Akciju sabiedrība Padures muiža

Basic information
Status Registered
Name Akciju sabiedrība Padures muiža
Legal form Public Limited Company
Reg. No 40203531334
Reg. date 05.01.2024
Register Commercial Register
Legal Address Pils, Padure, Padures pag., Kuldīgas nov., LV-3321
Paid-in share capital, date 167,000 EUR, 14.06.2024
Sector (NACE 2.) 55.20 Holiday and other short-stay accommodation
VAT payer
LV40203531334 Registered Excluded
30.01.2024 -
Last updated in the RE 14.06.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (25)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
14.06.2024 Acceptance-conveyance act 31.05.2024 (edoc) •
Application (2)
14.06.2024 Application 11.06.2024 (edoc) •
05.01.2024 Application 05.01.2024 (EDOC) •
Appraisal reports (2)
14.06.2024 Appraisal reports 08.04.2024 (edoc) •
14.06.2024 Appraisal reports 08.04.2024 (edoc) •
Articles of Association (2)
14.06.2024 Articles of Association 31.05.2024 (edoc)
05.01.2024 Articles of Association 12.09.2023 (edoc)
Bank statements or other document regarding the payment of the equity (5)
05.01.2024 Bank statements or other document regarding the payment of the equity 22.09.2023 (pdf) •
05.01.2024 Bank statements or other document regarding the payment of the equity 22.09.2023 (pdf) •
05.01.2024 Bank statements or other document regarding the payment of the equity 21.09.2023 (pdf) •
05.01.2024 Bank statements or other document regarding the payment of the equity 21.09.2023 (pdf) •
05.01.2024 Bank statements or other document regarding the payment of the equity 15.09.2023 (pdf) •
Show all
Consent of members of the supervisory board (3)
05.01.2024 Consent of members of the supervisory board 29.12.2023 (edoc) •
05.01.2024 Consent of members of the supervisory board 28.12.2023 (edoc) •
05.01.2024 Consent of members of the supervisory board 29.12.2023 (edoc) •
Decisions / letters / protocols of public notaries (2)
14.06.2024 Decisions / letters / protocols of public notaries 14.06.2024 (edoc)
05.01.2024 Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
Memorandum of association (1)
05.01.2024 Memorandum of association 12.09.2023 (edoc)
Other documents (3)
14.06.2024 Other documents 31.05.2024 (edoc) •
14.06.2024 Other documents 31.05.2024 (edoc) •
14.06.2024 Other documents 31.05.2024 (edoc) •
Protocols/decisions of a company/organisation (1)
14.06.2024 Protocols/decisions of a company/organisation 31.05.2024 (edoc) •
Register of stockholders (2)
14.06.2024 Register of stockholders 31.05.2024 (edoc)
05.01.2024 Register of stockholders 25.09.2023 (edoc)
Regulations for the increase/reduction of the equity (1)
14.06.2024 Regulations for the increase/reduction of the equity 31.05.2024 (edoc)
2024 (25)
14.06.2024 Acceptance-conveyance act 31.05.2024 (edoc) •
14.06.2024 Application 11.06.2024 (edoc) •
14.06.2024 Register of stockholders 31.05.2024 (edoc)
14.06.2024 Protocols/decisions of a company/organisation 31.05.2024 (edoc) •
14.06.2024 Other documents 31.05.2024 (edoc) •
14.06.2024 Other documents 31.05.2024 (edoc) •
14.06.2024 Other documents 31.05.2024 (edoc) •
14.06.2024 Decisions / letters / protocols of public notaries 14.06.2024 (edoc)
14.06.2024 Regulations for the increase/reduction of the equity 31.05.2024 (edoc)
14.06.2024 Articles of Association 31.05.2024 (edoc)
14.06.2024 Appraisal reports 08.04.2024 (edoc) •
14.06.2024 Appraisal reports 08.04.2024 (edoc) •
05.01.2024 Bank statements or other document regarding the payment of the equity 21.09.2023 (pdf) •
05.01.2024 Bank statements or other document regarding the payment of the equity 21.09.2023 (pdf) •
05.01.2024 Bank statements or other document regarding the payment of the equity 15.09.2023 (pdf) •
05.01.2024 Bank statements or other document regarding the payment of the equity 22.09.2023 (pdf) •
05.01.2024 Consent of members of the supervisory board 28.12.2023 (edoc) •
05.01.2024 Consent of members of the supervisory board 29.12.2023 (edoc) •
05.01.2024 Bank statements or other document regarding the payment of the equity 22.09.2023 (pdf) •
05.01.2024 Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
05.01.2024 Memorandum of association 12.09.2023 (edoc)
05.01.2024 Articles of Association 12.09.2023 (edoc)
05.01.2024 Application 05.01.2024 (EDOC) •
05.01.2024 Register of stockholders 25.09.2023 (edoc)
05.01.2024 Consent of members of the supervisory board 29.12.2023 (edoc) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 15.03.2025 13:43 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.