RUBEŅI, Dzīvokļu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
619 by turnover
81 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Dzīvokļu īpašnieku kooperatīvā sabiedrība "RUBEŅI"
Registration number, date 44103003232, 07.04.1993
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 07.04.1993
Legal address Rubenes iela 32, Valmiera, Valmieras nov., LV-4201 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 Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
Types of activities from statues

True beneficiaries

Spēkā no Status
14.08.2024 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   28.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   28.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   14.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   14.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   14.08.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Rubeņi", dzīvokļu īpašnieku kooperatīvā sabiedrība

Rubenes 32, Valmiera, Valmieras nov. LV-4201 Check address owners

Namu apsaimniekošana

Historical company names

Bezpeļņas organizācija Dzīvokļu īpašnieku kooperatīvā sabiedrība "RUBEŅI" Until 07.09.2005 19 years ago
Dzīvokļu īpašnieku kooperatīvā sabiedrība "RUBEŅI" Until 19.06.2003 21 year ago

Historical addresses

Valmiera, Rubenes iela 32 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinojums Rubeni 32 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinRubeni32 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinR32 ODT

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinR32 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinR322019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinR322018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadzin R32 ODT

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas Rubeni zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums (1)Rubeni PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
4.pdfrubenis PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
DZIKS.vadibas zinojums rubeni (1) PDF

2012

Annual report 25.03.2013  TIF (1014.41 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (28.03 KB)

2008

Annual report 14.05.2009  TIF (1.33 MB)

2007

Annual report 20.10.2008  TIF (787.54 KB)

2006

Annual report 26.06.2007  TIF (783.88 KB)

2005

Annual report 21.05.2021  TIF (188.21 KB)

2004

Annual report 21.05.2021  TIF (180.52 KB)

2003

Annual report 21.05.2021  TIF (181.61 KB)

2001

Annual report 21.05.2021  TIF (175.36 KB)

2000

Annual report 21.05.2021  TIF (206.41 KB)

1999

Annual report 21.05.2021  TIF (178.57 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 109.61 KB 14.08.2024 30.07.2024 3

Articles of Association

TIF 383.92 KB 21.05.2021 26.08.2005 8

Articles of Association

TIF 375.05 KB 21.05.2021 19.05.2003 8

Articles of Association

TIF 956.62 KB 21.05.2021 12.08.1998 16

Articles of Association

TIF 693.73 KB 21.05.2021 01.04.1993 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.17 KB 28.08.2024 28.08.2024 4

Decisions / letters / protocols of public notaries

EDOC 61.75 KB 28.08.2024 28.08.2024 2

Consent of a member of the Board / executive director

TIF 12.19 KB 22.08.2024 14.08.2024 1

Consent of a member of the Board / executive director

TIF 12.32 KB 22.08.2024 14.08.2024 1

Protocols/decisions of a company/organisation

TIF 27.97 KB 22.08.2024 14.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.85 KB 14.08.2024 14.08.2024 2

