AKMENĀJI, Ilūkstes novada Bebrenes pagasta kooperatīvā sabiedrība

Co-operative Society
Place in branch
554 by turnover
96 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Ilūkstes novada Bebrenes pagasta kooperatīvā sabiedrība "AKMENĀJI"
Registration number, date 41503009411, 15.12.1993
VAT number LV41503009411 from 02.10.1996 Europe VAT register
Register, date Enterprise Register Journal, 15.12.1993
Legal address "Laumutes", Bebrene, Bebrenes pag., Augšdaugavas nov., LV-5439 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 Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2022
Latvia Latvia

Control type: as a cooperative society member

Natural person From 10.01.2022
Latvia Latvia

Control type: as a cooperative society member

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Akmenāji", kooperatīvā sabiedrība

"Laumutes", Bebrene, Bebrenes pagasts, Augšdaugavas nov., LV-5439 Check address owners

Kokapstrāde

Historical company names

Daugavpils rajona Bebrenes pagasta kooperatīvā sabiedrība "AKMENĀJI" Until 21.04.2016 9 years ago
Kooperatīvā sabiedrība "AKMENĀJI" Until 15.10.1998 27 years ago

Historical addresses

Ilūkstes nov., Bebrenes pag., Bebrene, "Laumutes" Until 01.07.2021 4 years ago
Ilūkstes nov., Bebrenes pag., "Laumutes" Until 04.12.2015 10 years ago
Daugavpils rajons, Bebrenes pagasts, "Laumutes" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (82.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (86.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (85.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (87.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (85.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums 2016 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
protokols ks DOCX

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Kop.sab.prot. PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
ATZINUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (4.08 KB)

2008

Annual report 11.03.2009  TIF (1.05 MB)

2006

Annual report 10.04.2007  TIF (713.04 KB)

2005

Annual report 07.11.2017  TIF (1.11 MB)

2004

Annual report 07.11.2017  TIF (1.24 MB)

2003

Annual report 07.11.2017  TIF (1.1 MB)

2002

Annual report 07.11.2017  TIF (1.1 MB)

2001

Annual report 07.11.2017  TIF (1.58 MB)

2000

Annual report 07.11.2017  TIF (1.37 MB)

1999

Annual report 07.11.2017  TIF (1.1 MB)

1998

Annual report 07.11.2017  TIF (807.32 KB)

1997

Annual report 07.11.2017  TIF (932.23 KB)

1996

Annual report 07.11.2017  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.57 KB 05.01.2022 04.01.2022 1

Articles of Association

TIF 92.36 KB 25.04.2016 17.03.2016 4

Articles of Association

TIF 116.16 KB 07.11.2017 30.03.2005 4

Articles of Association

TIF 164.16 KB 07.11.2017 25.09.1998 5

Articles of Association

TIF 941.16 KB 07.11.2017 15.12.1993 11

Amendments to the Articles of Association

TIF 32.96 KB 07.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.52 KB 10.01.2022 10.01.2022 2

Application

DOCX 24.94 KB 10.01.2022 09.01.2022 1

Application

DOCX 24.94 KB 10.01.2022 09.01.2022 1

Articles of Association

EDOC 28.88 KB 05.01.2022 04.01.2022 1

Protocols/decisions of a company/organisation

DOCX 16.97 KB 05.01.2022 04.01.2022 2

Protocols/decisions of a company/organisation

DOCX 16.97 KB 05.01.2022 04.01.2022 2

Decisions / letters / protocols of public notaries

RTF 191.9 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 03.11.2017 03.11.2017 2

Application

TIF 278.1 KB 06.11.2017 31.10.2017 6

Sample report

TIF 62.99 KB 06.11.2017 31.10.2017 2

Protocols/decisions of a company/organisation

TIF 34.16 KB 06.11.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

TIF 67.49 KB 25.04.2016 21.04.2016 2

Application

TIF 318.14 KB 25.04.2016 18.04.2016 8

Protocols/decisions of a company/organisation

TIF 32.32 KB 25.04.2016 17.03.2016 1

Decisions / letters / protocols of public notaries

TIF 98.6 KB 07.11.2017 01.04.2008 2

Application

TIF 216.23 KB 07.11.2017 20.03.2008 6

Protocols/decisions of a company/organisation

TIF 31.2 KB 07.11.2017 20.03.2008 1

Receipts on the publication and state fees

TIF 64.36 KB 07.11.2017 19.02.2008 2

Decisions / letters / protocols of public notaries

TIF 63.76 KB 07.11.2017 08.04.2005 2

Application

TIF 304.43 KB 07.11.2017 30.03.2005 5

Consent of a member of the Board / executive director

TIF 39.01 KB 07.11.2017 30.03.2005 3

Protocols/decisions of a company/organisation

TIF 33.49 KB 07.11.2017 30.03.2005 1

Receipts on the publication and state fees

TIF 28.49 KB 07.11.2017 30.03.2005 2

Sample report

TIF 34.86 KB 07.11.2017 26.11.2002 1

Decisions / letters / protocols of public notaries

TIF 21.72 KB 07.11.2017 15.10.1998 1

Registration certificates

TIF 73.01 KB 07.11.2017 15.10.1998 2

Sample report

TIF 48.07 KB 07.11.2017 15.10.1998 1

Receipts on the publication and state fees

TIF 17.46 KB 07.11.2017 05.10.1998 1

Submission/Application

TIF 20.07 KB 07.11.2017 05.10.1998 1

Protocols/decisions of a company/organisation

TIF 67.06 KB 07.11.2017 25.09.1998 2

Other documents

TIF 155.53 KB 07.11.2017 16.04.1998 4

Decisions / letters / protocols of public notaries

TIF 21.18 KB 07.11.2017 29.12.1995 1

Receipts on the publication and state fees

TIF 28.72 KB 07.11.2017 28.12.1995 2

Protocols/decisions of a company/organisation

TIF 36.01 KB 07.11.2017 15.12.1995 1

Protocols/decisions of a company/organisation

TIF 43.25 KB 07.11.2017 15.12.1995 1

Application

TIF 238.56 KB 07.11.2017 15.12.1993 4

Decisions / letters / protocols of public notaries

TIF 16.75 KB 07.11.2017 15.12.1993 1

Receipts on the publication and state fees

TIF 54.7 KB 07.11.2017 15.12.1993 2

Registration certificates

TIF 35.2 KB 07.11.2017 15.12.1993 1

Specimen signature without Identity number

TIF 29.85 KB 07.11.2017 15.12.1993 1

Memorandum of Association

TIF 186.39 KB 07.11.2017 11.12.1993 3

Registration certificates

TIF 39.22 KB 07.11.2017 26.10.1992 1

List of founders

TIF 36.94 KB 07.11.2017 1

List of founders

TIF 34.73 KB 07.11.2017 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