CERIŅI M, Dārzkopības kooperatīvā sabiedrība
Co-operative Society
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Dārzkopības kooperatīvā sabiedrība "CERIŅI M" |
| Registration number, date | 40003427710, 21.01.1999 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 21.01.1999 |
| Legal address | "Ceriņi M 178", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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
| Field from SRS | Dārzeņu audzēšana (01.13) |
|---|---|
| CSP industry | Dārzeņu audzēšana (01.13) |
| Types of activities from statues |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.10.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.10.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 12.10.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 12.10.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 12.10.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Kooperatīvā dārzkopības sabiedrība "CERIŅI M" | Until 02.06.2003 | 21 year ago |
|---|
Historical addresses
| Olaines nov., Olaines pag., Jāņupe, "Ceriņi M 3" | Until 25.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Viršu iela 13-33 | Until 14.12.2012 | 12 years ago |
| Rīga, Matīsa iela 104-4 | Until 16.06.2006 | 18 years ago |
| Rīga, Rēzeknes iela 2-72 | Until 02.06.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | PDF (165.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.06.2023 | PDF (166.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (191.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.05.2021 | PDF (191.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2021 | PDF (191.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.06.2018 | PDF (81.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.08.2017 | PDF (200.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | PDF (796.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.09.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DKS Cerini M Vadibas zinojums | JPG | ||||
2011 |
Annual report | 04.09.2012 | TIF (830.49 KB) | ||
2010 |
Annual report | 02.09.2011 | TIF (921.57 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (930.89 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (596.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 261.05 KB | 25.08.2020 | 26.07.2020 | 5 |
Articles of Association |
TIF | 259.27 KB | 25.08.2020 | 26.07.2020 | 5 |
Articles of Association |
TIF | 132.44 KB | 28.08.2020 | 20.02.2016 | 5 |
Articles of Association |
TIF | 177.55 KB | 28.08.2020 | 18.07.2012 | 5 |
Articles of Association |
TIF | 186 KB | 28.08.2020 | 28.04.2006 | 5 |
Articles of Association |
TIF | 182.93 KB | 28.08.2020 | 03.05.2003 | 5 |
Articles of Association |
TIF | 625.29 KB | 28.08.2020 | 23.11.1998 | 12 |
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 | 66.17 KB | 12.10.2020 | 12.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.41 KB | 07.10.2020 | 26.07.2020 | 2 |
Application |
TIF | 384.81 KB | 29.09.2020 | 26.07.2020 | 4 |
Application |
TIF | 351.33 KB | 25.08.2020 | 26.07.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.48 KB | 25.08.2020 | 26.07.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.68 KB | 25.08.2020 | 26.07.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.48 KB | 25.08.2020 | 26.07.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.12 KB | 25.08.2020 | 26.07.2020 | 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