KALVE-2, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

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

Basic data

Status
Active
Business form Co-operative Society
Registered name Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "KALVE-2"
Registration number, date 40003154148, 06.10.1993
VAT number LV40003154148 from 29.07.1998 Europe VAT register
Register, date Enterprise Register Journal, 06.10.1993
Legal address Talsu nov., Vandzenes pag., "Mehāniskās darbnīcas" 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 Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)
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   14.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 3   14.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 3   14.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 3   14.07.2021

Natural person

Executive Board Valdes priekšsēdētāja vietnieks Jointly with at least 3   14.07.2021
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Kalve-2", lauksaimniecības pakalpojumu kooperatīvā sabiedrība

"Mehāniskā darbnīca", Vandzenes skola, Vandzenes pagasts, Talsu nov., LV-3281 Check address owners

Lauksaimniecības tehnikas un traktortehnikas labošana, remonts

Historical company names

Vandzenes pagasta lauksaimniecības tehnikas kooperatīvā sabiedrība "KALVE-2" Until 15.07.2003 21 year ago

Historical addresses

Talsu rajons, Vandzenes pagasts, "Mehāniskās darbnīcas" Until 03.07.2009 15 years ago
Talsu rajons, Vandzenes pagasts Until 15.07.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (1.44 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (1.42 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.05.2022  PDF (1.44 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  PDF (1.61 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (1.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (361.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (734.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (629.89 KB) €9.00

2015

Annual report 07.05.2016  TIF (1.18 MB) €8.00

2014

Annual report 27.04.2015  TIF (820.3 KB) €7.00

2013

Annual report 24.04.2014  TIF (1.88 MB)

2012

Annual report 25.04.2013  TIF (930.18 KB)

2011

Annual report 25.04.2012  TIF (1.27 MB)

2010

Annual report 12.05.2011  TIF (539.24 KB)

2009

Annual report 28.04.2010  TIF (849.57 KB)

2008

Annual report 30.04.2009  TIF (1.52 MB)

2007

Annual report 22.05.2008  TIF (1.19 MB)

2006

Annual report 04.07.2007  TIF (1.7 MB)

2005

Annual report 09.09.2011  TIF (1.41 MB)

2004

Annual report 09.07.2007  TIF (1.49 MB)

2003

Annual report 09.07.2007  TIF (969.68 KB)

2002

Annual report 09.07.2007  TIF (978.13 KB)

2001

Annual report 09.07.2007  TIF (1.05 MB)

2000

Annual report 09.07.2007  TIF (1.58 MB)

1999

Annual report 06.07.2007  TIF (780.99 KB)

1998

Annual report 06.07.2007  TIF (1021.82 KB)

1997

Annual report 06.07.2007  TIF (599.19 KB)

1996

Annual report 06.07.2007  TIF (118.55 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 988.7 KB 28.06.2021 17.06.2021 3

Amendments to the Articles of Association

TIF 26.45 KB 17.06.2015 20.04.2015 1

Articles of Association

TIF 212.77 KB 09.07.2007 24.04.2003 5

Articles of Association

TIF 1.33 MB 06.07.2007 20.08.1993 16

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 66.36 KB 14.07.2021 14.07.2021 2

Application

TIF 4.01 MB 28.06.2021 17.06.2021 6

Consent of a member of the Board / executive director

TIF 338.08 KB 28.06.2021 17.06.2021 1

Protocols/decisions of a company/organisation

TIF 674.61 KB 28.06.2021 17.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 18.06.2018 18.06.2018 2

