BAUŅI, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

Co-operative Society
Place in branch
166 by turnover
21 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "BAUŅI"
Registration number, date 40003134936, 22.06.1993
VAT number LV40003134936 from 09.03.2001 Europe VAT register
Register, date Enterprise Register Journal, 22.06.1993
Legal address Hanzas iela 16, Rīga, LV-1045 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 Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Augkopības papilddarbības (01.61)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2023
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   10.05.2023
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Bauņi", kooperatīvā sabiedrība

"Virši", Matīšu pagasts, Valmieras nov., LV-4210 Check address owners

Lauksaimniecības pakalpojumi

Historical company names

Klientu kooperatīvā sabiedrība "BAUŅI" Until 04.02.2004 20 years ago

Historical addresses

Valmieras rajons, Matīšu pagasts, "Antiņi" Until 03.07.2009 15 years ago
Burtnieku nov., Matīšu pag., "Antiņi" Until 23.12.2020 4 years ago
Rīga, Cēsu iela 15 Until 10.05.2023 last year
Rīga, Slokas iela 83 - 1 Until 11.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (390.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (311.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.07 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  PDF (558.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
B12017 PDF

2015

Annual report 15.03.2016  TIF (1.69 MB) €8.00

2014

Annual report 12.03.2015  TIF (1.87 MB) €7.00

2013

Annual report 18.03.2014  TIF (1.83 MB)

2012

Annual report 04.03.2013  TIF (2.82 MB)

2011

Annual report 13.03.2012  TIF (2.77 MB)

2010

Annual report 10.03.2011  TIF (1.31 MB)

2009

Annual report 10.03.2010  TIF (1.29 MB)

2008

Annual report 18.03.2009  TIF (1.37 MB)

2007

Annual report 26.05.2008  TIF (1.27 MB)

2006

Annual report 17.07.2007  TIF (1.35 MB)

2005

Annual report 06.09.2006  PDF (1.27 MB)

2004

Annual report 06.07.2007  TIF (936.75 KB)

2002

Annual report 06.07.2007  TIF (1.09 MB)

2001

Annual report 06.07.2007  TIF (705.73 KB)

2000

Annual report 06.07.2007  TIF (929.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 361.45 KB 25.04.2019 18.04.2019 3

Articles of Association

TIF 560.34 KB 03.04.2014 06.02.2014 10

Articles of Association

TIF 703.47 KB 08.12.2010 02.09.2010 9

Amendments to the Articles of Association

TIF 16.02 KB 06.07.2007 25.05.2004 1

Articles of Association

TIF 370.01 KB 06.07.2007 17.12.2003 9

Articles of Association

TIF 307.65 KB 06.07.2007 18.06.1993 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 61.75 KB 11.08.2023 11.08.2023 2

Application

EDOC 34.18 KB 10.08.2023 10.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.19 KB 10.05.2023 10.05.2023 2

Application

EDOC 47.01 KB 19.04.2023 19.04.2023 4

Consent of a member of the Board / executive director

EDOC 16.35 KB 19.04.2023 19.04.2023 1

Protocols/decisions of a company/organisation

EDOC 27.35 KB 19.04.2023 19.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 23.12.2020 23.12.2020 2

Application

DOCX 32.13 KB 18.12.2020 17.12.2020 3

Application

EDOC 46.32 KB 18.12.2020 17.12.2020 3

Confirmation or consent to legal address

EDOC 33.39 KB 18.12.2020 17.12.2020 1

Confirmation or consent to legal address

DOCX 27.08 KB 18.12.2020 17.12.2020 1

Consent of a member of the Board / executive director

EDOC 211.76 KB 18.12.2020 17.12.2020 2

Consent of a member of the Board / executive director

PDF 194.69 KB 18.12.2020 17.12.2020 2

Consent of a member of the Board / executive director

PDF 85.15 KB 18.12.2020 17.12.2020 2

Protocols/decisions of a company/organisation

PDF 404.06 KB 18.12.2020 17.12.2020 2

Protocols/decisions of a company/organisation

EDOC 408.35 KB 18.12.2020 17.12.2020 2

Protocols/decisions of a company/organisation

PDF 53.94 KB 18.12.2020 17.12.2020 2

Decisions / letters / protocols of public notaries

RTF 190.41 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 03.05.2019 03.05.2019 2

Application

DOCX 32.22 KB 25.04.2019 25.04.2019 3

Application

DOCX 32.22 KB 25.04.2019 25.04.2019 3

Application

EDOC 40.16 KB 25.04.2019 25.04.2019 3

Articles of Association

PDF 388.61 KB 25.04.2019 18.04.2019 3

Protocols/decisions of a company/organisation

DOCX 16.29 KB 25.04.2019 18.04.2019 2

Protocols/decisions of a company/organisation

EDOC 26.32 KB 25.04.2019 18.04.2019 2

Protocols/decisions of a company/organisation

DOCX 16.29 KB 25.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 42 KB 23.01.2018 23.01.2018 2

