SANTA, Rēzeknes rajons Maltas pagasts Biķernieku sādža, 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 | Rēzeknes rajons Maltas pagasts Biķernieku sādža zemnieku saimniecība "SANTA" |
| Registration number, date | 52401010711, 17.01.1994 |
| VAT number | None (excluded 27.02.2007) Europe VAT register |
| Register, date | Enterprise Register Journal, 17.01.1994 |
| Legal address | Rēzeknes nov., Maltas pag., Biķernieki 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 | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| Types of activities from statues | lauksaimniecība lauksaimniecības produkcijas pārstrāde un realizācija tirdzniecība mežizstrāde |
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. | 17.01.1994 |
* 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 | 17.01.1994 | 17.01.1994 |
Historical addresses
| Rēzeknes rajons, Maltas pagasts, Biķernieki | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Maltas pagasts | Until 22.11.1996 | 28 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Sample report |
TIF | 33.21 KB | 18.09.2017 | 29.12.1997 | 1 |
Registration certificates |
TIF | 31.48 KB | 18.09.2017 | 17.04.1994 | 1 |
Application |
TIF | 63.17 KB | 18.09.2017 | 17.01.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.33 KB | 18.09.2017 | 17.01.1994 | 1 |
Copy of the personal identification document |
TIF | 324.31 KB | 18.09.2017 | 09.08.1993 | 1 |
Other documents |
TIF | 22.33 KB | 18.09.2017 | 06.06.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 34.89 KB | 18.09.2017 | 21.04.1993 | 1 |
Specimen signature without Identity number |
TIF | 17.91 KB | 18.09.2017 | 17.01.1992 | 1 |
Other documents |
TIF | 33.23 KB | 18.09.2017 | 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