KAVALEIŠI, 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 | Zemnieku saimniecība "KAVALEIŠI" |
| Registration number, date | 42401002534, 14.01.1992 |
| VAT number | None (excluded 08.11.2021) Europe VAT register |
| Register, date | Enterprise Register Journal, 14.01.1992 |
| Legal address | Rēzeknes nov., Silmalas pag., Māmulnieki 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 | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Types of activities from statues | piena un gaļas ražošana |
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 | 14.01.1992 | 03.07.2009 |
Historical addresses
| Rēzeknes rajons, Silmalas pagasts, Māmulnieki | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Silmalas pagasts | Until 18.10.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas paskaidrojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (415.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipasnieka lemums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | DOCX | ||||
2010 |
Annual report | 01.11.2011 | TIF (484.83 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Sample report |
TIF | 30.69 KB | 17.12.2018 | 30.12.1997 | 1 |
Application |
TIF | 58.35 KB | 17.12.2018 | 07.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 16.56 KB | 17.12.2018 | 07.03.1996 | 1 |
Copy of the personal identification document |
TIF | 247.93 KB | 17.12.2018 | 03.12.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.67 KB | 17.12.2018 | 14.01.1992 | 1 |
Registration certificates |
TIF | 26.01 KB | 17.12.2018 | 14.01.1992 | 1 |
Application |
TIF | 57.95 KB | 17.12.2018 | 13.01.1992 | 2 |
Sample report |
TIF | 15.04 KB | 17.12.2018 | 13.01.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 18.98 KB | 17.12.2018 | 10.09.1991 | 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