RĒZEKNES PIENA KONSERVU KOMBINĀTS, Rēzeknes speciālās ekonomiskās zonas, AS

Public Limited Company

Basic data

Status
Removed from the register, 11.01.2005
Business form Public Limited Company
Registered name Rēzeknes speciālās ekonomiskās zonas akciju sabiedrība "RĒZEKNES PIENA KONSERVU KOMBINĀTS"
Registration number, date 40003009872, 18.07.1991
VAT number None (excluded 11.01.2005) Europe VAT register
Register, date Enterprise Register Journal, 18.07.1991
Legal address Rēzekne, Atbrīvošanas aleja 155/1 Check address owners
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues piena un piena produktu iepirkšana un pārstrāde
piena produktu ražošana un realizācija
ārējā ekonomiskā darbība
siltumenerģijas ražošana un realizācija
tirdzniecība
starpniecība
pārstāvniecība
lauksaimniecības produktu iegāde, pārstrāde un realizācija
u.c. statūtos paredzētā darbība
Uzglabāšana un noliktavu saimniecība
Transporta palīgdarbības
u.c. statūtos paredzētā darbība

Historical company names

Akciju sabiedrība "RĒZEKNES PIENA KONSERVU KOMBINĀTS" Until 26.10.1998 26 years ago
Valsts Rēzeknes piena konservu kombināts Until 15.04.1994 30 years ago

Annual reports

Year Period Received Type of delivery Price

2003

Annual report 15.11.2022  TIF (1.26 MB)

2002

Annual report 15.11.2022  TIF (1.55 MB)

2001

Annual report 15.11.2022  TIF (1.64 MB)

2000

Annual report 15.11.2022  TIF (771.6 KB)

1999

Annual report 15.11.2022  TIF (915.66 KB)

1998

Annual report 15.11.2022  TIF (1.55 MB)

1997

Annual report 15.11.2022  TIF (994.83 KB)

1996

Annual report 15.11.2022  TIF (1.81 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 1.38 MB 15.11.2022 09.10.1998 32

Amendments to the Articles of Association

TIF 158.38 KB 15.11.2022 23.04.1998 5

Articles of Association

TIF 1.42 MB 15.11.2022 03.04.1998 31

Amendments to the Articles of Association

TIF 100.17 KB 15.11.2022 06.10.1997 3

Articles of Association

TIF 1.74 MB 15.11.2022 19.09.1997 37

Articles of Association

TIF 1.66 MB 15.11.2022 11.04.1997 37

Articles of Association

TIF 1.46 MB 15.11.2022 19.04.1996 31

Articles of Association

TIF 1.53 MB 15.11.2022 18.02.1994 57

Articles of Association

TIF 2.14 MB 15.11.2022 18.02.1994 45

Articles of Association

TIF 1.39 MB 15.11.2022 17.03.1993 26

Articles of Association

TIF 425 KB 14.11.2022 01.07.1991 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

TIF 55.55 KB 15.11.2022 11.01.2005 2

Application

TIF 153.76 KB 15.11.2022 05.01.2005 2

Cover letter

TIF 27.47 KB 15.11.2022 01.11.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 215.9 KB 15.11.2022 01.11.2004 4

Decisions / judgements of courts and other law enforcement authorities

TIF 212.51 KB 15.11.2022 01.11.2004 4

Other documents

TIF 16.56 KB 15.11.2022 30.04.2004 1

Decisions / letters / protocols of public notaries

TIF 33.18 KB 15.11.2022 06.11.2001 1

Submission/Application

TIF 53.88 KB 15.11.2022 31.10.2001 1

Cover letter

TIF 15.73 KB 15.11.2022 30.10.2001 1

Other documents

TIF 53.87 KB 15.11.2022 30.10.2001 1

Protocols/decisions of a company/organisation

TIF 286.71 KB 15.11.2022 30.10.2001 8

Decisions / letters / protocols of public notaries

TIF 51.35 KB 15.11.2022 27.09.2001 1

Cover letter

TIF 22.43 KB 15.11.2022 12.09.2001 1

Receipts on the publication and state fees

TIF 17.15 KB 15.11.2022 11.09.2001 1

Receipts on the publication and state fees

TIF 16.72 KB 15.11.2022 11.09.2001 1

Sample report

TIF 24.48 KB 15.11.2022 06.09.2001 1

Decisions / letters / protocols of public notaries

TIF 64.59 KB 15.11.2022 01.08.2001 1

Other documents

TIF 21.89 KB 15.11.2022 27.07.2001 1

Cover letter

TIF 32.34 KB 15.11.2022 25.07.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 320.29 KB 15.11.2022 23.07.2001 5

