articles of Association |
TIF | 9.68 KB | 13.10.2021 | 27.07.2007 | 1 |
Articles of Association |
TIF | 48.23 KB | 13.10.2021 | 27.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 10.86 KB | 13.10.2021 | 28.09.2006 | 1 |
Articles of Association |
TIF | 49.77 KB | 13.10.2021 | 28.09.2006 | 1 |
Memorandum of Association |
TIF | 72.79 KB | 13.10.2021 | 18.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.71 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
441.69 KB | 04.11.2022 | 01.11.2022 | 1 | |
Application |
441.69 KB | 04.11.2022 | 01.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
384.11 KB | 17.06.2022 | 13.06.2022 | 2 | |
Application |
384.11 KB | 17.06.2022 | 13.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
550.12 KB | 28.05.2021 | 25.05.2021 | 1 | |
Application |
EDOC | 530.24 KB | 28.05.2021 | 25.05.2021 | 1 |
Application |
550.46 KB | 08.04.2021 | 07.04.2021 | 3 | |
Application |
EDOC | 532.05 KB | 08.04.2021 | 07.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
671.9 KB | 07.04.2021 | 30.03.2021 | 4 | |
Application |
EDOC | 639.22 KB | 07.04.2021 | 30.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 26.09.2019 | 26.09.2019 | 2 |
Submission/Application |
TIF | 16.52 KB | 25.09.2019 | 24.09.2019 | 1 |
Application |
TIF | 39.9 KB | 16.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 14.06.2019 | 14.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 199.19 KB | 12.06.2019 | 11.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.23 KB | 16.09.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
TIF | 53.45 KB | 15.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 157.43 KB | 14.11.2017 | 07.11.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.5 KB | 14.11.2017 | 07.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.21 KB | 14.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.9 KB | 14.11.2017 | 06.11.2017 | 3 |
Application |
TIF | 184.8 KB | 13.10.2021 | 28.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 13.10.2021 | 28.01.2016 | 2 |
Application |
TIF | 106.07 KB | 13.10.2021 | 26.01.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.61 KB | 13.10.2021 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.42 KB | 13.10.2021 | 26.01.2016 | 3 |
Receipts on the publication and state fees |
TIF | 52.07 KB | 13.10.2021 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.11 KB | 13.10.2021 | 23.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.29 KB | 13.10.2021 | 22.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.46 KB | 13.10.2021 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.77 KB | 13.10.2021 | 08.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52 KB | 13.10.2021 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.26 KB | 13.10.2021 | 02.12.2008 | 1 |
Application |
TIF | 27.55 KB | 13.10.2021 | 01.12.2008 | 1 |
Application |
TIF | 166.02 KB | 13.10.2021 | 01.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.25 KB | 13.10.2021 | 14.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.78 KB | 13.10.2021 | 26.08.2008 | 1 |
Application |
TIF | 159.43 KB | 13.10.2021 | 12.08.2008 | 4 |
Application |
TIF | 80.89 KB | 13.10.2021 | 12.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.84 KB | 13.10.2021 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.86 KB | 13.10.2021 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.94 KB | 13.10.2021 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.03 KB | 13.10.2021 | 12.08.2008 | 1 |
Sample report |
TIF | 39.99 KB | 13.10.2021 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 13.10.2021 | 01.08.2007 | 1 |
Application |
TIF | 108.42 KB | 13.10.2021 | 27.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.97 KB | 13.10.2021 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.93 KB | 13.10.2021 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.31 KB | 13.10.2021 | 27.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 13.10.2021 | 09.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 13.10.2021 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 13.10.2021 | 04.10.2006 | 1 |
Application |
TIF | 138.82 KB | 13.10.2021 | 28.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.27 KB | 13.10.2021 | 28.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 13.10.2021 | 28.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.23 KB | 13.10.2021 | 28.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.96 KB | 13.10.2021 | 28.09.2006 | 1 |
Sample report |
TIF | 33.98 KB | 13.10.2021 | 28.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.71 KB | 13.10.2021 | 18.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.09 KB | 13.10.2021 | 18.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 13.10.2021 | 18.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.95 KB | 13.10.2021 | 18.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.3 KB | 13.10.2021 | 18.02.2004 | 1 |
Sample report |
TIF | 28.05 KB | 13.10.2021 | 07.04.2003 | 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