LUKNĪCAS, 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 | Zemnieku saimniecība "LUKNĪCAS" |
| Registration number, date | 45901001909, 19.08.1993 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 19.08.1993 |
| Legal address | "Luknicas", Mazā Luknīca, Šķaunes pag., Krāslavas nov., LV-5695 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
- No SRS administrative taxes debt over € 150
- 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) |
|---|---|
| Types of activities from statues | lauksaimniecības produktu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2020 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | 09.01.2020 |
* 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 | 09.01.2020 | 09.01.2020 |
Historical addresses
| Dagdas nov., Šķaunes pag., Mazā Luknīca, "Luknicas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Dagdas nov., Šķaunes pag., Mazā Luknīca | Until 09.01.2020 | 4 years ago |
| Krāslavas rajons, Šķaunes pagasts, Mazā Luknīca | Until 03.07.2009 | 15 years 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 |
EDOC | 70.43 KB | 09.01.2020 | 09.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 203.61 KB | 09.01.2020 | 08.01.2020 | 6 |
Application |
TIF | 309.07 KB | 03.01.2020 | 03.01.2020 | 4 |
Sample report |
TIF | 35.05 KB | 03.01.2020 | 03.01.2020 | 1 |
Application |
TIF | 387.11 KB | 03.01.2020 | 13.12.2019 | 10 |
Other documents |
TIF | 210.93 KB | 03.01.2020 | 12.12.2019 | 4 |
Registration certificates |
TIF | 73.91 KB | 03.09.2019 | 19.08.1993 | 1 |
Application |
TIF | 73.29 KB | 03.09.2019 | 16.08.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.53 KB | 03.09.2019 | 16.08.1993 | 1 |
Submission/Application |
TIF | 13.48 KB | 03.09.2019 | 15.08.1993 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 167.11 KB | 03.09.2019 | 16.04.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 30.35 KB | 03.09.2019 | 20.03.1992 | 1 |
Specimen signature without Identity number |
TIF | 13.36 KB | 03.09.2019 | 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