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Akciju sabiedrība "Skrundas Muiža"

Basic information
Status Registered
Name Akciju sabiedrība "Skrundas Muiža"
Legal form Public Limited Company
Reg. No 42103057311
Reg. date 12.10.2011
Register Commercial Register
Legal Address Pils iela 2, Skrunda, LV-3326
Registered share capital, date 250,000 EUR, 21.10.2014
Paid-in share capital, date 250,000 EUR, 21.10.2014
NACE 55.10 Hotels and similar accommodation
VAT payer
LV42103057311 Registered Excluded
20.01.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
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 109,510 EUR Net profit -1,205 EUR Equity -24,707 EUR Date submitted09.06.2021 Number of employees 12
Year2019 Net sales 229,379 EUR Net profit 23 EUR Equity -23,502 EUR Date submitted15.06.2020 Number of employees 15
Year2018 Net sales 203,582 EUR Net profit -709 EUR Equity -23,525 EUR Date submitted02.05.2019 Number of employees 14
Year2017 Net sales 238,192 EUR Net profit -39,312 EUR Equity -22,816 EUR Date submitted04.05.2018 Number of employees 12
Year2016 Net sales 265,807 EUR Net profit -9,470 EUR Equity 16,496 EUR Date submitted05.05.2017 Number of employees 12
Year2015 Net sales 249,306 EUR Net profit -11,434 EUR Equity 25,966 EUR Date submitted03.05.2016 Number of employees 18
Year2014 Net sales 253,264 EUR Net profit -38,400 EUR Equity 37,400 EUR Date submitted08.05.2015 Number of employees 20
Year2013 Net sales 154,796 LVL Net profit -73,660 LVL Equity -97,429 LVL Date submitted06.05.2014 Number of employees 18
Year2012 Net sales 56,167 LVL Net profit -48,769 LVL Equity -23,769 LVL Date submitted19.09.2013 Number of employees 20
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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 Contributions31,520 EUR Personal Income Tax9,750 EUR Other7,790 EUR Total49,060 EUR Number of employees10
Year2023 Social Insurance Contributions25,810 EUR Personal Income Tax6,020 EUR Other8,910 EUR Total40,740 EUR Number of employees10
Year2022 Social Insurance Contributions24,190 EUR Personal Income Tax6,910 EUR Other7,920 EUR Total39,020 EUR Number of employees10
Year2021 Social Insurance Contributions13,880 EUR Personal Income Tax4,560 EUR Other-3,750 EUR Total14,690 EUR Number of employees10
Year2020 Social Insurance Contributions14,060 EUR Personal Income Tax3,460 EUR Other5,760 EUR Total23,280 EUR Number of employees12
Year2019 Social Insurance Contributions23,620 EUR Personal Income Tax6,100 EUR Other9,940 EUR Total39,660 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.10.2014 Amendments to the Articles of Association 08.10.2014 (TIF)
Announcement regarding the legal address (1)
14.10.2011 Announcement regarding the legal address 30.09.2011 (TIF) •
Annual report (full) (11)
09.06.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
08.05.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
19.09.2013 2012 Annual report (full) (HTML)
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Application (9)
20.09.2021 Application 17.09.2021 (EDOC) •
20.09.2021 Application 17.09.2021 (DOCX) •
20.09.2021 Application 17.09.2021 (docx) •
10.03.2021 Application 09.03.2021 (edoc) •
10.03.2021 Application 09.03.2021 (DOC) •
30.06.2020 Application 25.06.2020 (TIF) •
24.05.2017 Application 02.05.2017 (TIF) •
22.10.2014 Application 14.10.2014 (TIF) •
14.10.2011 Application 04.10.2011 (TIF) •
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Articles of Association (2)
22.10.2014 Articles of Association 08.10.2014 (TIF)
14.10.2011 Articles of Association 30.09.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
22.10.2014 Bank statements or other document regarding the payment of the equity 13.10.2014 (TIF) •
14.10.2011 Bank statements or other document regarding the payment of the equity 06.10.2011 (TIF) •
Confirmation or consent to legal address (1)
14.10.2011 Confirmation or consent to legal address 30.09.2011 (TIF) •
Consent of a member of the Board / executive director (3)
30.06.2020 Consent of a member of the Board / executive director 09.06.2020 (TIF) •
24.05.2017 Consent of a member of the Board / executive director 02.05.2017 (TIF) •
14.10.2011 Consent of a member of the Board / executive director 30.09.2011 (TIF) •
Consent of members of the supervisory board (18)
20.09.2021 Consent of members of the supervisory board 19.09.2021 (PDF) •
20.09.2021 Consent of members of the supervisory board 17.09.2021 (PDF) •
20.09.2021 Consent of members of the supervisory board 17.09.2021 (PDF) •
