GAVANA, Dārzkopības kooperatīvā sabiedrība

Co-operative Society
Place in branch
124 by turnover
81 by profit
62 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Dārzkopības kooperatīvā sabiedrība "GAVANA"
Registration number, date 40103057883, 28.07.1992
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 28.07.1992
Legal address "Gavana 115", Stīpnieki, Olaines pag., Olaines nov., LV-2127 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 Citur neklasificētu organizāciju darbība (94.99)
CSP industry Citur neklasificētu organizāciju darbība (94.99)
Types of activities from statues

True beneficiaries

Spēkā no Status
08.10.2021 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   02.09.2024

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu.  28.07.1992

Natural person

Executive Board Member of the Board Jointly with at least 3   02.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   02.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   02.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   02.09.2024

Natural person

Executive Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu.  28.07.1992

Natural person

Executive Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu.  28.07.1992

Natural person

Executive Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu.  28.07.1992

Natural person

  Right to represent individually   28.07.1992
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Latvijas Republikas dārzkopības sabiedrība "GAVAŅ" Until 25.11.1998 26 years ago

Historical addresses

Rīgas rajons, Olaines pagasts, Dalbes ciema padome Until 30.11.1998 26 years ago
Rīgas rajons, Olaines pagasts Until 15.07.2003 21 year ago
Rīgas rajons, Olaines pagasts, "Dalbes ciema padome" Until 03.07.2009 15 years ago
Olaines nov., Olaines pag., "Dalbes ciema padome" Until 29.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (78.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (78.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (77.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (76.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (78.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (79.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (404.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (93.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
GAVANA VZ 2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Gavana 2014 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
Gavana 2013-1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
GAV 2012 VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
vad.zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VZ 2010 ZIP

2009

Annual report 09.04.2010  TIF (751.64 KB)

2008

Annual report 21.04.2009  TIF (633.32 KB)

2007

Annual report 04.04.2008  TIF (1.23 MB)

2006

Annual report 21.03.2007  TIF (1.16 MB)

2005

Annual report 21.11.2006  TIF (999.9 KB)

2004

Annual report 30.07.2018  TIF (886.39 KB)

2003

Annual report 30.07.2018  TIF (1015.31 KB)

2002

Annual report 30.07.2018  TIF (742.52 KB)

2001

Annual report 30.07.2018  TIF (789.28 KB)

2000

Annual report 30.07.2018  TIF (565.83 KB)

1999

Annual report 30.07.2018  TIF (1.13 MB)

1998

Annual report 30.07.2018  TIF (1.01 MB)

1997

Annual report 30.07.2018  TIF (950.08 KB)

1996

Annual report 30.07.2018  TIF (520.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 93.99 KB 05.10.2021 31.07.2021 2

Articles of Association

TIF 136.24 KB 30.07.2018 04.07.2015 5

Articles of Association

TIF 148.77 KB 30.07.2018 22.07.2009 4

Articles of Association

TIF 189.06 KB 30.07.2018 27.06.2003 6

Articles of Association

TIF 963.1 KB 30.07.2018 04.11.1998 27

Articles of Association

TIF 470.86 KB 30.07.2018 28.07.1992 15

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 62.22 KB 02.09.2024 02.09.2024 2

Application

TIF 280.17 KB 29.08.2024 25.08.2024 7

Consent of a member of the Board / executive director

TIF 9.54 KB 29.08.2024 30.07.2024 1

Consent of a member of the Board / executive director

TIF 18.22 KB 14.08.2024 30.07.2024 1

Consent of a member of the Board / executive director

TIF 19.13 KB 14.08.2024 30.07.2024 1

Consent of a member of the Board / executive director

TIF 17.74 KB 14.08.2024 30.07.2024 1

Consent of a member of the Board / executive director

TIF 18.53 KB 14.08.2024 30.07.2024 1

Protocols/decisions of a company/organisation

TIF 52.88 KB 29.08.2024 06.07.2024 2

Decisions / letters / protocols of public notaries

RTF 194.41 KB 08.10.2021 08.10.2021 2

Application

TIF 370.51 KB 05.10.2021 23.09.2021 9

Protocols/decisions of a company/organisation

TIF 55.36 KB 05.10.2021 31.07.2021 2

Consent of a member of the Board / executive director

TIF 8.9 KB 10.09.2021 31.07.2021 1

Consent of a member of the Board / executive director

TIF 9.22 KB 10.09.2021 31.07.2021 1

Consent of a member of the Board / executive director

TIF 9.07 KB 10.09.2021 31.07.2021 1

Consent of a member of the Board / executive director

TIF 9.51 KB 10.09.2021 31.07.2021 1

Consent of a member of the Board / executive director

TIF 8.76 KB 10.09.2021 31.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 19.09.2018 19.09.2018 2

