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Sabiedrība ar ierobežotu atbildību "Nurmuižas Pils"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003666014

Reg. date

18.02.2004

Commercial Register

Legal Address

Gustava Zemgala gatve 64 - 6, Rīga, LV-1039

Registered share capital, date

4,800,000 EUR, 16.11.2017

Paid-in share capital, date

4,800,000 EUR, 16.11.2017

NACE

55.10 Hotels and similar accommodation

VAT payer

LV40003666014	Registered	Excluded
	29.05.2006	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.05.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 235,196 EUR	Net profit -487,249 EUR	Equity 3,342,893 EUR	Date submitted19.10.2021	Number of employees 35
Year2019	Net sales 12,418 EUR	Net profit 470,035 EUR	Equity 3,830,142 EUR	Date submitted31.07.2020	Number of employees 19
Year2018	Net sales 26,157 EUR	Net profit -242,622 EUR	Equity 3,360,107 EUR	Date submitted16.04.2019	Number of employees 17
Year2017	Net sales 29,556 EUR	Net profit -214,194 EUR	Equity 3,602,729 EUR	Date submitted20.07.2018	Number of employees 19
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.10.2021	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions107,720 EUR	Personal Income Tax55,730 EUR	Other19,420 EUR	Total182,870 EUR	Number of employees24
Year2023	Social Insurance Contributions94,930 EUR	Personal Income Tax46,940 EUR	Other-19,200 EUR	Total122,670 EUR	Number of employees26
Year2022	Social Insurance Contributions92,780 EUR	Personal Income Tax41,810 EUR	Other-23,170 EUR	Total111,420 EUR	Number of employees27
Year2021	Social Insurance Contributions66,950 EUR	Personal Income Tax31,090 EUR	Other-6,100 EUR	Total91,940 EUR	Number of employees32
Year2020	Social Insurance Contributions66,810 EUR	Personal Income Tax31,350 EUR	Other-68,610 EUR	Total29,550 EUR	Number of employees31
Year2019	Social Insurance Contributions29,290 EUR	Personal Income Tax12,010 EUR	Other-72,340 EUR	Total-31,040 EUR	Number of employees19

