JAUNKALVES, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība
Co-operative Society
Place in branch
106 by turnover
43 by profit
18 by employees
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 | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "JAUNKALVES" |
| Registration number, date | 40003183819, 08.03.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 08.03.1994 |
| Legal address | "Jaunkalves", Degoles pag., Tukuma nov., LV-3140 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
- Has contacts
- 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
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Sēkleņu un kauleņu audzēšana (01.24) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.10.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.10.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.10.2015 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Jaunkalves", kooperatīvā sabiedrība, Stādaudzētava
"Jaunkalves", Degoles pagasts, Tukuma nov., LV-3140 Check address owners
Sēklas un stādi
Historical company names
| Kooperatīvā sabiedrība "JAUNKALVES" | Until 16.02.2006 | 18 years ago |
|---|
Historical addresses
| Tukuma rajons, Degoles pagasts, "Jaunkalves" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadiibas pazinnojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinnojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadinas pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas pazi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 05.04.2012 | TIF (324.5 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (443.18 KB) | ||
2009 |
Annual report | 03.03.2010 | TIF (419.34 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (393 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (487.11 KB) | ||
2006 |
Annual report | 31.01.2011 | TIF (769.27 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (1002.17 KB) | ||
2004 |
Annual report | 09.07.2007 | TIF (661.77 KB) | ||
2003 |
Annual report | 09.07.2007 | TIF (590.51 KB) | ||
2002 |
Annual report | 09.07.2007 | TIF (1006.86 KB) | ||
2001 |
Annual report | 09.07.2007 | TIF (870.37 KB) | ||
2000 |
Annual report | 09.07.2007 | TIF (863.54 KB) | ||
1999 |
Annual report | 09.07.2007 | TIF (669.21 KB) | ||
1998 |
Annual report | 09.07.2007 | TIF (1.36 MB) | ||
1997 |
Annual report | 09.07.2007 | TIF (1.23 MB) | ||
1996 |
Annual report | 09.07.2007 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.94 KB | 20.10.2015 | 16.09.2015 | 1 |
Articles of Association |
TIF | 185.07 KB | 20.10.2015 | 16.09.2015 | 5 |
Articles of Association |
TIF | 114.73 KB | 09.07.2007 | 20.01.2006 | 5 |
Amendments to the Articles of Association |
TIF | 26.37 KB | 09.07.2007 | 16.02.2000 | 2 |
Amendments to the Articles of Association |
TIF | 21.26 KB | 09.07.2007 | 23.04.1997 | 2 |
Articles of Association |
TIF | 645.15 KB | 09.07.2007 | 21.02.1994 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 97.02 KB | 20.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 278.1 KB | 20.10.2015 | 16.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.03 KB | 20.10.2015 | 16.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 16.07.2012 | 16.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.9 KB | 16.07.2012 | 13.05.2012 | 2 |
Application |
TIF | 300.86 KB | 16.07.2012 | 30.03.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 27.04.2009 | 24.04.2009 | 2 |
Application |
TIF | 447.02 KB | 27.04.2009 | 21.04.2009 | 11 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 27.04.2009 | 21.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.76 KB | 27.04.2009 | 08.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 09.07.2007 | 16.02.2006 | 2 |
Application |
TIF | 346.11 KB | 09.07.2007 | 07.02.2006 | 11 |
Sample report |
TIF | 18.22 KB | 09.07.2007 | 07.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.53 KB | 09.07.2007 | 20.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 62.36 KB | 09.07.2007 | 14.12.2005 | 4 |
Other documents |
TIF | 21.08 KB | 09.07.2007 | 01.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 09.07.2007 | 20.03.2000 | 1 |
Other documents |
TIF | 13.29 KB | 09.07.2007 | 10.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.03 KB | 09.07.2007 | 22.02.2000 | 1 |
Application |
TIF | 28.09 KB | 09.07.2007 | 17.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 09.07.2007 | 17.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.12 KB | 09.07.2007 | 17.02.2000 | 1 |
Sample report |
TIF | 29.97 KB | 09.07.2007 | 17.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.97 KB | 09.07.2007 | 16.02.2000 | 3 |
List of members of the Board / Supervisory Board |
TIF | 29.64 KB | 09.07.2007 | 17.06.1999 | 1 |
Other documents |
TIF | 16.85 KB | 09.07.2007 | 17.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.4 KB | 09.07.2007 | 29.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 09.07.2007 | 07.05.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 09.07.2007 | 23.04.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.99 KB | 09.07.2007 | 17.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.32 KB | 09.07.2007 | 10.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.82 KB | 09.07.2007 | 08.03.1994 | 1 |
Registration certificates |
TIF | 29.18 KB | 09.07.2007 | 08.03.1994 | 1 |
Registration certificates |
TIF | 282.02 KB | 09.07.2007 | 08.03.1994 | 1 |
Application |
TIF | 108.41 KB | 09.07.2007 | 24.02.1994 | 4 |
Receipts on the publication and state fees |
TIF | 35.58 KB | 09.07.2007 | 24.02.1994 | 2 |
Announcement regarding the legal address |
TIF | 13.2 KB | 09.07.2007 | 21.02.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 09.07.2007 | 21.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.1 KB | 09.07.2007 | 21.02.1994 | 2 |
Sample report |
TIF | 12.17 KB | 09.07.2007 | 21.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 408.5 KB | 09.07.2007 | 25.08.1993 | 1 |
Registration certificates |
TIF | 58.29 KB | 09.07.2007 | 17.03.1992 | 1 |
Copy of the personal identification document |
TIF | 1.89 MB | 09.07.2007 | 8 |
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