ĶEKAVAS KODOLS, Lauksaimniecības kooperatīvā sabiedrība

Co-operative Society
Place in branch
838 by turnover
37 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Lauksaimniecības kooperatīvā sabiedrība "ĶEKAVAS KODOLS"
Registration number, date 40003119496, 08.03.1993
VAT number LV40003119496 from 18.05.1995 Europe VAT register
Register, date Enterprise Register Journal, 08.03.1993
Legal address Nākotnes iela 2, Ķekava, Ķekavas nov., LV-2123 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 Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues

True beneficiaries

Spēkā no Status
14.09.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   14.09.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   14.09.2021
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

Historical addresses

Rīgas rajons, Ķekavas pagasts, p/n "Ķekava" Until 13.02.1998 26 years ago
Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 2 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (610.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (423.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (447.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums ODT

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums ODT

2017

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

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums ODT

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.g. ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.10.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 26.03.2014  TIF (1.42 MB)

2012

Annual report 11.04.2013  TIF (1.17 MB)

2011

Annual report 22.03.2012  TIF (711.34 KB)

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  HTML (119.91 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
pz atsifr XML

2009

Annual report 11.03.2010  TIF (836.3 KB)

2008

Annual report 28.04.2009  TIF (1.05 MB)

2007

Annual report 12.10.2010  TIF (1.34 MB)

2006

Annual report 17.04.2007  TIF (1.1 MB)

2005

Annual report 05.10.2006  TIF (1.56 MB)

2004

Annual report 07.05.2018  TIF (1.61 MB)

2003

Annual report 07.05.2018  TIF (1.14 MB)

2002

Annual report 07.05.2018  TIF (1.18 MB)

2001

Annual report 07.05.2018  TIF (1.84 MB)

2000

Annual report 07.05.2018  TIF (1.14 MB)

1999

Annual report 07.05.2018  TIF (1.14 MB)

1998

Annual report 07.05.2018  TIF (822.92 KB)

1997

Annual report 07.05.2018  TIF (735.9 KB)

1996

Annual report 07.05.2018  TIF (933.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 39.21 KB 07.06.2024 29.05.2024 2

Articles of Association

TIF 36.5 KB 07.06.2024 29.05.2024 2

Articles of Association

TIF 34.46 KB 14.09.2021 16.08.2021 1

Articles of Association

TIF 175.54 KB 04.07.2018 29.06.2018 5

Articles of Association

TIF 160.38 KB 12.06.2017 12.05.2015 4

Articles of Association

TIF 172.27 KB 07.05.2018 11.10.2002 4

Amendments to the Articles of Association

TIF 44.99 KB 07.05.2018 09.11.2000 3

Amendments to the Articles of Association

TIF 134.4 KB 07.05.2018 13.07.1999 4

Amendments to the Articles of Association

TIF 267.94 KB 07.05.2018 03.07.1998 7

Articles of Association

TIF 145.24 KB 07.05.2018 13.02.1998 4

Articles of Association

TIF 144.38 KB 07.05.2018 31.03.1994 4

Articles of Association

TIF 884.76 KB 07.05.2018 02.03.1993 19

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 61.42 KB 12.06.2024 12.06.2024 2

Application

TIF 45.36 KB 07.06.2024 29.05.2024 2

Protocols/decisions of a company/organisation

TIF 13.81 KB 07.06.2024 29.05.2024 1

Decisions / letters / protocols of public notaries

RTF 203.26 KB 14.09.2021 14.09.2021 2

Application

TIF 169.18 KB 14.09.2021 16.08.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 126.55 KB 14.09.2021 16.08.2021 4

Consent of a member of the Board / executive director

TIF 13.35 KB 14.09.2021 16.08.2021 1

Consent of a member of the Board / executive director

TIF 12.61 KB 14.09.2021 16.08.2021 1

Consent of a member of the Board / executive director

TIF 13.33 KB 14.09.2021 16.08.2021 1

Protocols/decisions of a company/organisation

TIF 83.48 KB 14.09.2021 16.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 06.07.2018 06.07.2018 2

