DZENIS, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

Co-operative Society
Place in branch
713 by turnover
342 by profit
97 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "DZENIS"
Registration number, date 44103002792, 11.02.1993
VAT number LV44103002792 from 29.06.1998 Europe VAT register
Register, date Enterprise Register Journal, 11.02.1993
Legal address "Dzeņi", Bērzaine, Bērzaines pag., Valmieras nov., LV-4208 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 Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2024
Latvia Latvia

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

Natural person From 16.07.2024
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   16.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Lauksaimniecības kooperatīvā sabiedrība "DZENIS" Until 14.11.2002 23 years ago
Lauksaimniecības kooperatīvā sabiedrība "DZENIS" Until 14.11.2002 23 years ago

Historical addresses

Valmieras raj., Bērzaines pag. Until 15.06.1998 27 years ago
Valmieras rajons, Bērzaines pagasts, "Dzeņi" Until 03.07.2009 16 years ago
Valmieras nov., Bērzaines pag., Bērzaine, "Dzeņi" Until 28.10.2010 15 years ago
Kocēnu nov., Bērzaines pag., Bērzaine, "Dzeņi" 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 17.05.2024  PDF (183.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (80.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (141.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (142.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.01.2020  PDF (142.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (152.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (84.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.01.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Dzenis Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Dzenis Vadibas zinojums PDF

2010

Annual report 05.05.2011  TIF (488.51 KB)

2009

Annual report 25.03.2010  TIF (547.96 KB)

2008

Annual report 23.04.2009  TIF (1.23 MB)

2007

Annual report 22.04.2008  TIF (2.58 MB)

2006

Annual report 06.07.2007  TIF (1.03 MB)

2005

Annual report 06.07.2007  TIF (1006.24 KB)

2004

Annual report 06.07.2007  TIF (805.11 KB)

2003

Annual report 17.05.2021  TIF (820.56 KB)

2002

Annual report 24.07.2007  TIF (1.31 MB)

2001

Annual report 17.05.2021  TIF (1.2 MB)

2000

Annual report 17.05.2021  TIF (1.06 MB)

1999

Annual report 17.05.2021  TIF (737.04 KB)

1998

Annual report 17.05.2021  TIF (1.13 MB)

1997

Annual report 17.05.2021  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.85 KB 09.07.2024 05.07.2024 3

Articles of Association

TIF 565.05 KB 26.05.2015 07.05.2015 9

Amendments to the Articles of Association

TIF 13.23 KB 17.05.2021 09.06.2006 1

Articles of Association

TIF 565.74 KB 17.05.2021 09.06.2006 11

Articles of Association

TIF 566.29 KB 17.05.2021 31.10.2002 11

Articles of Association

TIF 64.51 KB 17.05.2021 06.07.2002 3

Articles of Association

TIF 671.25 KB 17.05.2021 04.06.1998 12

Articles of Association

TIF 576.62 KB 17.05.2021 27.01.1993 11

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 61.93 KB 16.07.2024 16.07.2024 2

Application

EDOC 49.1 KB 15.07.2024 15.07.2024 11

Protocols/decisions of a company/organisation

EDOC 29.58 KB 15.07.2024 05.07.2024 2

Consent of a member of the Board / executive director

EDOC 17.29 KB 09.07.2024 05.07.2024 1

Consent of a member of the Board / executive director

EDOC 957.38 KB 09.07.2024 05.07.2024 2

Decisions / letters / protocols of public notaries

TIF 92.04 KB 26.05.2015 19.05.2015 2

Application

TIF 270.55 KB 26.05.2015 14.05.2015 4

Protocols/decisions of a company/organisation

TIF 59.03 KB 26.05.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

TIF 56.44 KB 17.05.2021 11.08.2009 1

Receipts on the publication and state fees

TIF 34.17 KB 17.05.2021 06.08.2009 2

Application

TIF 183.55 KB 17.05.2021 09.07.2009 5

Protocols/decisions of a company/organisation

TIF 31.73 KB 17.05.2021 09.07.2009 1

Decisions / letters / protocols of public notaries

TIF 68.07 KB 17.05.2021 22.06.2006 2

Application

TIF 270.73 KB 17.05.2021 19.06.2006 8

Receipts on the publication and state fees

TIF 55.86 KB 17.05.2021 19.06.2006 3

Protocols/decisions of a company/organisation

TIF 48.14 KB 17.05.2021 09.06.2006 2

Decisions / letters / protocols of public notaries

TIF 51.38 KB 17.05.2021 14.11.2002 0

Registration certificates

TIF 39.63 KB 17.05.2021 14.11.2002 1

Sample report

TIF 23.74 KB 17.05.2021 14.11.2002 1

Sample report

TIF 20.87 KB 17.05.2021 14.11.2002 1

Application

TIF 23.26 KB 17.05.2021 05.11.2002 1

Receipts on the publication and state fees

TIF 46.5 KB 17.05.2021 05.11.2002 2

Protocols/decisions of a company/organisation

TIF 56.84 KB 17.05.2021 31.10.2002 2

Decisions / letters / protocols of public notaries

TIF 42.65 KB 17.05.2021 09.07.2002 1

Registration certificates

TIF 68.49 KB 17.05.2021 09.07.2002 1

Registration certificates

TIF 46.91 KB 17.05.2021 09.07.2002 1

Application

TIF 24.55 KB 17.05.2021 27.06.2002 1

Receipts on the publication and state fees

TIF 117.18 KB 17.05.2021 27.06.2002 2

Protocols/decisions of a company/organisation

TIF 86.04 KB 17.05.2021 17.06.2002 3

Decisions / letters / protocols of public notaries

TIF 19.67 KB 17.05.2021 10.06.1998 1

Registration certificates

TIF 20.18 KB 17.05.2021 10.06.1998 1

Registration certificates

TIF 66.46 KB 17.05.2021 10.06.1998 1

Protocols/decisions of a company/organisation

TIF 24.79 KB 17.05.2021 08.06.1998 1

Receipts on the publication and state fees

TIF 28.64 KB 17.05.2021 08.06.1998 1

Submission/Application

TIF 14.56 KB 17.05.2021 08.06.1998 1

Bank statements or other document regarding the payment of the equity

TIF 29.16 KB 17.05.2021 05.06.1998 1

Confirmation or consent to legal address

TIF 21.78 KB 17.05.2021 29.04.1998 1

Sample report

TIF 39.55 KB 17.05.2021 06.01.1998 1

Submission/Application

TIF 23.28 KB 17.05.2021 22.12.1997 1

Submission/Application

TIF 40.39 KB 17.05.2021 22.12.1997 1

Decisions / letters / protocols of public notaries

TIF 19.11 KB 17.05.2021 11.02.1993 1

Registration certificates

TIF 43.68 KB 17.05.2021 11.02.1993 1

Registration certificates

TIF 42.31 KB 17.05.2021 11.02.1993 1

Specimen signature without Identity number

TIF 10.46 KB 17.05.2021 11.02.1993 1

Application

TIF 133.63 KB 17.05.2021 09.02.1993 4

Memorandum of Association

TIF 62.77 KB 17.05.2021 27.01.1993 2

Receipts on the publication and state fees

TIF 9.06 KB 17.05.2021 09.02.1992 1

Bank statements or other document regarding the payment of the equity

TIF 20.54 KB 17.05.2021 04.02.1992 1

Copy of the personal identification document

TIF 69.22 KB 17.05.2021 1

Other documents

TIF 10.28 KB 17.05.2021 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