KALKŪNU CELTNIEKS, Dārzkopības kooperatīvā sabiedrība

Co-operative Society
Place in branch
69 by turnover
10 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Dārzkopības kooperatīvā sabiedrība "KALKŪNU CELTNIEKS"
Registration number, date 41503019937, 13.05.1998
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 13.05.1998
Legal address "Kalkūnu celtnieks", Celtnieks, Kalkūnes pag., Augšdaugavas nov., LV-5449 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 neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificētu organizāciju darbība (94.99)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2022
Latvia Latvia

Control type: as a cooperative society member

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2022
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Individuālo dārzkopju kooperatīvā sabiedrība "KALKŪNU CELTNIEKS" Until 12.06.2003 21 year ago

Historical addresses

Daugavpils nov., Kalkūnes pag., Celtnieks, "Kalkūnu celtnieks" Until 01.07.2021 3 years ago
Daugavpils nov., Kalkūnes pag., Birkineļi, Cepļu s. Until 20.04.2016 8 years ago
Daugavpils rajons, Kalkūnes pagasts, Birkineļi, Cepļu s. Until 03.07.2009 15 years ago
Daugavpils rajons, Kalkūnes pagasts, Cepļu s. Until 12.06.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (550.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022.gads PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021.gads ODT

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.gads ODT

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums.2014 TIF

2013

Annual report 01.01.2013 - 31.12.2013 24.03.2014  ZIP
1_HTML izdruka HTML
Zinojums.2013 TIF

2012

Annual report 01.01.2012 - 31.12.2012 17.03.2013  ZIP
1_HTML izdruka HTML
Zinojums.2012 001 TIF

2011

Annual report 01.01.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
Zinojums.2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2 TIF

2009

Annual report 12.03.2010  TIF (535.88 KB)

2008

Annual report 13.03.2009  TIF (466.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 219.43 KB 30.07.2019 17.07.2019 4

Articles of Association

TIF 323.48 KB 26.04.2016 16.04.2016 7

Amendments to the Articles of Association

TIF 32.28 KB 15.06.2018 16.05.2009 1

Articles of Association

TIF 377.26 KB 15.06.2018 17.05.2003 9

Articles of Association

TIF 696.2 KB 15.06.2018 04.04.1998 10

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 194.01 KB 08.09.2022 08.09.2022 2

Application

TIF 364.48 KB 13.09.2022 02.09.2022 10

Consent of a member of the Board / executive director

TIF 13.8 KB 10.08.2022 23.05.2022 1

Consent of a member of the Board / executive director

TIF 13.96 KB 10.08.2022 23.05.2022 1

Consent of a member of the Board / executive director

TIF 16.31 KB 10.08.2022 23.05.2022 1

Consent of a member of the Board / executive director

TIF 14.53 KB 10.08.2022 23.05.2022 1

Consent of a member of the Board / executive director

TIF 13.98 KB 10.08.2022 23.05.2022 1

Protocols/decisions of a company/organisation

TIF 43.61 KB 10.08.2022 14.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

RTF 189.55 KB 30.07.2019 30.07.2019 2

Application

TIF 133.48 KB 30.07.2019 23.07.2019 2

Protocols/decisions of a company/organisation

TIF 85.86 KB 30.07.2019 17.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

RTF 196.2 KB 04.06.2019 04.06.2019 2

Application

TIF 463.82 KB 05.06.2019 14.05.2019 11

Consent of a member of the Board / executive director

TIF 72.18 KB 05.06.2019 13.05.2019 5

Protocols/decisions of a company/organisation

TIF 50.02 KB 05.06.2019 11.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 06.06.2018 06.06.2018 2

Sample report

TIF 139.58 KB 11.06.2018 04.06.2018 4

Application

TIF 299.41 KB 11.06.2018 01.06.2018 7

Protocols/decisions of a company/organisation

TIF 44.4 KB 11.06.2018 26.05.2018 1

Decisions / letters / protocols of public notaries

TIF 53.03 KB 26.04.2016 20.04.2016 2

Application

TIF 95.34 KB 26.04.2016 18.04.2016 2

Protocols/decisions of a company/organisation

TIF 101.23 KB 26.04.2016 16.04.2016 2

Decisions / letters / protocols of public notaries

TIF 98.9 KB 26.04.2016 09.06.2015 2

Application

TIF 315.8 KB 26.04.2016 05.06.2015 8

Sample report

TIF 103.39 KB 26.04.2016 22.05.2015 3

Protocols/decisions of a company/organisation

TIF 43.3 KB 26.04.2016 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 40.36 KB 05.07.2012 04.07.2012 2

Application

TIF 534.18 KB 05.07.2012 02.07.2012 8

Protocols/decisions of a company/organisation

TIF 31.51 KB 05.07.2012 30.06.2012 1

Consent of a member of the Board / executive director

TIF 30.39 KB 05.07.2012 07.06.2012 1

Decisions / letters / protocols of public notaries

TIF 78.54 KB 15.06.2018 02.07.2009 2

Receipts on the publication and state fees

TIF 87.44 KB 15.06.2018 25.06.2009 3

Application

TIF 293.66 KB 15.06.2018 11.06.2009 7

Sample report

TIF 55.33 KB 15.06.2018 04.06.2009 1

Protocols/decisions of a company/organisation

TIF 49.32 KB 15.06.2018 16.05.2009 1

Decisions / letters / protocols of public notaries

TIF 100.25 KB 15.06.2018 13.06.2006 2

Application

TIF 304.38 KB 15.06.2018 08.06.2006 6

Receipts on the publication and state fees

TIF 75.28 KB 15.06.2018 05.06.2006 2

Protocols/decisions of a company/organisation

TIF 36.88 KB 15.06.2018 20.05.2006 1

Decisions / letters / protocols of public notaries

TIF 54.77 KB 15.06.2018 12.06.2003 1

Registration certificates

TIF 143.17 KB 15.06.2018 12.06.2003 2

Receipts on the publication and state fees

TIF 42.79 KB 15.06.2018 02.06.2003 2

Sample report

TIF 41.24 KB 15.06.2018 02.06.2003 1

Submission/Application

TIF 20.7 KB 15.06.2018 02.06.2003 1

Protocols/decisions of a company/organisation

TIF 46.82 KB 15.06.2018 17.05.2003 2

Decisions / letters / protocols of public notaries

TIF 21.01 KB 15.06.2018 13.05.1998 1

Registration certificates

TIF 75.89 KB 15.06.2018 13.05.1998 1

Application

TIF 124.15 KB 15.06.2018 16.04.1998 4

Sample report

TIF 39.72 KB 15.06.2018 15.04.1998 1

Power of attorney, act of empowerment

TIF 13.95 KB 15.06.2018 14.04.1998 1

Receipts on the publication and state fees

TIF 689.17 KB 15.06.2018 06.04.1998 4

Acceptance-conveyance act

TIF 12.19 KB 15.06.2018 04.04.1998 1

Appraisal reports

TIF 87.3 KB 15.06.2018 04.04.1998 2

Memorandum of association

TIF 104.68 KB 15.06.2018 04.04.1998 2

Memorandum of association

TIF 196.72 KB 15.06.2018 04.04.1998 4

Protocols/decisions of a company/organisation

TIF 99.24 KB 15.06.2018 04.04.1998 3

Confirmation or consent to legal address

TIF 20.15 KB 15.06.2018 31.03.1998 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