Baltijas Ogu dārzi, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

Co-operative Society
Place in branch
4 by turnover
63 by profit
14 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas Ogu dārzi"
Registration number, date 40203165197, 30.08.2018
VAT number LV40203165197 from 21.12.2018 Europe VAT register
Register, date Enterprise Register Journal, 30.08.2018
Legal address "Lejas Meldernieki", Ragana, Krimuldas pag., Siguldas nov., LV-2144 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

Industry from zl.lv Augļkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)
Types of activities from statues

True beneficiaries

Spēkā no Status
02.07.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   02.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   02.07.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Baltijas ogu dārzi", lauksaimniecības pakalpojumu kooperatīvā sabiedrība

"Lejas Meldernieki", Ragana, Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners

Augļkopība

Historical company names

Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas Ogu dārzi” Until 24.03.2020 5 years ago

Historical addresses

Krimuldas nov., Krimuldas pag., Ragana, "Lejas Meldernieki" Until 01.07.2021 4 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 PDF
Vadi bas zin ojums par 2023gadu EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 24.03.23 Apstiprin ts 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums par LPKS Baltijas ogu d rzi 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (1.29 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (982.58 KB) €11.00

2018

Annual report 30.08.2018 - 31.12.2018 04.05.2019  PDF (1.64 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 119.29 KB 02.07.2024 23.05.2024 2

Articles of Association

DOCX 27.52 KB 04.06.2021 03.06.2021 2

Articles of Association

DOCX 26.91 KB 06.05.2020 18.12.2019 1

Articles of Association

DOCX 26.91 KB 06.05.2020 18.12.2019 1

Articles of Association

PDF 825.41 KB 30.08.2018 22.08.2018 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 62.42 KB 02.07.2024 02.07.2024 2

Application

EDOC 302.48 KB 02.07.2024 01.07.2024 16

Consent of a member of the Board / executive director

EDOC 48.9 KB 02.07.2024 23.05.2024 1

Consent of a member of the Board / executive director

EDOC 47.56 KB 02.07.2024 23.05.2024 1

Protocols/decisions of a company/organisation

EDOC 118.54 KB 02.07.2024 23.05.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 09.06.2021 09.06.2021 2

Articles of Association

EDOC 49.51 KB 04.06.2021 03.06.2021 2

Application

DOCX 38.33 KB 04.06.2021 03.06.2021 4

Application

EDOC 52.25 KB 04.06.2021 03.06.2021 4

Protocols/decisions of a company/organisation

DOCX 22.75 KB 04.06.2021 03.06.2021 2

Protocols/decisions of a company/organisation

EDOC 37.52 KB 04.06.2021 03.06.2021 2

Consent of a member of the Board / executive director

DOCX 13.83 KB 04.06.2021 09.04.2021 1

Consent of a member of the Board / executive director

EDOC 19.96 KB 04.06.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.61 KB 27.04.2020 27.04.2020 2

Application

EDOC 64.63 KB 17.04.2020 16.04.2020 3

Application

DOCX 34.27 KB 17.04.2020 16.04.2020 3

Application

DOCX 34.27 KB 17.04.2020 16.04.2020 3

Articles of Association

EDOC 103.07 KB 06.05.2020 18.12.2019 1

Protocols/decisions of a company/organisation

DOCX 21.87 KB 17.04.2020 18.12.2019 1

Protocols/decisions of a company/organisation

EDOC 52.56 KB 17.04.2020 18.12.2019 1

Protocols/decisions of a company/organisation

DOCX 21.87 KB 17.04.2020 18.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 30.08.2018 30.08.2018 3

Articles of Association

PDF 1020.24 KB 30.08.2018 22.08.2018 10

Application

PDF 621.27 KB 30.08.2018 22.08.2018 10

Application

PDF 817.22 KB 30.08.2018 22.08.2018 10

Memorandum of association

PDF 752.14 KB 30.08.2018 30.07.2018 2

Memorandum of association

PDF 924.44 KB 30.08.2018 30.07.2018 2

Power of attorney, act of empowerment

PDF 285.48 KB 30.08.2018 30.07.2018 1

Power of attorney, act of empowerment

PDF 316.69 KB 30.08.2018 30.07.2018 1

Protocols/decisions of a company/organisation

PDF 1.01 MB 30.08.2018 30.07.2018 4

Protocols/decisions of a company/organisation

PDF 1.21 MB 30.08.2018 30.07.2018 4

Bank statements or other document regarding the payment of the equity

PDF 102.27 KB 30.08.2018 18.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.65 KB 30.08.2018 18.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.8 KB 30.08.2018 27.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.38 KB 30.08.2018 27.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 873.48 KB 30.08.2018 25.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 85.47 KB 30.08.2018 22.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 28.98 KB 30.08.2018 21.04.2018 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