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JAUNMOKU PILS, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 06.02.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JAUNMOKU PILS" |
| Registration number, date | 40003665610, 16.02.2004 |
| VAT number | None (excluded 06.02.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | "Jaunmoku pils", Tumes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 1 620 935 EUR, registered payment 16.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 354.60 | 297.17 | 304.38 |
| Personal income tax (thousands, €) | 58.09 | 48.98 | 55.58 |
| Statutory social insurance contributions (thousands, €) | 121.59 | 102.53 | 111.33 |
| Average employees count | 20 | 19 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Muzeji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Muzeju un mākslas kolekciju darbība (91.21) |
| Field from SRS
Redakcija NACE 2.1 |
Muzeju un mākslas kolekciju darbība (91.21) |
| CSP industry
Redakcija NACE 2.1 |
Muzeju un mākslas kolekciju darbība (91.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.08.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Tukuma rajons, Tumes pagasts, "Jaunmoku pils" | Until 03.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 4 06 FP25 4 04.03.2025 | EDOC | ||||
| SVA 2024A 40003665610 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4 06 FP24 2 11.03.2024VadibasZinojums | EDOC | ||||
| SVA 2023Atz 40003665610 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 06 FP23 7 28.02.2023 1 | EDOC | ||||
| Revidenta zinojums SVA 2022A 40003665610 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 06 FP22 4 06.04.2022 | EDOC | ||||
| Jaunmoku pils revidentu zinojums 2021 esigned 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 06 FP21 4 03.05.2021 | EDOC | ||||
| Jaunmoku pils revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Jaunmoku pils revidentu zinojums 2019 | EDOC | ||||
| VadibasZinojums Izraksts 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevidentuZinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP revidentu zi ojums | |||||
| 2017 GP vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RevidentuZinojumsGP | |||||
| VadibasZinojumsGP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014JP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 JP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 JP1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 JP | JPG | ||||
2010 |
Annual report | 05.05.2011 | TIF (879.47 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (850.44 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (897.72 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (610.2 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (520.01 KB) | ||
2005 |
Annual report | 17.11.2006 | TIF (447.38 KB) | ||
2004 |
Annual report | 30.05.2007 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.84 KB | 06.02.2026 | 03.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.4 KB | 09.10.2024 | 03.10.2024 | 4 |
Amendments to the Articles of Association |
TIF | 13.32 KB | 06.02.2026 | 28.10.2014 | 1 |
Articles of Association |
TIF | 111.57 KB | 06.02.2026 | 28.10.2014 | 3 |
Articles of Association |
TIF | 113.99 KB | 06.02.2026 | 29.05.2014 | 3 |
Shareholders’ register |
TIF | 69.67 KB | 06.02.2026 | 29.05.2014 | 3 |
Articles of Association |
TIF | 57.54 KB | 06.02.2026 | 19.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 22.05 KB | 06.02.2026 | 28.04.2004 | 1 |
Articles of Association |
TIF | 59.15 KB | 06.02.2026 | 28.04.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.65 KB | 06.02.2026 | 28.04.2004 | 1 |
Articles of Association |
TIF | 85.75 KB | 06.02.2026 | 05.02.2004 | 2 |
Memorandum of Association |
TIF | 73.45 KB | 06.02.2026 | 28.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.95 KB | 06.02.2026 | 03.02.2026 | 1 |
Application |
EDOC | 56.12 KB | 22.08.2025 | 22.08.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 50.38 KB | 22.08.2025 | 19.08.2025 | 3 |
Announcement regarding the reorganisation |
EDOC | 44.63 KB | 09.10.2024 | 09.10.2024 | 3 |
Application |
EDOC | 55.42 KB | 06.02.2024 | 02.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.06 KB | 06.02.2024 | 02.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.69 KB | 06.02.2024 | 02.02.2024 | 1 |
Application |
EDOC | 57.2 KB | 05.06.2023 | 26.05.2023 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 20.42 KB | 05.06.2023 | 26.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.33 KB | 05.06.2023 | 26.05.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.67 KB | 05.06.2023 | 23.05.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.08 KB | 05.06.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 20.09.2019 | 20.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 221.32 KB | 17.09.2019 | 16.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 06.08.2019 | 06.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.17 KB | 17.09.2019 | 31.07.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 51.86 KB | 05.08.2019 | 29.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.18 KB | 17.09.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.76 KB | 06.02.2026 | 09.12.2014 | 2 |
Application |
TIF | 109.73 KB | 06.02.2026 | 04.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.6 KB | 06.02.2026 | 28.10.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 42.27 KB | 06.02.2026 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.71 KB | 06.02.2026 | 16.07.2014 | 2 |
Application |
TIF | 141.13 KB | 06.02.2026 | 30.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 164.98 KB | 06.02.2026 | 15.04.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 142.64 KB | 06.02.2026 | 06.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.18 KB | 06.02.2026 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 06.02.2026 | 30.05.2012 | 2 |
Application |
TIF | 120.09 KB | 06.02.2026 | 29.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 87.42 KB | 06.02.2026 | 29.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.64 KB | 06.02.2026 | 29.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.03 KB | 06.02.2026 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 06.02.2026 | 09.09.2010 | 2 |
Application |
TIF | 130.04 KB | 06.02.2026 | 06.09.2010 | 4 |
Other documents |
TIF | 7.98 KB | 06.02.2026 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 06.02.2026 | 06.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 06.02.2026 | 04.08.2009 | 1 |
Application |
TIF | 140.5 KB | 06.02.2026 | 31.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 23.54 KB | 06.02.2026 | 30.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.24 KB | 06.02.2026 | 27.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 26.14 KB | 06.02.2026 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 06.02.2026 | 08.08.2006 | 2 |
Application |
TIF | 136.91 KB | 06.02.2026 | 03.08.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 06.02.2026 | 03.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.47 KB | 06.02.2026 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.53 KB | 06.02.2026 | 27.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 06.02.2026 | 18.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.85 KB | 06.02.2026 | 18.07.2006 | 4 |
Sample report |
TIF | 28.94 KB | 06.02.2026 | 12.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.06 KB | 06.02.2026 | 08.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 14.83 KB | 06.02.2026 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 06.02.2026 | 30.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 06.02.2026 | 27.07.2004 | 1 |
Application |
TIF | 164.77 KB | 06.02.2026 | 07.06.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.02 KB | 06.02.2026 | 24.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25 KB | 06.02.2026 | 28.04.2004 | 1 |
Appraisal reports |
TIF | 1.22 MB | 06.02.2026 | 16.04.2004 | 20 |
Appraisal reports |
TIF | 161.85 KB | 06.02.2026 | 11.02.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.66 KB | 06.02.2026 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 06.02.2026 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.2 KB | 06.02.2026 | 06.02.2004 | 1 |
Sample report |
TIF | 26.48 KB | 06.02.2026 | 06.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.87 KB | 06.02.2026 | 28.01.2004 | 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 |
|---|---|---|
22.11.2024 |
LETA | Pēc septiņus mēnešus ilgiem darbiem atjaunota Jaunmoku pils fasāde |
30.09.2022 |
LETA | Atklās vēsturiskajā izskatā atjaunoto Jaunmoku pils jumtu |
16.09.2022 |
LETA | Vēsturiskajā izskatā atjaunots Jaunmoku pils jumts |