JUBILEJAS 1, Kooperatīvā sabiedrība

Co-operative Society
Place in branch
20K+ by turnover
10K+ by profit

Basic data

Status
Active
Business form Co-operative Society
Registered name Kooperatīvā sabiedrība "JUBILEJAS 1"
Registration number, date 41503046850, 16.09.2008
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 16.09.2008
Legal address Liginišķu iela 10C, Daugavpils, LV-5415 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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Citur neklasificētu organizāciju darbība (94.99)
Types of activities from statues

True beneficiaries

Spēkā no Status
03.10.2024 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   03.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Dārzkopības kooperatīvā sabiedrība "JUBILEJAS 1" Until 13.12.2019 6 years ago

Historical addresses

Daugavpils, Imantas iela 11 - 29 Until 03.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Protokola izraksts 2022 gada atskaite PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (358.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
protokol 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
DKS Jubilejas 1 vadib zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (167.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (493.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JUBILEJAS 1 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 23.09.2013  TIF (1.09 MB)

2011

Annual report 28.10.2013  TIF (960.95 KB)

2010

Annual report 28.10.2013  TIF (961.12 KB)

2009

Annual report 28.10.2013  TIF (966.59 KB)

2008

Annual report 22.04.2009  TIF (744.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 123.88 KB 16.12.2019 01.12.2019 3

Articles of Association

TIF 174.53 KB 03.08.2016 18.06.2016 5

Articles of Association

TIF 62.85 KB 05.08.2013 20.07.2013 4

Articles of Association

TIF 171.67 KB 29.09.2008 30.08.2008 4

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 61.77 KB 03.10.2024 03.10.2024 2

Application

EDOC 407.5 KB 30.09.2024 29.09.2024 8

Consent of a member of the Board / executive director

EDOC 132.15 KB 30.09.2024 29.09.2024 2

Consent of a member of the Board / executive director

EDOC 147.99 KB 24.09.2024 23.09.2024 1

Consent of a member of the Board / executive director

EDOC 128.24 KB 24.09.2024 23.09.2024 2

Protocols/decisions of a company/organisation

EDOC 138.69 KB 24.09.2024 07.09.2024 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.26 KB 13.12.2019 13.12.2019 2

Application

TIF 269.43 KB 16.12.2019 10.12.2019 5

Consent of a member of the Board / executive director

TIF 28.63 KB 16.12.2019 01.12.2019 3

Protocols/decisions of a company/organisation

TIF 80.9 KB 16.12.2019 01.12.2019 2

Decisions / letters / protocols of public notaries

TIF 52.82 KB 03.08.2016 29.07.2016 2

Submission/Application

TIF 18.68 KB 03.08.2016 26.07.2016 1

Application

TIF 122.33 KB 03.08.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 135.41 KB 03.08.2016 18.06.2016 2

Decisions / letters / protocols of public notaries

TIF 26.03 KB 05.08.2013 31.07.2013 2

Protocols/decisions of a company/organisation

TIF 10.3 KB 05.08.2013 20.07.2013 1

Sample report

TIF 15.48 KB 05.08.2013 11.07.2013 1

Application

TIF 84.87 KB 05.08.2013 09.07.2013 4

Protocols/decisions of a company/organisation

TIF 12.3 KB 05.08.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

TIF 68.8 KB 29.09.2008 16.09.2008 1

Registration certificates

TIF 104.43 KB 29.09.2008 16.09.2008 1

Other documents

TIF 24.07 KB 29.09.2008 04.09.2008 1

Application

TIF 369.97 KB 29.09.2008 03.09.2008 5

Receipts on the publication and state fees

TIF 170.95 KB 29.09.2008 03.09.2008 2

Sample report

TIF 70.21 KB 29.09.2008 03.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.75 KB 29.09.2008 01.09.2008 1

Announcement regarding the legal address

TIF 17.87 KB 29.09.2008 30.08.2008 1

Protocols/decisions of a company/organisation

TIF 88.88 KB 29.09.2008 30.08.2008 2

Memorandum of association

TIF 205.3 KB 29.09.2008 04.08.2008 5
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