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (128)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
13.10.2021	Amendments to the Articles of Association 28.09.2006 (TIF)
13.10.2021	Amendments to the Articles of Association 27.07.2007 (TIF)
13.10.2021	Amendments to the Articles of Association 12.08.2008 (TIF)
13.10.2021	Amendments to the Articles of Association 01.12.2008 (TIF)
13.10.2021	Amendments to the Articles of Association 17.04.2009 (TIF)
13.10.2021	Amendments to the Articles of Association 11.06.2013 (TIF)
13.10.2021	Amendments to the Articles of Association 12.05.2014 (TIF)
13.10.2021	Amendments to the Articles of Association 21.05.2015 (TIF)
14.11.2017	Amendments to the Articles of Association 06.11.2017 (TIF)
Show all
Announcement regarding the legal address (1)
13.10.2021	Announcement regarding the legal address 18.02.2004 (TIF) •
Annual report (full) (5)
19.10.2021	2020 Annual report (full) (PDF)
13.10.2021	2004 Annual report (full) (TIF)
31.07.2020	2019 Annual report (full) (PDF)
16.04.2019	2018 Annual report (full) (PDF)
20.07.2018	2017 Annual report (full) (PDF)
Show all
Application (23)
13.10.2021	Application 18.02.2004 (TIF) •
13.10.2021	Application 28.09.2006 (TIF) •
13.10.2021	Application 27.07.2007 (TIF) •
13.10.2021	Application 12.08.2008 (TIF) •
13.10.2021	Application 12.08.2008 (TIF) •
13.10.2021	Application 01.12.2008 (TIF) •
13.10.2021	Application 01.12.2008 (TIF) •
13.10.2021	Application 23.04.2009 (TIF) •
13.10.2021	Application 02.05.2012 (TIF) •
13.10.2021	Application 12.06.2013 (TIF) •
13.10.2021	Application 12.05.2014 (TIF) •
13.10.2021	Application 21.05.2015 (TIF) •
13.10.2021	Application 26.01.2016 (TIF) •
13.10.2021	Application 28.01.2016 (TIF) •
28.05.2021	Application 25.05.2021 (edoc) •
28.05.2021	Application 25.05.2021 (PDF) •
08.04.2021	Application 07.04.2021 (EDOC) •
08.04.2021	Application 07.04.2021 (PDF) •
07.04.2021	Application 30.03.2021 (edoc) •
07.04.2021	Application 30.03.2021 (PDF) •
16.09.2019	Application 11.09.2019 (TIF) •
15.03.2019	Application 13.03.2019 (TIF) •
14.11.2017	Application 07.11.2017 (TIF) •
Show all
Articles of Association (10)
13.10.2021	Articles of Association 18.02.2004 (TIF)
13.10.2021	Articles of Association 28.09.2006 (TIF)
13.10.2021	Articles of Association 27.07.2007 (TIF)
13.10.2021	Articles of Association 12.08.2008 (TIF)
13.10.2021	Articles of Association 01.12.2008 (TIF)
13.10.2021	Articles of Association 17.04.2009 (TIF)
13.10.2021	Articles of Association 11.06.2013 (TIF)
13.10.2021	Articles of Association 12.05.2014 (TIF)
13.10.2021	Articles of Association 21.05.2015 (TIF)
14.11.2017	Articles of Association 06.11.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (7)
13.10.2021	Bank statements or other document regarding the payment of the equity 18.02.2004 (TIF) •
13.10.2021	Bank statements or other document regarding the payment of the equity 22.04.2009 (TIF) •
13.10.2021	Bank statements or other document regarding the payment of the equity 11.06.2013 (TIF) •
13.10.2021	Bank statements or other document regarding the payment of the equity 12.05.2014 (TIF) •
13.10.2021	Bank statements or other document regarding the payment of the equity 21.05.2015 (TIF) •
14.11.2017	Bank statements or other document regarding the payment of the equity 06.11.2017 (TIF) •
14.11.2017	Bank statements or other document regarding the payment of the equity 07.11.2017 (TIF) •
Show all
Consent of a member of the Board / executive director (3)
13.10.2021	Consent of a member of the Board / executive director 18.02.2004 (TIF) •
13.10.2021	Consent of a member of the Board / executive director 28.09.2006 (TIF) •
13.10.2021	Consent of a member of the Board / executive director 28.09.2006 (TIF) •
Decisions / letters / protocols of public notaries (22)
13.10.2021	Decisions / letters / protocols of public notaries 18.02.2004 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 09.10.2006 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 26.08.2008 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 08.12.2008 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 08.05.2012 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 03.02.2016 (TIF) •
28.05.2021	Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
28.05.2021	Decisions / letters / protocols of public notaries 28.05.2021 (rtf) •
07.04.2021	Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
07.04.2021	Decisions / letters / protocols of public notaries 07.04.2021 (rtf) •
26.09.2019	Decisions / letters / protocols of public notaries 26.09.2019 (edoc) •
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
19.03.2019	Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
16.11.2017	Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
Show all
Memorandum of Association (1)
13.10.2021	Memorandum of Association 18.02.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.10.2021	Notice of a member of the Board regarding the resignation 26.01.2016 (TIF) •
Protocols/decisions of a company/organisation (12)
13.10.2021	Protocols/decisions of a company/organisation 28.09.2006 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 28.09.2006 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 27.07.2007 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 12.08.2008 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 12.05.2014 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 26.01.2016 (TIF) •
