SAVINI, 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 | Liquidation proceeding, 07.01.2015
|
|---|---|
| Business form | Farm |
| Registered name | Zemnieku saimniecība "SAVINI" |
| Registration number, date | 46801004594, 15.09.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 15.09.1994 |
| Legal address | Ludzas nov., Rundēnu pag., Savina 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
- Has liquidation process (from 07.01.2015)
- No reorganizations
- No current officials
- 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 | lauksaimniecība tirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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 | LVL 5 | LVL 0 | Latvia | 15.09.1994 | 03.07.2009 |
Historical addresses
| Ludzas rajons, Rundēnu pagasts, Savina | 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 |
TIF | 50.79 KB | 20.01.2015 | 07.01.2015 | 2 |
Sample report |
TIF | 29.2 KB | 20.01.2015 | 17.12.2014 | 1 |
Application |
TIF | 164.29 KB | 20.01.2015 | 16.12.2014 | 2 |
Owner’s decisions |
TIF | 26.07 KB | 20.01.2015 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 20.01.2015 | 22.12.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.11 KB | 20.01.2015 | 18.12.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.33 KB | 20.01.2015 | 18.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 20.01.2015 | 12.05.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.15 KB | 20.01.2015 | 09.05.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.7 KB | 20.01.2015 | 09.05.2003 | 1 |
Application |
TIF | 67 KB | 20.01.2015 | 15.09.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 180.92 KB | 20.01.2015 | 15.09.1994 | 1 |
Registration certificates |
TIF | 90.15 KB | 20.01.2015 | 15.09.1994 | 1 |
Specimen signature without Identity number |
TIF | 64.51 KB | 20.01.2015 | 15.09.1994 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 12.07 KB | 20.01.2015 | 02.02.1994 | 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