LIELGRAUDI, Dz.Dedilas, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Farm |
| Registered name | Dz.Dedilas zemnieku saimniecība "LIELGRAUDI" |
| Registration number, date | 49201002516, 20.03.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 20.03.1992 |
| Legal address | "Lielgraudi", Matkules pag., Tukuma nov., LV-3132 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
| Field from SRS
Redakcija NACE 2.1 |
Piena lopkopība (01.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu liellopu audzēšana (01.42) |
| Types of activities from statues | zemkopība lopkopība tirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2020 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | 08.07.2020 |
* 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 | 08.07.2020 | 08.07.2020 |
Historical addresses
| Kandavas nov., Matkules pag., "Lielgraudi" | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Tukuma rajons, Matkules pagasts, "Lielgraudi" | Until 03.07.2009 | 17 years ago |
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 | 200.41 KB | 06.04.2022 | 06.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 08.07.2020 | 08.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 281.58 KB | 18.06.2020 | 16.06.2020 | 8 |
Documents attesting the transfer of shares |
TIF | 53.25 KB | 03.07.2020 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 19.09.2019 | 19.09.2019 | 1 |
Application |
TIF | 90.8 KB | 18.09.2019 | 17.09.2019 | 4 |
Owner’s decisions |
TIF | 7.26 KB | 18.09.2019 | 17.09.2019 | 1 |
Sample report |
TIF | 24.11 KB | 18.09.2019 | 17.09.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 181.82 KB | 18.09.2019 | 14.08.2019 | 4 |
Sample report |
TIF | 29.35 KB | 17.07.2020 | 18.02.1999 | 1 |
Other documents |
TIF | 56.61 KB | 17.07.2020 | 16.02.1999 | 1 |
Sample report |
TIF | 29.99 KB | 17.07.2020 | 13.03.1998 | 1 |
Copy of the personal identification document |
TIF | 57.43 KB | 17.07.2020 | 09.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.74 KB | 17.07.2020 | 20.03.1992 | 1 |
Registration certificates |
TIF | 37.34 KB | 17.07.2020 | 20.03.1992 | 2 |
Other documents |
TIF | 26.29 KB | 17.07.2020 | 17.03.1992 | 1 |
Other documents |
TIF | 28.07 KB | 17.07.2020 | 02.03.1992 | 1 |
Application |
TIF | 47.9 KB | 17.07.2020 | 2 |
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