BUKS, Kopdarbības sabiedrība

Co-operative Society
Place in branch
14K+ by turnover
9K+ by profit
6K+ by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Kopdarbības sabiedrība "BUKS"
Registration number, date 40003090792, 14.09.1992
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 14.09.1992
Legal address "Skujas 1" – 1, Ūlupji, Ropažu pag., Ropažu nov., LV-2118 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

Field from SRS Citas sporta nodarbības (93.19)
CSP industry Citas sporta nodarbības (93.19)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2018
Latvia Latvia

Control type: as a cooperative society member

Control type: as a representative of the executive institution or of the administrative body

Natural person From 27.05.2021
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   27.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 2   27.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 2   27.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 2   27.05.2021

Natural person

Executive Board Valdes priekšsēdētāja vietnieks Right to represent individually   27.05.2021
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Ropažu nov., Ūlupji, "Skujas 1" - 1 Until 01.07.2021 3 years ago
Rīga, Blaumaņa iela 21 - 7 Until 27.05.2021 3 years ago
Rīga, Pūces iela 15 - 4 Until 22.03.2018 6 years ago
Rīga, Rūpniecības iela 7-11 Until 18.06.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (79.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (80.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (110.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (110.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (109.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (109.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (104.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.gads PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.gads PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.g. KS BUKS PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
KS BUKS 2012 vadibas zinojums JPEG

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS RAR

2009

Annual report 22.04.2010  TIF (821.17 KB)

2008

Annual report 24.04.2009  TIF (854.74 KB)

2007

Annual report 15.04.2008  TIF (873.53 KB)

2006

Annual report 20.04.2007  PDF (1.64 MB)

2005

Annual report 29.06.2006  TIF (1.25 MB)

2004

Annual report 16.08.2018  TIF (905.94 KB)

2003

Annual report 15.08.2018  TIF (992.28 KB)

2002

Annual report 15.08.2018  TIF (838.6 KB)

2001

Annual report 15.08.2018  TIF (993.4 KB)

2000

Annual report 15.08.2018  TIF (835.26 KB)

1999

Annual report 15.08.2018  TIF (939.48 KB)

1998

Annual report 15.08.2018  TIF (1.38 MB)

1997

Annual report 15.08.2018  TIF (968.67 KB)

1996

Annual report 15.08.2018  TIF (927.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.32 KB 24.05.2021 28.04.2021 6

Amendments to the Articles of Association

TIF 14.49 KB 08.03.2018 01.03.2018 1

Amendments to the Articles of Association

TIF 13.18 KB 16.08.2018 01.03.2015 1

Articles of Association

TIF 277.89 KB 15.08.2018 20.02.2003 7

Amendments to the Articles of Association

TIF 110.02 KB 15.08.2018 28.04.1998 4

Amendments to the Articles of Association

TIF 28.56 KB 15.08.2018 16.05.1997 1

Articles of Association

TIF 556.01 KB 15.08.2018 21.05.1992 13

Amendments to the Articles of Association

TIF 16.35 KB 15.08.2018 1

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 67.09 KB 27.05.2021 27.05.2021 2

