LUBES KALTE, Talsu rajona Lubes pagasta klientu kooperatīvā sabiedrība
Co-operative Society
Place in branch
99 by turnover
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 | Talsu rajona Lubes pagasta klientu kooperatīvā sabiedrība "LUBES KALTE" |
| Registration number, date | 49003002058, 26.04.1993 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 26.04.1993 |
| Legal address | "Vārpas", Anuži, Lubes pag., Talsu nov., LV-3262 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
- Negative 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 | Augkopības papilddarbības (01.61) |
|---|---|
| CSP industry | Augkopības papilddarbības (01.61) |
| Types of activities from statues |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.09.2022 | 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 | 23.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2022 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Talsu nov., Lubes pag., "Vārpas" | Until 04.12.2015 | 9 years ago |
|---|---|---|
| Talsu rajons, Lubes pagasts, "Vārpas" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinoj 23 Kalte | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin Lubes kalte 22 31 03 23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (168.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (712.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (121.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 gada vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (357.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj 16 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pilnsapulce protok 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKMBT 22312050209192 | |||||
2010 |
Annual report | 29.04.2011 | TIF (224.04 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (343.2 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (533.13 KB) | ||
2007 |
Annual report | 29.10.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 09.11.2007 | TIF (1.57 MB) | ||
2005 |
Annual report | 25.09.2018 | TIF (849.61 KB) | ||
2004 |
Annual report | 25.09.2018 | TIF (640.98 KB) | ||
2003 |
Annual report | 25.09.2018 | TIF (763.14 KB) | ||
2002 |
Annual report | 25.09.2018 | TIF (892.56 KB) | ||
2001 |
Annual report | 25.09.2018 | TIF (640.25 KB) | ||
2000 |
Annual report | 25.09.2018 | TIF (725.18 KB) | ||
1999 |
Annual report | 25.09.2018 | TIF (602.13 KB) | ||
1998 |
Annual report | 25.09.2018 | TIF (510.39 KB) | ||
1997 |
Annual report | 25.09.2018 | TIF (645.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 118 KB | 23.09.2022 | 23.04.2022 | 8 |
Articles of Association |
DOC | 118 KB | 23.09.2022 | 23.04.2022 | 8 |
Amendments to the Articles of Association |
TIF | 23.14 KB | 25.09.2018 | 14.04.2016 | 1 |
Articles of Association |
TIF | 365.24 KB | 25.09.2018 | 24.05.1998 | 9 |
Articles of Association |
TIF | 644.13 KB | 25.09.2018 | 02.04.1993 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 31.54 KB | 23.09.2022 | 23.09.2022 | 5 |
Application |
DOCX | 31.54 KB | 23.09.2022 | 23.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 196.03 KB | 23.09.2022 | 23.09.2022 | 2 |
Articles of Association |
EDOC | 36.65 KB | 23.09.2022 | 23.04.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 75.68 KB | 16.09.2022 | 23.04.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 06.05.2022 | 23.04.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 06.05.2022 | 23.04.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 06.05.2022 | 23.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 162.42 KB | 25.04.2019 | 24.04.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.6 KB | 25.04.2019 | 24.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 25.04.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 25.09.2018 | 26.04.2016 | 2 |
Application |
TIF | 173.53 KB | 25.09.2018 | 20.04.2016 | 6 |
Sample report |
TIF | 28.31 KB | 25.09.2018 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.52 KB | 25.09.2018 | 14.04.2016 | 2 |
Sample report |
TIF | 20.23 KB | 25.09.2018 | 15.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.66 KB | 25.09.2018 | 27.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.97 KB | 25.09.2018 | 16.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 25.09.2018 | 08.06.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.65 KB | 25.09.2018 | 24.05.1998 | 3 |
Shareholders’ register |
TIF | 16.24 KB | 25.09.2018 | 20.05.1998 | 1 |
Specimen signature without Identity number |
TIF | 6.3 KB | 25.09.2018 | 04.05.1993 | 1 |
Application |
TIF | 19.14 KB | 25.09.2018 | 1 | |
Copy of the personal identification document |
TIF | 100.15 KB | 25.09.2018 | 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