Baltijas ogu kompānija, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība
Co-operative Society
Place in branch
41 by turnover
18 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 | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Baltijas ogu kompānija" |
| Registration number, date | 40103290112, 06.05.2010 |
| VAT number | LV40103290112 from 29.05.2010 Europe VAT register |
| Register, date | Enterprise Register Journal, 06.05.2010 |
| Legal address | Lazdu iela 1, Salaspils, Salaspils nov., LV-2169 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
- 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) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| 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 14.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 20.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.05.2019 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Baltijas ogu kompānija", lauksaimniecības pakalpojumu kooperatīvā sabiedrība
Lazdu 1, Salaspils, Salaspils nov. LV-2169 Check address owners
Lauksaimniecības pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BOK Vadibas zinoj2023 | |||||
| BOKrevidenta atzinums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltijas ogu kompanija atzinums | |||||
| Vadibas zinojBOK2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums2021 BOK | |||||
| VadZinoj2021 BOK | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LPKS Baltijas ogu kompanija atzinums | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin 2019 | |||||
| ZRatzinums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinoj2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinoj2017 | |||||
| ZvRev2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidents | |||||
| VZ2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014docx | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziNnojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 11.05.2012 | TIF (1018.45 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.31 KB) | |
2010 |
Annual report | 11.03.2011 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 84.17 KB | 22.08.2023 | 17.08.2023 | 4 |
Articles of Association |
DOCX | 28.56 KB | 20.04.2022 | 12.04.2022 | 4 |
Articles of Association |
TIF | 208.24 KB | 20.04.2020 | 14.04.2020 | 4 |
Articles of Association |
TIF | 204.37 KB | 17.05.2019 | 22.04.2019 | 4 |
Articles of Association |
TIF | 300.51 KB | 11.05.2018 | 26.04.2018 | 5 |
Articles of Association |
TIF | 197.99 KB | 03.07.2015 | 17.06.2015 | 5 |
Articles of Association |
TIF | 190.31 KB | 22.04.2015 | 12.03.2015 | 5 |
Articles of Association |
TIF | 195.03 KB | 29.04.2013 | 04.04.2013 | 5 |
Articles of Association |
TIF | 1014.01 KB | 19.05.2010 | 28.04.2010 | 7 |
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 | 62.25 KB | 25.08.2023 | 25.08.2023 | 2 |
Application |
EDOC | 49.23 KB | 22.08.2023 | 17.08.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 24.63 KB | 22.08.2023 | 17.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.66 KB | 22.08.2023 | 17.08.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 08.05.2023 | 08.05.2023 | 2 |
Application |
EDOC | 38.9 KB | 03.05.2023 | 03.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 34.59 KB | 20.04.2022 | 20.04.2022 | 3 |
Application |
DOCX | 34.59 KB | 20.04.2022 | 20.04.2022 | 3 |
Consent of a member of the Board / executive director |
DOCX | 20.67 KB | 26.04.2022 | 12.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.67 KB | 26.04.2022 | 12.04.2022 | 1 |
Articles of Association |
EDOC | 70.82 KB | 20.04.2022 | 12.04.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 27.3 KB | 20.04.2022 | 12.04.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 27.3 KB | 20.04.2022 | 12.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
TIF | 85.02 KB | 20.04.2020 | 15.04.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.9 KB | 20.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.46 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 253.8 KB | 17.05.2019 | 09.05.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 17.05.2019 | 22.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 17.05.2019 | 22.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 17.05.2019 | 22.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.21 KB | 17.05.2019 | 22.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 17.05.2019 | 22.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 17.05.2019 | 22.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 285.44 KB | 17.05.2019 | 22.04.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 96.57 KB | 30.04.2019 | 22.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.56 KB | 14.05.2018 | 14.05.2018 | 3 |
Application |
TIF | 82.57 KB | 11.05.2018 | 26.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.39 KB | 11.05.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 588.77 KB | 11.05.2018 | 26.04.2018 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 110.74 KB | 27.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 341.5 KB | 27.04.2016 | 13.04.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.87 KB | 27.04.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.49 KB | 27.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 03.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 58.28 KB | 03.07.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.59 KB | 03.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 22.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 281.22 KB | 22.04.2015 | 15.04.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 57.62 KB | 22.04.2015 | 12.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77 KB | 29.04.2013 | 26.04.2013 | 2 |
Sample report |
TIF | 28 KB | 29.04.2013 | 09.04.2013 | 1 |
Application |
TIF | 212.16 KB | 29.04.2013 | 04.04.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.98 KB | 29.04.2013 | 04.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 29.04.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 285.56 KB | 19.05.2010 | 06.05.2010 | 2 |
Registration certificates |
TIF | 155.37 KB | 19.05.2010 | 06.05.2010 | 1 |
Application |
TIF | 2.74 MB | 19.05.2010 | 28.04.2010 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 134.67 KB | 19.05.2010 | 28.04.2010 | 1 |
Memorandum of Association |
TIF | 468.18 KB | 19.05.2010 | 28.04.2010 | 3 |
Memorandum of association |
TIF | 661.94 KB | 19.05.2010 | 26.04.2010 | 4 |
Sample report |
TIF | 839.25 KB | 19.05.2010 | 26.04.2010 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
18.03.2016 |
LETA | "Baltijas ogu kompānija" modernizācijā investē 323 620 eiro |