Piena ceļš, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Removed from the register as a result of reorganization, 11.03.2020
Business form Co-operative Society
Registered name Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Piena ceļš"
Registration number, date 40003662402, 27.01.2004
VAT number None (excluded 11.03.2020) Europe VAT register
Register, date Enterprise Register Journal, 27.01.2004
Legal address Daudzeses iela 6C – 33, Rīga, LV-1004 Check address owners
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

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

Historical addresses

Stopiņu nov., Dreiliņi, "Vējziedi" - 11 Until 11.07.2019 5 years ago
Stopiņu nov., Ulbroka, Institūta iela 1 Until 08.12.2015 9 years ago
Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Consolidated financial statement 10.05.2021  TIFF (1.9 MB)

2019

Annual report 10.05.2021  ZIP €11.00
Annual report 2019 TIFF
Annual report 2019 TIFF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 17.07.2019  ZIP
Annual report 2018 PDF
Scan PC KONS 2018 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums Piena cels PDF
Scan PC 2018 Vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 31.07.2018  ZIP
Annual report 2017 PDF
GP 17 VP K PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
GP 17 VP PDF
Piena cels revidenta zinojums 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 20.07.2017  ZIP
Annual report 2016 PDF
Konsolidetais vad bas zinojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Piena cels revidentu zinojums 2016 PDF
Piena cels vadibas zinojums 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 12.07.2016  ZIP
1_HTML izdruka HTML
Konsolidetais vadibas zinojums 2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Piena cels vadibas zinojums 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 03.05.2015  ZIP
1_HTML izdruka HTML
Konsolideetaa paarskata vadiibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Piena cels vadiibas zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums konsolid PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PC PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Kons. Vadibas zinojums Piena cels FP 2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Piena cels FP 2011 PDF

2010

Consolidated financial statement 08.04.2011  TIF (1.16 MB)

2010

Annual report 07.04.2011  TIF (661.48 KB)

2009

Consolidated financial statement 07.06.2010  TIF (1.11 MB)

2009

Annual report 14.05.2010  TIF (708.33 KB)

2008

Consolidated financial statement 03.08.2009  TIF (1.29 MB)

2008

Annual report 07.08.2009  TIF (1.78 MB)

2007

Annual report 20.05.2008  TIF (400.12 KB)

2006

Annual report 14.05.2007  TIF (391.3 KB)

2005

Annual report 30.05.2006  PDF (264.97 KB)

2004

Annual report 16.07.2007  TIF (202.75 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 3.16 MB 09.07.2020 19.11.2019 25

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 3.16 MB 09.07.2020 19.11.2019 25

Articles of Association

TIF 171.27 KB 28.06.2019 12.06.2019 7

Articles of Association

TIF 478.56 KB 10.01.2017 30.11.2016 9

Articles of Association

TIF 297.73 KB 10.12.2015 02.11.2015 9

Articles of Association

TIF 287.4 KB 09.06.2014 29.04.2014 9

Amendments to the Articles of Association

TIF 286.46 KB 10.06.2010 30.03.2010 8

Articles of Association

TIF 303.8 KB 10.06.2010 30.03.2010 10

Amendments to the Articles of Association

TIF 27.51 KB 16.07.2007 12.04.2007 1

Amendments to the Articles of Association

TIF 31.24 KB 16.07.2007 18.07.2006 1

Amendments to the Articles of Association

TIF 27.37 KB 16.07.2007 24.01.2006 1

Articles of Association

TIF 267.73 KB 16.07.2007 19.01.2004 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

RTF 193.77 KB 10.07.2020 11.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 10.07.2020 11.03.2020 2

Decisions / letters / protocols of public notaries

RTF 193.77 KB 10.07.2020 11.03.2020 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 49.05 KB 10.07.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

RTF 199.21 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

RTF 53.08 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.67 KB 04.12.2019 04.12.2019 2

