AUMEISTERI, Kooperatīvā biedrība

Co-operative Society
Place in branch
797 by turnover
46 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Kooperatīvā biedrība "AUMEISTERI"
Registration number, date 43903002845, 02.08.1993
VAT number LV43903002845 from 31.05.1995 Europe VAT register
Register, date Enterprise Register Journal, 02.08.1993
Legal address Tilta iela 5, Grundzāle, Grundzāles pag., Smiltenes nov., LV-4713 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

Received COVID-19 downtime support 17.02.2021, 583.77 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Types of activities from statues

True beneficiaries

Spēkā no Status
18.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2021
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Aumeisteri", kooperatīvā biedrība

Grundzāle, Tilta 5, Grundzāles pagasts, Smiltenes nov., LV-4713 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Valkas rajona kooperatīvā biedrība "APKALPOJOŠAIS SERVISA CENTRS AUMEISTERI" Until 21.08.2003 22 years ago
Kooperatīvā biedrība "APKALPOJOŠAIS SERVISA CENTRS AUMEISTERI" Until 21.11.1996 29 years ago

Historical addresses

Valkas rajons, Grundzāles pagasts, Grundzāle, Tilta iela 5 Until 03.07.2009 16 years ago
Valkas rajons, Grundzāles pagasts, "Rāmava" Until 21.08.2003 22 years ago
Valkas rajons, grundzāles pagasts "Rāmava" Until 27.01.1999 26 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (1.53 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (97.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (99.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (395.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (361.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (606.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (270.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
GPVZinojums.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
GPVZinojums.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
GPVZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
GPVZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (133.61 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
GPVZinojums ZIP

2009

 Annual report 10.05.2010  TIF (832.24 KB)

2008

 Annual report 10.05.2009  TIF (851.95 KB)

2007

 Annual report 08.07.2008  TIF (410.16 KB)

2006

 Annual report 11.07.2007  TIF (1.75 MB)

2005

 Annual report 15.01.2018  TIF (1.16 MB)

2004

 Annual report 15.01.2018  TIF (1.13 MB)

2003

 Annual report 15.01.2018  TIF (1.27 MB)

2002

 Annual report 15.01.2018  TIF (1.38 MB)

1997

 Annual report 15.01.2018  TIF (117.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 29.65 KB 16.03.2021 22.02.2021 7

Articles of Association

 TIF 260.72 KB 19.01.2018 12.01.2018 7

Articles of Association

 TIF 366.12 KB 27.01.2015 05.01.2015 7

Articles of Association

 TIF 322.21 KB 15.01.2018 08.05.2006 7

Articles of Association

 TIF 288.91 KB 15.01.2018 18.01.2003 7

Articles of Association

 TIF 448.52 KB 15.01.2018 06.01.1999 10

Articles of Association

 TIF 695.34 KB 15.01.2018 29.07.1993 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 66.51 KB 19.03.2021 19.03.2021 2

Application

 DOCX 37.76 KB 16.03.2021 15.03.2021 6

Application

 EDOC 43.44 KB 16.03.2021 15.03.2021 6

Consent of a member of the Board / executive director

 TIF 9.55 KB 19.03.2021 22.02.2021 1

Consent of a member of the Board / executive director

 TIF 9.66 KB 19.03.2021 22.02.2021 1

Consent of a member of the Board / executive director

 TIF 12.78 KB 19.03.2021 22.02.2021 1

Articles of Association

 EDOC 35.09 KB 16.03.2021 22.02.2021 7

Protocols/decisions of a company/organisation

 DOCX 19.12 KB 16.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 40.65 KB 16.03.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 68.77 KB 19.01.2018 19.01.2018 2

Statement regarding the beneficial owners

 TIF 239.56 KB 15.01.2018 15.01.2018 5

Application

 TIF 332.47 KB 19.01.2018 12.01.2018 5

Protocols/decisions of a company/organisation

 TIF 71.3 KB 19.01.2018 12.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 82.76 KB 15.01.2018 11.09.2015 2

