SĪĻI-1, Alūksnes pilsētas kooperatīvā dārzkopības sabiedrība

Co-operative Society
Place in branch
83 by turnover
23 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Alūksnes pilsētas kooperatīvā dārzkopības sabiedrība "SĪĻI-1"
Registration number, date 43203002639, 15.12.1994
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 15.12.1994
Legal address Briežu iela 8, Alūksne, Alūksnes nov., LV-4301 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 Dārzeņu audzēšana (01.13)
CSP industry Citur neklasificētu organizāciju darbība (94.99)
Types of activities from statues

True beneficiaries

Spēkā no Status
02.07.2019 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   03.06.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   03.06.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   03.06.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   03.06.2022
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Alūksne, Dārza iela 25-7 Until 25.06.2003 21 year ago
Alūksnes rajons, Alūksne, Pils iela 34-36 Until 03.07.2009 15 years ago
Alūksnes nov., Alūksne, Pils iela 34-36 Until 26.03.2012 12 years ago
Alūksnes nov., Alūksne, Parka iela 4 - 3 Until 03.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
doc04887820230428091903 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.74 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
IMG VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 10.05.2011  TIF (755.88 KB)

2009

Annual report 30.04.2010  TIF (1 MB)

2008

Annual report 20.04.2009  TIF (682.78 KB)

2006

Annual report 26.03.2007  TIF (1.21 MB)

2002

Annual report 03.04.2018  TIF (534.12 KB)

2001

Annual report 03.04.2018  TIF (567.24 KB)

2000

Annual report 03.04.2018  TIF (598.36 KB)

1999

Annual report 03.04.2018  TIF (626.29 KB)

1998

Annual report 03.04.2018  TIF (563.46 KB)

1997

Annual report 03.04.2018  TIF (527.2 KB)

1996

Annual report 03.04.2018  TIF (362.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 473.69 KB 13.07.2020 14.05.2020 7

Articles of Association

TIF 1.44 MB 24.03.2015 07.03.2015 11

Articles of Association

TIF 548.2 KB 10.11.2014 10.03.2012 12

Articles of Association

TIF 566.71 KB 10.11.2014 16.05.2003 11

Articles of Association

TIF 698.99 KB 10.11.2014 11.04.1998 12

Articles of Association

TIF 868.29 KB 10.11.2014 15.12.1994 11

Articles of Association

TIF 780.05 KB 10.11.2014 27.04.1988 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

EDOC 62.44 KB 20.06.2023 20.06.2023 2

Application

EDOC 67.7 KB 15.06.2023 15.06.2023 14

Decisions / letters / protocols of public notaries

RTF 198.85 KB 03.06.2022 03.06.2022 2

Application

TIF 402.85 KB 01.06.2022 23.05.2022 13

Consent of a member of the Board / executive director

TIF 28.48 KB 26.05.2022 23.05.2022 1

Protocols/decisions of a company/organisation

TIF 59.34 KB 26.05.2022 14.05.2022 2

Decisions / letters / protocols of public notaries

RTF 196.06 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 10.07.2020 10.07.2020 2

Application

TIF 346.68 KB 06.07.2020 29.06.2020 12

Consent of a member of the Board / executive director

TIF 41.63 KB 06.07.2020 29.06.2020 3

Consent of a member of the Board / executive director

TIF 74.48 KB 06.07.2020 18.06.2020 2

Protocols/decisions of a company/organisation

TIF 58.22 KB 13.07.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 02.07.2019 02.07.2019 2

Application

TIF 141.21 KB 27.06.2019 19.06.2019 4

Consent of a member of the Board / executive director

TIF 58.29 KB 27.06.2019 19.06.2019 2

Power of attorney, act of empowerment

TIF 18.91 KB 27.06.2019 19.06.2019 1

Statement regarding the beneficial owners

TIF 47.28 KB 27.06.2019 19.06.2019 2

Protocols/decisions of a company/organisation

TIF 63.16 KB 04.07.2019 15.06.2019 2

Decisions / letters / protocols of public notaries

RTF 184.44 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.1 KB 20.04.2017 20.04.2017 2