Application

EDOC 47.09 KB 24.05.2021 11.05.2021 7

Application

DOCX 41.01 KB 24.05.2021 11.05.2021 7

Statement regarding the beneficial owners

DOCX 40.02 KB 24.05.2021 06.05.2021 5

Statement regarding the beneficial owners

EDOC 45.38 KB 24.05.2021 06.05.2021 5

Protocols/decisions of a company/organisation

EDOC 33.28 KB 24.05.2021 05.05.2021 1

Protocols/decisions of a company/organisation

DOCX 19.36 KB 24.05.2021 05.05.2021 1

Articles of Association

EDOC 27.32 KB 24.05.2021 28.04.2021 6

Consent of a member of the Board / executive director

EDOC 23.39 KB 24.05.2021 28.04.2021 1

Consent of a member of the Board / executive director

EDOC 25.2 KB 24.05.2021 28.04.2021 1

Consent of a member of the Board / executive director

EDOC 21.45 KB 24.05.2021 28.04.2021 1

Consent of a member of the Board / executive director

EDOC 21.24 KB 24.05.2021 28.04.2021 1

Consent of a member of the Board / executive director

EDOC 21.64 KB 24.05.2021 28.04.2021 1

Consent of a member of the Board / executive director

DOCX 15.69 KB 24.05.2021 28.04.2021 1

Consent of a member of the Board / executive director

DOCX 15.64 KB 24.05.2021 28.04.2021 1

Consent of a member of the Board / executive director

DOCX 15.67 KB 24.05.2021 28.04.2021 1

Consent of a member of the Board / executive director

DOCX 15.65 KB 24.05.2021 28.04.2021 1

Consent of a member of the Board / executive director

DOCX 15.54 KB 24.05.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 20.04.2018 20.04.2018 2

Statement regarding the beneficial owners

TIF 244.28 KB 19.04.2018 16.04.2018 7

Decisions / letters / protocols of public notaries

RTF 196.37 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 22.03.2018 22.03.2018 2

