PIENA LOĢISTIKA, Kooperatīvā sabiedrība
Co-operative Society
Place in branch
1 by turnover
14 by profit
2 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 | Kooperatīvā sabiedrība "PIENA LOĢISTIKA" |
| Registration number, date | 44103103360, 13.11.2015 |
| VAT number | LV44103103360 from 01.12.2015 Europe VAT register |
| Register, date | Enterprise Register Journal, 13.11.2015 |
| Legal address | Mūrmuižas iela 20, Valmiera, Valmieras nov., LV-4201 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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
| Spēkā no | Status |
|---|---|
| 16.11.2021 | 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 | 13.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.06.2023 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Piena loģistika", Lauksaimniecības pakalpojumu piensaimnieku kooperatīvā sabiedrība
Cempu 8, Valmiera, Valmieras nov. LV-4201 Check address owners
Piena produktu vairumtirdzniecība, pārtika
Historical company names
| Lauksaimniecības pakalpojumu piensaimnieku kooperatīvā sabiedrība "PIENA LOĢISTIKA" | Until 13.06.2023 | last year |
|---|
Historical addresses
| Valmiera, Cempu iela 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Cempu iela 8 | Until 25.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REV ZIN 2023 | |||||
| VADIBAS ZIN 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REV ZIN 2022 | |||||
| VADIBAS ZIN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REV ZIN 2021 | |||||
| VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG Vadibas zinojums 2019 | |||||
| Revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| vadibas zinojums 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Folder 2018 4 23 0002 | |||||
| vad.zinojums 0001 | |||||
2016 |
Annual report | 13.11.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 65.55 KB | 08.06.2023 | 25.05.2023 | 7 |
Articles of Association |
TIF | 333.31 KB | 17.05.2019 | 12.04.2019 | 7 |
Articles of Association |
TIF | 658.56 KB | 06.09.2018 | 16.12.2016 | 11 |
Articles of Association |
TIF | 597.6 KB | 22.12.2015 | 06.11.2015 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.52 KB | 11.09.2024 | 11.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.82 KB | 11.09.2024 | 11.09.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 15.34 KB | 06.09.2024 | 06.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.96 KB | 06.09.2024 | 26.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.37 KB | 17.07.2024 | 17.07.2024 | 2 |
Application |
EDOC | 37.35 KB | 12.07.2024 | 10.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.79 KB | 12.07.2024 | 19.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.75 KB | 25.03.2024 | 25.03.2024 | 2 |
Application |
EDOC | 35.63 KB | 20.03.2024 | 20.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.55 KB | 13.11.2023 | 13.11.2023 | 2 |
Application |
EDOC | 38.04 KB | 07.11.2023 | 07.11.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.76 KB | 19.07.2023 | 19.07.2023 | 2 |
Application |
EDOC | 40.4 KB | 05.07.2023 | 05.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 152.89 KB | 14.07.2023 | 27.06.2023 | 2 |
Consent of a member of the Board / executive director |
EDOC | 68.33 KB | 05.07.2023 | 27.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 13.06.2023 | 13.06.2023 | 2 |
Application |
EDOC | 46.59 KB | 02.06.2023 | 02.06.2023 | 6 |
Consent of a member of the Board / executive director |
EDOC | 19.83 KB | 02.06.2023 | 26.05.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.58 KB | 02.06.2023 | 25.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 11.12 KB | 02.06.2023 | 25.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.39 KB | 02.06.2023 | 25.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 17.94 KB | 02.06.2023 | 25.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.62 KB | 02.06.2023 | 25.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 61.78 KB | 02.06.2023 | 25.05.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 22.45 KB | 02.06.2023 | 25.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.75 KB | 02.06.2023 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.09 KB | 02.06.2023 | 25.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 103.07 KB | 02.06.2023 | 25.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 200.59 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
309.5 KB | 11.11.2021 | 11.11.2021 | 5 | |
Application |
309.5 KB | 11.11.2021 | 11.11.2021 | 5 | |
Consent of a member of the Board / executive director |
187.83 KB | 11.11.2021 | 11.11.2021 | 1 | |
Consent of a member of the Board / executive director |
187.83 KB | 11.11.2021 | 11.11.2021 | 1 | |
Consent of a member of the Board / executive director |
207.07 KB | 11.11.2021 | 11.11.2021 | 1 | |
Consent of a member of the Board / executive director |
207.07 KB | 11.11.2021 | 11.11.2021 | 1 | |
Consent of a member of the Board / executive director |
233.05 KB | 11.11.2021 | 11.11.2021 | 1 | |
Consent of a member of the Board / executive director |
233.05 KB | 11.11.2021 | 11.11.2021 | 1 | |
Consent of a member of the Board / executive director |
207.35 KB | 11.11.2021 | 11.11.2021 | 1 | |
Consent of a member of the Board / executive director |
207.35 KB | 11.11.2021 | 11.11.2021 | 1 | |
Consent of a member of the Board / executive director |
82.05 KB | 04.11.2021 | 04.11.2021 | 1 | |
Consent of a member of the Board / executive director |
82.05 KB | 04.11.2021 | 04.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
1.93 MB | 16.11.2021 | 27.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
1.93 MB | 16.11.2021 | 27.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 126.13 KB | 17.05.2019 | 17.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.13 KB | 17.05.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.18 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 16.11.2018 | 16.11.2018 | 2 |
Sample report |
TIF | 145.04 KB | 16.11.2018 | 15.11.2018 | 4 |
Application |
TIF | 322.34 KB | 08.11.2018 | 08.11.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 34.1 KB | 08.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 93.21 KB | 06.09.2018 | 29.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.48 KB | 06.09.2018 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.57 KB | 22.12.2015 | 13.11.2015 | 2 |
Application |
TIF | 207.09 KB | 22.12.2015 | 10.11.2015 | 6 |
Sample report |
TIF | 33.3 KB | 22.12.2015 | 10.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.72 KB | 22.12.2015 | 06.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 263.92 KB | 22.12.2015 | 06.11.2015 | 6 |
Memorandum of association |
TIF | 177.55 KB | 22.12.2015 | 05.11.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.10.2024 |
LETA | Kooperatīva "Piena loģistika" apgrozījums deviņos mēnešos pieaudzis par 32,1% |
17.07.2024 |
LETA | Kooperatīva "Piena loģistika" apgrozījums pirmajā pusgadā audzis par 26% |
19.12.2023 |
LETA | Par piensaimnieku kooperatīva "Piena loģistika" padomes priekšsēdētāju ievēlēts Ločmelis |
22.03.2021 |
LETA | Kooperatīva "Piena loģistika" apgrozījums pērn samazinājies par 6% |
15.03.2019 |
LETA | Kooperatīvs "Piena loģistika" aizvadīto gadu noslēdzis ar 19 miljonu eiro apgrozījumu |