Kalnāju ferma, Vecpiebalgas novada Dzērbenes 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 | Vecpiebalgas novada Dzērbenes pagasta zemnieku saimniecība "Kalnāju ferma" |
| Registration number, date | 49501002248, 11.12.1991 |
| VAT number | LV49501002248 from 05.11.1999 Europe VAT register |
| Register, date | Enterprise Register Journal, 11.12.1991 |
| Legal address | "Kalnāju ferma", Dzērbenes pag., Cēsu nov., LV-4118 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | Saldūdens akvakultūra (03.22) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| Types of activities from statues | lopkopība dārzeņkopība tehnikas apkope, sagāde, komplektēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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. | 06.06.2006 |
* 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 | 06.06.2006 | 06.06.2006 |
Historical company names
| Cēsu rajona zemnieku saimniecība "KALNA-BIKARI" | Until 27.07.2015 | 9 years ago |
|---|---|---|
| Zemnieku saimniecība "KALNA BIKARI" | Until 13.06.1997 | 27 years ago |
Historical addresses
| Vecpiebalgas nov., Dzērbenes pag., "Kalnāju ferma" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Amatas nov., Amatas pag., "Kalna-Bikari" | Until 27.07.2015 | 9 years ago |
| Cēsis, A.Kronvalda 51 | Until 13.06.1997 | 27 years ago |
| Cēsu rajons, Amatas pagasts, "Kalna-Bikari" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.79 KB | 11.12.2012 | 03.12.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.38 KB | 11.12.2012 | 03.12.2012 | 1 |
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 | 90.96 KB | 30.09.2015 | 27.07.2015 | 2 |
Application |
TIF | 204.95 KB | 30.09.2015 | 22.07.2015 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 101.71 KB | 30.09.2015 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 11.12.2012 | 11.12.2012 | 1 |
Owner’s decisions |
TIF | 21.36 KB | 11.12.2012 | 03.12.2012 | 1 |
Other documents |
TIF | 37.65 KB | 30.09.2015 | 11.12.1991 | 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