Ārlavas lauksaimniecības pakalpojumu kooperatīvā sabiedrība
Co-operative Society
Place in branch
177 by turnover
24 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Ārlavas lauksaimniecības pakalpojumu kooperatīvā sabiedrība |
| Registration number, date | 49003002611, 16.08.1993 |
| VAT number | LV49003002611 from 26.01.2009 Europe VAT register |
| Register, date | Enterprise Register Journal, 16.08.1993 |
| Legal address | "Dižkroņi", Kroņmuiža, Ārlavas pag., Talsu nov., LV-3260 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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)
Redakcija NACE 2.1 |
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6) |
| Field from SRS
Redakcija NACE 2.1 |
Graudu malšanas produktu ražošana (10.61) |
| CSP industry
Redakcija NACE 2.0 |
Palīgdarbības pēc ražas novākšanas (01.63) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.05.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.05.2024 | 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 | 28.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2024 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
Ārlavas lauksaimniecības pakalpojumu kooperatīvā sabiedrība
"Dižkroņi", Kroņmuiža, Ārlavas pagasts, Talsu nov., LV-3260 Check address owners
Lauksaimniecības pakalpojumi
Historical company names
| Ārlavas lauksaimniecības kooperatīvā sabiedrība | Until 23.05.2003 | 22 years ago |
|---|
Historical addresses
| Talsu rajons, Valdemārpils lauku teritorija, "Kroņu jaunā kalte" | Until 06.06.2002 | 23 years ago |
|---|---|---|
| Talsu rajons, Valdemārpils lauku teritorija, "Dižkroņi" | Until 03.07.2009 | 16 years ago |
| Talsu nov., Valdemārpils l. t., "Dižkroņi" | Until 04.03.2010 | 15 years ago |
| Talsu nov., Ārlavas pag., "Dižkroņi" | Until 05.01.2022 | 3 years ago |
| Talsu nov., Ārlavas pag., Dižkroņi | Until 30.03.2022 | 3 years ago |
| Talsu nov., Ārlavas pag., "Dižkroņi" | Until 13.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0971 1 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 2002 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (108.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (110.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (107.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (107.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz rl17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz rl16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vzarl | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vzarl | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzarl | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v.z.arl. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.arl. | DOCX | ||||
2010 |
Annual report | 17.05.2011 | TIF (427.03 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 22.05.2008 | TIF (3.54 MB) | ||
2006 |
Annual report | 06.07.2007 | TIF (2.79 MB) | ||
2005 |
Annual report | 09.07.2007 | TIF (2.25 MB) | ||
2004 |
Annual report | 09.07.2007 | TIF (3.2 MB) | ||
2003 |
Annual report | 09.07.2007 | TIF (2.29 MB) | ||
2002 |
Annual report | 09.07.2007 | TIF (3.05 MB) | ||
2001 |
Annual report | 24.05.2019 | TIF (1.17 MB) | ||
2000 |
Annual report | 24.05.2019 | TIF (1.04 MB) | ||
1999 |
Annual report | 24.05.2019 | TIF (589.11 KB) | ||
1998 |
Annual report | 24.05.2019 | TIF (962.76 KB) | ||
1997 |
Annual report | 24.05.2019 | TIF (679 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 156.15 KB | 23.05.2019 | 17.05.2019 | 6 |
Articles of Association |
TIF | 161.57 KB | 23.05.2019 | 17.05.2019 | 7 |
Amendments to the Articles of Association |
TIF | 13.12 KB | 24.05.2019 | 09.04.2016 | 1 |
Articles of Association |
TIF | 217.38 KB | 24.05.2019 | 30.04.2003 | 7 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 24.05.2019 | 02.05.2002 | 1 |
Articles of Association |
TIF | 524.6 KB | 24.05.2019 | 28.04.1998 | 13 |
Amendments to the Articles of Association |
TIF | 55.45 KB | 24.05.2019 | 12.05.1997 | 1 |
Articles of Association |
TIF | 587.1 KB | 24.05.2019 | 11.03.1993 | 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 |
EDOC | 62.59 KB | 28.05.2024 | 28.05.2024 | 2 |
Application |