Sample report

TIF 36.26 KB 26.07.2018 17.07.2018 1

Sample report

TIF 36.69 KB 26.07.2018 17.07.2018 1

Application

TIF 317.92 KB 26.07.2018 16.07.2018 9

Protocols/decisions of a company/organisation

TIF 75.55 KB 17.09.2018 16.06.2018 3

Decisions / letters / protocols of public notaries

TIF 110 KB 30.07.2018 27.10.2015 2

Application

TIF 342.44 KB 30.07.2018 22.10.2015 11

Sample report

TIF 34.58 KB 30.07.2018 11.09.2015 1

Sample report

TIF 34.69 KB 30.07.2018 11.09.2015 1

Sample report

TIF 35.19 KB 30.07.2018 11.09.2015 1

Protocols/decisions of a company/organisation

TIF 79.19 KB 30.07.2018 04.07.2015 4

Decisions / letters / protocols of public notaries

TIF 92.65 KB 30.07.2018 05.09.2012 2

Application

TIF 241.89 KB 30.07.2018 24.08.2012 7

Protocols/decisions of a company/organisation

TIF 42.96 KB 30.07.2018 24.08.2012 1

Decisions / letters / protocols of public notaries

TIF 81.81 KB 30.07.2018 29.10.2009 2

Registration certificates

TIF 60.6 KB 30.07.2018 29.10.2009 1

Receipts on the publication and state fees

TIF 17.03 KB 30.07.2018 30.07.2009 1

Receipts on the publication and state fees

TIF 20.37 KB 30.07.2018 30.07.2009 1

Announcement regarding the legal address

TIF 13.73 KB 30.07.2018 22.07.2009 2

Application

TIF 220.3 KB 30.07.2018 22.07.2009 8

Protocols/decisions of a company/organisation

TIF 9.22 KB 30.07.2018 22.07.2009 1

Protocols/decisions of a company/organisation

TIF 71.67 KB 30.07.2018 22.07.2009 3

Decisions / letters / protocols of public notaries

TIF 74.59 KB 30.07.2018 13.09.2006 2

Sample report

TIF 25.84 KB 30.07.2018 15.08.2006 1

Receipts on the publication and state fees

TIF 22.78 KB 30.07.2018 04.08.2006 1

Sample report

TIF 26.69 KB 30.07.2018 03.08.2006 1

Application

TIF 301.58 KB 30.07.2018 22.07.2006 12

Protocols/decisions of a company/organisation

TIF 46.38 KB 30.07.2018 22.07.2006 1

Receipts on the publication and state fees

TIF 23.67 KB 30.07.2018 27.06.2006 1

Sample report

TIF 30.03 KB 30.07.2018 27.06.2006 1

Decisions / letters / protocols of public notaries

TIF 60.97 KB 30.07.2018 15.07.2003 1

Registration certificates

TIF 56.67 KB 30.07.2018 15.07.2003 1

Receipts on the publication and state fees

TIF 15.39 KB 30.07.2018 30.06.2003 1

Receipts on the publication and state fees

TIF 14.48 KB 30.07.2018 30.06.2003 1

Power of attorney, act of empowerment

TIF 24.38 KB 30.07.2018 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 62.95 KB 30.07.2018 27.06.2003 3

Sample report

TIF 28.92 KB 30.07.2018 27.06.2003 1

Submission/Application

TIF 24.98 KB 30.07.2018 27.06.2003 1

Sample report

TIF 31.02 KB 30.07.2018 25.06.2003 1

Sample report

TIF 31.48 KB 30.07.2018 19.06.2003 1

Sample report

TIF 28.02 KB 30.07.2018 17.06.2003 1

Sample report

TIF 31.98 KB 30.07.2018 11.06.2003 1

Other documents

TIF 31.92 KB 30.07.2018 02.01.2001 1

Submission/Application

TIF 23.63 KB 30.07.2018 12.12.2000 1

Other documents

TIF 49.04 KB 30.07.2018 06.12.2000 1

Other documents

TIF 21.54 KB 30.07.2018 17.11.2000 2

Other documents

TIF 10.54 KB 30.07.2018 17.11.2000 1

Other documents

TIF 13.56 KB 30.07.2018 14.11.2000 1

Other documents

TIF 39.25 KB 30.07.2018 13.11.2000 1

Other documents

TIF 105.49 KB 30.07.2018 27.09.1999 2

Submission/Application

TIF 15.38 KB 30.07.2018 26.11.1998 1

Decisions / letters / protocols of public notaries

TIF 20.65 KB 30.07.2018 25.11.1998 1

Registration certificates

TIF 49.66 KB 30.07.2018 25.11.1998 0

Registration certificates

TIF 38.62 KB 30.07.2018 25.11.1998 1

Bank statements or other document regarding the payment of the equity

TIF 18.05 KB 30.07.2018 10.11.1998 1

Receipts on the publication and state fees

TIF 27.71 KB 30.07.2018 10.11.1998 2

Sample report

TIF 18.52 KB 30.07.2018 09.11.1998 1

Power of attorney, act of empowerment

TIF 21.62 KB 30.07.2018 04.11.1998 1

Protocols/decisions of a company/organisation

TIF 53.59 KB 30.07.2018 04.11.1998 3

Regulations for the increase/reduction of the equity

TIF 14.43 KB 30.07.2018 04.11.1998 1

Copy of the personal identification document

TIF 137.95 KB 30.07.2018 18.05.1998 2

Decisions / letters / protocols of public notaries

TIF 22.1 KB 30.07.2018 27.09.1992 1

Bank statements or other document regarding the payment of the equity

TIF 13.03 KB 30.07.2018 28.07.1992 1

Registration certificates

TIF 50.99 KB 30.07.2018 28.07.1992 2

Registration certificates

TIF 24.72 KB 30.07.2018 28.07.1992 1

Registration certificates

TIF 45.75 KB 30.07.2018 28.07.1992 1

Application

TIF 163.85 KB 30.07.2018 06.07.1992 4

Receipts on the publication and state fees

TIF 16.33 KB 30.07.2018 29.06.1992 1

Receipts on the publication and state fees

TIF 12.84 KB 30.07.2018 29.06.1992 1

Protocols/decisions of a company/organisation

TIF 29.35 KB 30.07.2018 27.06.1992 1

Application

TIF 106.21 KB 30.07.2018 4

Other documents

TIF 19.75 KB 30.07.2018 1

Sample report

TIF 31.94 KB 30.07.2018 1

Submission/Application

TIF 53.05 KB 30.07.2018 1

Submission/Application

TIF 22.17 KB 30.07.2018 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