20.09.2021 Consent of members of the supervisory board 17.09.2021 (PDF) •
20.09.2021 Consent of members of the supervisory board 19.09.2021 (PDF) •
20.09.2021 Consent of members of the supervisory board 17.09.2021 (PDF) •
20.09.2021 Consent of members of the supervisory board 19.09.2021 (pdf) •
20.09.2021 Consent of members of the supervisory board 17.09.2021 (pdf) •
20.09.2021 Consent of members of the supervisory board 17.09.2021 (pdf) •
30.06.2020 Consent of members of the supervisory board 08.06.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 08.06.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 08.06.2020 (TIF) •
24.05.2017 Consent of members of the supervisory board 02.05.2017 (TIF) •
24.05.2017 Consent of members of the supervisory board 02.05.2017 (TIF) •
24.05.2017 Consent of members of the supervisory board 02.05.2017 (TIF) •
14.10.2011 Consent of members of the supervisory board 30.09.2011 (TIF) •
14.10.2011 Consent of members of the supervisory board 30.09.2011 (TIF) •
14.10.2011 Consent of members of the supervisory board 30.09.2011 (TIF) •
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Decisions / letters / protocols of public notaries (9)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
22.10.2014 Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
14.10.2011 Decisions / letters / protocols of public notaries 12.10.2011 (TIF) •
Show all
List of members of the Board / Supervisory Board (7)
20.09.2021 List of members of the Board / Supervisory Board 17.09.2021 (EDOC) •
20.09.2021 List of members of the Board / Supervisory Board 17.09.2021 (DOCX) •
20.09.2021 List of members of the Board / Supervisory Board 17.09.2021 (docx) •
30.06.2020 List of members of the Board / Supervisory Board 09.06.2020 (TIF) •
30.06.2020 List of members of the Board / Supervisory Board 09.06.2020 (TIF) •
24.05.2017 List of members of the Board / Supervisory Board 02.05.2017 (TIF) •
24.05.2017 List of members of the Board / Supervisory Board 02.05.2017 (TIF) •
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Memorandum of Association (1)
14.10.2011 Memorandum of Association 30.09.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
30.06.2020 Notice of a member of the Board regarding the resignation 08.06.2020 (TIF) •
Other documents (1)
30.06.2020 Other documents 08.06.2020 (TIF) •
Protocols/decisions of a company/organisation (8)
20.09.2021 Protocols/decisions of a company/organisation 14.09.2021 (EDOC) •
20.09.2021 Protocols/decisions of a company/organisation 14.09.2021 (DOCX) •
20.09.2021 Protocols/decisions of a company/organisation 14.09.2021 (docx) •
30.06.2020 Protocols/decisions of a company/organisation 09.06.2020 (TIF) •
30.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
22.10.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
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Registration certificates (1)
14.10.2011 Registration certificates 12.10.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
22.10.2014 Regulations for the increase/reduction of the equity 08.10.2014 (TIF)
Statement of the Board regarding the payment of the equity (2)
22.10.2014 Statement of the Board regarding the payment of the equity 13.10.2014 (TIF) •
22.10.2014 Statement of the Board regarding the payment of the equity 08.10.2014 (TIF) •
Statement regarding the beneficial owners (5)
10.03.2021 Statement regarding the beneficial owners 09.03.2021 (edoc) •
10.03.2021 Statement regarding the beneficial owners 09.03.2021 (DOC) •
16.10.2019 Statement regarding the beneficial owners 09.10.2019 (EDOC) •
16.10.2019 Statement regarding the beneficial owners 09.10.2019 (docx) •
16.10.2019 Statement regarding the beneficial owners 09.10.2019 (docx) •
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2021 (26)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
20.09.2021 Application 17.09.2021 (EDOC) •
20.09.2021 Application 17.09.2021 (DOCX) •
20.09.2021 Application 17.09.2021 (docx) •
20.09.2021 Consent of members of the supervisory board 19.09.2021 (PDF) •
20.09.2021 Consent of members of the supervisory board 17.09.2021 (PDF) •
20.09.2021 Consent of members of the supervisory board 17.09.2021 (PDF) •
20.09.2021 Consent of members of the supervisory board 17.09.2021 (PDF) •
20.09.2021 Consent of members of the supervisory board 19.09.2021 (PDF) •
20.09.2021 Consent of members of the supervisory board 17.09.2021 (PDF) •
20.09.2021 Consent of members of the supervisory board 19.09.2021 (pdf) •
20.09.2021 Consent of members of the supervisory board 17.09.2021 (pdf) •
