PRIEDAINES MEŽMALA-A, VASARNĪCU ĪPAŠNIEKU KOOPERATĪVĀ SABIEDRĪBA

Co-operative Society
Place in branch
15K+ by turnover
4K+ by profit

Basic data

Status
Active
Business form Co-operative Society
Registered name VASARNĪCU ĪPAŠNIEKU KOOPERATĪVĀ SABIEDRĪBA "PRIEDAINES MEŽMALA-A"
Registration number, date 40003651432, 28.10.2003
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 28.10.2003
Legal address Lidoņu iela 23A – 32, Rīga, LV-1055 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

Field from SRS Uzņēmējdarbības koordinēšana un efektivitātes paaugstināšana (84.13)
CSP industry Citur neklasificētu organizāciju darbība (94.99)
Types of activities from statues

True beneficiaries

Spēkā no Status
04.10.2022 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   15.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   15.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   15.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   15.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   15.08.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Dārzkopības kooperatīvā sabiedrība "Priedaines mežmala-A" Until 23.08.2010 14 years ago

Historical addresses

Rīga, Kalnciema iela 46-4 Until 19.08.2005 19 years ago
Rīga, Valdeķu iela 59 - 155 Until 04.10.2022 2 years ago
Rīga, Īslīces iela 1 - 124 Until 18.12.2023 last year
Rīga, Paula Lejiņa iela 7 - 1 Until 15.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Vasarn cu pa nieku kooperat v s sabiedr bas PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Vasarn cu pa nieku kooperat v s sabiedr bas PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (80.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (501.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 10.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 09.06.2017  ZIP €9.00
Annual report 2016 PDF
Valdes sedes protokols Nr.272017g. PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PNG

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 06.06.2012  TIF (495.99 KB)

2010

Annual report 23.01.2012  TIF (1.39 MB)

2009

Annual report 20.05.2010  TIF (1.13 MB)

2008

Annual report 03.08.2009  TIF (1.21 MB)

2007

Annual report 22.04.2008  TIF (1.94 MB)

2005

Annual report 04.08.2006  PDF (1.47 MB)

2004

Annual report 28.09.2012  TIF (2.3 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 318.89 KB 12.12.2023 03.09.2023 8

Articles of Association

TIF 277.92 KB 24.02.2021 24.10.2020 7

Articles of Association

PDF 98.51 KB 23.08.2016 27.06.2016 5

Articles of Association

TIF 131.86 KB 09.08.2013 09.06.2013 4

Articles of Association

TIF 193.75 KB 28.09.2012 25.07.2010 5

Articles of Association

TIF 51.53 KB 28.09.2012 21.07.2005 2

Articles of Association

TIF 271.04 KB 28.09.2012 12.10.2003 6

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 62.28 KB 15.08.2024 15.08.2024 2

Application

EDOC 366.48 KB 15.08.2024 14.08.2024 14

Consent of a member of the Board / executive director

PDF 146.63 KB 08.08.2024 05.08.2024 1

Consent of a member of the Board / executive director

PDF 145.13 KB 08.08.2024 05.08.2024 1

Consent of a member of the Board / executive director

PDF 132.38 KB 08.08.2024 05.08.2024 1

Consent of a member of the Board / executive director

PDF 123.18 KB 08.08.2024 05.08.2024 1

Consent of a member of the Board / executive director

EDOC 95.18 KB 08.08.2024 05.08.2024 1

Protocols/decisions of a company/organisation

EDOC 150.77 KB 14.08.2024 28.07.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 18.12.2023 18.12.2023 2

Application

TIF 723.65 KB 12.12.2023 12.12.2023 18

Decisions / letters / protocols of public notaries

RTF 192.03 KB 04.10.2022 04.10.2022 2

Notice of a member of the Board regarding the resignation

DOCX 14.04 KB 04.10.2022 29.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.04 KB 04.10.2022 29.09.2022 1

Application

TIF 211.18 KB 30.09.2022 05.09.2022 6

Consent of a member of the Board / executive director

TIF 9.82 KB 09.09.2022 05.09.2022 1

Consent of a member of the Board / executive director

TIF 10.5 KB 09.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

TIF 183.7 KB 30.09.2022 28.08.2022 4

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 24.02.2021 24.02.2021 2

Application

TIF 166.6 KB 17.02.2021 22.01.2021 5

Protocols/decisions of a company/organisation

TIF 139.86 KB 17.02.2021 16.01.2021 4

Consent of a member of the Board / executive director

TIF 11.99 KB 27.01.2021 28.12.2020 1

Consent of a member of the Board / executive director

TIF 14.46 KB 27.01.2021 27.12.2020 1

Consent of a member of the Board / executive director

TIF 13.19 KB 27.01.2021 27.12.2020 1

Consent of a member of the Board / executive director

TIF 14.13 KB 27.01.2021 27.12.2020 1

Protocols/decisions of a company/organisation

TIF 113 KB 17.02.2021 24.10.2020 3

Decisions / letters / protocols of public notaries

RTF 222.98 KB 10.07.2020 10.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 74 KB 10.07.2020 10.07.2020 4

