AMATNIEKS, Gulbenes novada Rankas pagasta kooperatīvā sabiedrība

Co-operative Society
Place in branch
656 by turnover
97 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Gulbenes novada Rankas pagasta kooperatīvā sabiedrība "AMATNIEKS"
Registration number, date 44603000967, 21.12.1992
VAT number LV44603000967 from 23.05.1995 Europe VAT register
Register, date Enterprise Register Journal, 21.12.1992
Legal address Gulbenes nov., Rankas pag., "Rēveļi" 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

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)
Types of activities from statues

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2019
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Gulbenes rajona kooperatīvā sabiedrība "AMATNIEKS" Until 12.03.2015 9 years ago

Historical addresses

Gulbenes rajons, Rankas pagasts, "Rēveļi" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.03.2024  PDF (80.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.02.2023  PDF (82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (82.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.02.2021  PDF (81.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.01.2020  PDF (82.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.01.2019  PDF (83.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.01.2018  PDF (83.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (1.16 MB) €9.00

2015

Annual report 02.04.2016  ZIP €8.00
Annual report 2015 TIF
Annual report 2015 TIF

2014

Annual report 06.03.2015  TIF (1.45 MB) €7.00

2013

Annual report 24.02.2014  TIF (1.54 MB)

2012

Annual report 08.03.2013  TIF (1.57 MB)

2011

Annual report 23.03.2012  TIF (1.52 MB)

2010

Annual report 07.04.2011  TIF (1.41 MB)

2009

Annual report 11.03.2010  TIF (1.57 MB)

2008

Annual report 10.03.2009  TIF (1.15 MB)

2007

Annual report 24.04.2008  TIF (2.75 MB)

2006

Annual report 05.04.2007  TIF (2.97 MB)

2005

Annual report 23.01.2019  TIF (1.37 MB)

2004

Annual report 23.01.2019  TIF (1.52 MB)

2003

Annual report 23.01.2019  TIF (1.48 MB)

2002

Annual report 23.01.2019  TIF (1.36 MB)

2001

Annual report 23.01.2019  TIF (1.08 MB)

2000

Annual report 23.01.2019  TIF (1.22 MB)

1999

Annual report 23.01.2019  TIF (1.15 MB)

1998

Annual report 23.01.2019  TIF (1.05 MB)

1997

Annual report 23.01.2019  TIF (1.16 MB)

1996

Annual report 23.01.2019  TIF (758.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 217.66 KB 18.04.2019 21.01.2019 7

Articles of Association

TIF 124.02 KB 23.01.2019 27.09.2014 5

Articles of Association

TIF 239.89 KB 23.01.2019 21.11.2002 6

Articles of Association

TIF 82.76 KB 23.01.2019 07.04.1998 3

Articles of Association

TIF 64.11 KB 23.01.2019 29.12.1995 2

Articles of Association

TIF 70.75 KB 23.01.2019 14.11.1994 3

Articles of Association

TIF 49.38 KB 23.01.2019 19.09.1994 3

Articles of Association

TIF 745.43 KB 23.01.2019 21.12.1992 10

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 193.68 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 18.04.2019 18.04.2019 2

