SANESAS, Alūksnes rajona Trapenes 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 | Alūksnes rajona Trapenes pagasta zemnieku saimniecība "SANESAS" |
| Registration number, date | 43201005452, 14.04.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 14.04.1992 |
| Legal address | "Sanesas", Trapenes pag., Smiltenes nov., LV-4348 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 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 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| Types of activities from statues | Lopkopība; dārzkopība. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2024 | 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. 09.05.20224 aktualizēts īpašnieka Anatolija Lahnovska, personas kods 300849-12653, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 09.05.2024 |
* 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 | 14.04.1992 | 09.05.2024 |
Historical addresses
| Alūksnes rajons, Trapenes pagasts, "Sanesas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Apes nov., Trapenes pag., "Sanesas" | Until 01.07.2021 | 4 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 | 62.8 KB | 09.05.2024 | 09.05.2024 | 2 |
Statement regarding the beneficial owners |
EDOC | 59.42 KB | 09.05.2024 | 08.05.2024 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 16.78 KB | 08.05.2024 | 14.04.1992 | 1 |
Registration certificates |
TIF | 23.89 KB | 08.05.2024 | 14.04.1992 | 1 |
Sample report |
TIF | 11.07 KB | 08.05.2024 | 14.04.1992 | 1 |
Other documents |
TIF | 43.94 KB | 08.05.2024 | 24.03.1992 | 1 |
Application |
TIF | 45.69 KB | 08.05.2024 | 20.03.1992 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 30.44 KB | 08.05.2024 | 28.01.1992 | 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