Decisions / letters / protocols of public notaries

DOCX 12.65 KB 10.07.2020 08.06.2020 3

Decisions / letters / protocols of public notaries

RTF 194.91 KB 10.07.2020 08.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 97.58 KB 10.07.2020 08.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 10.07.2020 08.06.2020 3

Decisions / letters / protocols of public notaries

DOCX 12.65 KB 10.07.2020 08.06.2020 3

Application

TIF 10.1 MB 31.07.2020 28.05.2020 6

Consent of a member of the Board / executive director

TIF 576.5 KB 31.07.2020 28.05.2020 1

Consent of a member of the Board / executive director

TIF 555.6 KB 31.07.2020 28.05.2020 1

Consent of a member of the Board / executive director

TIF 577.04 KB 31.07.2020 28.05.2020 1

Consent of a member of the Board / executive director

TIF 526.34 KB 31.07.2020 28.05.2020 1

Consent of a member of the Board / executive director

TIF 562.41 KB 31.07.2020 28.05.2020 1

Protocols/decisions of a company/organisation

TIF 9.08 MB 31.07.2020 11.06.2019 6

Decisions / letters / protocols of public notaries

RTF 191.62 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

RTF 191.62 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.94 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.71 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.71 KB 26.08.2016 26.08.2016 2

Application

PDF 148.6 KB 23.08.2016 22.08.2016 5

Application

PDF 179.36 KB 23.08.2016 22.08.2016 5

Articles of Association

PDF 129.35 KB 23.08.2016 27.06.2016 5

Protocols/decisions of a company/organisation

PDF 72.17 KB 07.07.2016 29.04.2016 1

Protocols/decisions of a company/organisation

EDOC 85.9 KB 07.07.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

TIF 72.17 KB 09.08.2013 07.08.2013 2

Application

TIF 575.31 KB 09.08.2013 19.06.2013 6

Power of attorney, act of empowerment

TIF 19.91 KB 09.08.2013 19.06.2013 1

Protocols/decisions of a company/organisation

TIF 89.49 KB 09.08.2013 09.06.2013 3

Decisions / letters / protocols of public notaries

TIF 95.91 KB 28.09.2012 27.02.2012 2

Application

TIF 549.79 KB 28.09.2012 21.02.2012 7

Protocols/decisions of a company/organisation

TIF 102.24 KB 28.09.2012 21.01.2012 3

Protocols/decisions of a company/organisation

TIF 144.72 KB 28.09.2012 20.01.2012 4

Decisions / letters / protocols of public notaries

TIF 46.58 KB 28.09.2012 23.08.2010 1

Application

TIF 239.01 KB 28.09.2012 09.08.2010 4

Protocols/decisions of a company/organisation

TIF 111.99 KB 28.09.2012 25.07.2010 4

Decisions / letters / protocols of public notaries

TIF 81.43 KB 28.09.2012 22.01.2009 2

Protocols/decisions of a company/organisation

TIF 72.86 KB 28.09.2012 10.01.2009 2

Application

TIF 569.9 KB 28.09.2012 28.12.2008 9

Receipts on the publication and state fees

TIF 52.17 KB 28.09.2012 25.11.2008 2

Sample report

TIF 266.68 KB 28.09.2012 25.11.2008 9

Decisions / letters / protocols of public notaries

TIF 50.49 KB 28.09.2012 19.08.2005 1

Protocols/decisions of a company/organisation

TIF 65.26 KB 28.09.2012 21.07.2005 2

Application

TIF 445.16 KB 28.09.2012 04.07.2005 4

Decisions / letters / protocols of public notaries

TIF 70.73 KB 28.09.2012 28.10.2003 2

Registration certificates

TIF 35.4 KB 28.09.2012 28.10.2003 1

Submission/Application

TIF 31.41 KB 28.09.2012 14.10.2003 1

Protocols/decisions of a company/organisation

TIF 24.33 KB 28.09.2012 12.10.2003 1

Protocols/decisions of a company/organisation

TIF 81.51 KB 28.09.2012 12.10.2003 2

Bank statements or other document regarding the payment of the equity

TIF 101.93 KB 28.09.2012 09.10.2003 1

Receipts on the publication and state fees

TIF 37.8 KB 28.09.2012 22.09.2003 2

Sample report

TIF 68.5 KB 28.09.2012 19.09.2003 2

Purchase/lease agreement

TIF 120.65 KB 28.09.2012 21.09.2000 2

Sample report

TIF 30.43 KB 09.08.2013 2

Sample report

TIF 53.68 KB 09.08.2013 2

Copy of the personal identification document

TIF 201.55 KB 28.09.2012 1

Receipts on the publication and state fees

TIF 66.25 KB 28.09.2012 3

Registration certificates

TIF 204.53 KB 28.09.2012 2

Registration certificates

TIF 204.95 KB 28.09.2012 2
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