DZIRNEZERA ĒRA, Vasarnieku 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 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 | Vasarnieku kooperatīvā sabiedrība "DZIRNEZERA ĒRA" |
| Registration number, date | 40103126032, 13.06.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 13.06.1994 |
| Legal address | Ādažu nov., Carnikavas pag., "Stacija "Gauja"" Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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 | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Types of activities from statues |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.01.2024 | 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 | 17.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 17.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 17.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 17.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 17.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 17.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 3 | 17.01.2024 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Atpūtnieku kooperatīvā sabiedrība "DZIRNEZERA ĒRA" | Until 02.10.1998 | 26 years ago |
|---|---|---|
| Vasaras mājiņu īpašnieku kooperatīvā sabiedrība "DZIRNEZERA ĒRA" | Until 17.05.1995 | 29 years ago |
Historical addresses
| Rīgas rajons, Carnikavas pagasts, stacija Gauja | Until 02.10.1998 | 26 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, stacija Gauja | Until 03.07.2009 | 15 years ago |
| Carnikavas nov., "Stacija Gauja" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ERA vadibas zinojums 2023 1 lp | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ERA Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ERA Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ERA Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ERA Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ERA vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 ERA Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 ERA | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums apstipr kopija | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 ERA Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 1 LPP. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 1.LPP. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (3.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | RAR (2.75 KB) | |
2007 |
Annual report | 13.02.2009 | TIF (353.34 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (215.48 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (239.95 KB) | ||
2004 |
Annual report | 07.06.2013 | TIF (227.7 KB) | ||
2003 |
Annual report | 07.06.2013 | TIF (351.84 KB) | ||
2002 |
Annual report | 07.06.2013 | TIF (795.14 KB) | ||
2001 |
Annual report | 07.06.2013 | TIF (1.2 MB) | ||
2000 |
Annual report | 07.06.2013 | TIF (799.31 KB) | ||
1999 |
Annual report | 07.06.2013 | TIF (708.54 KB) | ||
1997 |
Annual report | 07.06.2013 | TIF (851.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 719.22 KB | 11.01.2024 | 17.09.2023 | 11 |
Amendments to the Articles of Association |
TIF | 42.41 KB | 01.09.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 18.07 KB | 30.08.2013 | 16.08.2013 | 1 |
Articles of Association |
TIF | 451.5 KB | 30.08.2013 | 16.08.2013 | 10 |
Articles of Association |
TIF | 476.86 KB | 07.06.2013 | 19.10.2007 | 11 |
Articles of Association |
TIF | 476.95 KB | 07.06.2013 | 18.06.2004 | 11 |
Articles of Association |
TIF | 488.91 KB | 07.06.2013 | 30.08.1998 | 14 |
Amendments to the Articles of Association |
TIF | 39.56 KB | 07.06.2013 | 17.05.1995 | 2 |
Articles of Association |
TIF | 278.75 KB | 07.06.2013 | 31.05.1994 | 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 | 62.6 KB | 17.01.2024 | 17.01.2024 | 2 |
Application |
TIF | 365.18 KB | 11.01.2024 | 11.01.2024 | 8 |
Consent of a member of the Board / executive director |
TIF | 13.31 KB | 11.01.2024 | 17.09.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.43 KB | 11.01.2024 | 17.09.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 11.01.2024 | 17.09.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.45 KB | 11.01.2024 | 17.09.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.53 KB | 11.01.2024 | 17.09.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.1 KB | 11.01.2024 | 17.09.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 11.01.2024 | 17.09.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.38 KB | 11.01.2024 | 17.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 408.01 KB | 19.12.2019 | 18.12.2019 | 10 |