Application

TIF 75.46 KB 04.07.2018 02.07.2018 3

Protocols/decisions of a company/organisation

TIF 109.71 KB 04.07.2018 29.06.2018 4

Decisions / letters / protocols of public notaries

RTF 196.67 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 28.05.2018 28.05.2018 2

Statement regarding the beneficial owners

TIF 642.65 KB 15.05.2018 14.05.2018 11

Application

TIF 263.18 KB 24.05.2018 10.05.2018 7

Protocols/decisions of a company/organisation

TIF 70.42 KB 24.05.2018 10.05.2018 3

Decisions / letters / protocols of public notaries

TIF 92.23 KB 07.05.2018 22.05.2015 2

Application

TIF 224.23 KB 07.05.2018 12.05.2015 6

Protocols/decisions of a company/organisation

TIF 30.17 KB 07.05.2018 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 77.81 KB 07.05.2018 30.05.2012 2

Application

TIF 220.65 KB 07.05.2018 10.05.2012 6

Protocols/decisions of a company/organisation

TIF 28.49 KB 07.05.2018 10.05.2012 1

Submission/Application

TIF 33.99 KB 07.05.2018 10.05.2012 1

Decisions / letters / protocols of public notaries

TIF 72.56 KB 07.05.2018 15.04.2009 2

Application

TIF 208.4 KB 07.05.2018 07.04.2009 5

Protocols/decisions of a company/organisation

TIF 36.61 KB 07.05.2018 07.04.2009 1

Receipts on the publication and state fees

TIF 42.66 KB 07.05.2018 30.03.2009 2

Decisions / letters / protocols of public notaries

TIF 77.97 KB 07.05.2018 11.11.2005 2

Receipts on the publication and state fees

TIF 37.79 KB 07.05.2018 07.10.2005 2

Application

TIF 235.24 KB 07.05.2018 05.10.2005 6

Protocols/decisions of a company/organisation

TIF 35.06 KB 07.05.2018 03.10.2005 1

Submission/Application

TIF 33.26 KB 07.05.2018 03.10.2005 1

Decisions / letters / protocols of public notaries

TIF 49.36 KB 07.05.2018 04.11.2002 1

Receipts on the publication and state fees

TIF 45.98 KB 07.05.2018 21.10.2002 3

Submission/Application

TIF 39.3 KB 07.05.2018 21.10.2002 1

Sample report

TIF 39.22 KB 07.05.2018 17.10.2002 1

Protocols/decisions of a company/organisation

TIF 78.57 KB 07.05.2018 11.10.2002 3

Protocols/decisions of a company/organisation

TIF 70.78 KB 07.05.2018 07.10.2002 3

Decisions / letters / protocols of public notaries

TIF 35.07 KB 07.05.2018 10.07.2001 1

Protocols/decisions of a company/organisation

TIF 28.23 KB 07.05.2018 22.06.2001 1

Receipts on the publication and state fees

TIF 15.42 KB 07.05.2018 04.06.2001 1

Decisions / letters / protocols of public notaries

TIF 38.68 KB 07.05.2018 09.11.2000 1

Submission/Application

TIF 28.85 KB 07.05.2018 26.10.2000 1

Receipts on the publication and state fees

TIF 12.51 KB 07.05.2018 05.10.2000 1

Shareholders’ register

TIF 19.65 KB 07.05.2018 01.10.2000 1

Protocols/decisions of a company/organisation

TIF 41.8 KB 07.05.2018 19.09.2000 1

Shareholders’ register

TIF 36.14 KB 07.05.2018 15.12.1999 1

Decisions / letters / protocols of public notaries

TIF 43.3 KB 07.05.2018 09.12.1999 1

Submission/Application

TIF 33.8 KB 07.05.2018 07.10.1999 1

Decisions / letters / protocols of public notaries

