Abra, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

Co-operative Society
Place in branch
1 by turnover
56 by profit
13 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Abra"
Registration number, date 40003734490, 21.03.2005
VAT number LV40003734490 from 27.04.2005 Europe VAT register
Register, date Enterprise Register Journal, 21.03.2005
Legal address "Jaunvītoli", Pabaži, Sējas pag., Saulkrastu nov., LV-2162 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
Types of activities from statues

True beneficiaries

Spēkā no Status
07.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2024
* Date on which the decision of the notary public on the appointment took effect

Procures

Period Rights Person

From 29.07.2024

 Right to represent individually
Natural person (from 29.07.2024 )

Apply information changes

ML

"Abra", lauksaimniecības pakalpojumu kooperatīvā sabiedrība

"Jaunvītoli", Pabaži, Sējas pagasts, Saulkrastu nov., LV-2162 Check address owners

Lauksaimniecības pakalpojumi

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Ausekļa iela 5 Until 15.06.2009 15 years ago
Rīgas rajons, Sējas novads, "Jaunvītoli" Until 03.07.2009 15 years ago
Sējas nov., "Jaunvītoli" Until 14.12.2016 8 years ago
Sējas nov., Pabaži, "Jaunvītoli" Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Out of court legal protection proceeding: 07.04.2010. Case number: C35063710
Started 07.04.2010, ended 10.01.2011
Court: Siguldas tiesa (1000055427)

10.01.2011

 17.01.2011   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Siguldas tiesa (1000055427)

09.04.2010

 15.04.2010   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Bērziņš Andris (Certificate nr. 00145)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Siguldas tiesa (1000055427)

07.04.2010

 14.04.2010   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Siguldas tiesa (1000055427)

19.03.2010

 15.04.2010   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
List of administrators
Administrator Practice place Certificate Contacts

Bērziņš Andris

 Dzelzavas iela 19-10, Rīga, LV-1084 Nr. 00145 (valid from 27.06.2018 till 27.06.2020)
Phone 29459014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Abra GP ar Revidenta zin 2023 EDOC
Vadibas zinojums Abra GP 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
Abra GP ar revidenta zinojumu 2022 06.03.2023 EDOC
Vad bas zi ojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2022  ZIP €11.00
Abra GP 2021 1 EDOC
Rev zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
Abra gp 2020 EDOC
Abra gp rev zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums Abra PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
atzinums revidenta PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums ABRA PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
abra atzinums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Abra vad Z PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 19.12.2011  TIF (1.06 MB)

2009

 Annual report 22.03.2010  TIF (1.11 MB)

2008

 Annual report 24.07.2009  TIF (883.34 KB)

2007

 Annual report 22.05.2008  TIF (697.69 KB)

2006

 Annual report 29.05.2007  TIF (493.08 KB)

2005

 Annual report 15.08.2006  PDF (563.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 34.85 KB 08.04.2022 06.04.2022 8

Amendments to the Articles of Association

 TIF 487.95 KB 15.04.2019 09.04.2019 9

Articles of Association

 TIF 452.48 KB 15.04.2019 09.04.2019 9

Articles of Association

 TIF 387.1 KB 22.04.2016 13.04.2016 7

Articles of Association

 TIF 199.58 KB 16.04.2010 29.03.2010 7

Amendments to the Articles of Association

 TIF 10.05 KB 17.06.2009 05.05.2009 1

Articles of Association

 TIF 195.85 KB 17.06.2009 05.05.2009 7

Articles of Association

 TIF 193.63 KB 07.01.2009 09.09.2008 6

Articles of Association

 TIF 183.9 KB 07.01.2009 15.02.2005 6

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 61.51 KB 29.07.2024 29.07.2024 2

Application

 EDOC 42.96 KB 24.07.2024 24.07.2024 2

Decisions / letters / protocols of public notaries

 EDOC 61.83 KB 17.04.2024 17.04.2024 2

Application

 EDOC 45.12 KB 12.04.2024 12.04.2024 4

Consent of a member of the Board / executive director

 EDOC 15.58 KB 12.04.2024 02.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 61.81 KB 12.04.2024 27.03.2024 2

Decisions / letters / protocols of public notaries

 RTF 188.28 KB 13.04.2022 13.04.2022 2

Application

 DOCX 30.74 KB 08.04.2022 08.04.2022 2

Application

 DOCX 30.74 KB 08.04.2022 08.04.2022 2

Articles of Association

 EDOC 40.26 KB 08.04.2022 06.04.2022 8

Protocols/decisions of a company/organisation

 DOCX 56.69 KB 08.04.2022 06.04.2022 2

Protocols/decisions of a company/organisation

 DOCX 56.69 KB 08.04.2022 06.04.2022 2

Decisions / letters / protocols of public notaries

 RTF 191.78 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 17.04.2019 17.04.2019 2