Application

TIF 751.45 KB 09.08.2024 06.08.2024 7

Consent of a member of the Board / executive director

TIF 12.06 KB 09.08.2024 06.08.2024 1

Consent of a member of the Board / executive director

TIF 12.33 KB 09.08.2024 06.08.2024 1

Consent of a member of the Board / executive director

TIF 12.05 KB 09.08.2024 06.08.2024 1

Consent of a member of the Board / executive director

TIF 12.83 KB 09.08.2024 06.08.2024 1

Consent of a member of the Board / executive director

TIF 13.12 KB 09.08.2024 06.08.2024 1

Protocols/decisions of a company/organisation

TIF 175.72 KB 09.08.2024 30.07.2024 4

Decisions / letters / protocols of public notaries

TIF 99.02 KB 02.02.2015 02.02.2015 2

Application

TIF 765.91 KB 02.02.2015 28.01.2015 3

Notice of a member of the Board regarding the resignation

TIF 19.36 KB 02.02.2015 28.01.2015 1

Decisions / letters / protocols of public notaries

TIF 50.76 KB 30.07.2012 27.07.2012 2

Sample report

TIF 68.3 KB 21.05.2021 12.07.2012 2

Application

TIF 292.03 KB 21.05.2021 09.07.2012 7

Protocols/decisions of a company/organisation

TIF 214.57 KB 21.05.2021 05.07.2012 5

Decisions / letters / protocols of public notaries

TIF 57.18 KB 26.03.2012 23.03.2012 2

Application

TIF 280.35 KB 21.05.2021 12.03.2012 7

Sample report

TIF 45.09 KB 21.05.2021 08.03.2012 1

Protocols/decisions of a company/organisation

TIF 45.54 KB 21.05.2021 01.03.2012 1

Protocols/decisions of a company/organisation

TIF 44.1 KB 21.05.2021 10.02.2011 1

Decisions / letters / protocols of public notaries

TIF 39.71 KB 02.09.2010 31.08.2010 1

Sample report

TIF 36.73 KB 21.05.2021 26.08.2010 1

Application

TIF 308.18 KB 21.05.2021 25.08.2010 12

Protocols/decisions of a company/organisation

TIF 89.91 KB 21.05.2021 29.07.2010 2

Decisions / letters / protocols of public notaries

TIF 80.55 KB 21.05.2021 23.01.2009 2

Receipts on the publication and state fees

TIF 47.98 KB 21.05.2021 23.12.2008 2

Application

TIF 410.95 KB 21.05.2021 22.12.2008 13

Protocols/decisions of a company/organisation

TIF 55.32 KB 21.05.2021 19.12.2008 1

Decisions / letters / protocols of public notaries

TIF 84.55 KB 21.05.2021 28.09.2005 2

Sample report

TIF 46.77 KB 21.05.2021 19.09.2005 1

Application

TIF 421.27 KB 21.05.2021 12.09.2005 11

Receipts on the publication and state fees

TIF 40.62 KB 21.05.2021 12.09.2005 2

Protocols/decisions of a company/organisation

TIF 57.93 KB 21.05.2021 08.09.2005 1

Decisions / letters / protocols of public notaries

TIF 50.72 KB 21.05.2021 07.09.2005 1

Registration certificates

TIF 40.41 KB 21.05.2021 07.09.2005 1

Application

TIF 146.82 KB 21.05.2021 29.08.2005 4

Receipts on the publication and state fees

TIF 34.96 KB 21.05.2021 29.08.2005 2

Protocols/decisions of a company/organisation

TIF 63.96 KB 21.05.2021 26.08.2005 2

Decisions / letters / protocols of public notaries

TIF 57.78 KB 21.05.2021 19.06.2003 1

Registration certificates

TIF 65.57 KB 21.05.2021 19.06.2003 1

Registration certificates

TIF 41.39 KB 21.05.2021 19.06.2003 1

Power of attorney, act of empowerment

TIF 20 KB 21.05.2021 11.06.2003 1

Application

TIF 80.17 KB 21.05.2021 22.05.2003 2

Receipts on the publication and state fees

TIF 47.89 KB 21.05.2021 22.05.2003 2

Other documents

TIF 34.66 KB 21.05.2021 19.05.2003 1

Protocols/decisions of a company/organisation

TIF 77.19 KB 21.05.2021 19.05.2003 2

Sample report

TIF 50.36 KB 21.05.2021 19.05.2003 1

Decisions / letters / protocols of public notaries

TIF 20.17 KB 21.05.2021 08.09.1998 1

Registration certificates

TIF 62.52 KB 21.05.2021 08.09.1998 1

Registration certificates

TIF 72.04 KB 21.05.2021 08.09.1998 1

Bank statements or other document regarding the payment of the equity

TIF 21.41 KB 21.05.2021 31.08.1998 1

Receipts on the publication and state fees

TIF 24.05 KB 21.05.2021 31.08.1998 1

Sample report

TIF 26.18 KB 21.05.2021 31.08.1998 1

Protocols/decisions of a company/organisation

TIF 83.07 KB 21.05.2021 12.08.1998 3

Set of documents

TIF 1.12 MB 21.05.2021 12.08.1998 21

Sample report

TIF 38.57 KB 21.05.2021 29.12.1997 1

Application

TIF 239.98 KB 21.05.2021 07.04.1993 5

Decisions / letters / protocols of public notaries

TIF 19.67 KB 21.05.2021 07.04.1993 1

Registration certificates

TIF 44.43 KB 21.05.2021 07.04.1993 1

Specimen signature without Identity number

TIF 24.86 KB 21.05.2021 07.04.1993 1

Bank statements or other document regarding the payment of the equity

TIF 37.99 KB 21.05.2021 06.04.1993 1

Receipts on the publication and state fees

TIF 11.44 KB 21.05.2021 06.04.1993 1

Protocols/decisions of a company/organisation

TIF 185.13 KB 21.05.2021 05.04.1993 3

Copy of the personal identification document

TIF 76.39 KB 21.05.2021 2

Other documents

TIF 119.32 KB 21.05.2021 4

Submission/Application

TIF 12.03 KB 21.05.2021 1

Submission/Application

TIF 8.64 KB 21.05.2021 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