RĀCENIS, L/s tehnikas, mašīnu u. c.darba rīku kopīgas lietošanas un l/s prod. ražošanas un pārstrādes kooperatīvā sabiedrība

Co-operative Society
Place in branch
17 by turnover
12 by profit
13 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name L/s tehnikas, mašīnu u. c.darba rīku kopīgas lietošanas un l/s prod. ražošanas un pārstrādes kooperatīvā sabiedrība "RĀCENIS"
Registration number, date 46603001710, 08.02.1993
VAT number LV46603001710 from 03.02.1997 Europe VAT register
Register, date Enterprise Register Journal, 08.02.1993
Legal address Skolas iela 4 – 12, Lādezers, Limbažu pag., Limbažu nov., LV-4011 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 Kulinārijas izstrādājumi, uzkodas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS
Redakcija NACE 2.1
Gaļas un mājputnu gaļas produktu ražošana (10.13)
CSP industry
Redakcija NACE 2.0
Gaļas un mājputnu gaļas produktu ražošana (10.13)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2019
Latvia Latvia

Control type: as a cooperative society member

Natural person From 04.07.2019
Latvia Latvia

Control type: as a cooperative society member

Natural person From 04.07.2019
Latvia Latvia

Control type: as a cooperative society member

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   04.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   04.07.2019
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Rācenis", kooperatīvā sabiedrība

Lādezers, Kļavu 2, Limbažu pagasts, Limbažu nov., LV-4011 Check address owners

Kulinārijas izstrādājumi, uzkodas

Historical company names

L/s tehnikas, mašīnu u.c. darba rīku kopīgas lietoš. un l/s prod. ražošanas un pārstrādes koop. sab. "RĀCENIS" Until 01.06.1998 27 years ago
L/s tehnikas, mašīnu u. c.darba rīku kopīgas lietošanas un l/s prod. ražošanas un pārstrādes koo "RĀCENIS" Until 01.06.1998 27 years ago

Historical addresses

Limbažu rajons, Limbažu pagasts, "Virši"-12 Until 03.07.2009 16 years ago
Limbažu nov., Limbažu pag., "Virši"-12 Until 04.12.2015 10 years ago
Limbažu nov., Limbažu pag., Lādezers, "Virši" Until 21.04.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.03.2025  ZIP
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums KS Racenis JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 05.05.2013  TIF (726.17 KB)

2011

Annual report 07.05.2012  TIF (888.55 KB)

2010

Annual report 06.04.2011  TIF (729.21 KB)

2009

Annual report 24.03.2010  TIF (1.17 MB)

2008

Annual report 07.04.2009  TIF (1.72 MB)

2007

Annual report 27.06.2008  TIF (2.47 MB)

2006

Annual report 29.03.2007  TIF (3.51 MB)

2005

Annual report 01.07.2019  TIF (1.27 MB)

2004

Annual report 01.07.2019  TIF (1.34 MB)

2003

Annual report 01.07.2019  TIF (1.16 MB)

2002

Annual report 01.07.2019  TIF (1.13 MB)

2001

Annual report 01.07.2019  TIF (1.33 MB)

2000

Annual report 01.07.2019  TIF (1.43 MB)

1999

Annual report 01.07.2019  TIF (900.22 KB)

1998

Annual report 01.07.2019  TIF (1.15 MB)

1997

Annual report 01.07.2019  TIF (1.05 MB)

1996

Annual report 01.07.2019  TIF (940.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 482.74 KB 01.07.2019 28.04.2016 9

Amendments to the Articles of Association

TIF 38.84 KB 01.07.2019 08.04.2016 1

Amendments to the Articles of Association

TIF 36.05 KB 01.07.2019 30.10.2009 3

Amendments to the Articles of Association

TIF 109.03 KB 01.07.2019 15.02.2000 4

Amendments to the Articles of Association

TIF 29.42 KB 01.07.2019 26.05.1998 1

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 70.59 KB 04.07.2019 04.07.2019 2

Application

TIF 236.75 KB 01.07.2019 20.06.2019 6

Statement regarding the beneficial owners

TIF 254.85 KB 01.07.2019 20.06.2019 6

Consent of a member of the Board / executive director

TIF 63.64 KB 01.07.2019 18.04.2019 3

Protocols/decisions of a company/organisation

TIF 18.19 KB 01.07.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

TIF 49.22 KB 01.07.2019 12.05.2016 2

Application

TIF 88 KB 01.07.2019 28.04.2016 2

Decisions / letters / protocols of public notaries

TIF 83.26 KB 01.07.2019 21.04.2016 2

Confirmation or consent to legal address

TIF 22.32 KB 01.07.2019 18.04.2016 1

Application

TIF 191.43 KB 01.07.2019 08.04.2016 4

Protocols/decisions of a company/organisation

TIF 44.85 KB 01.07.2019 08.04.2016 1

Protocols/decisions of a company/organisation

TIF 17.53 KB 01.07.2019 16.11.2015 1

Decisions / letters / protocols of public notaries

TIF 60.58 KB 27.11.2012 26.11.2012 2

Application

TIF 293.63 KB 01.07.2019 16.11.2012 8

Protocols/decisions of a company/organisation

TIF 19.74 KB 01.07.2019 16.11.2012 1

Sample report

TIF 28.66 KB 01.07.2019 26.10.2012 1

Decisions / letters / protocols of public notaries

TIF 59.68 KB 01.07.2019 05.11.2009 1

Application

TIF 193.26 KB 01.07.2019 03.11.2009 6

Receipts on the publication and state fees

TIF 31.34 KB 01.07.2019 03.11.2009 3

Protocols/decisions of a company/organisation

TIF 21.23 KB 01.07.2019 30.10.2009 1

Decisions / letters / protocols of public notaries

TIF 21.28 KB 01.07.2019 15.03.2000 1

Application

TIF 9.87 KB 01.07.2019 01.03.2000 1

Receipts on the publication and state fees

TIF 16.72 KB 01.07.2019 01.03.2000 1

Protocols/decisions of a company/organisation

TIF 62.44 KB 01.07.2019 15.02.2000 2

Decisions / letters / protocols of public notaries

TIF 19.31 KB 01.07.2019 01.06.1998 1

Receipts on the publication and state fees

TIF 24.68 KB 01.07.2019 01.06.1998 1

Registration certificates

TIF 25.78 KB 01.07.2019 01.06.1998 1

Appraisal reports

TIF 16.83 KB 01.07.2019 20.04.1998 1

Sample report

TIF 30.94 KB 01.07.2019 05.02.1998 1

Sample report

TIF 30.42 KB 01.07.2019 05.02.1998 1

Protocols/decisions of a company/organisation

TIF 65.57 KB 01.07.2019 26.05.1993 2

Registration certificates

TIF 48.74 KB 01.07.2019 08.02.1993 1

Registration certificates

TIF 53.48 KB 01.07.2019 08.02.1993 1

Set of documents

TIF 620.88 KB 01.07.2019 08.02.1993 16

Bank statements or other document regarding the payment of the equity

TIF 15.22 KB 01.07.2019 05.02.1993 1

Receipts on the publication and state fees

TIF 15.78 KB 01.07.2019 05.02.1993 1

Receipts on the publication and state fees

TIF 10.37 KB 01.07.2019 05.02.1993 1

Application

TIF 144.8 KB 01.07.2019 04.02.1993 4

Specimen signature without Identity number

TIF 19.58 KB 01.07.2019 04.02.1993 1

Application

TIF 6.2 KB 01.07.2019 1

Copy of the personal identification document

TIF 61.2 KB 01.07.2019 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