Kauguru kooperatīvā krājaizdevu sabiedrība

Co-operative Society
Place in branch
43 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Kauguru kooperatīvā krājaizdevu sabiedrība
Registration number, date 44103020247, 18.07.2000
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 18.07.2000
Legal address "Pagastmāja", Mūrmuiža, Kauguru pag., Valmieras nov., LV-4224 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 Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Cita monetārā starpniecība (64.19)
Types of activities from statues

True beneficiaries

Spēkā no Status
11.11.2022 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   11.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   11.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   11.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   11.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   11.11.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

Kauguru kooperatīvā krājaizdevu sabiedrība

"Pagastmāja", Mūrmuiža, Kauguru pagasts, Valmieras nov. LV-4224 Check address owners

Finanšu darbība

Historical addresses

Beverīnas nov., Kauguru pag., Mūrmuiža, "Pagastmāja" Until 01.07.2021 4 years ago
Valmieras rajons, Kauguru pagasts, Mūrmuiža, "Pagastmāja" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (1.03 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (986.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (293.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (1005.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (844.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (2.45 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (2.41 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (2.92 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  HTML (45.74 KB) €8.00

2014

Annual report 08.04.2015  TIF (2.48 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  HTML (43.23 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  HTML (44.34 KB)

2011

Annual report 04.04.2012  TIF (1.96 MB)

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  HTML (50 KB)

2009

Annual report 01.04.2010  TIF (845.41 KB)

2008

Annual report 08.04.2009  TIF (1.7 MB)

2007

Annual report 07.10.2008  TIF (1.29 MB)

2006

Annual report 27.08.2007  TIF (1.26 MB)

2005

Annual report 12.04.2019  TIF (595.19 KB)

2004

Annual report 12.04.2019  TIF (1.06 MB)

2003

Annual report 12.04.2019  TIF (1023.51 KB)

2002

Annual report 12.04.2019  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 41.98 KB 10.11.2022 28.07.2022 8

Amendments to the Articles of Association

TIF 50.26 KB 11.04.2019 26.03.2019 1

Articles of Association

TIF 578.66 KB 11.04.2019 26.03.2019 8

Articles of Association

TIF 658.2 KB 09.07.2015 26.03.2015 9

Articles of Association

TIF 502.45 KB 06.06.2013 22.03.2013 10

Articles of Association

TIF 686.41 KB 12.04.2019 28.03.2006 12

Articles of Association

TIF 642.1 KB 12.04.2019 19.03.2004 10

Articles of Association

TIF 643.92 KB 12.04.2019 20.03.2003 10

Articles of Association

TIF 632.86 KB 12.04.2019 06.06.1999 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 198.59 KB 11.11.2022 11.11.2022 2

Application

DOCX 46.6 KB 11.11.2022 10.11.2022 1

Application

DOCX 46.6 KB 11.11.2022 10.11.2022 1

Consent of a member of the Board / executive director

DOCX 13.95 KB 04.11.2022 03.11.2022 1

Consent of a member of the Board / executive director

DOCX 13.95 KB 04.11.2022 03.11.2022 1

Consent of a member of the Board / executive director

TIF 9.16 KB 08.11.2022 17.10.2022 1

Consent of a member of the Board / executive director

TIF 9.03 KB 08.11.2022 17.10.2022 1

Consent of a member of the Board / executive director

DOC 30.5 KB 04.11.2022 30.08.2022 1

Consent of a member of the Board / executive director

DOC 30.5 KB 04.11.2022 30.08.2022 1

Consent of a member of the Board / executive director

DOC 29.5 KB 04.11.2022 23.08.2022 1

Consent of a member of the Board / executive director

DOC 29.5 KB 04.11.2022 23.08.2022 1

Articles of Association

EDOC 48.32 KB 10.11.2022 28.07.2022 8

Protocols/decisions of a company/organisation

DOCX 15.05 KB 04.11.2022 28.07.2022 1

Protocols/decisions of a company/organisation

DOCX 15.05 KB 04.11.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

RTF 190.82 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.82 KB 16.04.2019 16.04.2019 2

