MĀLNIEKI, I.Mālnieka Ogres rajona Ķeguma novada Rembates 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 | I.Mālnieka Ogres rajona Ķeguma novada Rembates pagasta zemnieku saimniecība "MĀLNIEKI" |
| Registration number, date | 40001004090, 23.01.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 23.01.1995 |
| Legal address | "Mālnieki", Rembates pag., Ogres nov., LV-5020 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
| 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 | augkopība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | 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 | LVL 0 | LVL 0 | Latvia | 20.04.2006 | 03.07.2009 |
Historical company names
| M.Mālnieces Ogres rajona Rembates pagasta zemnieku saimniecība "MĀLNIEKI" | Until 20.04.2006 | 18 years ago |
|---|
Historical addresses
| Ķeguma nov., Rembates pag., "Mālnieki" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres rajons, Ķeguma novads, Rembates pagasts, "Mālnieki" | Until 03.07.2009 | 15 years ago |