Padures muiža, AS

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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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	237 050 EUR, registered payment 19.05.2026
CSDD	Transport vehicles registered in CSDD

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Campsites with lodging, guesthouses

https://www.tvserviss.lv/

About company

3Pines by the sea - 2023. the new holiday house opened in July 2018, 12 km from the center of Liepāja. The guest house is an ideal place for relaxing with the family or a fun outing for a small company. We welcome guests with pets and families with babies. We can sleep 6 adults at the same time, there is one baby bed. The cottage has everything you need for a comfortable stay: well-equipped kitchen area - refrigerator, stove, dishes, microwave oven, kettle. Washing machine, TV, Wi-Fi. Large, comfortably furnished terrace, fireplace, grill/barbecue, sun beds. Children's corner, games for active recreation, audio system with Blue Tooth. In addition, according to guests' wishes, the offer includes a hot tub, a sauna and an electric three-wheeled scooter CITYCACO. Closed, secure area with private parking. 500 meters to the sea.

Important facts

No active pledges
Has security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
No entries in the insolvency register
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
There are no debt collection cases
Compliance with obligations needs to be improved

Taxes payments to government budget

	2025	2024
Total payments to state budget (thousands, €)	-4.12	-0.85
Personal income tax (thousands, €)	0.41	0.47
Statutory social insurance contributions (thousands, €)	0.61	0.77
Average employees count	0	0

Source: SRS

Check online actual tax payments in SRS

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	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

Rādīt ierakstus

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Natural person	60.32 %	143	€ 1 000	€ 143 000	Latvia	12.05.2026	19.05.2026
Natural person	7.47 %	118	€ 150	€ 17 700	Sierra Leone	12.05.2026	19.05.2026
Natural person	5.06 %	12	€ 1 000	€ 12 000	Latvia	12.05.2026	19.05.2026
Natural person	5.06 %	12	€ 1 000	€ 12 000	Latvia	12.05.2026	19.05.2026
Natural person	1.27 %	20	€ 150	€ 3 000	Latvia	12.05.2026	19.05.2026
Natural person	1.27 %	20	€ 150	€ 3 000	Latvia	12.05.2026	19.05.2026
Natural person	0.89 %	14	€ 150	€ 2 100	Latvia	12.05.2026	19.05.2026
Natural person	0.89 %	14	€ 150	€ 2 100	Latvia	12.05.2026	19.05.2026
Natural person	0.63 %	10	€ 150	€ 1 500	Latvia	12.05.2026	19.05.2026
Natural person	0.63 %	10	€ 150	€ 1 500	Latvia	12.05.2026	19.05.2026

Rāda 1–10 no 143 ierakstiem

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