Ezerkrasti-1, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

Co-operative Society
Place in branch
30 by turnover
30 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Ezerkrasti-1"
Registration number, date 45403022829, 28.10.2008
VAT number LV45403022829 from 13.05.2009 Europe VAT register
Register, date Enterprise Register Journal, 28.10.2008
Legal address "Leimaņu tautas nams", Leimaņi, Leimaņu pag., Jēkabpils nov., LV-5223 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 Piena produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
Types of activities from statues

True beneficiaries

Spēkā no Status
04.11.2021 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   24.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   24.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   24.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   24.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   24.04.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Ezerkrasti-1", Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

"Leimaņu tautas nams", Leimaņi, Leimaņu pagasts, Jēkabpils nov., LV-5223 Check address owners

Piena produktu tirdzniecība, pārtika

Historical addresses

Jēkabpils rajons, Jēkabpils, Nameja iela 16-29 Until 03.07.2009 16 years ago
Jēkabpils, Nameja iela 16 - 29 Until 02.07.2021 4 years ago
Jēkabpils nov., Jēkabpils, Nameja iela 16 - 29 Until 15.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Parbaudes zinojums 12.03.2024 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
P rbaudes zi ojums 10.03.2022 EDOC
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0004 JPG
P rbaudes zi ojums 10.03.2022 Gaida Kalni a EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
91.pants PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums I PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.05.2014  ZIP
1_HTML izdruka HTML
vadibas DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas-2 PDF

2010

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

2009

Annual report 11.05.2010  TIF (406.62 KB)

2008

Annual report: Board statement 28.10.2008 - 31.12.2008 30.04.2009  TXT (20.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 1.27 MB 08.10.2021 27.04.2019 4

Articles of Association

TIF 16.95 KB 29.07.2016 17.05.2016 1

Articles of Association

TIF 389.29 KB 14.01.2009 11.09.2008 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 61.75 KB 15.05.2024 15.05.2024 2

Application

EDOC 70.55 KB 10.05.2024 10.05.2024 14

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 24.04.2024 24.04.2024 2

Application

EDOC 53.83 KB 11.04.2024 11.04.2024 9

Consent of a member of the Board / executive director

EDOC 217.48 KB 11.04.2024 11.04.2024 1

Consent of a member of the Board / executive director

EDOC 243.27 KB 11.04.2024 11.04.2024 1

Consent of a member of the Board / executive director

EDOC 222.2 KB 11.04.2024 11.04.2024 1

Consent of a member of the Board / executive director

EDOC 220.24 KB 11.04.2024 11.04.2024 1

Consent of a member of the Board / executive director

EDOC 227.17 KB 11.04.2024 11.04.2024 1

Protocols/decisions of a company/organisation

EDOC 1.28 MB 19.04.2024 23.03.2024 3

Decisions / letters / protocols of public notaries

RTF 195.13 KB 04.11.2021 04.11.2021 2

Submission/Application

DOC 33 KB 01.11.2021 01.11.2021 2

Submission/Application

DOC 33 KB 01.11.2021 01.11.2021 2

Application

DOCX 33.12 KB 08.10.2021 08.10.2021 2

Application

DOCX 33.12 KB 08.10.2021 08.10.2021 2

Articles of Association

EDOC 1.03 MB 08.10.2021 27.04.2019 4

Protocols/decisions of a company/organisation

JPG 531.7 KB 08.10.2021 27.04.2019 5

Protocols/decisions of a company/organisation

JPG 840.75 KB 08.10.2021 27.04.2019 5

Protocols/decisions of a company/organisation

JPG 323.63 KB 08.10.2021 27.04.2019 5

Protocols/decisions of a company/organisation

JPG 752.77 KB 08.10.2021 27.04.2019 5

Protocols/decisions of a company/organisation

JPG 531.7 KB 08.10.2021 27.04.2019 5

Protocols/decisions of a company/organisation

JPG 1.02 MB 08.10.2021 27.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 16.05.2018 16.05.2018 2

Application

TIF 269.4 KB 14.05.2018 14.05.2018 6

Sample report

TIF 39.7 KB 14.05.2018 17.04.2018 1

Protocols/decisions of a company/organisation

TIF 61.9 KB 14.05.2018 07.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 02.06.2017 02.06.2017 2

Decisions / letters / protocols of public notaries

RTF 186.65 KB 02.06.2017 02.06.2017 2

Application

TIF 158.39 KB 31.05.2017 29.05.2017 4

Protocols/decisions of a company/organisation

TIF 64.65 KB 31.05.2017 08.04.2017 2

Decisions / letters / protocols of public notaries

TIF 53.02 KB 29.07.2016 19.07.2016 2

Application

TIF 105.4 KB 29.07.2016 17.05.2016 2

Protocols/decisions of a company/organisation

TIF 45.26 KB 29.07.2016 17.04.2016 2

Decisions / letters / protocols of public notaries

TIF 114.53 KB 09.04.2015 19.03.2015 2

Application

TIF 601.87 KB 09.04.2015 16.03.2015 6

Sample report

TIF 36.08 KB 09.04.2015 12.02.2015 1

Sample report

TIF 33.58 KB 09.04.2015 15.01.2015 1

Sample report

TIF 34.36 KB 09.04.2015 08.01.2015 1

Protocols/decisions of a company/organisation

TIF 78.6 KB 09.04.2015 04.12.2014 3

Notary’s decision

TIF 106.43 KB 14.12.2011 09.12.2011 2

Application

TIF 286.14 KB 14.12.2011 06.12.2011 6

Sample report

TIF 38.75 KB 14.12.2011 06.12.2011 1

Sample report

TIF 39.67 KB 14.12.2011 02.12.2011 1

Protocols/decisions of a company/organisation

TIF 39.24 KB 14.12.2011 22.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.04 KB 14.01.2009 09.01.2009 1

Decisions / letters / protocols of public notaries

TIF 51.29 KB 14.01.2009 28.10.2008 2

Registration certificates

TIF 16.05 KB 14.01.2009 28.10.2008 1

Application

TIF 267.37 KB 14.01.2009 16.10.2008 6

Receipts on the publication and state fees

TIF 31.48 KB 14.01.2009 16.10.2008 2

Sample report

TIF 19.8 KB 14.01.2009 14.10.2008 1

Sample report

TIF 27.06 KB 14.01.2009 13.10.2008 1

Sample report

TIF 19.93 KB 14.01.2009 06.10.2008 1

Sample report

TIF 43.98 KB 14.01.2009 06.10.2008 2

Announcement regarding the legal address

TIF 10.65 KB 14.01.2009 11.09.2008 1

Memorandum of association

TIF 311.08 KB 14.01.2009 11.09.2008 7

Protocols/decisions of a company/organisation

TIF 93.41 KB 14.01.2009 11.09.2008 3

Other documents

TIF 70.29 KB 14.01.2009 11.05.2004 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