Notice of a member of the Board regarding the resignation |
TIF | 14.74 KB | 19.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 01.09.2016 | 26.08.2016 | 2 |
Application |
TIF | 177.39 KB | 01.09.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.69 KB | 01.09.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.99 KB | 30.08.2013 | 28.08.2013 | 2 |
Application |
TIF | 297.13 KB | 30.08.2013 | 21.08.2013 | 9 |
Power of attorney, act of empowerment |
TIF | 25.28 KB | 30.08.2013 | 21.08.2013 | 1 |
Sample report |
TIF | 49.64 KB | 30.08.2013 | 20.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.28 KB | 30.08.2013 | 16.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 26.07.2013 | 24.07.2013 | 2 |
Application |
TIF | 289.88 KB | 26.07.2013 | 18.07.2013 | 9 |
Power of attorney, act of empowerment |
TIF | 19.27 KB | 26.07.2013 | 12.07.2013 | 2 |
Sample report |
TIF | 30.3 KB | 26.07.2013 | 11.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 26.07.2013 | 10.07.2013 | 2 |
Sample report |
TIF | 24.49 KB | 26.07.2013 | 10.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 07.06.2013 | 10.02.2009 | 2 |
Application |
TIF | 385.56 KB | 07.06.2013 | 05.02.2009 | 8 |
Receipts on the publication and state fees |
TIF | 42.97 KB | 07.06.2013 | 05.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.04 KB | 07.06.2013 | 26.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 07.06.2013 | 05.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 07.06.2013 | 25.10.2007 | 2 |
Application |
TIF | 272.37 KB | 07.06.2013 | 19.10.2007 | 9 |
Protocols/decisions of a company/organisation |
TIF | 33.75 KB | 07.06.2013 | 19.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 07.06.2013 | 30.06.2004 | 2 |
Application |
TIF | 289.96 KB | 07.06.2013 | 18.06.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 57.07 KB | 07.06.2013 | 18.06.2004 | 2 |
Submission/Application |
TIF | 20.68 KB | 07.06.2013 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 07.06.2013 | 25.05.2004 | 2 |
Sample report |
TIF | 16.34 KB | 07.06.2013 | 24.07.2003 | 1 |
Sample report |
TIF | 17.99 KB | 07.06.2013 | 24.07.2003 | 1 |
Sample report |
TIF | 16.97 KB | 07.06.2013 | 01.07.2003 | 1 |
Sample report |
TIF | 16.3 KB | 07.06.2013 | 18.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.76 KB | 07.06.2013 | 08.10.2001 | 1 |
Application |
TIF | 95.91 KB | 07.06.2013 | 24.09.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 18.85 KB | 07.06.2013 | 23.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 07.06.2013 | 23.09.2001 | 1 |
Sample report |
TIF | 19.18 KB | 07.06.2013 | 21.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.84 KB | 07.06.2013 | 02.10.1998 | 1 |
Registration certificates |
TIF | 40.79 KB | 07.06.2013 | 02.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 12.31 KB | 07.06.2013 | 16.09.1998 | 1 |
Submission/Application |
TIF | 19.48 KB | 07.06.2013 | 15.09.1998 | 1 |
Sample report |
TIF | 17.64 KB | 07.06.2013 | 08.09.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.41 KB | 07.06.2013 | 07.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.02 KB | 07.06.2013 | 30.08.1998 | 4 |
Copy of the personal identification document |
TIF | 147.84 KB | 07.06.2013 | 13.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.95 KB | 07.06.2013 | 20.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 8.99 KB | 07.06.2013 | 31.05.1995 | 1 |
Submission/Application |
TIF | 12.59 KB | 07.06.2013 | 31.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 07.06.2013 | 17.05.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.94 KB | 07.06.2013 | 13.06.1994 | 1 |
Registration certificates |
TIF | 69.69 KB | 07.06.2013 | 13.06.1994 | 1 |
Registration certificates |
TIF | 136.13 KB | 07.06.2013 | 13.06.1994 | 2 |
Registration certificates |
TIF | 74.32 KB | 07.06.2013 | 13.06.1994 | 2 |
Application |
TIF | 89.1 KB | 07.06.2013 | 06.06.1994 | 4 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 07.06.2013 | 06.06.1994 | 2 |
Confirmation or consent to legal address |
TIF | 18.48 KB | 07.06.2013 | 02.06.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 07.06.2013 | 01.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.43 KB | 07.06.2013 | 31.05.1994 | 2 |
Specimen signature without Identity number |
TIF | 15.33 KB | 07.06.2013 | 31.05.1994 | 1 |
Copy of the personal identification document |
TIF | 535.36 KB | 07.06.2013 | 9 | |
Power of attorney, act of empowerment |
TIF | 46.56 KB | 07.06.2013 | 2 | |
Receipts on the publication and state fees |
TIF | 22.68 KB | 07.06.2013 | 2 |
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