Application

TIF 437.19 KB 03.05.2017 05.04.2017 13

Protocols/decisions of a company/organisation

TIF 70.55 KB 13.04.2017 25.03.2017 2

Decisions / letters / protocols of public notaries

TIF 103.66 KB 24.03.2015 23.03.2015 2

Application

TIF 561.08 KB 24.03.2015 07.03.2015 3

Protocols/decisions of a company/organisation

TIF 57.23 KB 24.03.2015 07.03.2015 1

Decisions / letters / protocols of public notaries

TIF 75.89 KB 04.04.2014 03.04.2014 2

Application

TIF 258.79 KB 04.04.2014 24.03.2014 4

Sample report

TIF 37.6 KB 04.04.2014 24.03.2014 1

Protocols/decisions of a company/organisation

TIF 54.41 KB 04.04.2014 01.03.2014 2

Registration certificates

TIF 29.13 KB 28.06.2017 26.03.2012 1

Sample report

TIF 33.7 KB 28.06.2017 26.03.2012 1

Decisions / letters / protocols of public notaries

TIF 78.15 KB 28.03.2012 26.03.2012 2

Application

TIF 475.19 KB 28.06.2017 19.03.2012 15

Sample report

TIF 32.94 KB 28.06.2017 15.03.2012 1

Sample report

TIF 32.02 KB 28.06.2017 13.03.2012 1

Sample report

TIF 33.37 KB 28.06.2017 13.03.2012 1

Protocols/decisions of a company/organisation

TIF 65.19 KB 28.06.2017 10.03.2012 3

Decisions / letters / protocols of public notaries

TIF 61.15 KB 28.06.2017 26.08.2009 1

Application

TIF 178.78 KB 28.06.2017 16.07.2009 6

Receipts on the publication and state fees

TIF 56.14 KB 28.06.2017 16.07.2009 2

Sample report

TIF 33.86 KB 28.06.2017 13.07.2009 1

Protocols/decisions of a company/organisation

TIF 49.16 KB 28.06.2017 04.07.2009 1

Decisions / letters / protocols of public notaries

TIF 51.63 KB 03.04.2018 12.03.2009 2

Sample report

TIF 27.66 KB 03.04.2018 03.03.2009 1

Receipts on the publication and state fees

TIF 33.12 KB 03.04.2018 27.02.2009 2

Application

TIF 240.28 KB 03.04.2018 21.02.2009 11

Protocols/decisions of a company/organisation

TIF 61.31 KB 03.04.2018 21.02.2009 2

Decisions / letters / protocols of public notaries

TIF 43.55 KB 03.04.2018 21.03.2006 1

Application

TIF 197.53 KB 03.04.2018 10.03.2006 10

Receipts on the publication and state fees

TIF 27.26 KB 03.04.2018 08.03.2006 2

Protocols/decisions of a company/organisation

TIF 64.06 KB 03.04.2018 25.02.2006 2

Decisions / letters / protocols of public notaries

TIF 47.19 KB 03.04.2018 25.06.2003 2

Application

TIF 21.58 KB 03.04.2018 19.06.2003 1

Confirmation or consent to legal address

TIF 16.06 KB 03.04.2018 19.06.2003 1

Receipts on the publication and state fees

TIF 29.58 KB 03.04.2018 28.05.2003 2

Sample report

TIF 49.71 KB 03.04.2018 19.05.2003 2

Other documents

TIF 8.68 KB 03.04.2018 16.05.2003 1

Protocols/decisions of a company/organisation

TIF 132.04 KB 03.04.2018 16.05.2003 4

Receipts on the publication and state fees

TIF 15.79 KB 03.04.2018 23.02.2001 1

Application

TIF 13.66 KB 03.04.2018 20.02.2001 1

Protocols/decisions of a company/organisation

TIF 54.9 KB 03.04.2018 17.02.2001 1

Application

TIF 16 KB 03.04.2018 22.02.2000 1

Other documents

TIF 181.63 KB 03.04.2018 01.01.2000 5

Application

TIF 13.55 KB 03.04.2018 05.03.1999 1