Application

TIF 245.38 KB 08.03.2018 02.03.2018 5

Protocols/decisions of a company/organisation

TIF 48.4 KB 20.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

TIF 29.2 KB 08.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

TIF 94.5 KB 16.08.2018 24.03.2015 2

Application

TIF 259.94 KB 16.08.2018 05.03.2015 6

Protocols/decisions of a company/organisation

TIF 26.18 KB 16.08.2018 01.03.2015 1

Protocols/decisions of a company/organisation

TIF 45.63 KB 16.08.2018 01.03.2015 1

Decisions / letters / protocols of public notaries

TIF 89.86 KB 16.08.2018 11.04.2012 2

Application

TIF 216.69 KB 16.08.2018 04.04.2012 5

Protocols/decisions of a company/organisation

TIF 36.19 KB 16.08.2018 19.03.2012 1

Decisions / letters / protocols of public notaries

TIF 62.26 KB 16.08.2018 26.03.2009 2

Application

TIF 190.9 KB 16.08.2018 23.03.2009 6

Protocols/decisions of a company/organisation

TIF 78.43 KB 16.08.2018 21.03.2009 2

Receipts on the publication and state fees

TIF 16.84 KB 16.08.2018 04.03.2009 1

Receipts on the publication and state fees

TIF 15.84 KB 16.08.2018 04.03.2009 1

Decisions / letters / protocols of public notaries

TIF 78.28 KB 16.08.2018 25.05.2006 2

Application

TIF 254.1 KB 16.08.2018 16.05.2006 9

Receipts on the publication and state fees

TIF 21.29 KB 16.08.2018 16.05.2006 1

Receipts on the publication and state fees

TIF 53.25 KB 16.08.2018 16.05.2006 1

Sample report

TIF 27.8 KB 16.08.2018 16.05.2006 1

Sample report

TIF 27.48 KB 16.08.2018 16.05.2006 1

Protocols/decisions of a company/organisation

TIF 74.07 KB 16.08.2018 16.03.2006 3

Auditor’s opinion

TIF 23.8 KB 16.08.2018 09.03.2005 1

Decisions / letters / protocols of public notaries

TIF 52.3 KB 16.08.2018 13.03.2003 1

Decisions / letters / protocols of public notaries

TIF 52.58 KB 15.08.2018 13.03.2003 1

Decisions / letters / protocols of public notaries

TIF 52.27 KB 15.08.2018 13.03.2003 1

Receipts on the publication and state fees

TIF 17.36 KB 15.08.2018 28.02.2003 1

Receipts on the publication and state fees

TIF 44.93 KB 15.08.2018 27.02.2003 1

Receipts on the publication and state fees

TIF 40.11 KB 15.08.2018 27.02.2003 1

Sample report

TIF 51.73 KB 15.08.2018 26.02.2003 1

List of members of the Board / Supervisory Board

TIF 38.92 KB 16.08.2018 20.02.2003 1

Application

TIF 26.04 KB 15.08.2018 20.02.2003 1

List of members of the Board / Supervisory Board

TIF 38.24 KB 15.08.2018 20.02.2003 1

Protocols/decisions of a company/organisation

TIF 98.62 KB 15.08.2018 20.02.2003 2

Protocols/decisions of a company/organisation

TIF 95.94 KB 15.08.2018 20.02.2003 2

Acceptance-conveyance act

TIF 158.36 KB 15.08.2018 23.01.2003 4

Acceptance-conveyance act

TIF 61.73 KB 15.08.2018 23.01.2003 2

Other documents

TIF 36.22 KB 15.08.2018 24.10.2000 1

Other documents

TIF 105.64 KB 15.08.2018 20.09.1999 2

Other documents

TIF 28.96 KB 15.08.2018 08.09.1999 1

Shareholders’ register

TIF 38.5 KB 15.08.2018 08.09.1999 1

Decisions / letters / protocols of public notaries

TIF 26.3 KB 15.08.2018 01.02.1999 1

Sample report

TIF 28.54 KB 15.08.2018 15.01.1999 1

Other documents

TIF 34.13 KB 15.08.2018 16.12.1998 1

Decisions / letters / protocols of public notaries

TIF 23.66 KB 15.08.2018 29.06.1998 1

Receipts on the publication and state fees

TIF 34.86 KB 15.08.2018 10.06.1998 2

Bank statements or other document regarding the payment of the equity

TIF 19.95 KB 15.08.2018 05.06.1998 1

Other documents

TIF 35.77 KB 15.08.2018 05.06.1998 1

Appraisal reports

TIF 39.96 KB 15.08.2018 28.05.1998 1

Regulations for the increase/reduction of the equity

TIF 170.8 KB 15.08.2018 28.05.1998 3

Protocols/decisions of a company/organisation

TIF 123.01 KB 15.08.2018 28.04.1998 3

Other documents

TIF 70.05 KB 15.08.2018 30.03.1998 2

Registration certificates

TIF 57.63 KB 15.08.2018 01.07.1997 1

Registration certificates

TIF 46.8 KB 15.08.2018 01.07.1997 1

Decisions / letters / protocols of public notaries

TIF 22.65 KB 15.08.2018 18.06.1997 1

Registration certificates

TIF 79.73 KB 15.08.2018 18.06.1997 1

Sample report

TIF 42.62 KB 15.08.2018 21.05.1997 1

Other documents

TIF 47.72 KB 15.08.2018 18.05.1997 1

Protocols/decisions of a company/organisation

TIF 32.07 KB 15.08.2018 16.05.1997 1

Receipts on the publication and state fees

TIF 28.88 KB 15.08.2018 13.05.1997 2

Copy of the personal identification document

TIF 60.23 KB 15.08.2018 24.04.1995 2

Decisions / letters / protocols of public notaries

TIF 19.7 KB 15.08.2018 13.06.1994 1

Cover letter

TIF 17.64 KB 15.08.2018 31.05.1994 1

Bank statements or other document regarding the payment of the equity

TIF 16.95 KB 15.08.2018 31.03.1994 1

Protocols/decisions of a company/organisation

TIF 22.21 KB 15.08.2018 23.03.1994 1

Copy of the personal identification document

TIF 58.66 KB 15.08.2018 09.10.1992 2

Registration certificates

TIF 62.73 KB 15.08.2018 14.09.1992 1

Registration certificates

TIF 77.64 KB 15.08.2018 14.09.1992 1

Submission/Application

TIF 97.27 KB 15.08.2018 14.08.1992 1

Submission/Application

TIF 23.03 KB 15.08.2018 28.07.1992 1

Decisions / letters / protocols of public notaries

TIF 20.93 KB 15.08.2018 14.07.1992 1

Application

TIF 162.46 KB 15.08.2018 28.05.1992 4

Bank statements or other document regarding the payment of the equity

TIF 21.18 KB 15.08.2018 28.05.1992 1

Receipts on the publication and state fees

TIF 17.05 KB 15.08.2018 07.05.1992 1

Protocols/decisions of a company/organisation

TIF 15.24 KB 16.08.2018 1

Other documents

TIF 31.07 KB 15.08.2018 1

Other documents

TIF 37 KB 15.08.2018 1

Protocols/decisions of a company/organisation

TIF 61.17 KB 15.08.2018 1

Receipts on the publication and state fees

TIF 19.04 KB 15.08.2018 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