Piena Āres, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība
Co-operative Society
Place in branch
10 by turnover
10 by employees
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 | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Piena Āres" |
| Registration number, date | 41503080441, 22.01.2018 |
| VAT number | LV41503080441 from 02.02.2018 Europe VAT register |
| Register, date | Enterprise Register Journal, 22.01.2018 |
| Legal address | "Lazdas", Rožupe, Rožupes pag., Līvānu nov., LV-5327 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
- Has contacts
- 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
| Industry from zl.lv | Piena produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2023 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.01.2018 | Latvia | Latvia |
|
Control type: as a society member |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.01.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2023 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Piena āres", Lauksaimniecības pakalpojumu kooperatīvā sabiedrība
"Lazdas", Rožupe, Rožupes pagasts, Līvānu nov., LV-5327 Check address owners
Piena produktu vairumtirdzniecība, pārtika
Historical company names
| Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Piena āres" | Until 13.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023GP Piena Ares vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (81.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.02 KB) | €11.00 |
2018 |
Annual report | 22.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2GP Piena Ares | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 109.6 KB | 21.01.2020 | 03.12.2019 | 4 |
Articles of Association |
TIF | 346.11 KB | 21.01.2020 | 03.12.2019 | 10 |
Articles of Association |
TIF | 393.17 KB | 01.02.2018 | 19.01.2018 | 10 |
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 | 62.63 KB | 08.03.2023 | 08.03.2023 | 2 |
Application |
EDOC | 49.54 KB | 07.03.2023 | 07.03.2023 | 7 |
Consent of a member of the Board / executive director |
EDOC | 18.97 KB | 07.03.2023 | 07.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 230.88 KB | 08.03.2023 | 31.01.2023 | 2 |
Consent of a member of the Board / executive director |
EDOC | 2.18 MB | 07.03.2023 | 31.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 2.29 MB | 07.03.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
TIF | 118.52 KB | 17.03.2020 | 10.03.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.16 KB | 21.01.2020 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 448.02 KB | 01.02.2018 | 19.01.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.92 KB | 01.02.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.52 KB | 01.02.2018 | 19.01.2018 | 2 |
Submission/Application |
TIF | 12.84 KB | 01.02.2018 | 19.01.2018 | 1 |
Memorandum of association |
TIF | 109.68 KB | 01.02.2018 | 18.01.2018 | 2 |
Sample report |
TIF | 105.72 KB | 01.02.2018 | 11.01.2018 | 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.
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