Receipts on the publication and state fees

TIF 19.5 KB 03.04.2018 05.03.1999 1

Other documents

TIF 197.52 KB 03.04.2018 01.01.1999 7

Decisions / letters / protocols of public notaries

TIF 18.38 KB 04.04.2018 24.04.1998 1

Decisions / letters / protocols of public notaries

TIF 20.9 KB 04.04.2018 24.04.1998 1

Sample report

TIF 23.19 KB 04.04.2018 15.04.1998 1

Receipts on the publication and state fees

TIF 21.87 KB 04.04.2018 14.04.1998 1

Application

TIF 19.21 KB 04.04.2018 11.04.1998 1

Protocols/decisions of a company/organisation

TIF 68.96 KB 04.04.2018 11.04.1998 3

Application

TIF 20.25 KB 04.04.2018 05.04.1998 2

Receipts on the publication and state fees

TIF 18.83 KB 04.04.2018 02.04.1998 1

Other documents

TIF 196.05 KB 04.04.2018 01.01.1998 7

Decisions / letters / protocols of public notaries

TIF 19.47 KB 04.04.2018 16.09.1997 1

Other documents

TIF 141.88 KB 04.04.2018 16.06.1997 7

Receipts on the publication and state fees

TIF 11.4 KB 04.04.2018 26.05.1997 1

Application

TIF 15.81 KB 04.04.2018 20.05.1997 2

Sample report

TIF 25.08 KB 04.04.2018 09.05.1997 1

Protocols/decisions of a company/organisation

TIF 67.41 KB 04.04.2018 22.03.1997 4

Decisions / letters / protocols of public notaries

TIF 17.11 KB 04.04.2018 13.04.1995 1

Receipts on the publication and state fees

TIF 29.53 KB 04.04.2018 04.04.1995 2

Application

TIF 15.13 KB 04.04.2018 03.04.1995 1

Protocols/decisions of a company/organisation

TIF 179.13 KB 10.11.2014 18.03.1995 1

Protocols/decisions of a company/organisation

TIF 48.15 KB 04.04.2018 15.12.1994 3

Registration certificates

TIF 22.78 KB 04.04.2018 15.12.1994 1

Registration certificates

TIF 27.47 KB 03.04.2018 15.12.1994 1

Registration certificates

TIF 27.79 KB 03.04.2018 15.12.1994 1

Registration certificates

TIF 69.25 KB 28.06.2017 15.12.1994 1

Decisions / letters / protocols of public notaries

TIF 44.69 KB 10.11.2014 15.12.1994 1

Other documents

TIF 114.92 KB 04.04.2018 05.12.1994 4

Application

TIF 115.41 KB 04.04.2018 30.11.1994 4

Application

TIF 211.11 KB 10.11.2014 30.11.1994 4

Receipts on the publication and state fees

TIF 36.67 KB 04.04.2018 24.11.1994 2

Protocols/decisions of a company/organisation

TIF 109.55 KB 10.11.2014 09.04.1994 1

Other documents

TIF 32.01 KB 10.11.2014 20.07.1988 1

Copy of the personal identification document

TIF 17.24 KB 04.04.2018 1

Copy of the personal identification document

TIF 16.93 KB 04.04.2018 1

Specimen signature without Identity number

TIF 12.43 KB 04.04.2018 1

Specimen signature without Identity number

TIF 9.59 KB 04.04.2018 1

Submission/Application

TIF 17.92 KB 04.04.2018 1

Copy of the personal identification document

TIF 134.23 KB 03.04.2018 1

Copy of the personal identification document

TIF 6.98 MB 20.02.2018 169

Copy of the personal identification document

TIF 4.15 MB 20.02.2018 128

Bank statements or other document regarding the payment of the equity

TIF 120.05 KB 10.11.2014 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