BALTIJAS DĀRZEŅI, Kooperatīvā sabiedrība
Co-operative Society
Place in branch
1 by turnover
35 by profit
3 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 "BALTIJAS DĀRZEŅI" |
| Registration number, date | 40003790360, 16.12.2005 |
| VAT number | LV40003790360 from 22.12.2005 Europe VAT register |
| Register, date | Enterprise Register Journal, 16.12.2005 |
| Legal address | "Jaunbajāri", Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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 | Dārzeņkopība |
|---|---|
| Branch from zl.lv (NACE2) | Dārzeņu audzēšana (01.13) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.08.2020 | 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 | 10.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2020 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
Historical company names
| Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "BALTIJAS DĀRZEŅI" | Until 30.03.2009 | 16 years ago |
|---|---|---|
| Kooperatīvā sabiedrība "BALTIJAS DĀRZEŅI" | Until 27.03.2006 | 19 years ago |
Historical addresses
| Rīgas rajons, Salaspils novads, "Jaunbajāri" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., "Jaunbajāri" | Until 03.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BD GP 2023 FINAL 05062024 VAD ZIN | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS BTD 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BD GP 2022 FINAL VZ | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS BTD 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BD revidentu zinojums 2021 | |||||
| BD vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BD vadibas zinojums 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS BTD 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BD revidentu zinojums 2019 | |||||
| BD vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BD revidentu atzinums 2018 | |||||
| BD vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BD vad zinojums | |||||
| BD zver revid zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BD revidentu zinojums 2016 | |||||
| BD vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums 2013 | |||||
2011 |
Annual report | 16.01.2013 | TIF (1.65 MB) | ||
2010 |
Annual report | 17.05.2011 | TIF (1.48 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 16.05.2009 | TIF (1021.53 KB) | ||
2007 |
Annual report | 07.01.2008 | TIF (684.5 KB) | ||
2006 |
Annual report | 05.03.2007 | PDF (358.19 KB) | ||
2005 |
Annual report | 10.11.2006 | TIF (227.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 46.88 KB | 22.01.2024 | 11.01.2024 | 1 |
Articles of Association |
EDOC | 69.12 KB | 22.01.2024 | 07.12.2023 | 9 |
Articles of Association |
EDOC | 45.6 KB | 04.08.2023 | 27.07.2023 | 9 |
Amendments to the Articles of Association |
DOCX | 21.7 KB | 04.08.2022 | 28.07.2022 | 1 |
Articles of Association |
DOCX | 40.89 KB | 04.08.2022 | 28.07.2022 | 8 |
Amendments to the Articles of Association |
DOCX | 22.32 KB | 29.12.2021 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 40.96 KB | 29.12.2021 | 16.12.2021 | 9 |
Amendments to the Articles of Association |
TIF | 51.34 KB | 07.08.2020 | 22.07.2020 | 1 |
Articles of Association |
TIF | 430.28 KB | 07.08.2020 | 22.07.2020 | 10 |
Amendments to the Articles of Association |
TIF | 398.25 KB | 07.08.2019 | 22.07.2019 | 9 |
Articles of Association |
TIF | 330.21 KB | 07.08.2019 | 18.07.2019 | 8 |
Articles of Association |
TIF | 451.32 KB | 22.12.2017 | 12.12.2017 | 10 |
Articles of Association |
TIF | 450.82 KB | 16.12.2014 | 27.11.2014 | 9 |
Articles of Association |
TIF | 329.31 KB | 18.10.2013 | 18.07.2013 | 9 |
Articles of Association |
TIF | 282.84 KB | 21.12.2012 | 14.12.2012 | 8 |
Articles of Association |
TIF | 325.06 KB | 06.11.2012 | 26.04.2012 | 8 |
Amendments to the Articles of Association |
TIF | 15.32 KB | 12.01.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 275.95 KB | 12.01.2012 | 29.12.2011 | 8 |
Amendments to the Articles of Association |
TIF | 41.86 KB | 18.05.2011 | 20.03.2009 | 2 |
Articles of Association |
TIF | 260.42 KB | 18.05.2011 | 20.03.2009 | 8 |
Amendments to the Articles of Association |
TIF | 15.62 KB | 17.05.2011 | 06.03.2008 | 1 |
Articles of Association |
TIF | 256.4 KB | 17.05.2011 | 06.03.2008 | 8 |
Amendments to the Articles of Association |
TIF | 21.81 KB | 17.05.2011 | 20.12.2007 | 1 |
Articles of Association |
TIF | 245.91 KB | 17.05.2011 | 20.12.2007 | 8 |
Amendments to the Articles of Association |
TIF | 25.82 KB | 17.05.2011 | 19.09.2006 | 1 |
Articles of Association |
TIF | 285.73 KB | 17.05.2011 | 19.09.2006 | 9 |
Articles of Association |
TIF | 310.71 KB | 17.05.2011 | 24.03.2006 | 9 |
Articles of Association |
TIF | 291.38 KB | 17.05.2011 | 14.12.2005 | 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 | 62.8 KB | 10.07.2024 | 10.07.2024 | 2 |
Application |
EDOC | 41.25 KB | 28.06.2024 | 27.06.2024 | 5 |
Consent of a member of the Board / executive director |
EDOC | 17.9 KB | 28.06.2024 | 27.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 140.92 KB | 28.06.2024 | 25.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.89 KB | 28.06.2024 | 20.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.64 KB | 28.06.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.5 KB | 28.06.2024 | 19.06.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 24.01.2024 | 24.01.2024 | 2 |
Application |
EDOC | 58.02 KB | 22.01.2024 | 11.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 121.16 KB | 22.01.2024 | 07.12.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 08.08.2023 | 08.08.2023 | 1 |
Application |
EDOC | 33.15 KB | 04.08.2023 | 03.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 96.66 KB | 04.08.2023 | 27.07.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
DOCX | 28.05 KB | 04.08.2022 | 04.08.2022 | 3 |
Application |
DOCX | 28.05 KB | 04.08.2022 | 04.08.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 26.66 KB | 04.08.2022 | 28.07.2022 | 1 |
Articles of Association |