Application

TIF 153.81 KB 03.12.2019 03.12.2019 4

Consent of a member of the Board / executive director

TIF 11.34 KB 03.12.2019 03.12.2019 1

Notice of a member of the Board regarding the resignation

TIF 9.23 KB 03.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

TIF 68.8 KB 03.12.2019 02.12.2019 2

Application

DOCX 36.45 KB 09.07.2020 19.11.2019 2

Application

DOCX 36.45 KB 09.07.2020 19.11.2019 2

Application

EDOC 45.7 KB 09.07.2020 19.11.2019 2

Other documents

PDF 7.03 MB 09.07.2020 19.11.2019 23

Other documents

EDOC 6.33 MB 09.07.2020 19.11.2019 23

Other documents

PDF 411.54 KB 09.07.2020 19.11.2019 2

Other documents

EDOC 8.93 MB 09.07.2020 19.11.2019 28

Other documents

EDOC 417.27 KB 09.07.2020 19.11.2019 2

Other documents

PDF 411.54 KB 09.07.2020 19.11.2019 2

Other documents

PDF 9.74 MB 09.07.2020 19.11.2019 28

Other documents

PDF 7.03 MB 09.07.2020 19.11.2019 23

Other documents

PDF 9.74 MB 09.07.2020 19.11.2019 28

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 2.94 MB 09.07.2020 19.11.2019 25

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 11.07.2019 11.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 11.07.2019 11.07.2019 2

Application

TIF 133.72 KB 09.07.2019 04.07.2019 5

Application

DOCX 38.77 KB 03.07.2019 03.07.2019 3

Application

EDOC 52.3 KB 03.07.2019 03.07.2019 3

Power of attorney, act of empowerment

TIF 18.5 KB 28.06.2019 28.06.2019 1

Protocols/decisions of a company/organisation

TIF 99.36 KB 28.06.2019 12.06.2019 5

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 09.10.2018 09.10.2018 2

Application

TIF 123.85 KB 26.09.2018 23.09.2018 4

Power of attorney, act of empowerment

TIF 18.86 KB 26.09.2018 14.09.2018 1

Protocols/decisions of a company/organisation

TIF 68.65 KB 08.10.2018 20.04.2018 3

Decisions / letters / protocols of public notaries

RTF 55.25 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.33 KB 09.01.2017 09.01.2017 2