Decisions / judgements of courts and other law enforcement authorities

TIF 370.21 KB 15.11.2022 23.07.2001 7

Decisions / judgements of courts and other law enforcement authorities

TIF 323.77 KB 15.11.2022 23.07.2001 5

Other documents

TIF 1.46 MB 15.11.2022 23.07.2001 25

Sample report

TIF 24.83 KB 15.11.2022 17.05.2001 1

Decisions / letters / protocols of public notaries

TIF 31.34 KB 15.11.2022 15.05.2001 1

Receipts on the publication and state fees

TIF 16.62 KB 15.11.2022 09.05.2001 1

Application

TIF 43.37 KB 15.11.2022 08.05.2001 1

Application

TIF 40.96 KB 15.11.2022 07.04.2001 1

Power of attorney, act of empowerment

TIF 50.38 KB 15.11.2022 05.03.2001 1

Protocols/decisions of a company/organisation

TIF 17.92 KB 15.11.2022 06.02.2001 1

Protocols/decisions of a company/organisation

TIF 41.15 KB 15.11.2022 19.01.2001 1

Decisions / letters / protocols of public notaries

TIF 34.95 KB 15.11.2022 30.08.2000 1

Receipts on the publication and state fees

TIF 13.67 KB 15.11.2022 16.08.2000 1

Power of attorney, act of empowerment

TIF 26.07 KB 15.11.2022 15.08.2000 1

Submission/Application

TIF 26.12 KB 15.11.2022 15.08.2000 1

List of members of the Board / Supervisory Board

TIF 36.35 KB 15.11.2022 28.07.2000 1

Protocols/decisions of a company/organisation

TIF 705.62 KB 15.11.2022 28.07.2000 15

Decisions / letters / protocols of public notaries

TIF 49.63 KB 15.11.2022 25.05.2000 1

Receipts on the publication and state fees

TIF 9.66 KB 15.11.2022 11.05.2000 1

Submission/Application

TIF 30.03 KB 15.11.2022 11.05.2000 1

List of members of the Board / Supervisory Board

TIF 83.83 KB 14.11.2022 10.05.2000 3

Protocols/decisions of a company/organisation

TIF 48.69 KB 15.11.2022 14.04.2000 2

Protocols/decisions of a company/organisation

TIF 42.8 KB 15.11.2022 14.04.2000 1

Protocols/decisions of a company/organisation

TIF 925 KB 15.11.2022 14.04.2000 21

Auditor’s opinion

TIF 52.51 KB 15.11.2022 06.04.2000 1

Decisions / letters / protocols of public notaries

TIF 42.22 KB 14.11.2022 03.03.2000 1

Receipts on the publication and state fees

TIF 12.08 KB 14.11.2022 17.02.2000 1

Power of attorney, act of empowerment

TIF 23.31 KB 14.11.2022 16.02.2000 1

Submission/Application

TIF 26.33 KB 14.11.2022 11.02.2000 1

Sample report

TIF 26.17 KB 14.11.2022 10.02.2000 1

Protocols/decisions of a company/organisation

TIF 33.29 KB 14.11.2022 04.02.2000 1

Protocols/decisions of a company/organisation

TIF 31.24 KB 14.11.2022 28.01.2000 1

Other documents

TIF 73.89 KB 14.11.2022 25.12.1999 2

Other documents

TIF 65.73 KB 14.11.2022 05.11.1999 1

Other documents

TIF 80.83 KB 14.11.2022 13.10.1999 2

Submission/Application

TIF 31.24 KB 15.11.2022 24.05.1999 1

Sample report

TIF 29.13 KB 15.11.2022 19.05.1999 1

Decisions / letters / protocols of public notaries

TIF 43.42 KB 15.11.2022 22.04.1999 1

Decisions / letters / protocols of public notaries

TIF 48.11 KB 15.11.2022 22.04.1999 1

Other documents

TIF 41.82 KB 15.11.2022 15.04.1999 1

Other documents

TIF 50.98 KB 14.11.2022 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 21.53 KB 15.11.2022 06.04.1999 1

