MĀLNIEKI, Rēzeknes rajona Nagļu 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Farm |
| Registered name | Rēzeknes rajona Nagļu pagasta zemnieku saimniecība "MĀLNIEKI" |
| Registration number, date | 42401018249, 01.02.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 01.02.2005 |
| Legal address | Rēzeknes nov., Nagļu pag., Īdeņa Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Saldūdens zvejniecība (03.12) |
| 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 | 01.02.2005 | 03.07.2009 |
Historical addresses
| Rēzeknes rajons, Nagļu pagasts, Īdeņa | Until 03.07.2009 | 16 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 |
TIF | 31.9 KB | 11.09.2007 | 01.02.2005 | 1 |
Registration certificates |
TIF | 24.63 KB | 11.09.2007 | 01.02.2005 | 1 |
Application |
TIF | 124.18 KB | 11.09.2007 | 25.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 11.09.2007 | 24.01.2005 | 1 |
Sample report |
TIF | 19.13 KB | 11.09.2007 | 20.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.4 KB | 11.09.2007 | 22.12.2004 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 12.93 KB | 11.09.2007 | 21.01.2004 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 13.46 KB | 11.09.2007 | 29.12.1994 | 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