METSEPOLE, Kooperatīvā krājaizdevu sabiedrība

Co-operative Society
Place in branch
43 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Kooperatīvā krājaizdevu sabiedrība "METSEPOLE"
Registration number, date 40203171441, 28.09.2018
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 28.09.2018
Legal address Rīgas iela 16, Limbaži, Limbažu nov., LV-4001 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 Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
CSP industry Cita monetārā starpniecība (64.19)
Types of activities from statues

True beneficiaries

Spēkā no Status
21.05.2020 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 Jointly with at least 1   08.08.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   21.05.2020
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Metsepole", KS

Rīgas 16, Limbaži, Limbažu nov., LV-4001 Check address owners

Finanšu darbība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.06.2024  PDF (2.91 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.10.2023  PDF (2.1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.11.2022  PDF (1003.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.09.2021  PDF (5.35 MB) €11.00

2019

Annual report 06.04.2020  TIF (649.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 396.34 KB 13.05.2020 28.02.2020 8

Amendments to the Articles of Association

TIF 53.89 KB 27.04.2020 28.02.2020 2

Articles of Association

TIF 406.77 KB 17.09.2018 21.03.2016 8

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 61.25 KB 17.12.2024 17.12.2024 2

Application

EDOC 40.68 KB 13.12.2024 13.12.2024 4

Notice of a member of the Board regarding the resignation

EDOC 22.3 KB 13.12.2024 13.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 08.08.2023 08.08.2023 2

Application

EDOC 47.92 KB 02.08.2023 01.08.2023 3

Consent of a member of the Board / executive director

EDOC 36.38 KB 02.08.2023 01.08.2023 1

Protocols/decisions of a company/organisation

EDOC 26.23 KB 08.08.2023 01.06.2023 2

Decisions / letters / protocols of public notaries

RTF 197.93 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 21.05.2020 21.05.2020 2

Statement regarding the beneficial owners

TIF 168.71 KB 20.05.2020 18.05.2020 4

Application

TIF 177.18 KB 18.05.2020 08.03.2020 4

Protocols/decisions of a company/organisation

TIF 195.68 KB 13.05.2020 28.02.2020 4

Consent of a member of the Board / executive director

TIF 27.73 KB 27.04.2020 28.02.2020 2

Notice of a member of the Board regarding the resignation

TIF 25.58 KB 27.04.2020 14.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.47 KB 28.09.2018 28.09.2018 2

Application

TIF 213.5 KB 09.01.2019 27.08.2018 7

Sample report

TIF 36.17 KB 28.08.2018 27.08.2018 1

Sample report

TIF 35.69 KB 28.08.2018 27.08.2018 1

Sample report

TIF 36.74 KB 28.08.2018 27.08.2018 1

Protocols/decisions of a company/organisation

TIF 170.77 KB 28.08.2018 21.06.2018 4

Bank statements or other document regarding the payment of the equity

PDF 1.29 MB 28.08.2018 08.05.2018 5

Memorandum of association

TIF 210.91 KB 09.01.2019 04.02.2015 5
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