Šlokenbekas pils, Pašvaldības, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
302 by profit
27 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Pašvaldības sabiedrība ar ierobežotu atbildību "Šlokenbekas pils"
Registration number, date 40103653529, 27.03.2013
VAT number LV40103653529 from 05.07.2013 Europe VAT register
Register, date Commercial Register, 27.03.2013
Legal address "Šlokenbekas muižas ansamblis", Milzkalne, Smārdes pag., Tukuma nov., LV-3148 Check address owners
Fixed capital 249 002 EUR, registered payment 08.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 110.17 79.3 58.02
Personal income tax (thousands, €) 20.86 16.14 12.09
Statutory social insurance contributions (thousands, €) 49.74 35.56 27.08
Average employees count 13 12 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
 Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Types of activities from statues Izmitināšana viesnīcās un līdzīgās apmešanās vietās
Restorānu un mobilo ēdināšanas vietu pakalpojumi
Tūrisma operatoru pakalpojumi
Kultūras iestāžu darbība
Muzeju darbība

True beneficiaries

Spēkā no Status
07.12.2017 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   18.07.2023
* 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 % 249 002 € 1 € 249 002 Latvia 09.11.2021 25.11.2021

Apply information changes

"Šlokenbekas pils", pašvaldības SIA

"Šlokenbekas muižas ansamblis", Milzkalne, Smārdes pagasts, Tukuma nov., LV-3148 Check address owners

Tūrisms un viesnīcu rezervēšana

http://pils.demo.lv/#welcome

Historical addresses

Engures nov., Smārdes pag., Milzkalne, "Šlokenbekas muižas ansamblis" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.05.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums EDOC
Zi ojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (572.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (286.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 0802 EDOC
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
slokenbekas pils gada parskats 2019Revid PDF
slokenbekas pils gada parskats 2019VadZinoj PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad. zinojums par 2018 PDF
Zv rin tu revidentu zi . par 2018. gadu PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidentu zinojums. PDF
Vadibas zi ojums. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
REV ZIN SLOKENBEKAS PILS 25 04 2017 PDF
vadibas zinojums slokenbekas pils PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums slokenbekas pils 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 27.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.13 KB 22.11.2021 09.11.2021 1

Amendments to the Articles of Association

 DOC 27 KB 07.12.2017 16.11.2017 1

Amendments to the Articles of Association

 DOC 27 KB 07.12.2017 16.11.2017 1

Articles of Association

 DOC 31.5 KB 07.12.2017 16.11.2017 2

Articles of Association

 DOC 31.5 KB 07.12.2017 16.11.2017 2

Articles of Association

 TIF 82.53 KB 16.06.2016 08.02.2016 2

Shareholders’ register

TIF 551.51 KB 16.06.2016 08.02.2016 1

Shareholders’ register

TIF 54.58 KB 02.01.2014 19.12.2013 1

Articles of Association

 TIF 90.84 KB 02.01.2014 17.12.2013 2

Regulations for the increase/reduction of the equity

 TIF 23.88 KB 02.01.2014 17.12.2013 1

Shareholders’ register

TIF 11.67 KB 14.06.2013 16.05.2013 1

Amendments to the Articles of Association

 TIF 10.54 KB 14.06.2013 14.05.2013 1

Articles of Association

 TIF 45.68 KB 14.06.2013 14.05.2013 2

Regulations for the increase/reduction of the equity

 TIF 23.18 KB 14.06.2013 14.05.2013 1

Articles of Association

 TIF 47.46 KB 25.04.2013 22.01.2013 2

Memorandum of Association

 TIF 36.62 KB 25.04.2013 25.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.1 KB 12.07.2023 12.07.2023 3

Protocols/decisions of a company/organisation

 EDOC 32.87 KB 18.07.2023 06.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.77 KB 12.07.2022 12.07.2022 2

Application

 PDF 133.16 KB 12.07.2022 07.07.2022 1

Application

 PDF 133.16 KB 12.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 26.34 KB 12.07.2022 05.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 26.34 KB 12.07.2022 05.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 27.5 KB 12.07.2022 05.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 27.5 KB 12.07.2022 05.07.2022 1

