KAĢENU-CEĻMALNIEKI-SIA, Agra Villera Vecsaules 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 | Agra Villera Vecsaules pagasta zemnieku saimniecība "KAĢENU-CEĻMALNIEKI-SIA" |
| Registration number, date | 43601003866, 02.12.1991 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 02.12.1991 |
| Legal address | Bauskas nov., Vecsaules pag., "Kaģenu-Ceļmalnieki" 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
| Types of activities from statues | lauksaimniecības produktu ražošana un pārstrāde tirdzniecība sabiedriskā ēdināšana komercdarbība mārketings starpniecības pakalpojumi * servisa pakalpojumi * kultūras un masu pasākumu pasākumu organizācija * ārējā ekonomiskā darbība * plaša patēriņa preču ražošana * valūtas apmaiņas operācijas |
|---|
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 |
Direktors | 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 | 02.12.1991 | 03.07.2009 |
Historical company names
| Zemnieku saimniecība "KAĢĒNU-CEĻMALNIEKI" | Until 19.06.1996 | 28 years ago |
|---|
Historical addresses
| Bauskas rajons, Vecsaules pagasts, "Kaģenu-Ceļmalnieki" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas raj., Vecsaules pag., "Kaģēnu-Ceļmalnieki" | Until 19.06.1996 | 28 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 658.64 KB | 31.03.2021 | 25.10.1994 | 13 |
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 | 118.32 KB | 31.03.2021 | 22.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 31.03.2021 | 03.11.1994 | 1 |
Registration certificates |
TIF | 86.3 KB | 31.03.2021 | 03.11.1994 | 1 |
Submission/Application |
TIF | 20.08 KB | 31.03.2021 | 03.11.1994 | 1 |
Application |
TIF | 152.98 KB | 31.03.2021 | 27.10.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 31.03.2021 | 27.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.73 KB | 31.03.2021 | 27.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.59 KB | 31.03.2021 | 26.10.1994 | 1 |
Specimen signature without Identity number |
TIF | 15.8 KB | 31.03.2021 | 26.10.1994 | 1 |
Other documents |
TIF | 16.51 KB | 31.03.2021 | 25.10.1994 | 1 |
Owner’s decisions |
TIF | 16.58 KB | 31.03.2021 | 15.10.1994 | 1 |
Application |
TIF | 53.55 KB | 31.03.2021 | 02.12.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.26 KB | 31.03.2021 | 02.12.1991 | 1 |
Registration certificates |
TIF | 25.6 KB | 31.03.2021 | 02.12.1991 | 1 |
Other documents |
TIF | 22.15 KB | 31.03.2021 | 27.11.1991 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 20.04 KB | 31.03.2021 | 17.07.1991 | 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