16.09.2019	Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 06.11.2017 (TIF) •
Show all
Receipts on the publication and state fees (13)
13.10.2021	Receipts on the publication and state fees 18.02.2004 (TIF) •
13.10.2021	Receipts on the publication and state fees 18.02.2004 (TIF) •
13.10.2021	Receipts on the publication and state fees 04.10.2006 (TIF) •
13.10.2021	Receipts on the publication and state fees 04.10.2006 (TIF) •
13.10.2021	Receipts on the publication and state fees 27.07.2007 (TIF) •
13.10.2021	Receipts on the publication and state fees 27.07.2007 (TIF) •
13.10.2021	Receipts on the publication and state fees 12.08.2008 (TIF) •
13.10.2021	Receipts on the publication and state fees 12.08.2008 (TIF) •
13.10.2021	Receipts on the publication and state fees 12.08.2008 (TIF) •
13.10.2021	Receipts on the publication and state fees 02.12.2008 (TIF) •
13.10.2021	Receipts on the publication and state fees 02.12.2008 (TIF) •
13.10.2021	Receipts on the publication and state fees 23.04.2009 (TIF) •
13.10.2021	Receipts on the publication and state fees 23.04.2009 (TIF) •
Show all
Registration certificates (3)
13.10.2021	Registration certificates 18.02.2004 (TIF) •
13.10.2021	Registration certificates 28.04.2009 (TIF) •
13.10.2021	Registration certificates 28.04.2009 (TIF) •
Regulations for the increase/reduction of the equity (5)
13.10.2021	Regulations for the increase/reduction of the equity 17.04.2009 (TIF)
13.10.2021	Regulations for the increase/reduction of the equity 11.06.2013 (TIF)
13.10.2021	Regulations for the increase/reduction of the equity 12.05.2014 (TIF)
13.10.2021	Regulations for the increase/reduction of the equity 21.05.2015 (TIF)
14.11.2017	Regulations for the increase/reduction of the equity 06.11.2017 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
16.09.2019	Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2019 (TIF)
15.03.2019	Reorganisation agreement/draft agreements, amendments to the drafts 13.03.2019 (TIF)
Sample report (3)
13.10.2021	Sample report 07.04.2003 (TIF) •
13.10.2021	Sample report 28.09.2006 (TIF) •
13.10.2021	Sample report 12.08.2008 (TIF) •
Shareholders’ register (6)
13.10.2021	Shareholders’ register 23.04.2009 (TIF)
13.10.2021	Shareholders’ register 02.05.2012 (TIF)
13.10.2021	Shareholders’ register 11.06.2013 (TIF)
13.10.2021	Shareholders’ register 12.05.2014 (TIF)
13.10.2021	Shareholders’ register 21.05.2015 (TIF)
14.11.2017	Shareholders’ register 07.11.2017 (TIF)
Show all
Statement regarding the beneficial owners (1)
12.06.2019	Statement regarding the beneficial owners 11.06.2019 (TIF) •
Submission/Application (1)
25.09.2019	Submission/Application 24.09.2019 (TIF) •
2021 (105)
19.10.2021	2020 Annual report (full) (PDF)
13.10.2021	Amendments to the Articles of Association 28.09.2006 (TIF)
13.10.2021	Amendments to the Articles of Association 27.07.2007 (TIF)
13.10.2021	Amendments to the Articles of Association 12.08.2008 (TIF)
13.10.2021	Amendments to the Articles of Association 01.12.2008 (TIF)
13.10.2021	Amendments to the Articles of Association 17.04.2009 (TIF)
13.10.2021	Amendments to the Articles of Association 11.06.2013 (TIF)
13.10.2021	Amendments to the Articles of Association 12.05.2014 (TIF)
13.10.2021	Amendments to the Articles of Association 21.05.2015 (TIF)
13.10.2021	Announcement regarding the legal address 18.02.2004 (TIF) •
13.10.2021	2004 Annual report (full) (TIF)
13.10.2021	Application 18.02.2004 (TIF) •
13.10.2021	Application 28.09.2006 (TIF) •
13.10.2021	Application 27.07.2007 (TIF) •
13.10.2021	Application 12.08.2008 (TIF) •
13.10.2021	Application 12.08.2008 (TIF) •
13.10.2021	Application 01.12.2008 (TIF) •
13.10.2021	Application 01.12.2008 (TIF) •
13.10.2021	Application 23.04.2009 (TIF) •
13.10.2021	Application 02.05.2012 (TIF) •
13.10.2021	Application 12.06.2013 (TIF) •
13.10.2021	Application 12.05.2014 (TIF) •
13.10.2021	Application 21.05.2015 (TIF) •
13.10.2021	Application 26.01.2016 (TIF) •
13.10.2021	Application 28.01.2016 (TIF) •
13.10.2021	Articles of Association 18.02.2004 (TIF)
13.10.2021	Articles of Association 28.09.2006 (TIF)
13.10.2021	Articles of Association 27.07.2007 (TIF)
13.10.2021	Articles of Association 12.08.2008 (TIF)
13.10.2021	Articles of Association 01.12.2008 (TIF)
13.10.2021	Articles of Association 17.04.2009 (TIF)
13.10.2021	Articles of Association 11.06.2013 (TIF)
13.10.2021	Articles of Association 12.05.2014 (TIF)
13.10.2021	Articles of Association 21.05.2015 (TIF)
13.10.2021	Bank statements or other document regarding the payment of the equity 18.02.2004 (TIF) •
13.10.2021	Bank statements or other document regarding the payment of the equity 22.04.2009 (TIF) •
13.10.2021	Bank statements or other document regarding the payment of the equity 11.06.2013 (TIF) •
13.10.2021	Bank statements or other document regarding the payment of the equity 12.05.2014 (TIF) •
13.10.2021	Bank statements or other document regarding the payment of the equity 21.05.2015 (TIF) •
13.10.2021	Consent of a member of the Board / executive director 18.02.2004 (TIF) •
13.10.2021	Consent of a member of the Board / executive director 28.09.2006 (TIF) •
