S.B.I., Maltas 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 | Liquidation proceeding, 07.06.2013
|
|---|---|
| Business form | Farm |
| Registered name | Maltas pagasta zemnieku saimniecība "S.B.I." |
| Registration number, date | 42401013608, 28.01.1997 |
| VAT number | None (excluded 12.03.2014) Europe VAT register |
| Register, date | Enterprise Register Journal, 28.01.1997 |
| Legal address | Rēzeknes nov., Vērēmu pag., Stučeva, "S.B.I." 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
- Has liquidation process (from 07.06.2013)
- 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 | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
| Types of activities from statues | lauksaimniecība autoservisa pakalpojumi transporta pakalpojumi tirdzniecība ārējā ekonomiskā darbība starpniecība plaša patēriņa preču ražošana komercdarbība |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 28.01.1997 | 28.01.1997 |
Historical company names
| Kantinieku pagasta zemnieku saimniecība "S.B.I." | Until 06.12.2004 | 21 year ago |
|---|
Historical addresses
| Rēzeknes rajons, Vērēmu pagasts, Stučeva, "S.B.I." | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 149-8 | Until 09.08.2007 | 18 years ago |
| Rēzekne, Atbrīvošanas aleja 168a-40 | Until 06.12.2004 | 21 year 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 |
TIF | 49.36 KB | 10.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 185.42 KB | 10.06.2013 | 04.06.2013 | 3 |
Owner’s decisions |
TIF | 19.41 KB | 10.06.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 10.06.2013 | 31.08.2009 | 1 |
Application |
TIF | 109.78 KB | 10.06.2013 | 27.08.2009 | 3 |
Owner’s decisions |
TIF | 19.29 KB | 10.06.2013 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 136.11 KB | 10.06.2013 | 27.08.2009 | 1 |
Sample report |
TIF | 29.39 KB | 10.06.2013 | 26.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 10.06.2013 | 09.08.2007 | 2 |
Registration certificates |
TIF | 55.54 KB | 10.06.2013 | 09.08.2007 | 2 |
Application |
TIF | 218.26 KB | 10.06.2013 | 06.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 40.2 KB | 10.06.2013 | 06.08.2007 | 1 |
Confirmation or consent to legal address |
TIF | 22.52 KB | 10.06.2013 | 12.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 10.06.2013 | 06.12.2004 | 1 |
Registration certificates |
TIF | 102.17 KB | 10.06.2013 | 06.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 45.04 KB | 10.06.2013 | 23.11.2004 | 1 |
Application |
TIF | 201.16 KB | 10.06.2013 | 05.11.2004 | 4 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 10.06.2013 | 29.10.2004 | 1 |
Confirmation or consent to legal address |
TIF | 249.41 KB | 10.06.2013 | 26.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.65 KB | 10.06.2013 | 05.12.2002 | 1 |
Registration certificates |
TIF | 157.18 KB | 10.06.2013 | 05.12.2002 | 2 |
Application |
TIF | 121.5 KB | 10.06.2013 | 02.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 10.06.2013 | 02.12.2002 | 1 |
Sample report |
TIF | 21.88 KB | 10.06.2013 | 02.12.2002 | 1 |
Confirmation or consent to legal address |
TIF | 36.71 KB | 10.06.2013 | 13.06.2002 | 1 |
Copy of the personal identification document |
TIF | 61.26 KB | 10.06.2013 | 13.11.2000 | 1 |
Application |
TIF | 87.85 KB | 10.06.2013 | 28.01.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.25 KB | 10.06.2013 | 28.01.1997 | 1 |
Registration certificates |
TIF | 74.51 KB | 10.06.2013 | 28.01.1997 | 1 |
Specimen signature without Identity number |
TIF | 19.86 KB | 10.06.2013 | 28.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 53.99 KB | 10.06.2013 | 23.01.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 364.24 KB | 10.06.2013 | 24.03.1995 | 9 |
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