TIF | 579.97 KB | 30.04.2024 | 25.04.2024 | 16 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 23.05.2024 | 20.04.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.1 KB | 30.04.2024 | 20.04.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.11 KB | 30.04.2024 | 20.04.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.88 KB | 30.04.2024 | 20.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 183.23 KB | 23.05.2019 | 21.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.05 KB | 23.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 24.05.2019 | 26.04.2016 | 2 |
Application |
TIF | 208.39 KB | 24.05.2019 | 09.04.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 24.05.2019 | 09.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 24.05.2019 | 22.11.2014 | 2 |
Application |
TIF | 89.7 KB | 24.05.2019 | 08.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.17 KB | 24.05.2019 | 08.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.91 KB | 24.05.2019 | 22.11.2011 | 2 |
Sample report |
TIF | 28.77 KB | 24.05.2019 | 16.11.2011 | 1 |
Sample report |
TIF | 32.38 KB | 24.05.2019 | 09.11.2011 | 1 |
Application |
TIF | 153.1 KB | 24.05.2019 | 08.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.81 KB | 24.05.2019 | 08.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.91 KB | 24.05.2019 | 08.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.62 KB | 24.05.2019 | 23.05.2003 | 1 |
Registration certificates |
TIF | 57.23 KB | 24.05.2019 | 23.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.26 KB | 24.05.2019 | 08.05.2003 | 1 |
Sample report |
TIF | 27.98 KB | 24.05.2019 | 05.05.2003 | 1 |
Application |
TIF | 13.11 KB | 24.05.2019 | 30.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.96 KB | 24.05.2019 | 30.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 24.05.2019 | 06.06.2002 | 1 |
Registration certificates |
TIF | 59.62 KB | 24.05.2019 | 06.06.2002 | 1 |
Registration certificates |
TIF | 55.3 KB | 24.05.2019 | 06.06.2002 | 1 |
Application |
TIF | 16.16 KB | 24.05.2019 | 30.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.21 KB | 24.05.2019 | 09.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.33 KB | 24.05.2019 | 09.05.2002 | 1 |
Sample report |
TIF | 22.83 KB | 24.05.2019 | 06.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 24.05.2019 | 02.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.44 KB | 24.05.2019 | 02.05.2002 | 3 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 24.05.2019 | 08.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 24.05.2019 | 24.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.08 KB | 24.05.2019 | 01.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 24.05.2019 | 13.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.26 KB | 24.05.2019 | 28.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 263.17 KB | 24.05.2019 | 01.04.1998 | 4 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 24.05.2019 | 17.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.37 KB | 24.05.2019 | 12.05.1997 | 1 |
Registration certificates |
TIF | 38.7 KB | 24.05.2019 | 12.05.1997 | 1 |
Registration certificates |
TIF | 66.58 KB | 24.05.2019 | 12.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 24.05.2019 | 02.05.1997 | 2 |
Sample report |
TIF | 26.28 KB | 24.05.2019 | 02.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.67 KB | 24.05.2019 | 29.04.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.38 KB | 24.05.2019 | 29.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.28 KB | 24.05.2019 | 26.03.1996 | 2 |
Documents attesting the transfer of shares |
TIF | 79.71 KB | 24.05.2019 | 14.12.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.33 KB | 24.05.2019 | 16.08.1993 | 1 |
Registration certificates |
TIF | 22.87 KB | 24.05.2019 | 16.08.1993 | 1 |
Application |
TIF | 77.61 KB | 24.05.2019 | 03.08.1993 | 4 |
Receipts on the publication and state fees |
TIF | 8.44 KB | 24.05.2019 | 03.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 9.4 KB | 24.05.2019 | 03.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.63 KB | 24.05.2019 | 11.03.1993 | 3 |
Application |
TIF | 105.7 KB | 24.05.2019 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 9.43 KB | 24.05.2019 | 1 | |
Copy of the personal identification document |
TIF | 236.73 KB | 24.05.2019 | 1 | |
Copy of the personal identification document |
TIF | 804.3 KB | 24.05.2019 | 6 | |
Other documents |
TIF | 14.91 KB | 24.05.2019 | 1 | |
Shareholders’ register |
TIF | 20.91 KB | 24.05.2019 | 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