Kooperatīvs, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
6 by profit
13 by paid taxes
15 by employees
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 | Limited Liability Company |
| Registered name | SIA "Kooperatīvs" |
| Registration number, date | 40103317898, 31.08.2010 |
| VAT number | LV40103317898 from 23.08.2012 Europe VAT register |
| Register, date | Commercial Register, 31.08.2010 |
| Legal address | Parka iela 2A, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 5 100 EUR, registered payment 16.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 161.86 | 148.28 | 113.55 |
| Personal income tax (thousands, €) | 19.36 | 16.93 | 12.9 |
| Statutory social insurance contributions (thousands, €) | 41.05 | 34.69 | 24.32 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 27.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Alus ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Alus ražošana (11.05) |
| Field from SRS | Sidra un citu augļu vīnu ražošana (11.03) |
| CSP industry | Alus ražošana (11.05) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
45 % | 2 295 | € 1 | € 2 295 | Latvia | 19.07.2023 | 01.08.2023 |
Natural person |
38 % | 1 938 | € 1 | € 1 938 | Latvia | 19.07.2023 | 01.08.2023 |
Natural person |
10 % | 510 | € 1 | € 510 | Latvia | 19.07.2023 | 01.08.2023 |
Natural person |
7 % | 357 | € 1 | € 357 | Latvia | 19.07.2023 | 01.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Kooperatīvs", SIA
Parka 2A, Rauna, Raunas pagasts, Smiltenes nov., LV-4131 Check address owners
Alus ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vīna darbnīca" | Until 10.05.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Kundziņsalas 9. šķērslīnija 6 | Until 06.11.2019 | 5 years ago |
|---|---|---|
| Raunas nov., Raunas pag., Rauna, Parka iela 2A | 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 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2023 paskaidrojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PASKAIDROJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (1.12 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan10001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (251.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (146.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (155.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin044 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibaszin2013 Koop | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin 2012 Kooperativs | |||||
2011 |
Annual report | 31.08.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parsk.apstipr2011 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.64 KB | 27.07.2023 | 19.07.2023 | 4 |
Amendments to the Articles of Association |
545.53 KB | 13.10.2021 | 23.09.2021 | 1 | |
Amendments to the Articles of Association |
474.28 KB | 13.10.2021 | 23.09.2021 | 1 | |
Articles of Association |
515.07 KB | 13.10.2021 | 22.09.2021 | 1 | |
Articles of Association |
585.59 KB | 13.10.2021 | 22.09.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 9.19 KB | 01.11.2019 | 29.10.2019 | 1 |
Articles of Association |
TIF | 89.52 KB | 01.11.2019 | 29.10.2019 | 4 |
Shareholders’ register |
TIF | 150.83 KB | 12.12.2017 | 08.12.2017 | 6 |
Articles of Association |
TIF | 42.89 KB | 22.12.2015 | 20.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.51 KB | 22.12.2015 | 20.11.2015 | 1 |
Shareholders’ register |
TIF | 42.94 KB | 22.12.2015 | 20.11.2015 | 2 |
Articles of Association |
TIF | 54.35 KB | 11.08.2015 | 14.07.2015 | 2 |
Shareholders’ register |
TIF | 244.65 KB | 11.08.2015 | 14.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 33.49 KB | 11.05.2012 | 25.04.2012 | 1 |
Articles of Association |
TIF | 38.14 KB | 11.05.2012 | 25.04.2012 | 1 |
Articles of Association |
TIF | 77.15 KB | 07.09.2010 | 26.08.2010 | 1 |
Memorandum of association |
TIF | 166.91 KB | 07.09.2010 | 26.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
269.94 KB | 01.08.2023 | 26.07.2023 | 4 | |
Protocols/decisions of a company/organisation |
195.75 KB | 01.08.2023 | 21.07.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 13.10.2021 | 13.10.2021 | 2 |
Amendments to the Articles of Association |
545.53 KB | 13.10.2021 | 23.09.2021 | 1 | |
Articles of Association |
585.59 KB | 13.10.2021 | 22.09.2021 | 1 | |
Application |
361.34 KB | 13.10.2021 | 22.09.2021 | 3 | |
Application |
361.34 KB | 13.10.2021 | 22.09.2021 | 3 | |
Protocols/decisions of a company/organisation |
331.48 KB | 13.10.2021 | 21.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
331.48 KB | 13.10.2021 | 21.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
TIF | 211.21 KB | 01.11.2019 | 30.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.73 KB | 01.11.2019 | 29.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 02.01.2018 | 02.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.1 KB | 29.12.2017 | 18.12.2017 | 1 |
Application |
TIF | 297.7 KB | 29.12.2017 | 08.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 22.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 81.79 KB | 22.12.2015 | 20.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.82 KB | 22.12.2015 | 20.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.93 KB | 22.12.2015 | 20.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.04 KB | 22.12.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.44 KB | 11.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 412.14 KB | 11.08.2015 | 14.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 108.03 KB | 11.08.2015 | 14.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 11.05.2012 | 10.05.2012 | 2 |
Registration certificates |
TIF | 61.52 KB | 11.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 96.94 KB | 11.05.2012 | 25.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.83 KB | 11.05.2012 | 25.04.2012 | 1 |
Registration certificates |
TIF | 58.01 KB | 11.05.2012 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.22 KB | 07.09.2010 | 31.08.2010 | 1 |
Registration certificates |
TIF | 156.37 KB | 07.09.2010 | 31.08.2010 | 1 |
Application |
TIF | 701.63 KB | 07.09.2010 | 27.08.2010 | 5 |
Receipts on the publication and state fees |
TIF | 49.92 KB | 07.09.2010 | 27.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 45.05 KB | 07.09.2010 | 26.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 100.06 KB | 07.09.2010 | 26.08.2010 | 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