ANČI, Rēzeknes rajona Verēmu 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 | Economic activity suspended, 01.02.2022
|
|---|---|
| Business form | Farm |
| Registered name | Rēzeknes rajona Verēmu pagasta zemnieku saimniecība "ANČI" |
| Registration number, date | 42402004528, 08.03.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 08.03.1995 |
| Legal address | Rēzeknes nov., Vērēmu pag., Lejas Ančupāni Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | tirdzniecība lauksaimniecības produkcijas iepirkšana, ražošana, pārstrāde un realizācija |
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 | Zemnieku saimniecības īpašnieks. Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 24.07.2009 |
* 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 | LVL 0 | LVL 0 | Latvia | 28.10.2003 | 24.07.2009 |
Historical company names
| Individuālais uzņēmums "SILS A" | Until 28.10.2003 | 21 year ago |
|---|
Historical addresses
| Rēzeknes rajons, Vērēmu pagasts, Lejas Ančupāni | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes rajons, Lendžu pagasts, Sarkaņi | Until 28.10.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 19.05.2015 | TIF (216.84 KB) | €7.00 | |
2013 |
Annual report | 26.05.2014 | TIF (1.67 MB) | ||
2012 |
Annual report | 09.05.2013 | TIF (278.5 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (194.93 KB) | ||
2010 |
Annual report | 25.05.2011 | TIF (453.76 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (442.13 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (678.56 KB) | ||
2005 |
Annual report | 01.08.2018 | TIF (901.95 KB) | ||
2004 |
Annual report | 01.08.2018 | TIF (964.77 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 01.02.2022 | 01.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 01.02.2022 | 27.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 01.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 01.08.2018 | 28.10.2003 | 2 |
Registration certificates |
TIF | 86.35 KB | 01.08.2018 | 28.10.2003 | 1 |
Application |
TIF | 70.59 KB | 01.08.2018 | 20.10.2003 | 2 |
Owner’s decisions |
TIF | 20.75 KB | 01.08.2018 | 20.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.65 KB | 01.08.2018 | 20.10.2003 | 2 |
Sample report |
TIF | 24.82 KB | 01.08.2018 | 14.10.2003 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 393.46 KB | 01.08.2018 | 26.01.2000 | 12 |
Copy of the personal identification document |
TIF | 29.86 KB | 01.08.2018 | 28.02.1996 | 1 |
Application |
TIF | 52.88 KB | 01.08.2018 | 08.03.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.28 KB | 01.08.2018 | 08.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 01.08.2018 | 08.03.1995 | 2 |
Registration certificates |
TIF | 39.24 KB | 01.08.2018 | 08.03.1995 | 1 |
Registration certificates |
TIF | 35.45 KB | 01.08.2018 | 08.03.1995 | 1 |
Sample report |
TIF | 17.98 KB | 01.08.2018 | 08.03.1995 | 1 |
Confirmation or consent to legal address |
TIF | 39.33 KB | 01.08.2018 | 06.03.1995 | 2 |
Other documents |
TIF | 12.49 KB | 01.08.2018 | 24.02.1995 | 1 |
Other documents |
TIF | 18.86 KB | 01.08.2018 | 22.02.1995 | 1 |
Purchase/lease agreement |
TIF | 139.89 KB | 01.08.2018 | 15.11.1994 | 3 |
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