KALNADRUVAS, Alūksnes pilsētas kooperatīvā dārzkopības sabiedrība

Co-operative Society
Place in branch
1K+ by turnover
36 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Alūksnes pilsētas kooperatīvā dārzkopības sabiedrība "KALNADRUVAS"
Registration number, date 43203000924, 17.03.1993
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 17.03.1993
Legal address Kalnadruvu iela 9, Alūksne, Alūksnes nov., LV-4301 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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Citur neklasificētu organizāciju darbība (94.99)
Types of activities from statues

True beneficiaries

Spēkā no Status
29.03.2018 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   18.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   18.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   18.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   18.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   18.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   18.07.2024
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Alūksne, Kalnadruvu iela 9 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 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi .2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi .2026 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.06.2022  PDF (132.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (145.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi .2019 kalnadruvas PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi .2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi .2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi .2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin.2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums (3) PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums (3) PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
Vadzin2011 XML

2010

Annual report 01.01.2010 - 31.12.2010 06.03.2011  ZIP
1_HTML izdruka HTML
Vad zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  XML (25 KB)

2008

Annual report 30.01.2009  TIF (738.7 KB)

2006

Annual report 19.03.2007  TIF (595.93 KB)

2005

Annual report 08.05.2018  TIF (640.11 KB)

2004

Annual report 08.05.2018  TIF (709.29 KB)

2003

Annual report 08.05.2018  TIF (740.97 KB)

2002

Annual report 08.05.2018  TIF (732 KB)

2001

Annual report 08.05.2018  TIF (879.17 KB)

2000

Annual report 08.05.2018  TIF (1.56 MB)

1999

Annual report 08.05.2018  TIF (1.79 MB)

1998

Annual report 07.05.2018  TIF (829.82 KB)

1997

Annual report 07.05.2018  TIF (1.1 MB)

1996

Annual report 07.05.2018  TIF (1.39 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 476.91 KB 18.08.2021 08.07.2021 7

Articles of Association

TIF 781.11 KB 28.02.2014 08.02.2014 11

Articles of Association

TIF 960.68 KB 29.03.2018 04.02.2012 11

Articles of Association

TIF 1.17 MB 08.05.2018 08.02.2003 11

Articles of Association

TIF 706.07 KB 10.11.2014 04.04.1998 11

Articles of Association

TIF 1.57 MB 10.11.2014 27.02.1993 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

