Otaņķu Grauds, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

Co-operative Society
Place in branch
26 by turnover
19 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Otaņķu Grauds"
Registration number, date 42103054851, 13.04.2011
VAT number LV42103054851 from 21.05.2011 Europe VAT register
Register, date Enterprise Register Journal, 13.04.2011
Legal address "Pagastmāja", Rude, Otaņķu pag., Dienvidkurzemes nov., LV-3475 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 Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Augkopības papilddarbības (01.61)
CSP industry Augkopības papilddarbības (01.61)
Types of activities from statues

True beneficiaries

Spēkā no Status
27.06.2024 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   27.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   27.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   27.06.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Otaņķu Grauds", Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

"Pagastmāja", Rude, Otaņķu pagasts, Dienvidkurzemes nov., LV-3475 Check address owners

Lauksaimniecības pakalpojumi

Historical addresses

Nīcas nov., Otaņķu pag., "Pagastmāja" Until 12.04.2018 6 years ago
Nīcas nov., Otaņķu pag., Rude, "Pagastmāja" 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 29.05.2024  PDF (86.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (86.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (293.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (87.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (360.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (118.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (2.21 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 OG PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
GP-2012 - Apstiprinajums DOCX

2011

Annual report 13.04.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Informacija par sabiedribu PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 387.63 KB 28.04.2021 08.04.2021 2

Amendments to the Articles of Association

PDF 275.2 KB 27.04.2021 08.04.2021 1

Articles of Association

TIF 114.34 KB 13.05.2019 09.04.2019 4

Articles of Association

TIF 194.13 KB 24.04.2015 11.03.2015 4

Articles of Association

TIF 141.49 KB 15.04.2011 15.03.2011 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.51 KB 23.09.2024 23.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.78 KB 27.06.2024 27.06.2024 2

Application

EDOC 462.58 KB 20.06.2024 20.06.2024 5

Consent of a member of the Board / executive director

EDOC 102.54 KB 20.06.2024 20.06.2024 1

Consent of a member of the Board / executive director

EDOC 117.06 KB 20.06.2024 20.06.2024 1

Consent of a member of the Board / executive director

EDOC 131.5 KB 20.06.2024 20.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.5 KB 10.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 213.57 KB 27.06.2024 28.03.2024 1

Protocols/decisions of a company/organisation

EDOC 190.43 KB 20.06.2024 28.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 28.04.2021 28.04.2021 2

Application

EDOC 551.48 KB 27.04.2021 27.04.2021 5

Application

PDF 567.86 KB 27.04.2021 27.04.2021 5

Consent of a member of the Board / executive director

EDOC 121.77 KB 27.04.2021 12.04.2021 1

Consent of a member of the Board / executive director

EDOC 127.44 KB 27.04.2021 12.04.2021 1

Consent of a member of the Board / executive director

EDOC 312.14 KB 27.04.2021 12.04.2021 1

Consent of a member of the Board / executive director

PDF 162.1 KB 27.04.2021 12.04.2021 1

Consent of a member of the Board / executive director

PDF 167.08 KB 27.04.2021 12.04.2021 1

Consent of a member of the Board / executive director

PDF 325.58 KB 27.04.2021 12.04.2021 1

Articles of Association

EDOC 378.02 KB 28.04.2021 08.04.2021 2

Amendments to the Articles of Association

EDOC 270.58 KB 27.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

PDF 359.03 KB 21.04.2021 08.04.2021 1

Protocols/decisions of a company/organisation

EDOC 352.14 KB 21.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 30.12.2019 30.12.2019 2

Application

TIF 188.77 KB 23.12.2019 23.12.2019 3

Notice of a member of the Board regarding the resignation

TIF 18.43 KB 23.12.2019 23.12.2019 1

Decisions / letters / protocols of public notaries

RTF 189.79 KB 10.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.73 KB 10.05.2019 10.05.2019 1

Application

TIF 68.11 KB 07.05.2019 03.05.2019 2

Protocols/decisions of a company/organisation

TIF 44.9 KB 07.05.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

RTF 199.01 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 12.04.2018 12.04.2018 2

Application

TIF 250.61 KB 09.04.2018 06.04.2018 6

Sample report

TIF 38.29 KB 09.04.2018 06.04.2018 1

Sample report

TIF 38.72 KB 09.04.2018 06.04.2018 1

Sample report

TIF 37.6 KB 09.04.2018 06.04.2018 1

Protocols/decisions of a company/organisation

TIF 38.21 KB 09.04.2018 23.03.2018 1

Sample report

TIF 37.74 KB 09.04.2018 21.03.2018 1

Decisions / letters / protocols of public notaries

TIF 104.66 KB 28.04.2015 24.04.2015 2

Application

TIF 1.04 MB 24.04.2015 14.04.2015 7

Sample report

TIF 155.94 KB 24.04.2015 10.04.2015 4

Protocols/decisions of a company/organisation

TIF 69.28 KB 24.04.2015 11.03.2015 2

Decisions / letters / protocols of public notaries

TIF 53.98 KB 15.04.2011 13.04.2011 2

Registration certificates

TIF 33.57 KB 15.04.2011 13.04.2011 1

Application

TIF 138.21 KB 15.04.2011 05.04.2011 7

Bank statements or other document regarding the payment of the equity

TIF 25.22 KB 15.04.2011 05.04.2011 1

Sample report

TIF 31.03 KB 15.04.2011 31.03.2011 1

Sample report

TIF 25.35 KB 15.04.2011 31.03.2011 1

Memorandum of association

TIF 83.61 KB 15.04.2011 15.03.2011 4
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