KALĒJS, Lauksaimniecības tehnikas, mašīnu u.c. darba rīku kopīgas lietošanas un apkopes kooperatīvā sabiedrība

Co-operative Society
Place in branch
58 by turnover
9 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Lauksaimniecības tehnikas, mašīnu u.c. darba rīku kopīgas lietošanas un apkopes kooperatīvā sabiedrība "KALĒJS"
Registration number, date 43403001265, 28.04.1993
VAT number LV43403001265 from 16.05.1995 Europe VAT register
Register, date Enterprise Register Journal, 28.04.1993
Legal address Raiņa iela 20, Tilža, Tilžas pag., Balvu nov., LV-4572 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 Lauksaimniecības tehnikas un traktortehnikas labošana, remonts
Branch from zl.lv (NACE2) Cita veida transportlīdzekļu apkope un remonts (33.17)
Field from SRS Palīgdarbības pēc ražas novākšanas (01.63)
CSP industry Palīgdarbības pēc ražas novākšanas (01.63)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2022
Latvia Latvia

Control type: as a cooperative society member

Natural person From 22.02.2022
Latvia Latvia

Control type: as a cooperative society member

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   22.02.2022

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   22.02.2022

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   22.02.2022

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   22.02.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Kalējs", lauksaimniecības tehnikas, mašīnu un citu darba rīku kopīgas lietošanas un apkopes kooperatīvā sabiedrība

Tilža, Raiņa 20, Tilžas pagasts, Balvu nov., LV-4572 Check address owners

Lauksaimniecības tehnikas un traktortehnikas labošana, remonts

Historical company names

Lauksaimniecības tehnikas, mašīnu un citu darba rīku kopīgas lietošanas un apkopes kooperatīvā sabiedrība "KALĒJS" Until 13.09.2005 19 years ago

Historical addresses

Balvu rajons, Tilžas pagasts, Tilža, Raiņa iela 20 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 07.05.2024  PDF (154.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (81.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (81.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (80.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (80.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (80.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadiibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadiibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadiibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadiibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (16.94 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (2.23 KB)

2007

Annual report 09.07.2008  TIF (600.83 KB)

2006

Annual report 05.06.2007  TIF (732.87 KB)

2005

Annual report 25.06.2018  TIF (1.33 MB)

2004

Annual report 25.06.2018  TIF (468.23 KB)

2003

Annual report 25.06.2018  TIF (543.91 KB)

2002

Annual report 25.06.2018  TIF (536.15 KB)

2001

Annual report 25.06.2018  TIF (630.55 KB)

2000

Annual report 25.06.2018  TIF (1.59 MB)

1999

Annual report 25.06.2018  TIF (847.21 KB)

1998

Annual report 25.06.2018  TIF (694.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 28.81 KB 22.02.2022 26.11.2021 1

Articles of Association

TIF 255.44 KB 22.02.2022 26.11.2021 7

Amendments to the Articles of Association

TIF 22.69 KB 29.07.2015 08.06.2015 1

Articles of Association

TIF 292.49 KB 25.06.2018 01.09.2005 9

Amendments to the Articles of Association

TIF 145.82 KB 25.06.2018 13.06.1997 5

Amendments to the Articles of Association

TIF 97.74 KB 25.06.2018 25.04.1997 3

Amendments to the Articles of Association

TIF 88.28 KB 25.06.2018 19.04.1996 3

Articles of Association

TIF 501.41 KB 25.06.2018 08.04.1993 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 197.89 KB 22.02.2022 22.02.2022 2

Statement regarding the beneficial owners

TIF 102.89 KB 11.02.2022 07.02.2022 3

Statement regarding the beneficial owners

TIF 153.38 KB 11.02.2022 07.02.2022 3

Application

TIF 215.6 KB 14.12.2021 05.12.2021 6

Protocols/decisions of a company/organisation

TIF 36.26 KB 22.02.2022 26.11.2021 1

Consent of a member of the Board / executive director

TIF 12.96 KB 15.09.2021 20.07.2021 1

Consent of a member of the Board / executive director

TIF 12.52 KB 15.09.2021 20.07.2021 1

Consent of a member of the Board / executive director

TIF 12.92 KB 15.09.2021 20.07.2021 1

Consent of a member of the Board / executive director

TIF 12.99 KB 15.09.2021 20.07.2021 1

Consent of a member of the Board / executive director

TIF 13.06 KB 15.09.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 24.08.2018 24.08.2018 2