Application

TIF 256.95 KB 10.05.2018 02.05.2018 7

Protocols/decisions of a company/organisation

TIF 55.92 KB 15.06.2018 20.04.2018 3

Decisions / letters / protocols of public notaries

TIF 114.18 KB 17.06.2015 02.06.2015 2

Application

TIF 638.47 KB 17.06.2015 05.05.2015 7

Protocols/decisions of a company/organisation

TIF 62.24 KB 17.06.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

TIF 69.47 KB 16.05.2012 15.05.2012 2

Application

TIF 233.71 KB 16.05.2012 07.05.2012 8

Protocols/decisions of a company/organisation

TIF 21.56 KB 16.05.2012 18.04.2012 1

Decisions / letters / protocols of public notaries

TIF 64.83 KB 13.07.2009 09.07.2009 2

Other documents

TIF 26.33 KB 13.07.2009 11.05.2009 2

Application

TIF 193.54 KB 13.07.2009 10.05.2009 9

Receipts on the publication and state fees

TIF 41.53 KB 13.07.2009 08.05.2009 2

Sample report

TIF 16.04 KB 13.07.2009 05.05.2009 1

Decisions / letters / protocols of public notaries

TIF 48.84 KB 09.07.2007 25.07.2006 2

Application

TIF 713.24 KB 09.07.2007 19.06.2006 9

Receipts on the publication and state fees

TIF 56.48 KB 09.07.2007 05.05.2006 3

Protocols/decisions of a company/organisation

TIF 21.04 KB 13.07.2009 27.04.2006 1

Protocols/decisions of a company/organisation

TIF 20.58 KB 09.07.2007 25.04.2006 1

Registration certificates

TIF 95.8 KB 09.07.2007 18.08.2003 2

Other documents

TIF 15.88 KB 09.07.2007 11.08.2003 1

Decisions / letters / protocols of public notaries

TIF 44.82 KB 09.07.2007 15.07.2003 2

Application

TIF 20.62 KB 09.07.2007 29.06.2003 1

Other documents

TIF 78 KB 09.07.2007 29.06.2003 2

Other documents

TIF 23.02 KB 09.07.2007 29.06.2003 1

Receipts on the publication and state fees

TIF 45.04 KB 09.07.2007 15.05.2003 2

Sample report

TIF 41.63 KB 09.07.2007 12.05.2003 1

Protocols/decisions of a company/organisation

TIF 27.98 KB 09.07.2007 24.04.2003 2

Registration certificates

TIF 119.62 KB 09.07.2007 15.04.2003 2

List of members of the Board / Supervisory Board

TIF 70.52 KB 09.07.2007 30.11.2000 1

Decisions / letters / protocols of public notaries

TIF 24.68 KB 09.07.2007 30.11.2000 1

Receipts on the publication and state fees

TIF 11.38 KB 09.07.2007 16.11.2000 1

Decisions / letters / protocols of public notaries

TIF 33.15 KB 06.07.2007 06.11.2000 1

Receipts on the publication and state fees

TIF 9.86 KB 06.07.2007 25.10.2000 1

Protocols/decisions of a company/organisation

TIF 70.92 KB 09.07.2007 31.03.2000 1

Decisions / letters / protocols of public notaries

TIF 31.54 KB 06.07.2007 26.11.1999 1

Protocols/decisions of a company/organisation

TIF 91.65 KB 06.07.2007 26.11.1999 1

Decisions / letters / protocols of public notaries

TIF 72.54 KB 06.07.2007 21.09.1999 2

Other documents

TIF 32.55 KB 06.07.2007 22.12.1997 1

Decisions / letters / protocols of public notaries

TIF 17.82 KB 06.07.2007 06.10.1993 2

Registration certificates

TIF 73.23 KB 06.07.2007 06.10.1993 1

Application

TIF 113.95 KB 06.07.2007 05.10.1993 4

Receipts on the publication and state fees

TIF 16.71 KB 06.07.2007 05.10.1993 2

Sample report

TIF 12.74 KB 06.07.2007 05.10.1993 1

Other documents

TIF 86.36 KB 06.07.2007 26.08.1993 3

Other documents

TIF 18.63 KB 06.07.2007 26.08.1993 1

Protocols/decisions of a company/organisation

TIF 839.89 KB 06.07.2007 20.08.1993 8

Other documents

TIF 66.6 KB 06.07.2007 10.08.1993 1

Other documents

TIF 44.13 KB 06.07.2007 28.07.1993 1

Appraisal reports

TIF 694.11 KB 06.07.2007 20.07.1993 6

Shareholders’ register

TIF 799.5 KB 06.07.2007 20.07.1993 8

Copy of the personal identification document

TIF 489.32 KB 06.07.2007 5

Other documents

TIF 140.48 KB 06.07.2007 4

Receipts on the publication and state fees

TIF 194.9 KB 06.07.2007 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