Application

 TIF 160.78 KB 15.01.2018 07.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 162.99 KB 27.01.2015 22.01.2015 2

Application

 TIF 1.32 MB 27.01.2015 19.01.2015 6

Protocols/decisions of a company/organisation

 TIF 252.75 KB 27.01.2015 05.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 51.51 KB 10.01.2012 10.01.2012 2

Application

 TIF 502.84 KB 15.01.2018 28.12.2011 4

Protocols/decisions of a company/organisation

 TIF 58.82 KB 15.01.2018 28.12.2011 2

Sample report

 TIF 30.71 KB 15.01.2018 13.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 96.86 KB 15.01.2018 26.02.2007 2

Sample report

 TIF 26.24 KB 15.01.2018 23.02.2007 1

Application

 TIF 329.74 KB 15.01.2018 20.02.2007 5

Receipts on the publication and state fees

 TIF 52.42 KB 15.01.2018 19.02.2007 2

Protocols/decisions of a company/organisation

 TIF 45.02 KB 15.01.2018 13.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 62.38 KB 15.01.2018 22.05.2006 1

Application

 TIF 652.1 KB 15.01.2018 11.05.2006 5

Receipts on the publication and state fees

 TIF 55.19 KB 15.01.2018 09.05.2006 2

Protocols/decisions of a company/organisation

 TIF 48.96 KB 15.01.2018 08.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 55.22 KB 15.01.2018 21.08.2003 1

Confirmation or consent to legal address

 TIF 276.15 KB 15.01.2018 05.08.2003 4

Application

 TIF 36.14 KB 15.01.2018 28.05.2003 1

Sample report

 TIF 48.6 KB 15.01.2018 28.05.2003 2

Receipts on the publication and state fees

 TIF 51.38 KB 15.01.2018 27.05.2003 2

Protocols/decisions of a company/organisation

 TIF 64.56 KB 15.01.2018 18.01.2003 2

Application

 TIF 22.71 KB 15.01.2018 06.02.1999 1

Decisions / letters / protocols of public notaries

 TIF 23.45 KB 15.01.2018 02.02.1999 1

Receipts on the publication and state fees

 TIF 30.8 KB 15.01.2018 13.01.1999 1

Other documents

 TIF 33.68 KB 15.01.2018 11.01.1999 1

List of members of the Board / Supervisory Board

 TIF 27.91 KB 15.01.2018 06.01.1999 1

Other documents

 TIF 33.81 KB 15.01.2018 06.01.1999 1

Protocols/decisions of a company/organisation

 TIF 84.67 KB 15.01.2018 06.01.1999 3

Sample report

 TIF 36.2 KB 15.01.2018 30.01.1998 1

Registration certificates

 TIF 64.76 KB 15.01.2018 27.08.1993 1

Application

 TIF 168.77 KB 15.01.2018 02.08.1993 4

Decisions / letters / protocols of public notaries

 TIF 22.63 KB 15.01.2018 02.08.1993 1

Receipts on the publication and state fees

 TIF 20.85 KB 15.01.2018 02.08.1993 1

Registration certificates

 TIF 63.86 KB 15.01.2018 02.08.1993 1

Registration certificates

 TIF 158.34 KB 15.01.2018 02.08.1993 1

Registration certificates

 TIF 94.77 KB 15.01.2018 02.08.1993 1

Registration certificates

 TIF 76.62 KB 15.01.2018 02.08.1993 1

Registration certificates

 TIF 166.27 KB 15.01.2018 02.08.1993 1

Protocols/decisions of a company/organisation

 TIF 323.16 KB 15.01.2018 29.07.1993 6

Copy of the personal identification document

 TIF 17.93 KB 15.01.2018 1

Specimen signature without Identity number

 TIF 21.74 KB 15.01.2018 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