Application

TIF 136.2 KB 11.04.2019 11.04.2019 2

Protocols/decisions of a company/organisation

TIF 31.64 KB 11.04.2019 26.03.2019 1

Decisions / letters / protocols of public notaries

TIF 110.12 KB 09.07.2015 28.05.2015 2

Application

TIF 253.87 KB 09.07.2015 10.04.2015 7

Protocols/decisions of a company/organisation

TIF 35.44 KB 09.07.2015 26.03.2015 1

Decisions / letters / protocols of public notaries

TIF 45.98 KB 06.06.2013 04.06.2013 2

Application

TIF 45.76 KB 12.04.2019 22.05.2013 1

Decisions / letters / protocols of public notaries

TIF 67.7 KB 10.04.2012 10.04.2012 2

Protocols/decisions of a company/organisation

TIF 22.54 KB 12.04.2019 22.03.2012 1

Application

TIF 236.57 KB 12.04.2019 20.03.2012 6

Protocols/decisions of a company/organisation

TIF 38.11 KB 12.04.2019 15.03.2012 1

Decisions / letters / protocols of public notaries

TIF 70.37 KB 12.04.2019 26.05.2009 2

Application

TIF 223.76 KB 12.04.2019 18.05.2009 7

Receipts on the publication and state fees

TIF 34.64 KB 12.04.2019 18.05.2009 2

Protocols/decisions of a company/organisation

TIF 37.57 KB 12.04.2019 27.03.2009 1

Decisions / letters / protocols of public notaries

TIF 99.42 KB 12.04.2019 02.06.2006 2

Receipts on the publication and state fees

TIF 39.82 KB 12.04.2019 20.04.2006 2

Application

TIF 288.46 KB 12.04.2019 11.04.2006 10

Protocols/decisions of a company/organisation

TIF 74.59 KB 12.04.2019 28.03.2006 2

Decisions / letters / protocols of public notaries

TIF 59.69 KB 12.04.2019 25.04.2005 1

Receipts on the publication and state fees

TIF 18.73 KB 12.04.2019 12.04.2005 2

Application

TIF 269.8 KB 12.04.2019 11.04.2005 7

Sample report

TIF 47.27 KB 12.04.2019 11.04.2005 2

Protocols/decisions of a company/organisation

TIF 44.21 KB 12.04.2019 24.03.2005 1

Decisions / letters / protocols of public notaries

TIF 48.81 KB 12.04.2019 17.04.2004 1

Application

TIF 228.17 KB 12.04.2019 30.03.2004 6

Receipts on the publication and state fees

TIF 34.36 KB 12.04.2019 30.03.2004 2

Submission/Application

TIF 36.16 KB 12.04.2019 29.03.2004 1

Protocols/decisions of a company/organisation

TIF 94.25 KB 12.04.2019 19.03.2004 2

Sample report

TIF 19.31 KB 12.04.2019 18.12.2003 1

Protocols/decisions of a company/organisation

TIF 101.51 KB 12.04.2019 12.12.2003 2

Protocols/decisions of a company/organisation

TIF 112.92 KB 12.04.2019 12.12.2003 2

Decisions / letters / protocols of public notaries

TIF 60.99 KB 12.04.2019 25.04.2003 1

Submission/Application

TIF 50.49 KB 12.04.2019 23.04.2003 1

Receipts on the publication and state fees

TIF 72.38 KB 12.04.2019 04.04.2003 2

Sample report

TIF 143.93 KB 12.04.2019 02.04.2003 6

Protocols/decisions of a company/organisation

TIF 149.02 KB 12.04.2019 20.03.2003 2

Decisions / letters / protocols of public notaries

TIF 34.63 KB 12.04.2019 17.09.2001 1

Receipts on the publication and state fees

TIF 52.35 KB 12.04.2019 04.09.2001 2

Submission/Application

TIF 25.36 KB 12.04.2019 18.08.2001 1

Protocols/decisions of a company/organisation

TIF 72.4 KB 12.04.2019 28.07.2001 1

Decisions / letters / protocols of public notaries

TIF 39.44 KB 12.04.2019 15.08.2000 1

Receipts on the publication and state fees

TIF 25.36 KB 12.04.2019 03.08.2000 1

Submission/Application

TIF 20.87 KB 12.04.2019 03.08.2000 1

Protocols/decisions of a company/organisation

TIF 54.4 KB 12.04.2019 27.07.2000 1

Sample report

TIF 28.29 KB 12.04.2019 24.07.2000 1

Sample report

TIF 27.99 KB 12.04.2019 24.07.2000 1

Confirmation or consent to legal address

TIF 26.54 KB 12.04.2019 21.07.2000 1

Decisions / letters / protocols of public notaries

TIF 37.7 KB 12.04.2019 18.07.2000 1

Registration certificates

TIF 50.26 KB 12.04.2019 18.07.2000 1

Application

TIF 131.25 KB 12.04.2019 04.07.2000 4

Bank statements or other document regarding the payment of the equity

TIF 22.08 KB 12.04.2019 29.06.2000 1

Receipts on the publication and state fees

TIF 33.88 KB 12.04.2019 26.06.2000 1

Other documents

TIF 43.58 KB 12.04.2019 08.06.2000 1

Other documents

TIF 19.85 KB 12.04.2019 08.06.2000 1

Memorandum of association

TIF 133.38 KB 12.04.2019 03.03.1998 2

Memorandum of Association

TIF 178.49 KB 12.04.2019 03.03.1998 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