Application

TIF 272.83 KB 24.08.2018 23.07.2018 8

Protocols/decisions of a company/organisation

TIF 35.75 KB 21.08.2018 20.07.2018 1

Decisions / letters / protocols of public notaries

TIF 68.18 KB 29.07.2015 27.07.2015 2

Application

TIF 239.34 KB 29.07.2015 16.06.2015 7

Sample report

TIF 18.88 KB 29.07.2015 11.06.2015 1

Protocols/decisions of a company/organisation

TIF 24.05 KB 29.07.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

TIF 53.87 KB 26.05.2011 25.05.2011 2

Application

TIF 162.65 KB 26.05.2011 16.05.2011 8

Protocols/decisions of a company/organisation

TIF 21.88 KB 26.05.2011 27.04.2011 1

Decisions / letters / protocols of public notaries

TIF 77.63 KB 25.06.2018 27.05.2008 2

Application

TIF 282.6 KB 25.06.2018 23.05.2008 9

Receipts on the publication and state fees

TIF 55.72 KB 25.06.2018 21.05.2008 2

Protocols/decisions of a company/organisation

TIF 30.96 KB 25.06.2018 29.04.2008 1

Decisions / letters / protocols of public notaries

TIF 98.75 KB 25.06.2018 13.09.2005 2

Registration certificates

TIF 48.64 KB 25.06.2018 13.09.2005 1

Application

TIF 592.03 KB 25.06.2018 05.09.2005 15

Receipts on the publication and state fees

TIF 47.65 KB 25.06.2018 05.09.2005 2

Sample report

TIF 133.51 KB 25.06.2018 05.09.2005 5

Protocols/decisions of a company/organisation

TIF 25.29 KB 25.06.2018 01.09.2005 1

Protocols/decisions of a company/organisation

TIF 26.67 KB 25.06.2018 19.08.2005 1

Decisions / letters / protocols of public notaries

TIF 41.1 KB 25.06.2018 06.07.2001 1

Receipts on the publication and state fees

TIF 24.26 KB 25.06.2018 07.06.2001 1

Sample report

TIF 26.33 KB 25.06.2018 05.06.2001 1

Application

TIF 31.53 KB 25.06.2018 04.06.2001 1

Protocols/decisions of a company/organisation

TIF 297.5 KB 25.06.2018 04.06.2001 5

Registration certificates

TIF 52.42 KB 25.06.2018 05.09.2000 1

Application

TIF 36.2 KB 25.06.2018 24.08.2000 1

Decisions / letters / protocols of public notaries

TIF 43.75 KB 25.06.2018 22.08.2000 1

Application

TIF 35.03 KB 25.06.2018 07.08.2000 1

Receipts on the publication and state fees

TIF 24.78 KB 25.06.2018 19.07.2000 1

Protocols/decisions of a company/organisation

TIF 58.73 KB 25.06.2018 12.07.2000 2

Decisions / letters / protocols of public notaries

TIF 22.14 KB 25.06.2018 27.07.1998 1

Receipts on the publication and state fees

TIF 54.26 KB 25.06.2018 17.07.1998 1

Acceptance-conveyance act

TIF 37.99 KB 25.06.2018 21.04.1998 1

Application

TIF 67 KB 25.06.2018 21.04.1998 2

Appraisal reports

TIF 45.15 KB 25.06.2018 21.04.1998 1

Protocols/decisions of a company/organisation

TIF 64.93 KB 25.06.2018 21.04.1998 1

Other documents

TIF 79.8 KB 25.06.2018 18.06.1997 4

Decisions / letters / protocols of public notaries

TIF 26.62 KB 25.06.2018 16.06.1997 1

Protocols/decisions of a company/organisation

TIF 80.47 KB 25.06.2018 13.06.1997 3

Decisions / letters / protocols of public notaries

TIF 38.78 KB 25.06.2018 06.06.1997 1

Decisions / letters / protocols of public notaries

TIF 66.5 KB 25.06.2018 22.05.1997 2

Application

TIF 70.67 KB 25.06.2018 21.05.1997 2