Application

TIF 226.02 KB 10.01.2017 04.01.2017 4

Sample report

TIF 33.59 KB 10.01.2017 04.01.2017 1

Protocols/decisions of a company/organisation

TIF 51.9 KB 10.01.2017 30.11.2016 2

Application

TIF 1.17 MB 10.01.2017 30.08.2016 10

Consent of a member of the Board / executive director

TIF 41.98 KB 10.01.2017 26.08.2016 1

Protocols/decisions of a company/organisation

TIF 66.96 KB 10.01.2017 25.08.2016 2

Decisions / letters / protocols of public notaries

TIF 99.68 KB 10.01.2017 20.05.2016 2

Application

TIF 1.31 MB 10.01.2017 13.05.2016 11

Sample report

TIF 35.47 KB 10.01.2017 13.05.2016 1

Protocols/decisions of a company/organisation

TIF 53.79 KB 10.01.2017 25.04.2016 2

Decisions / letters / protocols of public notaries

TIF 32.51 KB 10.12.2015 08.12.2015 2

Application

TIF 93.94 KB 10.12.2015 02.11.2015 2

Protocols/decisions of a company/organisation

TIF 21.43 KB 10.12.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

TIF 45.85 KB 09.06.2014 05.06.2014 2

Application

TIF 96.31 KB 09.06.2014 12.05.2014 2

Protocols/decisions of a company/organisation

TIF 53.39 KB 09.06.2014 29.04.2014 2

Decisions / letters / protocols of public notaries

TIF 94.82 KB 03.05.2013 02.05.2013 2

Consent of a member of the Board / executive director

TIF 31.42 KB 03.05.2013 25.04.2013 1

Sample report

TIF 27.9 KB 03.05.2013 25.04.2013 1

Application

TIF 1.56 MB 03.05.2013 19.04.2013 11

Protocols/decisions of a company/organisation

TIF 47.29 KB 03.05.2013 12.04.2013 2

Decisions / letters / protocols of public notaries

TIF 53.52 KB 10.06.2010 09.06.2010 2

Sample report

TIF 23.5 KB 10.06.2010 19.04.2010 1

Sample report

TIF 22.48 KB 10.06.2010 15.04.2010 1

Application

TIF 296.72 KB 10.06.2010 13.04.2010 10

Consent of a member of the Board / executive director

TIF 12.7 KB 10.06.2010 08.04.2010 2

Protocols/decisions of a company/organisation

TIF 53.28 KB 10.06.2010 30.03.2010 2

Decisions / letters / protocols of public notaries

TIF 71.27 KB 16.07.2007 17.05.2007 2

Sample report

TIF 18.14 KB 16.07.2007 14.05.2007 1

Application

TIF 573.28 KB 16.07.2007 18.04.2007 22

Receipts on the publication and state fees

TIF 65.43 KB 16.07.2007 18.04.2007 4

Protocols/decisions of a company/organisation

TIF 44.39 KB 16.07.2007 12.04.2007 2

Decisions / letters / protocols of public notaries

TIF 66.66 KB 16.07.2007 30.03.2007 2

Application

TIF 259.62 KB 16.07.2007 23.03.2007 10

Receipts on the publication and state fees

TIF 38.61 KB 16.07.2007 23.03.2007 2

Protocols/decisions of a company/organisation

TIF 51.97 KB 16.07.2007 04.01.2007 2

Decisions / letters / protocols of public notaries

TIF 33.92 KB 16.07.2007 31.07.2006 1

Receipts on the publication and state fees

TIF 46.53 KB 16.07.2007 31.07.2006 3

Application

TIF 347.56 KB 16.07.2007 25.07.2006 12

Protocols/decisions of a company/organisation

TIF 27.29 KB 16.07.2007 18.07.2006 1

Decisions / letters / protocols of public notaries

TIF 32.13 KB 16.07.2007 20.03.2006 1

Receipts on the publication and state fees

TIF 30.34 KB 16.07.2007 03.02.2006 2

Application

TIF 59.38 KB 16.07.2007 24.01.2006 2

Power of attorney, act of empowerment

TIF 21.62 KB 16.07.2007 24.01.2006 1

Protocols/decisions of a company/organisation

TIF 20.38 KB 16.07.2007 24.01.2006 1

Decisions / letters / protocols of public notaries

TIF 44.75 KB 16.07.2007 27.01.2004 2

Registration certificates

TIF 84.02 KB 16.07.2007 27.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 26.56 KB 16.07.2007 23.01.2004 1

Application

TIF 286.7 KB 16.07.2007 20.01.2004 14

Receipts on the publication and state fees

TIF 23.98 KB 16.07.2007 20.01.2004 2

Memorandum of association

TIF 84.42 KB 16.07.2007 19.01.2004 3

Power of attorney, act of empowerment

TIF 11.82 KB 16.07.2007 19.01.2004 1

Protocols/decisions of a company/organisation

TIF 70.27 KB 16.07.2007 19.01.2004 3

Sample report

TIF 16.36 KB 16.07.2007 19.01.2004 1

Sample report

TIF 18.58 KB 16.07.2007 19.01.2004 1

Sample report

TIF 22.25 KB 16.07.2007 19.01.2004 1

Sample report

TIF 19.27 KB 16.07.2007 17.01.2004 1

Announcement regarding the legal address

TIF 17.62 KB 16.07.2007 16.01.2004 1

Power of attorney, act of empowerment

TIF 10.96 KB 16.07.2007 16.01.2004 1

Sample report

TIF 18.23 KB 16.07.2007 16.01.2004 1

Sample report

TIF 18.26 KB 16.07.2007 15.01.2004 1

Sample report

TIF 18.37 KB 16.07.2007 15.01.2004 1

Power of attorney, act of empowerment

TIF 21 KB 16.07.2007 13.01.2004 1

Specimen signature without Identity number

TIF 18.71 KB 16.07.2007 13.01.2004 1

Power of attorney, act of empowerment

TIF 12.46 KB 16.07.2007 12.01.2004 1

Specimen signature without Identity number

TIF 17.72 KB 16.07.2007 22.08.2002 1

Power of attorney, act of empowerment

TIF 40.9 KB 16.07.2007 06.05.2002 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