Baltic Investment Umbrella, Kooperatīvā sabiedrība
Co-operative Society
Place in branch
15K+ by turnover
9K+ by profit
279 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 | Kooperatīvā sabiedrība "Baltic Investment Umbrella" |
| Registration number, date | 40203479170, 24.04.2023 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 24.04.2023 |
| Legal address | "Mākoņi", Mežotnes pag., Bauskas nov., LV-3918 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2023 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
|
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 | 24.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2023 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 24.04.2023 - 31.12.2023 | 21.05.2024 | PDF (87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.52 KB | 19.06.2024 | 11.05.2024 | 1 |
Articles of Association |
EDOC | 43.61 KB | 19.06.2024 | 11.05.2024 | 2 |
Articles of Association |
EDOC | 48.66 KB | 24.04.2023 | 13.04.2023 | 2 |
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 | 61.68 KB | 09.07.2024 | 09.07.2024 | 2 |
Application |
EDOC | 41.69 KB | 19.06.2024 | 18.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 35.26 KB | 05.07.2024 | 11.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 24.04.2023 | 24.04.2023 | 2 |
Application |
EDOC | 74.23 KB | 24.04.2023 | 23.04.2023 | 7 |
Consent of a member of the Board / executive director |
EDOC | 19.61 KB | 24.04.2023 | 23.04.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.53 KB | 24.04.2023 | 23.04.2023 | 1 |
Memorandum of association |
EDOC | 51.38 KB | 24.04.2023 | 23.04.2023 | 2 |
Consent of a member of the Board / executive director |
EDOC | 19.5 KB | 24.04.2023 | 21.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.57 KB | 24.04.2023 | 14.04.2023 | 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