Receipts on the publication and state fees

TIF 23.18 KB 25.06.2018 21.05.1997 1

Protocols/decisions of a company/organisation

TIF 51.61 KB 25.06.2018 25.04.1997 1

Sample report

TIF 36.41 KB 25.06.2018 18.04.1997 1

Power of attorney, act of empowerment

TIF 48.95 KB 25.06.2018 10.02.1997 1

Power of attorney, act of empowerment

TIF 45.97 KB 25.06.2018 15.01.1997 1

Copy of the personal identification document

TIF 48.84 KB 25.06.2018 12.12.1996 1

Copy of the personal identification document

TIF 21.48 KB 25.06.2018 11.12.1996 1

Decisions / letters / protocols of public notaries

TIF 26.53 KB 25.06.2018 15.07.1996 1

Registration certificates

TIF 41.65 KB 25.06.2018 15.07.1996 1

Receipts on the publication and state fees

TIF 19.18 KB 25.06.2018 04.07.1996 1

Appraisal reports

TIF 49.19 KB 25.06.2018 01.07.1996 1

Other documents

TIF 39.98 KB 25.06.2018 01.07.1996 1

Other documents

TIF 41.94 KB 25.06.2018 01.07.1996 1

Other documents

TIF 34.19 KB 25.06.2018 01.07.1996 1

Copy of the personal identification document

TIF 54.12 KB 25.06.2018 25.04.1996 1

Application

TIF 36.58 KB 25.06.2018 19.04.1996 1

Other documents

TIF 37.67 KB 25.06.2018 19.04.1996 1

Protocols/decisions of a company/organisation

TIF 141.94 KB 25.06.2018 19.04.1996 4

Shareholders’ register

TIF 114.09 KB 25.06.2018 19.04.1996 4

Copy of the personal identification document

TIF 47.71 KB 25.06.2018 08.12.1995 1

Copy of the personal identification document

TIF 26.3 KB 25.06.2018 03.02.1995 1

Copy of the personal identification document

TIF 40.44 KB 25.06.2018 18.10.1994 1

Copy of the personal identification document

TIF 33 KB 25.06.2018 06.09.1994 1

Copy of the personal identification document

TIF 73.41 KB 25.06.2018 15.08.1994 1

Copy of the personal identification document

TIF 63.84 KB 25.06.2018 06.04.1994 1

Copy of the personal identification document

TIF 57.22 KB 25.06.2018 23.11.1993 1

Copy of the personal identification document

TIF 40.08 KB 25.06.2018 14.10.1993 1

Copy of the personal identification document

TIF 67.03 KB 25.06.2018 14.09.1993 1

Copy of the personal identification document

TIF 64.81 KB 25.06.2018 04.05.1993 1

Statement of the Board regarding the payment of the equity

TIF 20.1 KB 25.06.2018 28.04.1993 1

Receipts on the publication and state fees

TIF 16.58 KB 25.06.2018 28.04.1993 1

Registration certificates

TIF 43.31 KB 25.06.2018 28.04.1993 1

Registration certificates

TIF 39.94 KB 25.06.2018 28.04.1993 1

Registration certificates

TIF 43.08 KB 25.06.2018 28.04.1993 1

Registration certificates

TIF 40.79 KB 25.06.2018 28.04.1993 1

Appraisal reports

TIF 27.08 KB 25.06.2018 27.04.1993 1

Sample report

TIF 14.3 KB 25.06.2018 26.04.1993 1

Application

TIF 122.48 KB 25.06.2018 23.04.1993 4

Protocols/decisions of a company/organisation

TIF 159.91 KB 25.06.2018 08.04.1993 5

Copy of the personal identification document

TIF 22.82 KB 25.06.2018 01.04.1993 1

Copy of the personal identification document

TIF 552.53 KB 25.06.2018 19.06.1992 2

Application

TIF 23.41 KB 25.06.2018 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