EDOC | 45.06 KB | 04.08.2022 | 28.07.2022 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 93.19 KB | 04.08.2022 | 28.07.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 93.19 KB | 04.08.2022 | 28.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 04.01.2022 | 04.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 27.19 KB | 29.12.2021 | 29.12.2021 | 1 |
Application |
DOCX | 28.24 KB | 29.12.2021 | 29.12.2021 | 3 |
Application |
DOCX | 28.24 KB | 29.12.2021 | 29.12.2021 | 3 |
Articles of Association |
EDOC | 45.05 KB | 29.12.2021 | 16.12.2021 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 93.67 KB | 29.12.2021 | 16.12.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 93.67 KB | 29.12.2021 | 16.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
DOCX | 40.69 KB | 18.08.2020 | 17.08.2020 | 5 |
Application |
DOCX | 40.69 KB | 18.08.2020 | 17.08.2020 | 5 |
Application |
EDOC | 45.67 KB | 18.08.2020 | 17.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.59 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 12.08.2020 | 12.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.07 KB | 07.08.2020 | 05.08.2020 | 1 |
Application |
TIF | 168.4 KB | 07.08.2020 | 04.08.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 220.37 KB | 07.08.2020 | 04.08.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 07.08.2020 | 22.07.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 07.08.2020 | 17.07.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.98 KB | 07.08.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 147.67 KB | 07.08.2019 | 22.07.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.51 KB | 07.08.2019 | 22.07.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.05 KB | 07.08.2019 | 22.07.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.07 KB | 07.08.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.16 KB | 07.08.2019 | 18.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 180.79 KB | 22.12.2017 | 21.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 152.18 KB | 22.12.2017 | 12.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.91 KB | 16.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 157.3 KB | 16.12.2014 | 08.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 262.1 KB | 16.12.2014 | 27.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.3 KB | 18.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 80.34 KB | 18.10.2013 | 04.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.84 KB | 18.10.2013 | 18.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 21.12.2012 | 19.12.2012 | 2 |
Application |
TIF | 76.48 KB | 21.12.2012 | 14.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.62 KB | 21.12.2012 | 14.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 06.11.2012 | 05.11.2012 | 2 |
Application |
TIF | 123.64 KB | 06.11.2012 | 10.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.34 KB | 06.11.2012 | 26.04.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 12.01.2012 | 11.01.2012 | 2 |
Sample report |
TIF | 20.46 KB | 12.01.2012 | 06.01.2012 | 1 |
Sample report |
TIF | 21.82 KB | 12.01.2012 | 06.01.2012 | 1 |
Application |
TIF | 103.14 KB | 12.01.2012 | 05.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.21 KB | 12.01.2012 | 29.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 18.05.2011 | 30.03.2009 | 2 |
Registration certificates |
TIF | 22.19 KB | 18.05.2011 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 18.05.2011 | 26.03.2009 | 1 |
Application |
TIF | 66.66 KB | 18.05.2011 | 24.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 241.84 KB | 18.05.2011 | 20.03.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 18.05.2011 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.03 KB | 18.05.2011 | 15.12.2008 | 2 |
Application |
TIF | 55.11 KB | 18.05.2011 | 12.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.58 KB | 18.05.2011 | 12.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 17.05.2011 | 10.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.48 KB | 17.05.2011 | 07.03.2008 | 2 |
Application |
TIF | 53.48 KB | 17.05.2011 | 06.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.77 KB | 17.05.2011 | 06.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 17.05.2011 | 28.12.2007 | 2 |
Application |
TIF | 78.37 KB | 17.05.2011 | 21.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.51 KB | 17.05.2011 | 20.12.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 17.05.2011 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 17.05.2011 | 13.12.2006 | 2 |
Application |
TIF | 69.95 KB | 17.05.2011 | 30.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.69 KB | 17.05.2011 | 19.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 17.05.2011 | 27.03.2006 | 2 |
Registration certificates |
TIF | 67.28 KB | 17.05.2011 | 27.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.93 KB | 17.05.2011 | 24.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 17.05.2011 | 24.03.2006 | 1 |
Submission/Application |
TIF | 27.38 KB | 17.05.2011 | 24.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 17.05.2011 | 16.12.2005 | 1 |
Registration certificates |
TIF | 37.8 KB | 17.05.2011 | 16.12.2005 | 1 |
Application |
TIF | 281.44 KB | 17.05.2011 | 14.12.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.98 KB | 17.05.2011 | 14.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.77 KB | 17.05.2011 | 14.12.2005 | 3 |
Purchase contracts |
TIF | 300.38 KB | 17.05.2011 | 14.12.2005 | 6 |
Memorandum of association |
TIF | 197.46 KB | 17.05.2011 | 13.12.2005 | 5 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 17.05.2011 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.82 KB | 17.05.2011 | 13.12.2005 | 2 |
Sample report |
TIF | 20.25 KB | 17.05.2011 | 18.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 80.93 KB | 17.05.2011 | 04.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 35.05 KB | 17.05.2011 | 2 |
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
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|---|---|---|
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