EDOC 62.04 KB 18.07.2024 18.07.2024 2

Application

TIF 262.62 KB 15.07.2024 17.06.2024 17

Consent of a member of the Board / executive director

TIF 13.96 KB 04.07.2024 17.06.2024 1

Consent of a member of the Board / executive director

TIF 13.96 KB 04.07.2024 17.06.2024 1

Consent of a member of the Board / executive director

TIF 13.76 KB 04.07.2024 17.06.2024 1

Consent of a member of the Board / executive director

TIF 13.74 KB 04.07.2024 17.06.2024 1

Consent of a member of the Board / executive director

TIF 15.22 KB 04.07.2024 17.06.2024 1

Consent of a member of the Board / executive director

TIF 13.77 KB 04.07.2024 17.06.2024 1

Consent of a member of the Board / executive director

TIF 13.91 KB 04.07.2024 17.06.2024 1

Protocols/decisions of a company/organisation

TIF 35.33 KB 15.07.2024 11.05.2024 2

Decisions / letters / protocols of public notaries

RTF 189.5 KB 01.08.2022 01.08.2022 2

Application

TIF 144.82 KB 27.07.2022 19.07.2022 5

Consent of a member of the Board / executive director

TIF 15.72 KB 27.07.2022 19.07.2022 1

Protocols/decisions of a company/organisation

TIF 46.89 KB 27.07.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

RTF 195.29 KB 03.09.2021 03.09.2021 2

Application

TIF 426.31 KB 02.09.2021 05.08.2021 16

Power of attorney, act of empowerment

TIF 17.38 KB 18.08.2021 05.08.2021 1

Consent of a member of the Board / executive director

TIF 14.81 KB 18.08.2021 08.07.2021 1

Consent of a member of the Board / executive director

TIF 15.01 KB 18.08.2021 08.07.2021 1

Consent of a member of the Board / executive director

TIF 14.83 KB 18.08.2021 08.07.2021 1

Consent of a member of the Board / executive director

TIF 14.16 KB 18.08.2021 08.07.2021 1

Consent of a member of the Board / executive director

TIF 14.97 KB 18.08.2021 08.07.2021 1

Consent of a member of the Board / executive director

TIF 15.27 KB 18.08.2021 08.07.2021 1

Consent of a member of the Board / executive director

TIF 15.86 KB 18.08.2021 08.07.2021 1

Protocols/decisions of a company/organisation

TIF 71.66 KB 18.08.2021 08.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 21.04.2021 21.04.2021 2