Application

TIF 263.68 KB 18.04.2019 21.01.2019 8

Consent of a member of the Board / executive director

TIF 9.33 KB 17.04.2019 21.01.2019 2

Protocols/decisions of a company/organisation

TIF 22.5 KB 17.04.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

TIF 95.72 KB 23.01.2019 12.03.2015 2

Decisions / letters / protocols of public notaries

TIF 241.42 KB 17.03.2015 12.03.2015 2

Application

TIF 392.79 KB 23.01.2019 04.03.2015 9

Protocols/decisions of a company/organisation

TIF 25.43 KB 23.01.2019 27.09.2014 1

Decisions / letters / protocols of public notaries

TIF 66.71 KB 23.01.2019 06.01.2011 2

Decisions / letters / protocols of public notaries

TIF 45.54 KB 07.01.2011 06.01.2011 2

Application

TIF 253.06 KB 23.01.2019 30.12.2010 7

Sample report

TIF 41.74 KB 23.01.2019 16.12.2010 1

Protocols/decisions of a company/organisation

TIF 32.04 KB 23.01.2019 19.11.2010 1

Decisions / letters / protocols of public notaries

TIF 54.46 KB 23.01.2019 10.10.2007 1

Receipts on the publication and state fees

TIF 50.96 KB 23.01.2019 29.08.2007 2

Protocols/decisions of a company/organisation

TIF 22.68 KB 23.01.2019 24.08.2007 1

Decisions / letters / protocols of public notaries

TIF 44.05 KB 23.01.2019 10.11.2004 1

Protocols/decisions of a company/organisation

TIF 59.9 KB 23.01.2019 24.10.2004 1

Application

TIF 268.47 KB 23.01.2019 30.09.2004 7

Receipts on the publication and state fees

TIF 53.69 KB 23.01.2019 30.09.2004 2

Sample report

TIF 48.28 KB 23.01.2019 29.09.2004 1

Decisions / letters / protocols of public notaries

TIF 48.12 KB 23.01.2019 17.01.2003 1

Receipts on the publication and state fees

TIF 42.83 KB 23.01.2019 16.01.2003 2

Submission/Application

TIF 27.2 KB 23.01.2019 05.01.2003 1

Sample report

TIF 30.48 KB 23.01.2019 26.11.2002 1

Protocols/decisions of a company/organisation

TIF 48.88 KB 23.01.2019 21.11.2002 1

Decisions / letters / protocols of public notaries

TIF 35.96 KB 23.01.2019 29.06.2000 1

Protocols/decisions of a company/organisation

TIF 35.71 KB 23.01.2019 29.06.2000 1

Receipts on the publication and state fees

TIF 26.42 KB 23.01.2019 29.06.2000 1

Sample report

TIF 24.63 KB 23.01.2019 26.06.2000 1

Submission/Application

TIF 20.78 KB 23.01.2019 26.06.2000 1

Decisions / letters / protocols of public notaries

TIF 26.6 KB 23.01.2019 15.04.1998 1

Shareholders’ register

TIF 40.56 KB 23.01.2019 07.04.1998 1

Sample report

TIF 30.17 KB 23.01.2019 06.04.1998 1

Application

TIF 31.67 KB 23.01.2019 02.04.1998 2

Receipts on the publication and state fees

TIF 14.11 KB 23.01.2019 24.03.1998 1

Protocols/decisions of a company/organisation

TIF 40.8 KB 23.01.2019 07.03.1998 1

Decisions / letters / protocols of public notaries

TIF 21.04 KB 23.01.2019 13.03.1996 1

Application

TIF 30.84 KB 23.01.2019 06.03.1996 1

Appraisal reports

TIF 50.18 KB 23.01.2019 06.03.1996 1

Shareholders’ register

TIF 33.61 KB 23.01.2019 06.03.1996 1

Specimen signature without Identity number

TIF 12.79 KB 23.01.2019 06.03.1996 1

Receipts on the publication and state fees

TIF 13.3 KB 23.01.2019 04.03.1996 1

Protocols/decisions of a company/organisation

TIF 42.2 KB 23.01.2019 29.12.1995 1

Decisions / letters / protocols of public notaries

TIF 21.23 KB 23.01.2019 08.12.1995 1

Application

TIF 15.69 KB 23.01.2019 07.12.1995 1

Protocols/decisions of a company/organisation

TIF 33.78 KB 23.01.2019 06.12.1994 1

Application

TIF 29.31 KB 23.01.2019 15.11.1994 1

Decisions / letters / protocols of public notaries

TIF 25.6 KB 23.01.2019 15.11.1994 1

Receipts on the publication and state fees

TIF 10.55 KB 23.01.2019 15.11.1994 1

Appraisal reports

TIF 63.26 KB 23.01.2019 26.09.1994 3

Protocols/decisions of a company/organisation

TIF 97.17 KB 23.01.2019 26.09.1994 3

Decisions / letters / protocols of public notaries

TIF 23.56 KB 23.01.2019 19.09.1994 1

Application

TIF 30.4 KB 23.01.2019 16.09.1994 1

Protocols/decisions of a company/organisation

TIF 25.65 KB 23.01.2019 16.09.1994 1

Receipts on the publication and state fees

TIF 14.32 KB 23.01.2019 13.06.1994 1

Protocols/decisions of a company/organisation

TIF 141.26 KB 23.01.2019 15.03.1994 3

Protocols/decisions of a company/organisation

TIF 98.96 KB 23.01.2019 02.12.1993 1

Protocols/decisions of a company/organisation

TIF 105.16 KB 23.01.2019 15.09.1993 1

Application

TIF 36.99 KB 23.01.2019 10.05.1993 1

Bank statements or other document regarding the payment of the equity

TIF 21.4 KB 23.01.2019 28.04.1993 1

Protocols/decisions of a company/organisation

TIF 31.18 KB 23.01.2019 22.04.1993 1

Application

TIF 151.12 KB 23.01.2019 21.12.1992 4

Registration certificates

TIF 34.86 KB 23.01.2019 21.12.1992 1

Registration certificates

TIF 31.91 KB 23.01.2019 21.12.1992 1

Registration certificates

TIF 107.31 KB 23.01.2019 21.12.1992 1

Bank statements or other document regarding the payment of the equity

TIF 24.15 KB 23.01.2019 11.12.1992 1

Receipts on the publication and state fees

TIF 57.89 KB 23.01.2019 11.12.1992 2

Memorandum of Association

TIF 84.78 KB 23.01.2019 13.11.1992 2

Registration certificates

TIF 45.95 KB 23.01.2019 29.01.1992 1

Application

TIF 140.66 KB 23.01.2019 3

Copy of the personal identification document

TIF 164.36 KB 23.01.2019 4

List of members of the Board / Supervisory Board

TIF 16.09 KB 23.01.2019 1

List of members of the Board / Supervisory Board

TIF 14.07 KB 23.01.2019 1

List of members of the Board / Supervisory Board

TIF 20.39 KB 23.01.2019 1

Other documents

TIF 12.33 KB 23.01.2019 1

Other documents

TIF 13.46 KB 23.01.2019 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