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Pašvaldības sabiedrība ar ierobežotu atbildību "Šlokenbekas pils"

Basic information
Status Registered
Name Pašvaldības sabiedrība ar ierobežotu atbildību "Šlokenbekas pils"
Legal form Limited Liability Company
Reg. No 40103653529
Reg. date 27.03.2013
Register Commercial Register
Legal Address Šlokenbekas muižas ansamblis, Milzkalne, Smārdes pag., Tukuma nov., LV-3148
Registered share capital, date 249,002 EUR, 08.03.2016
Paid-in share capital, date 249,002 EUR, 08.03.2016
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40103653529 Registered Excluded
05.07.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 143,202 EUR Net profit -18,926 EUR Equity 55,535 EUR Date submitted02.06.2021 Number of employees 9
Year2019 Net sales 209,561 EUR Net profit -1,305 EUR Equity 74,461 EUR Date submitted26.05.2020 Number of employees 11
Year2018 Net sales 186,345 EUR Net profit -45,169 EUR Equity 75,766 EUR Date submitted12.04.2019 Number of employees 9
Year2017 Net sales 126,526 EUR Net profit -35,503 EUR Equity 120,935 EUR Date submitted23.04.2018 Number of employees 7
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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 Contributions53,100 EUR Personal Income Tax25,100 EUR Other49,080 EUR Total127,280 EUR Number of employees13
Year2023 Social Insurance Contributions49,740 EUR Personal Income Tax20,860 EUR Other39,570 EUR Total110,170 EUR Number of employees13
Year2022 Social Insurance Contributions35,560 EUR Personal Income Tax16,140 EUR Other27,600 EUR Total79,300 EUR Number of employees11
Year2021 Social Insurance Contributions27,080 EUR Personal Income Tax12,090 EUR Other18,850 EUR Total58,020 EUR Number of employees11
Year2020 Social Insurance Contributions21,340 EUR Personal Income Tax9,740 EUR Other18,880 EUR Total49,960 EUR Number of employees11
Year2019 Social Insurance Contributions38,870 EUR Personal Income Tax17,820 EUR Other33,140 EUR Total89,830 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
07.12.2017 Amendments to the Articles of Association 16.11.2017 (doc)
07.12.2017 Amendments to the Articles of Association 16.11.2017 (doc)
07.12.2017 Amendments to the Articles of Association 16.11.2017 (edoc) •
14.06.2013 Amendments to the Articles of Association 14.05.2013 (TIF)
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Announcement regarding the legal address (1)
25.04.2013 Announcement regarding the legal address 22.01.2013 (TIF) •
Annual report (full) (4)
02.06.2021 2020 Annual report (full) (PDF)
26.05.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (10)
22.11.2021 Application 22.11.2021 (DOCX) •
22.11.2021 Application 22.11.2021 (docx) •
22.11.2021 Application 22.11.2021 (EDOC) •
07.12.2017 Application 30.11.2017 (pdf) •
07.12.2017 Application 30.11.2017 (pdf) •
16.06.2016 Application 08.02.2016 (TIF) •
18.03.2014 Application 10.03.2014 (TIF) •
02.01.2014 Application 19.12.2013 (TIF) •
14.06.2013 Application 06.06.2013 (TIF) •
25.04.2013 Application 05.12.2012 (TIF) •
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Articles of Association (7)
07.12.2017 Articles of Association 16.11.2017 (doc)
07.12.2017 Articles of Association 16.11.2017 (doc)
07.12.2017 Articles of Association 16.11.2017 (edoc) •
16.06.2016 Articles of Association 08.02.2016 (TIF)
02.01.2014 Articles of Association 17.12.2013 (TIF)
14.06.2013 Articles of Association 14.05.2013 (TIF)
25.04.2013 Articles of Association 22.01.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
02.01.2014 Bank statements or other document regarding the payment of the equity 19.12.2013 (TIF) •
14.06.2013 Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF) •
25.04.2013 Bank statements or other document regarding the payment of the equity 25.01.2013 (TIF) •
Consent of a member of the Board / executive director (2)
14.06.2013 Consent of a member of the Board / executive director 13.05.2013 (TIF) •
25.04.2013 Consent of a member of the Board / executive director 03.12.2012 (TIF) •
Decisions / letters / protocols of public notaries (11)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
16.06.2016 Decisions / letters / protocols of public notaries 08.03.2016 (TIF) •
18.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
02.01.2014 Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
14.06.2013 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
25.04.2013 Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
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Memorandum of Association (1)
25.04.2013 Memorandum of Association 25.09.2012 (TIF)
Other documents (1)
16.06.2016 Other documents 18.06.2013 (TIF) •
Power of attorney, act of empowerment (1)
02.01.2014 Power of attorney, act of empowerment 27.12.2013 (TIF) •
Protocols/decisions of a company/organisation (12)
06.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (EDOC) •
06.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (doc) •
06.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (doc) •
18.03.2014 Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
13.03.2014 Protocols/decisions of a company/organisation 13.03.2014 (EDOC) •
13.03.2014 Protocols/decisions of a company/organisation 13.03.2014 (doc) •
02.01.2014 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
02.01.2014 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
14.06.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
14.06.2013 Protocols/decisions of a company/organisation 14.05.2013 (TIF) •
25.04.2013 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
25.04.2013 Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
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Registration certificates (1)