Notice of a member of the Board regarding the resignation

TIF 18.08 KB 19.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

RTF 197.74 KB 29.03.2018 29.03.2018 2

Consent of a member of the Board / executive director

TIF 86.55 KB 26.03.2018 20.03.2018 1

Consent of a member of the Board / executive director

TIF 88.14 KB 26.03.2018 16.03.2018 1

Consent of a member of the Board / executive director

TIF 87.72 KB 26.03.2018 16.03.2018 1

Application

TIF 791.09 KB 26.03.2018 14.03.2018 17

Statement regarding the beneficial owners

TIF 100.61 KB 26.03.2018 14.03.2018 2

Protocols/decisions of a company/organisation

TIF 120.28 KB 26.03.2018 03.03.2018 2

Decisions / letters / protocols of public notaries

TIF 145.87 KB 27.03.2015 17.03.2015 2

Sample report

TIF 132.92 KB 29.03.2018 09.03.2015 2

Application

TIF 1.36 MB 29.03.2018 06.03.2015 16

Protocols/decisions of a company/organisation

TIF 139.76 KB 29.03.2018 14.02.2015 2

Decisions / letters / protocols of public notaries

TIF 125.45 KB 28.02.2014 26.02.2014 2

Application

TIF 255.7 KB 28.02.2014 20.02.2014 3

Protocols/decisions of a company/organisation

TIF 99.16 KB 28.02.2014 08.02.2014 2

Decisions / letters / protocols of public notaries

TIF 84.37 KB 06.03.2012 05.03.2012 2

Sample report

TIF 64.78 KB 29.03.2018 27.02.2012 1

Application

TIF 853.95 KB 29.03.2018 24.02.2012 16

Protocols/decisions of a company/organisation

TIF 148.9 KB 29.03.2018 04.02.2012 3

Decisions / letters / protocols of public notaries

TIF 121.77 KB 08.05.2018 03.11.2010 2

Decisions / letters / protocols of public notaries

TIF 42.31 KB 04.11.2010 03.11.2010 2

Application

TIF 241.04 KB 08.05.2018 27.10.2010 4

Power of attorney, act of empowerment

TIF 43.36 KB 08.05.2018 27.10.2010 1

Sample report

TIF 63.43 KB 08.05.2018 18.10.2010 1

Protocols/decisions of a company/organisation

TIF 132.48 KB 08.05.2018 16.10.2010 2

Decisions / letters / protocols of public notaries

TIF 113.54 KB 08.05.2018 28.07.2009 1

Application

TIF 348.72 KB 08.05.2018 19.07.2009 6

Sample report

TIF 64.61 KB 08.05.2018 17.07.2009 1

Receipts on the publication and state fees

TIF 94.9 KB 08.05.2018 16.07.2009 2

Protocols/decisions of a company/organisation

TIF 194.94 KB 08.05.2018 11.07.2009 3

Decisions / letters / protocols of public notaries

TIF 110.34 KB 08.05.2018 16.04.2009 1

Submission/Application

TIF 48.91 KB 08.05.2018 15.04.2009 1

Decisions / letters / protocols of public notaries

TIF 146.73 KB 08.05.2018 31.03.2009 2

Receipts on the publication and state fees

TIF 78.34 KB 08.05.2018 10.02.2009 2

Application

TIF 781.67 KB 08.05.2018 07.02.2009 11

Plan for the division of the remaining assets of the company

TIF 261.01 KB 08.05.2018 07.02.2009 4

Decisions / letters / protocols of public notaries

TIF 163.33 KB 08.05.2018 07.03.2006 2

Application

TIF 1.49 MB 08.05.2018 21.02.2006 18

Receipts on the publication and state fees

TIF 80.48 KB 08.05.2018 14.02.2006 2

Sample report

TIF 88.94 KB 08.05.2018 14.02.2006 1

Protocols/decisions of a company/organisation

TIF 202.11 KB 08.05.2018 11.02.2006 3

Decisions / letters / protocols of public notaries

TIF 137.11 KB 08.05.2018 04.03.2003 2

Application

TIF 51.2 KB 08.05.2018 24.02.2003 1

Sample report

TIF 171.54 KB 08.05.2018 21.02.2003 3

Receipts on the publication and state fees

TIF 84.73 KB 08.05.2018 19.02.2003 2

Protocols/decisions of a company/organisation

TIF 403.66 KB 08.05.2018 08.02.2003 4

Decisions / letters / protocols of public notaries

TIF 92.02 KB 08.05.2018 05.04.2002 1

Receipts on the publication and state fees

TIF 120.27 KB 08.05.2018 15.03.2002 2

Submission/Application

TIF 105.38 KB 08.05.2018 14.03.2002 1

Protocols/decisions of a company/organisation

TIF 341.98 KB 08.05.2018 26.01.2002 3

Decisions / letters / protocols of public notaries

TIF 47 KB 07.05.2018 03.12.1999 1

Receipts on the publication and state fees

TIF 46.42 KB 07.05.2018 16.11.1999 1

Application

TIF 63.74 KB 07.05.2018 09.11.1999 1

Decisions / letters / protocols of public notaries

TIF 58.35 KB 07.05.2018 20.04.1998 1

Application

TIF 80.64 KB 07.05.2018 09.04.1998 1

Announcement regarding the legal address

TIF 49.06 KB 07.05.2018 06.04.1998 1

Receipts on the publication and state fees

TIF 39.18 KB 07.05.2018 06.04.1998 1

Protocols/decisions of a company/organisation

TIF 237.31 KB 07.05.2018 04.04.1998 3

Protocols/decisions of a company/organisation

TIF 215.45 KB 07.05.2018 21.02.1998 3

Submission/Application

TIF 48.84 KB 07.05.2018 18.12.1997 1

Sample report

TIF 111.21 KB 07.05.2018 26.11.1997 1

Submission/Application

TIF 70.98 KB 07.05.2018 30.04.1997 1

Sample report

TIF 32.25 KB 07.05.2018 11.03.1995 1

Decisions / letters / protocols of public notaries

TIF 58.48 KB 07.05.2018 22.02.1995 1

Application

TIF 97.05 KB 10.11.2014 21.02.1995 1

Protocols/decisions of a company/organisation

TIF 90.9 KB 10.11.2014 11.02.1995 1

Registration certificates

TIF 116.38 KB 08.05.2018 17.03.1993 1

Registration certificates

TIF 70.64 KB 08.05.2018 17.03.1993 1

Decisions / letters / protocols of public notaries

TIF 51.56 KB 07.05.2018 17.03.1993 1

Registration certificates

TIF 66.02 KB 07.05.2018 17.03.1993 1

Registration certificates

TIF 63.69 KB 07.05.2018 17.03.1993 1

Registration certificates

TIF 117.62 KB 07.05.2018 17.03.1993 2

Application

TIF 260.18 KB 10.11.2014 12.03.1993 4

Bank statements or other document regarding the payment of the equity

TIF 28.75 KB 10.11.2014 11.03.1993 1

Protocols/decisions of a company/organisation

TIF 806.93 KB 10.11.2014 27.02.1993 1

Receipts on the publication and state fees

TIF 52.15 KB 07.05.2018 20.02.1985 1

Receipts on the publication and state fees

TIF 107.86 KB 07.05.2018 11.03.1983 2

Copy of the personal identification document

TIF 225.71 KB 07.05.2018 2

Copy of the personal identification document

TIF 607.55 KB 07.05.2018 5

Copy of the personal identification document

TIF 552.03 KB 07.05.2018 2
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