13.10.2021	Consent of a member of the Board / executive director 28.09.2006 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 18.02.2004 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 09.10.2006 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 01.08.2007 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 26.08.2008 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 08.12.2008 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 08.05.2012 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
13.10.2021	Decisions / letters / protocols of public notaries 03.02.2016 (TIF) •
13.10.2021	Memorandum of Association 18.02.2004 (TIF)
13.10.2021	Notice of a member of the Board regarding the resignation 26.01.2016 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 28.09.2006 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 28.09.2006 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 27.07.2007 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 12.08.2008 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 12.05.2014 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
13.10.2021	Protocols/decisions of a company/organisation 26.01.2016 (TIF) •
13.10.2021	Receipts on the publication and state fees 18.02.2004 (TIF) •
13.10.2021	Receipts on the publication and state fees 18.02.2004 (TIF) •
13.10.2021	Receipts on the publication and state fees 04.10.2006 (TIF) •
13.10.2021	Receipts on the publication and state fees 04.10.2006 (TIF) •
13.10.2021	Receipts on the publication and state fees 27.07.2007 (TIF) •
13.10.2021	Receipts on the publication and state fees 27.07.2007 (TIF) •
13.10.2021	Receipts on the publication and state fees 12.08.2008 (TIF) •
13.10.2021	Receipts on the publication and state fees 12.08.2008 (TIF) •
13.10.2021	Receipts on the publication and state fees 12.08.2008 (TIF) •
13.10.2021	Receipts on the publication and state fees 02.12.2008 (TIF) •
13.10.2021	Receipts on the publication and state fees 02.12.2008 (TIF) •
13.10.2021	Receipts on the publication and state fees 23.04.2009 (TIF) •
13.10.2021	Receipts on the publication and state fees 23.04.2009 (TIF) •
13.10.2021	Registration certificates 18.02.2004 (TIF) •
13.10.2021	Registration certificates 28.04.2009 (TIF) •
13.10.2021	Registration certificates 28.04.2009 (TIF) •
13.10.2021	Regulations for the increase/reduction of the equity 17.04.2009 (TIF)
13.10.2021	Regulations for the increase/reduction of the equity 11.06.2013 (TIF)
13.10.2021	Regulations for the increase/reduction of the equity 12.05.2014 (TIF)
13.10.2021	Regulations for the increase/reduction of the equity 21.05.2015 (TIF)
13.10.2021	Sample report 07.04.2003 (TIF) •
13.10.2021	Sample report 28.09.2006 (TIF) •
13.10.2021	Sample report 12.08.2008 (TIF) •
13.10.2021	Shareholders’ register 23.04.2009 (TIF)
13.10.2021	Shareholders’ register 02.05.2012 (TIF)
13.10.2021	Shareholders’ register 11.06.2013 (TIF)
13.10.2021	Shareholders’ register 12.05.2014 (TIF)
13.10.2021	Shareholders’ register 21.05.2015 (TIF)
28.05.2021	Application 25.05.2021 (edoc) •
28.05.2021	Application 25.05.2021 (PDF) •
28.05.2021	Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
28.05.2021	Decisions / letters / protocols of public notaries 28.05.2021 (rtf) •
08.04.2021	Application 07.04.2021 (EDOC) •
08.04.2021	Application 07.04.2021 (PDF) •
07.04.2021	Application 30.03.2021 (edoc) •
07.04.2021	Application 30.03.2021 (PDF) •
07.04.2021	Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
07.04.2021	Decisions / letters / protocols of public notaries 07.04.2021 (rtf) •
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2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (12)
26.09.2019	Decisions / letters / protocols of public notaries 26.09.2019 (edoc) •
25.09.2019	Submission/Application 24.09.2019 (TIF) •
16.09.2019	Application 11.09.2019 (TIF) •
16.09.2019	Protocols/decisions of a company/organisation 23.04.2019 (TIF) •
16.09.2019	Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2019 (TIF)
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019	Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
12.06.2019	Statement regarding the beneficial owners 11.06.2019 (TIF) •
16.04.2019	2018 Annual report (full) (PDF)
19.03.2019	Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
15.03.2019	Application 13.03.2019 (TIF) •
15.03.2019	Reorganisation agreement/draft agreements, amendments to the drafts 13.03.2019 (TIF)
Show all
2018 (1)
20.07.2018	2017 Annual report (full) (PDF)
2017 (9)
16.11.2017	Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
14.11.2017	Amendments to the Articles of Association 06.11.2017 (TIF)
14.11.2017	Application 07.11.2017 (TIF) •
14.11.2017	Articles of Association 06.11.2017 (TIF)
14.11.2017	Bank statements or other document regarding the payment of the equity 06.11.2017 (TIF) •
14.11.2017	Bank statements or other document regarding the payment of the equity 07.11.2017 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 06.11.2017 (TIF) •
14.11.2017	Regulations for the increase/reduction of the equity 06.11.2017 (TIF)
14.11.2017	Shareholders’ register 07.11.2017 (TIF)
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Sabiedrība ar ierobežotu atbildību "Nurmuižas Pils"

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