SILMALI, Šķeltovas 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 | Economic activity suspended, 25.08.2014
|
|---|---|
| Business form | Farm |
| Registered name | Šķeltovas pagasta zemnieku saimniecība "SILMALI" |
| Registration number, date | 41501023459, 07.07.2004 |
| VAT number | None (excluded 04.06.2014) Europe VAT register |
| Register, date | Enterprise Register Journal, 07.07.2004 |
| Legal address | "Silmali", Kazuliški, Šķeltovas pag., Krāslavas nov., LV-5653 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- 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 | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | 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 | 07.07.2004 | 24.07.2009 |
Historical addresses
| Aglonas nov., Šķeltovas pag., Kazuliški, "Silmali" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Aglonas nov., Šķeltovas pag., "Silmali" | Until 07.12.2015 | 9 years ago |
| Krāslavas rajons, Šķeltovas pagasts, "Silmali" | Until 03.07.2009 | 15 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 162.46 KB | 23.11.2007 | 24.05.2004 | 5 |
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 | 179.86 KB | 25.08.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 25.08.2014 | 25.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 51.5 KB | 21.08.2014 | 21.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 51.5 KB | 21.08.2014 | 21.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.88 KB | 21.08.2014 | 21.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 23.11.2007 | 07.07.2004 | 1 |
Registration certificates |
TIF | 57.85 KB | 23.11.2007 | 07.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 11.46 KB | 23.11.2007 | 10.06.2004 | 1 |
Application |
TIF | 196.78 KB | 23.11.2007 | 24.05.2004 | 5 |
Other documents |
TIF | 19.23 KB | 23.11.2007 | 22.03.2004 | 1 |
Sample report |
TIF | 13.43 KB | 23.11.2007 | 05.03.2004 | 1 |
Copy of the personal identification document |
TIF | 264.54 KB | 23.11.2007 | 27.04.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 64.63 KB | 23.11.2007 | 18.08.1995 | 3 |
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