ANUŽI, Lauksaimniecības kooperatīvā sabiedrība

Co-operative Society
Place in branch
175 by turnover
22 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Lauksaimniecības kooperatīvā sabiedrība "ANUŽI"
Registration number, date 49003002081, 04.05.1993
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 04.05.1993
Legal address "Anuži", Anuži, Lubes pag., Talsu nov., LV-3262 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 Palīgdarbības pēc ražas novākšanas (01.63)
CSP industry Palīgdarbības pēc ražas novākšanas (01.63)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2023
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.05.2023
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.05.2023
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.05.2023
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2023
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Lauksaimniecības tehnikas kooperatīvā sabiedrība "ANUŽI" Until 27.06.2003 21 year ago

Historical addresses

Talsu rajons, Lubes pagasts, "Anuži" Until 03.07.2009 15 years ago
Talsu nov., Lubes pag., "Anuži" Until 07.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (82.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (83.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (84.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (84.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
img011 JPG

2015

Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
IMG PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.06.2011  ZIP
1_HTML izdruka HTML
IMG 0002 RAR

2009

Annual report 11.05.2010  TIF (1.54 MB)

2008

Annual report 11.05.2009  TIF (999.61 KB)

2006

Annual report 29.08.2007  TIF (1.83 MB)

2005

Annual report 18.05.2018  TIF (870.98 KB)

2004

Annual report 18.05.2018  TIF (804.35 KB)

2003

Annual report 18.05.2018  TIF (753.04 KB)

2002

Annual report 18.05.2018  TIF (757.94 KB)

2001

Annual report 18.05.2018  TIF (841.19 KB)

2000

Annual report 18.05.2018  TIF (960.61 KB)

1999

Annual report 18.05.2018  TIF (697.44 KB)

1998

Annual report 18.05.2018  TIF (560.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 148.57 KB 03.07.2019 27.06.2019 4

Articles of Association

TIF 156.53 KB 03.07.2019 27.06.2019 5

Amendments to the Articles of Association

TIF 13.16 KB 15.05.2018 30.04.2018 1

Amendments to the Articles of Association

TIF 10.74 KB 17.05.2018 06.05.2016 1

Articles of Association

TIF 225.98 KB 17.05.2018 29.05.2003 7

Articles of Association

TIF 450.21 KB 18.05.2018 23.04.1998 13

Articles of Association

TIF 646.7 KB 18.05.2018 19.02.1993 9

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 62.22 KB 16.05.2023 16.05.2023 2

Application

TIF 14.49 MB 11.05.2023 09.05.2023 20

Consent of a member of the Board / executive director

TIF 169.87 KB 11.05.2023 28.04.2023 1

Consent of a member of the Board / executive director

TIF 175.49 KB 11.05.2023 28.04.2023 1

Consent of a member of the Board / executive director

TIF 178 KB 11.05.2023 28.04.2023 1

Consent of a member of the Board / executive director

TIF 178.03 KB 11.05.2023 28.04.2023 1

Protocols/decisions of a company/organisation

TIF 574.22 KB 11.05.2023 28.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 08.07.2019 08.07.2019 1

Application

TIF 87.96 KB 03.07.2019 01.07.2019 3

Protocols/decisions of a company/organisation

TIF 17.3 KB 03.07.2019 27.06.2019 1

Protocols/decisions of a company/organisation

TIF 15.02 KB 03.07.2019 14.06.2019 1

Decisions / letters / protocols of public notaries

RTF 195.05 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 18.05.2018 18.05.2018 2

