Kāpas, Carnikavas Dārzkopības kooperatīvā sabiedrība
Co-operative Society
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Carnikavas Dārzkopības kooperatīvā sabiedrība "Kāpas" |
| Registration number, date | 40103080447, 09.02.1993 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 09.02.1993 |
| Legal address | Candera iela 19, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Types of activities from statues |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.06.2023 | 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 | 27.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Latvijas Republikas Carnikavas pagasta dārzkopības kooperatīvā sabiedrība "KĀPAS" | Until 19.10.2007 | 17 years ago |
|---|---|---|
| Latvijas Republikas Rīgas rajona Carnikavas pagasta dārzkopības sabiedrība "KĀPAS" | Until 23.11.1999 | 25 years ago |
Historical addresses
| Rīgas rajons, Carnikavas pagasts, stacija Gauja, d/s "Kāpas" | Until 19.10.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas novads, Gauja, Candera iela 19 | Until 17.07.2009 | 15 years ago |
| Carnikavas nov., Gauja, Candera iela 19 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (385.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (1.34 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2023 | PDF (1.46 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (694.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (384.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (273.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (252.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Kapas 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Kapas2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kapas Vad zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kapas vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Kapas 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (373.12 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (566.49 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (515.13 KB) | ||
2006 |
Annual report | 21.03.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 22.11.2006 | TIF (890.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 288.29 KB | 08.09.2020 | 22.08.2020 | 5 |
Articles of Association |
TIF | 401.46 KB | 08.09.2020 | 22.08.2020 | 7 |
Articles of Association |
TIF | 451.63 KB | 10.09.2020 | 24.04.2016 | 7 |
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 | 62.32 KB | 27.06.2023 | 27.06.2023 | 2 |
Application |
TIF | 5.52 MB | 22.06.2023 | 05.06.2023 | 7 |
Consent of a member of the Board / executive director |
TIF | 139.75 KB | 12.06.2023 | 05.06.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 153.52 KB | 12.06.2023 | 05.06.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 149.44 KB | 12.06.2023 | 05.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.44 MB | 27.06.2023 | 04.06.2023 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 248.77 KB | 12.06.2023 | 04.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 205.09 KB | 12.06.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 06.04.2023 | 06.04.2023 | 2 |
Application |
EDOC | 36 KB | 04.04.2023 | 04.04.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.06 KB | 04.04.2023 | 04.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
DOCX | 41 KB | 17.05.2021 | 17.05.2021 | 5 |
Application |
EDOC | 46.09 KB | 17.05.2021 | 17.05.2021 | 5 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 17.05.2021 | 17.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.71 KB | 17.05.2021 | 17.05.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.91 KB | 19.05.2021 | 16.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 31.5 KB | 17.05.2021 | 12.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.77 KB | 17.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
377.03 KB | 17.05.2021 | 25.04.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 11.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 11.09.2020 | 11.09.2020 | 1 |
Application |
TIF | 181.77 KB | 08.09.2020 | 07.09.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 346.63 KB | 08.09.2020 | 22.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 189.95 KB | 12.06.2018 | 11.06.2018 | 5 |
Application |
TIF | 175.93 KB | 12.06.2018 | 02.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.25 KB | 18.05.2018 | 22.04.2018 | 3 |
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