MĒMELE, Bauskas rajona dārzkopības kooperatīvā sabiedrība

Co-operative Society
Place in branch
14K+ by turnover
7K+ by profit
279 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Bauskas rajona dārzkopības kooperatīvā sabiedrība "MĒMELE"
Registration number, date 43603001395, 18.09.1992
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 18.09.1992
Legal address Uzvaras iela 9 – 1, Bauska, Bauskas nov., LV-3901 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

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Citur neklasificētu organizāciju darbība (94.99)
Types of activities from statues

True beneficiaries

Spēkā no Status
01.06.2021 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   14.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2022
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Bauskas rajons, Codes pagasts, "Melioratori" Until 11.03.2003 21 year ago
Bauskas rajons, Bauska, Mazā iela 19 Until 03.07.2009 15 years ago
Bauskas nov., Bauska, Mazā iela 19 Until 15.12.2014 10 years ago
Bauskas nov., Bauska, Salātu iela 30 - 8 Until 01.06.2021 3 years ago
Bauskas nov., Bauska, Vītolu iela 8 - 1 Until 14.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
vad zin 2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  ZIP €11.00
Annual report 2022 PDF
vad z PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad zi ojums ar parakstuMemele.docx PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (375.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (1.76 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (78.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zi .2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
zin.2 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
zinojums vad. PDF

2013

Annual report 27.03.2014  TIF (561.17 KB)

2012

Annual report 14.02.2013  TIF (958.22 KB)

2011

Annual report 02.02.2012  TIF (977.79 KB)

2010

Annual report 06.08.2012  TIF (854.98 KB)

2009

Annual report 24.02.2010  TIF (287.29 KB)

2008

Annual report 24.03.2009  TIF (1023.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 49.7 KB 12.05.2021 15.01.2021 2

Amendments to the Articles of Association

TIF 39.98 KB 29.12.2014 29.11.2014 1

Articles of Association

TIF 349.48 KB 11.12.2017 01.02.2003 8

Articles of Association

TIF 597.8 KB 11.12.2017 16.04.1999 12

Articles of Association

TIF 668.92 KB 11.12.2017 05.09.1992 11

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 202.48 KB 14.06.2022 14.06.2022 2

Application

TIF 7.43 MB 13.06.2022 03.06.2022 8

Consent of a member of the Board / executive director

TIF 250.35 KB 13.06.2022 01.06.2022 1

Consent of a member of the Board / executive director

TIF 231.75 KB 13.06.2022 01.06.2022 1

Consent of a member of the Board / executive director

TIF 236 KB 13.06.2022 01.06.2022 1

Consent of a member of the Board / executive director

TIF 263.71 KB 13.06.2022 01.06.2022 1

Consent of a member of the Board / executive director

TIF 248.21 KB 13.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

TIF 1.52 MB 13.06.2022 27.05.2022 3

Notice of a member of the Board regarding the resignation

TIF 284.64 KB 13.06.2022 18.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 01.06.2021 01.06.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 334.28 KB 01.06.2021 29.05.2021 1

Application

TIF 296.01 KB 19.03.2021 16.03.2021 8

Protocols/decisions of a company/organisation

TIF 29.19 KB 05.02.2021 15.01.2021 1

Protocols/decisions of a company/organisation

TIF 46.64 KB 01.12.2020 21.11.2020 1

Consent of a member of the Board / executive director

TIF 16.17 KB 01.12.2020 13.11.2020 1

Consent of a member of the Board / executive director

TIF 15.64 KB 01.12.2020 12.11.2020 1

Consent of a member of the Board / executive director

TIF 17.26 KB 01.12.2020 12.11.2020 1

Consent of a member of the Board / executive director

TIF 17.26 KB 01.12.2020 11.11.2020 1

Consent of a member of the Board / executive director

TIF 14.24 KB 01.12.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

RTF 194.77 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.58 KB 05.12.2017 05.12.2017 2