Consent of a member of the Board / executive director

 PDF 16.27 KB 12.07.2022 04.07.2022 1

Consent of a member of the Board / executive director

 PDF 16.27 KB 12.07.2022 04.07.2022 1

Consent of a member of the Board / executive director

 DOCX 12.74 KB 12.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 27.67 KB 12.07.2022 22.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 27.67 KB 12.07.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 25.11.2021 25.11.2021 2

Application

 DOCX 37.7 KB 22.11.2021 22.11.2021 2

Application

 DOCX 37.7 KB 22.11.2021 22.11.2021 2

Shareholders’ register

EDOC 24.65 KB 22.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 26.03.2019 26.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 89.88 KB 21.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 18.03.2019 18.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 89.18 KB 14.03.2019 14.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 198.36 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.89 KB 07.12.2017 07.12.2017 2

Statement regarding the beneficial owners

 EDOC 42.32 KB 06.12.2017 06.12.2017 3

Statement regarding the beneficial owners

 DOC 101.5 KB 06.12.2017 06.12.2017 3

Statement regarding the beneficial owners

 DOC 101.5 KB 06.12.2017 06.12.2017 3

Application

 PDF 6.64 MB 07.12.2017 30.11.2017 24

Application

 PDF 6.84 MB 07.12.2017 30.11.2017 24

Amendments to the Articles of Association

 EDOC 22.7 KB 07.12.2017 16.11.2017 1

Articles of Association

 EDOC 23.38 KB 07.12.2017 16.11.2017 2

Protocols/decisions of a company/organisation

 DOC 141 KB 06.12.2017 16.11.2017 2

Protocols/decisions of a company/organisation

 EDOC 78.4 KB 06.12.2017 16.11.2017 2

Protocols/decisions of a company/organisation

 DOC 141 KB 06.12.2017 16.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 76.15 KB 16.06.2016 08.03.2016 2

Application

 TIF 308.89 KB 16.06.2016 08.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 78.01 KB 18.03.2014 17.03.2014 2

Protocols/decisions of a company/organisation

 DOC 110.5 KB 13.03.2014 13.03.2014 1

Protocols/decisions of a company/organisation

 EDOC 106.01 KB 13.03.2014 13.03.2014 1

Application

 TIF 308.55 KB 18.03.2014 10.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 59.68 KB 02.01.2014 28.12.2013 2

Power of attorney, act of empowerment

 TIF 15.8 KB 02.01.2014 27.12.2013 1

Application

 TIF 160.15 KB 02.01.2014 19.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 23.44 KB 02.01.2014 19.12.2013 1

Protocols/decisions of a company/organisation

 TIF 82.26 KB 02.01.2014 17.12.2013 2

Protocols/decisions of a company/organisation

 TIF 59.39 KB 02.01.2014 17.12.2013 1

Other documents

 TIF 34.04 KB 16.06.2016 18.06.2013 1

Protocols/decisions of a company/organisation

 TIF 32.67 KB 18.03.2014 18.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.68 KB 14.06.2013 13.06.2013 2

Application

 TIF 127.05 KB 14.06.2013 06.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 14.7 KB 14.06.2013 16.05.2013 1

Protocols/decisions of a company/organisation

 TIF 41.39 KB 14.06.2013 14.05.2013 1

Consent of a member of the Board / executive director

 TIF 28.54 KB 14.06.2013 13.05.2013 1

Protocols/decisions of a company/organisation

 TIF 31.93 KB 14.06.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 48.35 KB 25.04.2013 27.03.2013 2

Registration certificates

 TIF 62.96 KB 25.04.2013 27.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.35 KB 25.04.2013 25.01.2013 1

Announcement regarding the legal address

 TIF 9.67 KB 25.04.2013 22.01.2013 1

Protocols/decisions of a company/organisation

 TIF 27.17 KB 25.04.2013 22.01.2013 1

Application

 TIF 133.27 KB 25.04.2013 05.12.2012 3

Consent of a member of the Board / executive director

 TIF 23.05 KB 25.04.2013 03.12.2012 1

Protocols/decisions of a company/organisation

 TIF 22.72 KB 25.04.2013 01.07.2009 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

02.12.2016

 LETA Šlokenbekas muižā veidos kafejnīcu