Padures muiža, AS
Public Limited Company, Micro 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 | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība Padures muiža |
| Registration number, date | 40203531334, 05.01.2024 |
| VAT number | LV40203531334 from 30.01.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2024 |
| Legal address | "Pils", Padure, Padures pag., Kuldīgas nov., LV-3321 Check address owners |
| Fixed capital | 194 900 EUR, registered payment 11.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | -0.85 |
| Personal income tax (thousands, €) | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0.77 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
73.37 % | 143 | € 1 000 | € 143 000 | 19.05.2025 | 11.06.2025 | |
Natural person |
6.16 % | 12 | € 1 000 | € 12 000 | 19.05.2025 | 11.06.2025 | |
Natural person |
6.16 % | 12 | € 1 000 | € 12 000 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.54 % | 7 | € 150 | € 1 050 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.46 % | 6 | € 150 | € 900 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.46 % | 6 | € 150 | € 900 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.38 % | 5 | € 150 | € 750 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.38 % | 5 | € 150 | € 750 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.38 % | 5 | € 150 | € 750 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.38 % | 5 | € 150 | € 750 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.31 % | 4 | € 150 | € 600 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.31 % | 4 | € 150 | € 600 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.31 % | 4 | € 150 | € 600 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.23 % | 3 | € 150 | € 450 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.23 % | 3 | € 150 | € 450 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.23 % | 3 | € 150 | € 450 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.23 % | 3 | € 150 | € 450 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.23 % | 3 | € 150 | € 450 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.23 % | 3 | € 150 | € 450 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.23 % | 3 | € 150 | € 450 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | United Kingdom | 19.05.2025 | 11.06.2025 |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.15 % | 2 | € 150 | € 300 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | Czech Republic | 19.05.2025 | 11.06.2025 |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
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Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
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Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | Germany | 19.05.2025 | 11.06.2025 |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
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Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Sabiedrība ar ierobežotu atbildību "GRĀMATVEDĪBAS GRUPA"Reg. no. 40103512318
|
0.08 % | 1 | € 150 | € 150 | Latvia | 19.05.2025 | 11.06.2025 |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Jelgavas Senioru biedrībaReg. no. 40008094856
|
0.08 % | 1 | € 150 | € 150 | Latvia | 19.05.2025 | 11.06.2025 |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 | |
Natural person |
0.08 % | 1 | € 150 | € 150 | 19.05.2025 | 11.06.2025 |
Contacts in cooperation with
Apply information changes
"Padures muiža", AS
"Pils", Padure, Padures pagasts, Kuldīgas nov., LV-3321 Check address owners
Atpūtas bāzes, viesu nami
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 05.01.2024 - 31.12.2024 | 11.06.2025 | PDF (328.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 55.33 KB | 11.06.2025 | 22.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.99 KB | 11.06.2025 | 22.05.2025 | 1 |
Articles of Association |
EDOC | 54.79 KB | 04.04.2025 | 08.11.2024 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 44.25 KB | 04.04.2025 | 08.11.2024 | 4 |
Articles of Association |
EDOC | 50.66 KB | 14.06.2024 | 31.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 56.06 KB | 14.06.2024 | 31.05.2024 | 1 |
Articles of Association |
EDOC | 44.06 KB | 05.01.2024 | 12.09.2023 | 1 |
Memorandum of association |
EDOC | 29.35 KB | 05.01.2024 | 12.09.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.49 KB | 11.06.2025 | 06.06.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.83 KB | 11.06.2025 | 22.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.83 KB | 11.06.2025 | 22.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.94 KB | 22.05.2025 | 22.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.68 KB | 16.05.2025 | 16.05.2025 | 1 |
Application |
EDOC | 59.02 KB | 04.04.2025 | 24.02.2025 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.74 KB | 04.04.2025 | 24.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.56 KB | 04.04.2025 | 08.11.2024 | 2 |
Application |
EDOC | 49.27 KB | 14.06.2024 | 11.06.2024 | 1 |
Acceptance-conveyance act |
EDOC | 38.08 KB | 14.06.2024 | 31.05.2024 | 1 |
Other documents |
EDOC | 32.4 KB | 14.06.2024 | 31.05.2024 | 1 |
Other documents |
EDOC | 32.39 KB | 14.06.2024 | 31.05.2024 | 1 |
Other documents |
EDOC | 33.16 KB | 14.06.2024 | 31.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.7 KB | 14.06.2024 | 31.05.2024 | 1 |
Appraisal reports |
EDOC | 20.56 MB | 14.06.2024 | 08.04.2024 | 1 |
Appraisal reports |
EDOC | 115.85 KB | 14.06.2024 | 08.04.2024 | 1 |
Application |
EDOC | 69.56 KB | 05.01.2024 | 05.01.2024 | 7 |
Consent of members of the supervisory board |
EDOC | 20.26 KB | 05.01.2024 | 29.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.78 KB | 05.01.2024 | 29.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.11 KB | 05.01.2024 | 28.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
87.88 KB | 05.01.2024 | 22.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.99 KB | 05.01.2024 | 22.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.07 KB | 05.01.2024 | 21.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.21 KB | 05.01.2024 | 21.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
78.04 KB | 05.01.2024 | 15.09.2023 | 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
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