Protocols/decisions of a company/organisation

TIF 128.48 KB 15.11.2022 26.03.1999 4

Proposal to transfer the legal address of a European Cooperative Society

TIF 55.49 KB 15.11.2022 15.03.1999 1

Protocols/decisions of a company/organisation

TIF 485.26 KB 15.11.2022 09.10.1998 13

Other documents

TIF 2.29 MB 15.11.2022 08.10.1998 39

Regulations for the increase/reduction of the equity

TIF 25.68 KB 15.11.2022 29.06.1998 1

Power of attorney, act of empowerment

TIF 24.17 KB 15.11.2022 27.06.1998 1

Decisions / letters / protocols of public notaries

TIF 21 KB 15.11.2022 15.06.1998 1

Receipts on the publication and state fees

TIF 30.56 KB 15.11.2022 13.05.1998 2

Receipts on the publication and state fees

TIF 32.43 KB 15.11.2022 28.04.1998 2

List of members of the Board / Supervisory Board

TIF 69.78 KB 15.11.2022 03.04.1998 2

Auditor’s opinion

TIF 55.66 KB 15.11.2022 01.04.1998 1

Other documents

TIF 11.13 KB 15.11.2022 21.10.1997 1

Submission/Application

TIF 626.58 KB 15.11.2022 09.05.1997 17

Protocols/decisions of a company/organisation

TIF 1.89 MB 15.11.2022 11.04.1997 41

Other documents

TIF 18.72 KB 15.11.2022 20.02.1997 1

Receipts on the publication and state fees

TIF 30.12 KB 15.11.2022 12.06.1996 1

Decisions / letters / protocols of public notaries

TIF 21.36 KB 15.11.2022 10.06.1996 1

Submission/Application

TIF 154.95 KB 15.11.2022 10.06.1996 5

Protocols/decisions of a company/organisation

TIF 1.14 MB 15.11.2022 19.04.1996 22

Decisions / letters / protocols of public notaries

TIF 20.92 KB 15.11.2022 29.06.1995 1

Submission/Application

TIF 28 KB 15.11.2022 19.06.1995 1

Protocols/decisions of a company/organisation

TIF 784.36 KB 15.11.2022 20.04.1995 19

Other documents

TIF 29.6 KB 15.11.2022 10.04.1995 1

Protocols/decisions of a company/organisation

TIF 34.95 KB 15.11.2022 30.03.1995 1

Decisions / letters / protocols of public notaries

TIF 19.93 KB 15.11.2022 09.01.1995 1

Decisions / letters / protocols of public notaries

TIF 20.57 KB 15.11.2022 15.04.1994 1

Protocols/decisions of a company/organisation

TIF 41.46 KB 15.11.2022 24.03.1994 1

Application

TIF 173.25 KB 15.11.2022 17.03.1994 4

Receipts on the publication and state fees

TIF 58.9 KB 14.11.2022 03.03.1994 1

Protocols/decisions of a company/organisation

TIF 1.06 MB 15.11.2022 18.02.1994 22

Protocols/decisions of a company/organisation

TIF 45.37 KB 15.11.2022 18.02.1994 1

Shareholders’ register

TIF 355.23 KB 15.11.2022 15.02.1994 10

Protocols/decisions of a company/organisation

TIF 41.87 KB 14.11.2022 28.12.1993 1

Registration certificates

TIF 72.83 KB 14.11.2022 08.12.1993 2

Registration certificates

TIF 45.41 KB 15.11.2022 08.10.1993 1

Registration certificates

TIF 45.96 KB 14.11.2022 02.08.1993 1

Registration certificates

TIF 76.77 KB 14.11.2022 19.07.1993 2

Registration certificates

TIF 54.69 KB 14.11.2022 10.06.1993 2

Registration certificates

TIF 58.06 KB 14.11.2022 21.05.1993 2

Other documents

TIF 86.31 KB 15.11.2022 16.04.1993 2

Registration certificates

TIF 45.07 KB 14.11.2022 12.04.1993 1

Registration certificates

TIF 46.04 KB 15.11.2022 30.03.1993 1

Registration certificates

TIF 76.28 KB 14.11.2022 30.03.1993 1

Registration certificates

TIF 105.68 KB 14.11.2022 30.03.1993 1

Registration certificates

TIF 58.97 KB 14.11.2022 29.03.1993 2

Registration certificates

TIF 58.8 KB 14.11.2022 27.03.1993 2

Registration certificates

TIF 96.61 KB 15.11.2022 26.03.1993 2

Registration certificates

TIF 64.02 KB 14.11.2022 25.03.1993 2

Registration certificates

TIF 47.44 KB 14.11.2022 25.03.1993 1

Registration certificates

TIF 86.79 KB 15.11.2022 24.03.1993 1

Registration certificates

TIF 31.04 KB 14.11.2022 22.03.1993 1

Registration certificates

TIF 43.36 KB 14.11.2022 19.03.1993 1

Registration certificates

TIF 46.07 KB 14.11.2022 15.03.1993 1

Registration certificates

TIF 49.56 KB 15.11.2022 01.02.1993 2

Registration certificates

TIF 58.44 KB 14.11.2022 29.12.1992 2

Registration certificates

TIF 134.24 KB 14.11.2022 23.10.1992 1

Registration certificates

TIF 52.95 KB 15.11.2022 05.10.1992 1

Registration certificates

TIF 48.46 KB 15.11.2022 24.01.1992 2

Power of attorney, act of empowerment

TIF 32.28 KB 14.11.2022 12.08.1991 1

Registration certificates

TIF 78.73 KB 15.11.2022 18.07.1991 1

Decisions / letters / protocols of public notaries

TIF 17.12 KB 14.11.2022 18.07.1991 1

Registration certificates

TIF 83.97 KB 14.11.2022 18.07.1991 1

Application

TIF 197.02 KB 14.11.2022 12.07.1991 4

Receipts on the publication and state fees

TIF 59.74 KB 14.11.2022 04.06.1991 2

Receipts on the publication and state fees

TIF 30.96 KB 14.11.2022 04.06.1991 1

List of members of the Board / Supervisory Board

TIF 33.69 KB 15.11.2022 1

List of members of the Board / Supervisory Board

TIF 19.17 KB 15.11.2022 1

Other documents

TIF 86.75 KB 15.11.2022 2

Other documents

TIF 10.6 KB 15.11.2022 1

Other documents

TIF 9.17 KB 15.11.2022 1

Sample report

TIF 29.27 KB 15.11.2022 1

Registration certificates

TIF 72.29 KB 14.11.2022 2

Registration certificates

TIF 53.76 KB 14.11.2022 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