Application

 TIF 106.67 KB 15.04.2019 11.04.2019 4

Consent of a member of the Board / executive director

 TIF 15.09 KB 15.04.2019 09.04.2019 1

Protocols/decisions of a company/organisation

 TIF 121.67 KB 15.04.2019 09.04.2019 4

Decisions / letters / protocols of public notaries

 RTF 52.71 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.07 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 40.18 KB 06.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 64.42 KB 22.04.2016 18.04.2016 2

Application

 TIF 143.44 KB 22.04.2016 15.04.2016 3

Power of attorney, act of empowerment

 TIF 30.48 KB 22.04.2016 15.04.2016 1

Sample report

 TIF 39.91 KB 22.04.2016 15.04.2016 1

Protocols/decisions of a company/organisation

 TIF 124.89 KB 22.04.2016 13.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 44.08 KB 17.04.2013 16.04.2013 2

Application

 TIF 86.34 KB 17.04.2013 10.04.2013 3

Power of attorney, act of empowerment

 TIF 20.61 KB 17.04.2013 10.04.2013 1

Protocols/decisions of a company/organisation

 TIF 54.81 KB 17.04.2013 02.04.2013 3

Notary’s decision

 TIF 36.81 KB 18.01.2011 17.01.2011 2

Court cover letter

 TIF 14.23 KB 18.01.2011 11.01.2011 1

Court decision/judgement

 TIF 174.92 KB 18.01.2011 10.01.2011 3

Notary’s decision

 TIF 38.21 KB 19.04.2010 15.04.2010 2

Notary’s decision

 TIF 41.69 KB 19.04.2010 15.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 43.06 KB 16.04.2010 15.04.2010 2

Insolvency Practitioner’s cover letter

 TIF 13.51 KB 19.04.2010 14.04.2010 1

Notary’s decision

 TIF 34.71 KB 16.04.2010 14.04.2010 2

Application

 TIF 100.19 KB 16.04.2010 13.04.2010 5

Court cover letter

 TIF 13.49 KB 19.04.2010 12.04.2010 1

Court decision/judgement

 TIF 196.66 KB 19.04.2010 09.04.2010 3

Court decision/judgement

 TIF 39.25 KB 16.04.2010 07.04.2010 1

Sample report

 TIF 25.8 KB 16.04.2010 30.03.2010 1

Protocols/decisions of a company/organisation

 TIF 152.1 KB 16.04.2010 29.03.2010 5

Plan of measures of the legal protection proceedings

 TIF 633.13 KB 19.04.2010 19.03.2010 13

Decisions / letters / protocols of public notaries

 TIF 55.7 KB 17.06.2009 15.06.2009 2

Application

 TIF 117.46 KB 17.06.2009 05.05.2009 5

Consent of a member of the Board / executive director

 TIF 6.64 KB 17.06.2009 05.05.2009 1

Protocols/decisions of a company/organisation

 TIF 56.99 KB 17.06.2009 05.05.2009 3

Decisions / letters / protocols of public notaries

 TIF 53.43 KB 07.01.2009 29.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 47.16 KB 07.01.2009 10.10.2008 2

Receipts on the publication and state fees

 TIF 42.9 KB 07.01.2009 07.10.2008 2

Application

 TIF 116.82 KB 07.01.2009 09.09.2008 5

Protocols/decisions of a company/organisation

 TIF 139.49 KB 07.01.2009 09.09.2008 4

Receipts on the publication and state fees

 TIF 13.98 KB 07.01.2009 05.08.2008 1

Submission/Application

 TIF 16.67 KB 07.01.2009 04.08.2008 1

Sample report

 TIF 19.47 KB 07.01.2009 22.07.2008 1

Sample report

 TIF 23.85 KB 07.01.2009 21.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 58.06 KB 07.01.2009 28.04.2008 2

Receipts on the publication and state fees

 TIF 28.46 KB 07.01.2009 25.04.2008 2

Application

 TIF 75.35 KB 07.01.2009 24.04.2008 3

Protocols/decisions of a company/organisation

 TIF 60.58 KB 07.01.2009 23.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.44 KB 07.01.2009 21.03.2005 2

Registration certificates

 TIF 44.23 KB 07.01.2009 21.03.2005 1

Registration certificates

 TIF 27.7 KB 07.01.2009 21.03.2005 1

Submission/Application

 TIF 14.74 KB 07.01.2009 15.03.2005 1

Application

 TIF 165.51 KB 07.01.2009 23.02.2005 7

Receipts on the publication and state fees

 TIF 43.4 KB 07.01.2009 23.02.2005 3

Bank statements or other document regarding the payment of the equity

TIF 14.12 KB 07.01.2009 18.02.2005 1

Sample report

 TIF 31.34 KB 07.01.2009 16.02.2005 1

Other documents

 TIF 49.5 KB 07.01.2009 15.02.2005 2

Memorandum of association

 TIF 71.62 KB 07.01.2009 14.02.2005 2

Protocols/decisions of a company/organisation

 TIF 25.97 KB 07.01.2009 15.02.2004 1

Receipts on the publication and state fees

 TIF 82.51 KB 17.06.2009 4
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