MĀRŠAVA, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

Co-operative Society
Place in branch
15 by turnover
30 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "MĀRŠAVA"
Registration number, date 44103052647, 18.07.2008
VAT number LV44103052647 from 05.08.2008 Europe VAT register
Register, date Enterprise Register Journal, 18.07.2008
Legal address Mūrmuižas iela 9, Valmiera, Valmieras nov., LV-4201 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 Piena pārstrāde, pārtika
Branch from zl.lv (NACE2) Piena pārstrāde un siera ražošana (10.51)
Field from SRS Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
Types of activities from statues

True beneficiaries

Spēkā no Status
24.03.2022 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   24.03.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   24.03.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   24.03.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   24.03.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   24.03.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

Historical addresses

Valmiera, Mūrmuižas iela 9 Until 01.07.2021 3 years ago
Valmieras rajons, Valmiera, Mūrmuižas iela 9 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 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Rev zin Marsava 2023 PDF
Vadibaszinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Rev zin Marsava 2022 PDF
Vad bas zi ojums 0001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums PDF
Vadibas zi ojums 0001 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentazinojums PDF
Vadibaszinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibaszinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
RevidentaZinojums PDF
Vadibaszinojums 001 JPG

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 01.08.2017  ZIP
Annual report 2016 PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
004 JPG
Atzinums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
002 JPG

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Marsavavadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Marsava2013gadaparskatsvadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Marsava2012gadaparskatsvadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums ODS

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Marsava 2010vadibaszinojums ZIP

2009

Annual report 10.05.2010  TIF (1.4 MB)

2008

Annual report 24.03.2009  TIF (1.5 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 32.64 KB 17.03.2022 10.04.2019 8

Amendments to the Articles of Association

TIF 34.17 KB 24.05.2018 17.05.2018 1

Articles of Association

TIF 721.81 KB 27.05.2014 25.03.2014 9

Articles of Association

TIF 391.38 KB 29.04.2011 09.06.2009 10

Articles of Association

TIF 568.43 KB 06.08.2008 20.06.2008 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 35.79 KB 24.03.2022 24.03.2022 6

Application

DOCX 35.79 KB 24.03.2022 24.03.2022 6

Consent of a member of the Board / executive director

PDF 1.84 MB 24.03.2022 24.03.2022 6

Consent of a member of the Board / executive director

PDF 1.84 MB 24.03.2022 24.03.2022 6

Decisions / letters / protocols of public notaries

RTF 197.79 KB 24.03.2022 24.03.2022 2

Protocols/decisions of a company/organisation

DOCX 2.14 MB 24.03.2022 17.11.2021 1

Protocols/decisions of a company/organisation

DOCX 2.14 MB 24.03.2022 17.11.2021 1

Protocols/decisions of a company/organisation

DOCX 19.17 KB 24.03.2022 10.04.2019 1

Protocols/decisions of a company/organisation

DOCX 19.17 KB 24.03.2022 10.04.2019 1

Articles of Association

EDOC 38.75 KB 17.03.2022 10.04.2019 8

Decisions / letters / protocols of public notaries

RTF 191.15 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 01.08.2018 01.08.2018 2

Application

TIF 174.06 KB 24.05.2018 24.05.2018 5

Sample report

TIF 42.29 KB 24.05.2018 17.05.2018 1

Protocols/decisions of a company/organisation

TIF 82.09 KB 27.07.2018 25.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 67.09 KB 15.11.2016 15.11.2016 2

Decisions / letters / protocols of public notaries

RTF 185.16 KB 15.11.2016 15.11.2016 2

Application

TIF 284.49 KB 12.10.2017 14.11.2016 7

Sample report

TIF 73.38 KB 12.10.2017 26.10.2016 3

Protocols/decisions of a company/organisation

TIF 113.76 KB 12.10.2017 21.10.2016 3

Decisions / letters / protocols of public notaries

TIF 112.09 KB 27.05.2014 16.05.2014 2

Application

TIF 495.33 KB 27.05.2014 22.04.2014 7

Sample report

TIF 27.03 KB 27.05.2014 31.03.2014 1

Protocols/decisions of a company/organisation

TIF 152.28 KB 27.05.2014 28.03.2014 4

Decisions / letters / protocols of public notaries

TIF 56.1 KB 07.05.2013 29.04.2013 2

Application

TIF 157.27 KB 07.05.2013 24.04.2013 5

Sample report

TIF 23.91 KB 07.05.2013 08.04.2013 1

Protocols/decisions of a company/organisation

TIF 36.38 KB 07.05.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

TIF 40.82 KB 09.05.2011 05.05.2011 2

Application

TIF 125.17 KB 09.05.2011 29.04.2011 5

Protocols/decisions of a company/organisation

TIF 26.79 KB 09.05.2011 29.04.2011 1

Decisions / letters / protocols of public notaries

TIF 49.58 KB 29.04.2011 28.04.2011 2

Application

TIF 235.55 KB 29.04.2011 20.04.2011 11

Sample report

TIF 21.19 KB 29.04.2011 18.04.2011 1

Protocols/decisions of a company/organisation

TIF 28.58 KB 29.04.2011 05.04.2011 1

Sample report

TIF 19.52 KB 29.04.2011 30.03.2011 1

Sample report

TIF 14.27 KB 29.04.2011 29.03.2011 1

Decisions / letters / protocols of public notaries

TIF 52.74 KB 29.04.2011 08.09.2009 2

Receipts on the publication and state fees

TIF 45.26 KB 29.04.2011 04.08.2009 2

Sample report

TIF 21 KB 29.04.2011 31.07.2009 1

Application

TIF 154.79 KB 29.04.2011 28.07.2009 7

Sample report

TIF 21.33 KB 29.04.2011 28.07.2009 1

Sample report

TIF 17.67 KB 29.04.2011 28.07.2009 1

Protocols/decisions of a company/organisation

TIF 68.3 KB 29.04.2011 09.06.2009 3

Decisions / letters / protocols of public notaries

TIF 68.32 KB 06.08.2008 18.07.2008 1

Registration certificates

TIF 238.19 KB 06.08.2008 18.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.23 KB 06.08.2008 09.07.2008 1

Receipts on the publication and state fees

TIF 60.39 KB 06.08.2008 09.07.2008 2

Sample report

TIF 27.25 KB 06.08.2008 08.07.2008 1

Sample report

TIF 40.1 KB 06.08.2008 08.07.2008 1

Sample report

TIF 27.22 KB 06.08.2008 08.07.2008 1

Announcement regarding the legal address

TIF 15.42 KB 06.08.2008 20.06.2008 1

Application

TIF 796.62 KB 06.08.2008 20.06.2008 9

Consent of a member of the Board / executive director

TIF 12.44 KB 06.08.2008 20.06.2008 1

Consent of a member of the Board / executive director

TIF 11.29 KB 06.08.2008 20.06.2008 1

Consent of a member of the Board / executive director

TIF 11.42 KB 06.08.2008 20.06.2008 1

Memorandum of association

TIF 154 KB 06.08.2008 20.06.2008 4

Protocols/decisions of a company/organisation

TIF 78.79 KB 06.08.2008 20.06.2008 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