20.09.2021 Consent of members of the supervisory board 17.09.2021 (pdf) •
20.09.2021 List of members of the Board / Supervisory Board 17.09.2021 (EDOC) •
20.09.2021 List of members of the Board / Supervisory Board 17.09.2021 (DOCX) •
20.09.2021 List of members of the Board / Supervisory Board 17.09.2021 (docx) •
20.09.2021 Protocols/decisions of a company/organisation 14.09.2021 (EDOC) •
20.09.2021 Protocols/decisions of a company/organisation 14.09.2021 (DOCX) •
20.09.2021 Protocols/decisions of a company/organisation 14.09.2021 (docx) •
09.06.2021 2020 Annual report (full) (PDF)
10.03.2021 Application 09.03.2021 (edoc) •
10.03.2021 Application 09.03.2021 (DOC) •
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
10.03.2021 Statement regarding the beneficial owners 09.03.2021 (edoc) •
10.03.2021 Statement regarding the beneficial owners 09.03.2021 (DOC) •
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2020 (13)
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
30.06.2020 Application 25.06.2020 (TIF) •
30.06.2020 Consent of a member of the Board / executive director 09.06.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 08.06.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 08.06.2020 (TIF) •
30.06.2020 Consent of members of the supervisory board 08.06.2020 (TIF) •
30.06.2020 List of members of the Board / Supervisory Board 09.06.2020 (TIF) •
30.06.2020 List of members of the Board / Supervisory Board 09.06.2020 (TIF) •
30.06.2020 Notice of a member of the Board regarding the resignation 08.06.2020 (TIF) •
30.06.2020 Other documents 08.06.2020 (TIF) •
30.06.2020 Protocols/decisions of a company/organisation 09.06.2020 (TIF) •
30.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (TIF) •
15.06.2020 2019 Annual report (full) (PDF)
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2019 (6)
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
16.10.2019 Statement regarding the beneficial owners 09.10.2019 (EDOC) •
16.10.2019 Statement regarding the beneficial owners 09.10.2019 (docx) •
16.10.2019 Statement regarding the beneficial owners 09.10.2019 (docx) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (13)
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
24.05.2017 Application 02.05.2017 (TIF) •
24.05.2017 Consent of a member of the Board / executive director 02.05.2017 (TIF) •
24.05.2017 Consent of members of the supervisory board 02.05.2017 (TIF) •
24.05.2017 Consent of members of the supervisory board 02.05.2017 (TIF) •
24.05.2017 Consent of members of the supervisory board 02.05.2017 (TIF) •
24.05.2017 List of members of the Board / Supervisory Board 02.05.2017 (TIF) •
24.05.2017 List of members of the Board / Supervisory Board 02.05.2017 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
03.05.2016 2015 Annual report (full) (PDF)
2015 (1)
08.05.2015 2014 Annual report (full) (HTML)
2014 (10)
22.10.2014 Amendments to the Articles of Association 08.10.2014 (TIF)
22.10.2014 Application 14.10.2014 (TIF) •
22.10.2014 Articles of Association 08.10.2014 (TIF)
22.10.2014 Bank statements or other document regarding the payment of the equity 13.10.2014 (TIF) •
22.10.2014 Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
22.10.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
22.10.2014 Regulations for the increase/reduction of the equity 08.10.2014 (TIF)
22.10.2014 Statement of the Board regarding the payment of the equity 13.10.2014 (TIF) •
22.10.2014 Statement of the Board regarding the payment of the equity 08.10.2014 (TIF) •
06.05.2014 2013 Annual report (full) (HTML)
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2013 (1)
19.09.2013 2012 Annual report (full) (HTML)
2011 (12)
14.10.2011 Announcement regarding the legal address 30.09.2011 (TIF) •
14.10.2011 Application 04.10.2011 (TIF) •
14.10.2011 Articles of Association 30.09.2011 (TIF)
14.10.2011 Bank statements or other document regarding the payment of the equity 06.10.2011 (TIF) •
14.10.2011 Confirmation or consent to legal address 30.09.2011 (TIF) •
14.10.2011 Consent of a member of the Board / executive director 30.09.2011 (TIF) •
14.10.2011 Consent of members of the supervisory board 30.09.2011 (TIF) •
14.10.2011 Consent of members of the supervisory board 30.09.2011 (TIF) •
14.10.2011 Consent of members of the supervisory board 30.09.2011 (TIF) •
14.10.2011 Decisions / letters / protocols of public notaries 12.10.2011 (TIF) •
14.10.2011 Memorandum of Association 30.09.2011 (TIF)
14.10.2011 Registration certificates 12.10.2011 (TIF) •
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