Application

TIF 213.81 KB 15.05.2018 14.05.2018 7

Protocols/decisions of a company/organisation

TIF 44.39 KB 15.05.2018 30.04.2018 2

Protocols/decisions of a company/organisation

TIF 23.2 KB 15.05.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

TIF 32.65 KB 17.05.2018 23.05.2016 1

Application

TIF 57.71 KB 17.05.2018 06.05.2016 2

Protocols/decisions of a company/organisation

TIF 29.64 KB 17.05.2018 06.05.2016 2

Protocols/decisions of a company/organisation

TIF 18.14 KB 17.05.2018 26.04.2016 1

Decisions / letters / protocols of public notaries

TIF 56.25 KB 17.05.2018 14.05.2015 2

Application

TIF 222.71 KB 17.05.2018 11.05.2015 7

Protocols/decisions of a company/organisation

TIF 25.26 KB 17.05.2018 30.04.2015 1

Protocols/decisions of a company/organisation

TIF 23.92 KB 17.05.2018 24.04.2015 1

Decisions / letters / protocols of public notaries

TIF 63.7 KB 17.05.2018 17.05.2012 2

Application

TIF 239.18 KB 17.05.2018 30.04.2012 7

Protocols/decisions of a company/organisation

TIF 33.99 KB 17.05.2018 30.04.2012 1

Protocols/decisions of a company/organisation

TIF 21.45 KB 17.05.2018 27.04.2012 1

Decisions / letters / protocols of public notaries

TIF 50.47 KB 17.05.2018 14.05.2009 2

Application

TIF 190.78 KB 17.05.2018 11.05.2009 9

Receipts on the publication and state fees

TIF 58.34 KB 17.05.2018 11.05.2009 2

Protocols/decisions of a company/organisation

TIF 29.2 KB 17.05.2018 30.04.2009 1

Protocols/decisions of a company/organisation

TIF 17.24 KB 17.05.2018 28.04.2009 1

Decisions / letters / protocols of public notaries

TIF 55.31 KB 17.05.2018 04.08.2006 2

Application

TIF 277.78 KB 17.05.2018 27.07.2006 13

Power of attorney, act of empowerment

TIF 11.22 KB 17.05.2018 27.07.2006 1

Receipts on the publication and state fees

TIF 47.26 KB 17.05.2018 27.07.2006 2

Sample report

TIF 26.27 KB 17.05.2018 26.07.2006 1

Protocols/decisions of a company/organisation

TIF 26.74 KB 17.05.2018 17.05.2006 1

Decisions / letters / protocols of public notaries

TIF 45.78 KB 17.05.2018 27.06.2003 2

Registration certificates

TIF 33.89 KB 17.05.2018 27.06.2003 1

Receipts on the publication and state fees

TIF 35.6 KB 18.05.2018 30.05.2003 2

Protocols/decisions of a company/organisation

TIF 38.14 KB 18.05.2018 29.05.2003 2

Sample report

TIF 27.9 KB 18.05.2018 29.05.2003 1

Submission/Application

TIF 16.76 KB 18.05.2018 29.05.2003 1

Sample report

TIF 17.91 KB 17.05.2018 07.04.2000 1

Decisions / letters / protocols of public notaries

TIF 16.42 KB 18.05.2018 11.05.1998 1

Registration certificates

TIF 51.51 KB 18.05.2018 11.05.1998 1

Registration certificates

TIF 61.42 KB 17.05.2018 11.05.1998 1

Application

TIF 133.93 KB 18.05.2018 06.05.1998 5

Receipts on the publication and state fees

TIF 18.69 KB 18.05.2018 06.05.1998 1

Protocols/decisions of a company/organisation

TIF 33.1 KB 18.05.2018 23.04.1998 2

Shareholders’ register

TIF 128.71 KB 18.05.2018 23.04.1998 5

Sample report

TIF 63.64 KB 18.05.2018 29.12.1997 3

Protocols/decisions of a company/organisation

TIF 71.47 KB 18.05.2018 11.04.1997 1

Decisions / letters / protocols of public notaries

TIF 8.31 KB 18.05.2018 04.05.1993 1

Registration certificates

TIF 31.99 KB 18.05.2018 04.05.1993 1

Registration certificates

TIF 31.71 KB 18.05.2018 04.05.1993 1

Specimen signature without Identity number

TIF 7.04 KB 18.05.2018 04.05.1993 1

Application

TIF 124.08 KB 18.05.2018 06.04.1993 4

Other documents

TIF 71.95 KB 18.05.2018 05.04.1993 2

Other documents

TIF 11.19 KB 18.05.2018 05.04.1993 1

Receipts on the publication and state fees

TIF 22.89 KB 18.05.2018 05.04.1993 2

Appraisal reports

TIF 270.87 KB 18.05.2018 19.02.1993 5

Memorandum of association

TIF 315.32 KB 18.05.2018 19.02.1993 6

Shareholders’ register

TIF 211.71 KB 18.05.2018 19.02.1993 3

Shareholders’ register

TIF 252.01 KB 18.05.2018 19.02.1993 5

Copy of the personal identification document

TIF 165.06 KB 18.05.2018 5
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