Application

TIF 805.61 KB 05.12.2017 01.12.2017 7

Sample report

TIF 39.24 KB 01.12.2017 01.12.2017 1

Sample report

TIF 37.82 KB 01.12.2017 01.12.2017 1

Protocols/decisions of a company/organisation

TIF 36.43 KB 01.12.2017 07.11.2017 6

Decisions / letters / protocols of public notaries

TIF 144.21 KB 29.12.2014 15.12.2014 2

Application

TIF 2.15 MB 29.12.2014 11.12.2014 10

Sample report

TIF 53.24 KB 29.12.2014 11.12.2014 1

Sample report

TIF 52.61 KB 29.12.2014 11.12.2014 1

Protocols/decisions of a company/organisation

TIF 108.91 KB 29.12.2014 29.11.2014 2

Sample report

TIF 54.87 KB 29.12.2014 24.10.2014 1

Sample report

TIF 55.26 KB 29.12.2014 24.10.2014 1

Decisions / letters / protocols of public notaries

TIF 73.73 KB 11.12.2017 11.03.2003 2

Registration certificates

TIF 51.65 KB 11.12.2017 11.03.2003 1

Application

TIF 41.66 KB 11.12.2017 25.02.2003 1

Other documents

TIF 28.61 KB 11.12.2017 25.02.2003 1

Receipts on the publication and state fees

TIF 63.84 KB 11.12.2017 25.02.2003 1

Receipts on the publication and state fees

TIF 63.87 KB 11.12.2017 25.02.2003 1

Submission/Application

TIF 17.79 KB 11.12.2017 25.02.2003 1

Sample report

TIF 62.01 KB 11.12.2017 21.02.2003 2

Protocols/decisions of a company/organisation

TIF 159.68 KB 11.12.2017 01.02.2003 4

Submission/Application

TIF 23.05 KB 11.12.2017 19.04.1999 1

Decisions / letters / protocols of public notaries

TIF 24.27 KB 11.12.2017 16.04.1999 1

Registration certificates

TIF 85.18 KB 11.12.2017 16.04.1999 1

Registration certificates

TIF 87.93 KB 11.12.2017 16.04.1999 1

Application

TIF 136.19 KB 11.12.2017 30.03.1999 4

Receipts on the publication and state fees

TIF 29.25 KB 11.12.2017 08.03.1999 1

Bank statements or other document regarding the payment of the equity

TIF 15.79 KB 11.12.2017 01.03.1999 1

Power of attorney, act of empowerment

TIF 26.32 KB 11.12.2017 01.03.1999 1

Protocols/decisions of a company/organisation

TIF 258.13 KB 11.12.2017 01.03.1999 4

Other documents

TIF 92.28 KB 11.12.2017 23.09.1998 2

Copy of the personal identification document

TIF 20.42 KB 11.12.2017 23.01.1998 1

Copy of the personal identification document

TIF 38.43 KB 11.12.2017 19.12.1994 1

Copy of the personal identification document

TIF 91.76 KB 11.12.2017 12.10.1994 1

Sample report

TIF 328.04 KB 11.12.2017 25.02.1993 1

Copy of the personal identification document

TIF 78.33 KB 11.12.2017 30.09.1992 1

Decisions / letters / protocols of public notaries

TIF 28.09 KB 11.12.2017 18.09.1992 1

Registration certificates

TIF 91.53 KB 11.12.2017 18.09.1992 1

Registration certificates

TIF 41.95 KB 11.12.2017 18.09.1992 1

Other documents

TIF 43.23 KB 11.12.2017 14.09.1992 2

Application

TIF 316.14 KB 11.12.2017 09.09.1992 4

Receipts on the publication and state fees

TIF 13.93 KB 11.12.2017 09.09.1992 1

Other documents

TIF 20.44 KB 11.12.2017 07.09.1992 1

Receipts on the publication and state fees

TIF 12.32 KB 11.12.2017 07.09.1992 1

Sample report

TIF 33.48 KB 11.12.2017 07.09.1992 2

Protocols/decisions of a company/organisation

TIF 88.81 KB 11.12.2017 05.09.1992 2

Protocols/decisions of a company/organisation

TIF 42.03 KB 11.12.2017 24.03.1990 1

Protocols/decisions of a company/organisation

TIF 43.56 KB 11.12.2017 27.08.1977 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