TIF 23.18 KB 07.05.2018 13.07.1999 1

Receipts on the publication and state fees

TIF 20.86 KB 07.05.2018 30.06.1999 1

Submission/Application

TIF 31.27 KB 07.05.2018 29.06.1999 1

Protocols/decisions of a company/organisation

TIF 102.15 KB 07.05.2018 10.06.1999 3

Protocols/decisions of a company/organisation

TIF 46.31 KB 07.05.2018 10.06.1999 1

Receipts on the publication and state fees

TIF 30.11 KB 07.05.2018 17.06.1998 2

Submission/Application

TIF 29.83 KB 07.05.2018 17.06.1998 1

Decisions / letters / protocols of public notaries

TIF 23.99 KB 07.05.2018 03.06.1998 1

Protocols/decisions of a company/organisation

TIF 227.2 KB 07.05.2018 03.06.1998 6

Decisions / letters / protocols of public notaries

TIF 20.65 KB 07.05.2018 13.02.1998 1

Registration certificates

TIF 69.11 KB 07.05.2018 13.02.1998 1

Receipts on the publication and state fees

TIF 29.34 KB 07.05.2018 02.02.1998 2

Submission/Application

TIF 34.13 KB 07.05.2018 30.01.1998 1

Protocols/decisions of a company/organisation

TIF 124.55 KB 07.05.2018 29.01.1998 3

Other documents

TIF 20.76 KB 07.05.2018 19.12.1997 1

Sample report

TIF 41.32 KB 07.05.2018 17.12.1997 1

Announcement regarding the legal address

TIF 40.54 KB 07.05.2018 13.08.1997 1

Protocols/decisions of a company/organisation

TIF 60.26 KB 07.05.2018 20.02.1997 3

Other documents

TIF 159.82 KB 07.05.2018 06.12.1996 4

Protocols/decisions of a company/organisation

TIF 25.24 KB 07.05.2018 03.05.1996 1

Decisions / judgements of courts and other law enforcement authorities

TIF 84.66 KB 07.05.2018 06.02.1995 1

Decisions / letters / protocols of public notaries

TIF 18.7 KB 07.05.2018 31.03.1994 1

Receipts on the publication and state fees

TIF 12.3 KB 07.05.2018 31.03.1994 1

Submission/Application

TIF 18.07 KB 07.05.2018 29.03.1994 1

Protocols/decisions of a company/organisation

TIF 28.55 KB 07.05.2018 29.12.1993 1

Copy of the personal identification document

TIF 68.79 KB 07.05.2018 30.07.1993 1

Decisions / letters / protocols of public notaries

TIF 18.92 KB 07.05.2018 08.03.1993 1

Registration certificates

TIF 87.95 KB 07.05.2018 08.03.1993 1

Registration certificates

TIF 83.43 KB 07.05.2018 08.03.1993 1

Application

TIF 153.28 KB 07.05.2018 04.03.1993 4

Receipts on the publication and state fees

TIF 30.69 KB 07.05.2018 04.03.1993 2

Sample report

TIF 12.11 KB 07.05.2018 04.03.1993 1

Protocols/decisions of a company/organisation

TIF 119.38 KB 07.05.2018 02.03.1993 4

Memorandum of association

TIF 857.32 KB 07.05.2018 25.02.1993 17

Appraisal reports

TIF 27.17 KB 07.05.2018 1

Cover letter

TIF 16.63 KB 07.05.2018 1

Shareholders’ register

TIF 48.02 KB 07.05.2018 1

Submission/Application

TIF 28.3 KB 07.05.2018 1

Submission/Application

TIF 28.14 KB 07.05.2018 1

Submission/Application

TIF 28.14 KB 07.05.2018 1

Submission/Application

TIF 31.59 KB 07.05.2018 1

Submission/Application

TIF 28.27 KB 07.05.2018 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