VARAVĪKSNES, Maļinovas 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 | Maļinovas pagasta zemnieku saimniecība "VARAVĪKSNES" |
| Registration number, date | 51501001171, 04.02.1992 |
| VAT number | LV51501001171 from 19.01.2005 Europe VAT register |
| Register, date | Enterprise Register Journal, 04.02.1992 |
| Legal address | Daugavpils nov., Maļinovas pag. 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 | lauksaimniecības produktu ražošana tirdzniecība autotransporta pakalpojumi agroserviss u.c. statūtos paredzētā darbība |
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. | 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 | 21.02.2005 | 03.07.2009 |
Historical company names
| Zemnieku saimniecība "VARAVĪKSNES" | Until 11.12.2001 | 23 years ago |
|---|
Historical addresses
| Daugavpils rajons, Maļinovas pagasts | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Maļinovas pagasts | Until 12.11.1996 | 28 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.15 KB | 13.04.2021 | 11.12.2001 | 2 |
Articles of Association |
TIF | 52.44 KB | 13.04.2021 | 1 |
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 | 53.23 KB | 13.04.2021 | 21.02.2005 | 1 |
Registration certificates |
TIF | 29.54 KB | 13.04.2021 | 21.02.2005 | 1 |
Application |
TIF | 346.68 KB | 13.04.2021 | 14.02.2005 | 5 |
Receipts on the publication and state fees |
TIF | 21.91 KB | 13.04.2021 | 14.02.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 74.93 KB | 13.04.2021 | 07.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 13.04.2021 | 05.08.2003 | 1 |
Submission/Application |
TIF | 11.64 KB | 13.04.2021 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 13.04.2021 | 21.07.2003 | 1 |
Sample report |
TIF | 18.75 KB | 13.04.2021 | 31.03.2003 | 1 |
Sample report |
TIF | 19.51 KB | 13.04.2021 | 31.03.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 27.37 KB | 13.04.2021 | 02.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 13.04.2021 | 11.12.2001 | 1 |
Registration certificates |
TIF | 86.42 KB | 13.04.2021 | 11.12.2001 | 1 |
Registration certificates |
TIF | 100.43 KB | 13.04.2021 | 11.12.2001 | 1 |
Submission/Application |
TIF | 19.88 KB | 13.04.2021 | 03.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 13.04.2021 | 26.11.2001 | 1 |
Submission/Application |
TIF | 13.72 KB | 13.04.2021 | 26.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 43.84 KB | 13.04.2021 | 28.08.2001 | 2 |
Copy of the personal identification document |
TIF | 176.08 KB | 13.04.2021 | 17.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.15 KB | 13.04.2021 | 11.11.1996 | 1 |
Submission/Application |
TIF | 16.95 KB | 13.04.2021 | 10.11.1996 | 1 |
Purchase/lease agreement |
TIF | 52.82 KB | 13.04.2021 | 30.10.1996 | 2 |
Receipts on the publication and state fees |
TIF | 11.69 KB | 13.04.2021 | 22.10.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 25.71 KB | 13.04.2021 | 14.12.1995 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 35.04 KB | 13.04.2021 | 30.01.1995 | 1 |
Registration certificates |
TIF | 80.6 KB | 13.04.2021 | 04.02.1992 | 1 |
Registration certificates |
TIF | 26.88 KB | 13.04.2021 | 04.02.1992 | 1 |
Registration certificates |
TIF | 93.31 KB | 13.04.2021 | 04.02.1992 | 1 |
Registration certificates |
TIF | 35.22 KB | 13.04.2021 | 04.02.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 46.57 KB | 13.04.2021 | 01.08.1991 | 1 |
Application |
TIF | 45.1 KB | 13.04.2021 | 2 | |
Specimen signature without Identity number |
TIF | 10.71 KB | 13.04.2021 | 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