Rūjienas Piensaimnieks, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība
Co-operative Society
Place in branch
26 by turnover
36 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 | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Rūjienas Piensaimnieks" |
| Registration number, date | 44103086268, 23.05.2013 |
| VAT number | LV44103086268 from 03.07.2013 Europe VAT register |
| Register, date | Enterprise Register Journal, 23.05.2013 |
| Legal address | "Cāzari", Jeru pag., Valmieras nov., LV-4234 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Piena pārstrāde un siera ražošana (10.51) |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2022 | 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 | 08.02.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.02.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.02.2022 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Rūjienas Piensaimnieks", lauksaimniecības pakalpojumu kooperatīvā sabiedrība
"Cāzari", Jeru pagasts, Valmieras nov. LV-4234 Check address owners
Piena pārstrāde, pārtika
Historical addresses
| Rūjienas nov., Jeru pag., "Cāzari" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (132.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (134.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (130.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (130.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI06252020 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (80.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 23.05.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 158.9 KB | 04.02.2022 | 31.01.2022 | 4 |
Amendments to the Articles of Association |
TIF | 34.97 KB | 05.10.2017 | 20.09.2015 | 1 |
Articles of Association |
TIF | 583.99 KB | 24.05.2013 | 13.05.2013 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
TIF | 237.29 KB | 04.02.2022 | 01.02.2022 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.25 KB | 04.02.2022 | 31.01.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.23 KB | 04.02.2022 | 31.01.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.35 KB | 04.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.52 KB | 04.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 282.79 KB | 02.01.2019 | 20.12.2018 | 6 |
Sample report |
TIF | 59.7 KB | 21.12.2018 | 06.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.5 KB | 21.12.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.71 KB | 05.10.2017 | 14.10.2015 | 2 |
document.Pa |
TIF | 154.58 KB | 05.10.2017 | 05.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.26 KB | 05.10.2017 | 20.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.04 KB | 24.05.2013 | 23.05.2013 | 2 |
Registration certificates |
TIF | 25 KB | 24.05.2013 | 23.05.2013 | 1 |
Application |
TIF | 534.88 KB | 24.05.2013 | 20.05.2013 | 4 |
Sample report |
TIF | 29.36 KB | 24.05.2013 | 14.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.14 KB | 24.05.2013 | 13.05.2013 | 2 |
Sample report |
TIF | 28.7 KB | 24.05.2013 | 13.05.2013 | 1 |
Sample report |
TIF | 28.09 KB | 24.05.2013 | 13.05.2013 | 1 |
Sample report |
TIF | 19.42 KB | 24.05.2013 | 13.05.2013 | 1 |
Sample report |
TIF | 29.42 KB | 24.05.2013 | 13.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.8 KB | 24.05.2013 | 10.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.3 KB | 24.05.2013 | 10.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 263.55 KB | 24.05.2013 | 09.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 263.05 KB | 24.05.2013 | 09.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 255.44 KB | 24.05.2013 | 09.05.2013 | 1 |
Memorandum of association |
TIF | 172.61 KB | 24.05.2013 | 01.05.2013 | 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