Protocols/decisions of a company/organisation

TIF 50.66 KB 18.01.2018 04.01.2018 1

Application

TIF 195.89 KB 04.01.2018 04.01.2018 5

Sample report

TIF 29.29 KB 04.01.2018 04.01.2018 1

Decisions / letters / protocols of public notaries

TIF 115.09 KB 03.04.2014 02.04.2014 2

Application

TIF 221.36 KB 03.04.2014 28.03.2014 4

Protocols/decisions of a company/organisation

TIF 101.21 KB 03.04.2014 06.02.2014 3

Decisions / letters / protocols of public notaries

TIF 92.94 KB 08.12.2010 06.12.2010 2

Application

TIF 666.33 KB 08.12.2010 26.11.2010 6

Protocols/decisions of a company/organisation

TIF 66.82 KB 08.12.2010 02.09.2010 2

Decisions / letters / protocols of public notaries

TIF 51.12 KB 20.07.2009 16.07.2009 2

Application

TIF 222.72 KB 20.07.2009 14.07.2009 8

Receipts on the publication and state fees

TIF 35.67 KB 20.07.2009 09.07.2009 2

Sample report

TIF 16.34 KB 20.07.2009 30.06.2009 1

Protocols/decisions of a company/organisation

TIF 30.3 KB 20.07.2009 25.05.2009 1

Protocols/decisions of a company/organisation

TIF 100.44 KB 06.07.2007 18.06.2007 4

Decisions / letters / protocols of public notaries

TIF 43.6 KB 06.07.2007 21.06.2005 2

Receipts on the publication and state fees

TIF 33.58 KB 20.07.2009 03.06.2005 2

Other documents

TIF 8.88 KB 06.07.2007 02.06.2005 1

Sample report

TIF 15.03 KB 06.07.2007 30.05.2005 1

Sample report

TIF 16.87 KB 06.07.2007 30.05.2005 1

Protocols/decisions of a company/organisation

TIF 32.94 KB 06.07.2007 25.05.2005 2

Auditor’s report

TIF 41.07 KB 06.07.2007 29.03.2005 1

Decisions / letters / protocols of public notaries

TIF 21.51 KB 06.07.2007 07.07.2004 1

Receipts on the publication and state fees

TIF 36.73 KB 06.07.2007 30.06.2004 3

Application

TIF 115.62 KB 06.07.2007 31.05.2004 3

Application

TIF 231.46 KB 06.07.2007 25.05.2004 5

Protocols/decisions of a company/organisation

TIF 25.36 KB 06.07.2007 25.05.2004 1

Decisions / letters / protocols of public notaries

TIF 33.77 KB 06.07.2007 04.02.2004 1

Registration certificates

TIF 177.09 KB 06.07.2007 04.02.2004 2

Power of attorney, act of empowerment

TIF 12.3 KB 06.07.2007 27.01.2004 1

Other documents

TIF 16.18 KB 06.07.2007 19.01.2004 1

Receipts on the publication and state fees

TIF 21.31 KB 06.07.2007 18.12.2003 2

Application

TIF 150.52 KB 06.07.2007 17.12.2003 5

Application

TIF 11.59 KB 06.07.2007 17.12.2003 1

Protocols/decisions of a company/organisation

TIF 81.14 KB 06.07.2007 17.12.2003 3

Sample report

TIF 14.93 KB 06.07.2007 17.12.2003 1

Sample report

TIF 15.83 KB 06.07.2007 17.12.2003 1

Sample report

TIF 15.07 KB 06.07.2007 17.12.2003 1

Decisions / letters / protocols of public notaries

TIF 30.7 KB 06.07.2007 31.05.2002 1

List of members of the Board / Supervisory Board

TIF 28.8 KB 06.07.2007 27.05.2002 1

Power of attorney, act of empowerment

TIF 12.81 KB 06.07.2007 27.05.2002 1

Protocols/decisions of a company/organisation

TIF 32.39 KB 06.07.2007 27.05.2002 1

Receipts on the publication and state fees

TIF 32.15 KB 06.07.2007 27.05.2002 2

Sample report

TIF 16.46 KB 06.07.2007 27.05.2002 1

Sample report

TIF 16.24 KB 06.07.2007 27.05.2002 1

List of members of the Board / Supervisory Board

TIF 29.87 KB 06.07.2007 27.12.2001 1

Receipts on the publication and state fees

TIF 21.7 KB 06.07.2007 22.06.1993 2

Registration certificates

TIF 76.01 KB 06.07.2007 22.06.1993 1

Application

TIF 108.84 KB 06.07.2007 21.06.1993 4

Specimen signature without Identity number

TIF 16.27 KB 06.07.2007 19.06.1993 1

Power of attorney, act of empowerment

TIF 12.97 KB 06.07.2007 18.06.1993 1

Sample report

TIF 16.27 KB 06.07.2007 18.06.1993 1

Bank statements or other document regarding the payment of the equity

TIF 17.24 KB 06.07.2007 16.06.1993 1

Decisions / letters / protocols of public notaries

TIF 10.1 KB 06.07.2007 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