ALFA, Baltinavas pagasta, ZS
Farm
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Farm |
| Registered name | Baltinavas pagasta zemnieku saimniecība "ALFA" |
| Registration number, date | 42401014459, 23.03.1998 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 23.03.1998 |
| Legal address | Baltinavas nov., Punduri Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Types of activities from statues | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana Kravu aviopārvadājumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.07.2009 |
* 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 |
100 % | 0 | 0 | 0 | Latvia | 23.03.1998 | 09.07.2009 |
Historical addresses
| Balvu rajons, Baltinavas pagasts, Punduri | Until 03.07.2009 | 15 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 19.63 KB | 24.01.2019 | 23.03.1998 | 1 |
Registration certificates |
TIF | 87.59 KB | 24.01.2019 | 23.03.1998 | 1 |
Application |
TIF | 71.51 KB | 24.01.2019 | 10.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 24.01.2019 | 10.03.1998 | 1 |
Sample report |
TIF | 29.51 KB | 24.01.2019 | 04.03.1998 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 47.9 KB | 24.01.2019 | 22.10.1996 | 1 |
Copy of the personal identification document |
TIF | 57.85 KB | 24.01.2019 | 24.07.1993 | 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