L. OZOLI, 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 "L. OZOLI" |
| Registration number, date | 46801004202, 06.05.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 06.05.1994 |
| Legal address | Kārsavas nov., Malnavas pag., Ļurbova 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 current officials
- 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 | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| Types of activities from statues | lopkopība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | Latvia | 06.05.1994 | 03.07.2009 |
Historical addresses
| Ludzas rajons, Malnavas pagasts, Ļurbova | 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 |
|---|---|---|---|---|---|
Sample report |
TIF | 30.5 KB | 22.11.2017 | 29.12.1997 | 1 |
Copy of the personal identification document |
TIF | 37.65 KB | 22.11.2017 | 02.12.1994 | 1 |
Application |
TIF | 45.92 KB | 22.11.2017 | 06.05.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.09 KB | 22.11.2017 | 06.05.1994 | 1 |
Registration certificates |
TIF | 30.77 KB | 22.11.2017 | 06.05.1994 | 1 |
Sample report |
TIF | 9.68 KB | 22.11.2017 | 06.05.1994 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 40.75 KB | 22.11.2017 | 03.05.1994 | 1 |
Other documents |
TIF | 21.25 KB | 22.11.2017 | 11.05.1992 | 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