25.04.2013 Registration certificates 27.03.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
02.01.2014 Regulations for the increase/reduction of the equity 17.12.2013 (TIF)
14.06.2013 Regulations for the increase/reduction of the equity 14.05.2013 (TIF)
Shareholders’ register (6)
22.11.2021 Shareholders’ register 09.11.2021 (DOCX)
22.11.2021 Shareholders’ register 09.11.2021 (docx)
22.11.2021 Shareholders’ register 09.11.2021 (EDOC) •
16.06.2016 Shareholders’ register 08.02.2016 (TIF)
02.01.2014 Shareholders’ register 19.12.2013 (TIF)
14.06.2013 Shareholders’ register 16.05.2013 (TIF)
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State Revenue Service decisions/letters/statements (2)
21.03.2019 State Revenue Service decisions/letters/statements 21.03.2019 (EDOC) •
14.03.2019 State Revenue Service decisions/letters/statements 14.03.2019 (EDOC) •
Statement regarding the beneficial owners (3)
06.12.2017 Statement regarding the beneficial owners 06.12.2017 (EDOC) •
06.12.2017 Statement regarding the beneficial owners 06.12.2017 (doc) •
06.12.2017 Statement regarding the beneficial owners 06.12.2017 (doc) •
2021 (9)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
22.11.2021 Application 22.11.2021 (DOCX) •
22.11.2021 Application 22.11.2021 (docx) •
22.11.2021 Application 22.11.2021 (EDOC) •
22.11.2021 Shareholders’ register 09.11.2021 (DOCX)
22.11.2021 Shareholders’ register 09.11.2021 (docx)
22.11.2021 Shareholders’ register 09.11.2021 (EDOC) •
02.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
26.05.2020 2019 Annual report (full) (PDF)
2019 (5)
12.04.2019 2018 Annual report (full) (PDF)
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
21.03.2019 State Revenue Service decisions/letters/statements 21.03.2019 (EDOC) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
14.03.2019 State Revenue Service decisions/letters/statements 14.03.2019 (EDOC) •
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2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (16)
07.12.2017 Amendments to the Articles of Association 16.11.2017 (doc)
07.12.2017 Amendments to the Articles of Association 16.11.2017 (doc)
07.12.2017 Amendments to the Articles of Association 16.11.2017 (edoc) •
07.12.2017 Application 30.11.2017 (pdf) •
07.12.2017 Application 30.11.2017 (pdf) •
07.12.2017 Articles of Association 16.11.2017 (doc)
07.12.2017 Articles of Association 16.11.2017 (doc)
07.12.2017 Articles of Association 16.11.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
06.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (EDOC) •
06.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (doc) •
06.12.2017 Protocols/decisions of a company/organisation 16.11.2017 (doc) •
06.12.2017 Statement regarding the beneficial owners 06.12.2017 (EDOC) •
06.12.2017 Statement regarding the beneficial owners 06.12.2017 (doc) •
06.12.2017 Statement regarding the beneficial owners 06.12.2017 (doc) •
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2016 (5)
16.06.2016 Application 08.02.2016 (TIF) •
16.06.2016 Articles of Association 08.02.2016 (TIF)
16.06.2016 Decisions / letters / protocols of public notaries 08.03.2016 (TIF) •
16.06.2016 Other documents 18.06.2013 (TIF) •
16.06.2016 Shareholders’ register 08.02.2016 (TIF)
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2014 (14)
18.03.2014 Application 10.03.2014 (TIF) •
18.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
18.03.2014 Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
13.03.2014 Protocols/decisions of a company/organisation 13.03.2014 (EDOC) •
13.03.2014 Protocols/decisions of a company/organisation 13.03.2014 (doc) •
02.01.2014 Application 19.12.2013 (TIF) •
02.01.2014 Articles of Association 17.12.2013 (TIF)
02.01.2014 Bank statements or other document regarding the payment of the equity 19.12.2013 (TIF) •
02.01.2014 Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
02.01.2014 Power of attorney, act of empowerment 27.12.2013 (TIF) •
02.01.2014 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
02.01.2014 Protocols/decisions of a company/organisation 17.12.2013 (TIF) •
02.01.2014 Regulations for the increase/reduction of the equity 17.12.2013 (TIF)
02.01.2014 Shareholders’ register 19.12.2013 (TIF)
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2013 (20)
14.06.2013 Amendments to the Articles of Association 14.05.2013 (TIF)
14.06.2013 Application 06.06.2013 (TIF) •
14.06.2013 Articles of Association 14.05.2013 (TIF)
14.06.2013 Bank statements or other document regarding the payment of the equity 16.05.2013 (TIF) •
14.06.2013 Consent of a member of the Board / executive director 13.05.2013 (TIF) •
14.06.2013 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
14.06.2013 Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
14.06.2013 Protocols/decisions of a company/organisation 14.05.2013 (TIF) •
14.06.2013 Regulations for the increase/reduction of the equity 14.05.2013 (TIF)
14.06.2013 Shareholders’ register 16.05.2013 (TIF)
25.04.2013 Announcement regarding the legal address 22.01.2013 (TIF) •
25.04.2013 Application 05.12.2012 (TIF) •
25.04.2013 Articles of Association 22.01.2013 (TIF)
25.04.2013 Bank statements or other document regarding the payment of the equity 25.01.2013 (TIF) •
25.04.2013 Consent of a member of the Board / executive director 03.12.2012 (TIF) •
25.04.2013 Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
25.04.2013 Memorandum of Association 25.09.2012 (TIF)
25.04.2013 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
25.04.2013 Protocols/decisions of a company/organisation 22.01.2013 (TIF) •
25.04.2013 Registration certificates 27.03.2013 (TIF) •
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