ŪDRANDE, Kooperatīvā sabiedrība
Co-operative Society
Place in branch
338 by turnover
11 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 | Kooperatīvā sabiedrība "ŪDRANDE" |
| Registration number, date | 41203006859, 28.12.1995 |
| VAT number | LV41203006859 from 01.10.2003 Europe VAT register |
| Register, date | Enterprise Register Journal, 28.12.1995 |
| Legal address | "Ūdrandes mehāniskās darbnīcas", Ūdrande, Piltenes pag., Ventspils nov., LV-3620 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
- No contacts information
- 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
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Types of activities from statues |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.12.2022 | 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 | 23.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 23.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 23.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 23.12.2022 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Ventspils nov., Piltenes pag."Ūdrandes mehāniskās darbnīcas" | Until 08.05.2017 | 7 years ago |
|---|---|---|
| Ventspils nov., Piltenes l. t., "Ūdrandes mehāniskās darbnīcas" | Until 04.03.2010 | 14 years ago |
| Ventspils rajons, Piltenes lauku teritorija, "Ūdrandes mehāniskās darbnīcas" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (147.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (144.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (144.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (144.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (139.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (139.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (82.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (7.08 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (409.67 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 06.09.2007 | TIF (1.61 MB) | ||
2005 |
Annual report | 23.04.2019 | TIF (634.42 KB) | ||
2004 |
Annual report | 23.04.2019 | TIF (626.75 KB) | ||
2003 |
Annual report | 23.04.2019 | TIF (634.59 KB) | ||
2001 |
Annual report | 23.04.2019 | TIF (836.76 KB) | ||
2000 |
Annual report | 23.04.2019 | TIF (1.16 MB) | ||
1999 |
Annual report | 23.04.2019 | TIF (448.19 KB) | ||
1998 |
Annual report | 23.04.2019 | TIF (526.56 KB) | ||
1997 |
Annual report | 23.04.2019 | TIF (781.08 KB) | ||
1996 |
Annual report | 23.04.2019 | TIF (779.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.19 KB | 25.10.2022 | 20.08.2022 | 1 |
Articles of Association |
TIF | 26.9 KB | 25.10.2022 | 20.08.2022 | 1 |
Articles of Association |
TIF | 221.72 KB | 23.04.2019 | 29.03.2016 | 8 |
Amendments to the Articles of Association |
TIF | 8.85 KB | 23.04.2019 | 29.03.2015 | 1 |
Articles of Association |
TIF | 257.71 KB | 05.03.2009 | 17.03.2003 | 7 |
Articles of Association |
TIF | 358.71 KB | 23.04.2019 | 05.06.1998 | 10 |
Amendments to the Articles of Association |
TIF | 25.3 KB | 23.04.2019 | 03.01.1996 | 1 |
Articles of Association |
TIF | 409.47 KB | 23.04.2019 | 20.12.1995 | 14 |
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 | 192.26 KB | 14.06.2022 | 14.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 195.96 KB | 16.04.2019 | 12.04.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.56 KB | 16.04.2019 | 12.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.81 KB | 16.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 23.04.2019 | 26.04.2016 | 1 |
Application |
TIF | 70.8 KB | 23.04.2019 | 01.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.46 KB | 23.04.2019 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 23.04.2019 | 28.04.2015 | 2 |
Application |
TIF | 198.58 KB | 23.04.2019 | 23.04.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 21.57 KB | 23.04.2019 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 23.04.2019 | 16.04.2012 | 2 |
Application |
TIF | 175.76 KB | 23.04.2019 | 12.04.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.41 KB | 23.04.2019 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 23.04.2019 | 13.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.88 KB | 23.04.2019 | 10.03.2009 | 2 |
Application |
TIF | 183.09 KB | 23.04.2019 | 09.03.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 28.18 KB | 23.04.2019 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 23.04.2019 | 20.09.2006 | 1 |
Application |
TIF | 145.74 KB | 23.04.2019 | 08.09.2006 | 6 |
Receipts on the publication and state fees |
TIF | 28.15 KB | 23.04.2019 | 08.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 23.04.2019 | 07.09.2006 | 1 |
Registration certificates |
TIF | 30.7 KB | 23.04.2019 | 18.04.2005 | 1 |
Submission/Application |
TIF | 14.09 KB | 23.04.2019 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.69 KB | 23.04.2019 | 04.04.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 23.04.2019 | 03.04.2003 | 1 |
Application |
TIF | 17.11 KB | 23.04.2019 | 17.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 322.17 KB | 23.04.2019 | 17.03.2003 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 23.04.2019 | 30.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.62 KB | 23.04.2019 | 29.06.1998 | 1 |
Registration certificates |
TIF | 38.85 KB | 23.04.2019 | 29.06.1998 | 1 |
Registration certificates |
TIF | 52.84 KB | 23.04.2019 | 29.06.1998 | 1 |
Sample report |
TIF | 16.19 KB | 23.04.2019 | 25.06.1998 | 1 |
Sample report |
TIF | 15.59 KB | 23.04.2019 | 25.06.1998 | 1 |
Sample report |
TIF | 15.6 KB | 23.04.2019 | 25.06.1998 | 1 |
Sample report |
TIF | 16.22 KB | 23.04.2019 | 25.06.1998 | 1 |
Application |
TIF | 81.88 KB | 23.04.2019 | 19.06.1998 | 4 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 23.04.2019 | 19.06.1998 | 1 |
Appraisal reports |
TIF | 16.58 KB | 23.04.2019 | 05.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.49 KB | 23.04.2019 | 05.06.1998 | 2 |
Sample report |
TIF | 16.41 KB | 23.04.2019 | 05.01.1998 | 1 |
Other documents |
TIF | 81.78 KB | 23.04.2019 | 09.01.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.05 KB | 23.04.2019 | 03.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 8.37 KB | 23.04.2019 | 03.01.1996 | 1 |
Registration certificates |
TIF | 23.45 KB | 23.04.2019 | 28.12.1995 | 1 |
Registration certificates |
TIF | 24.08 KB | 23.04.2019 | 28.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 6.48 KB | 23.04.2019 | 28.12.1995 | 1 |
Application |
TIF | 114.14 KB | 23.04.2019 | 27.12.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.55 KB | 23.04.2019 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.53 KB | 23.04.2019 | 20.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 23.04.2019 | 19.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.27 KB | 23.04.2019 | 19.12.1995 | 1 |
Other documents |
TIF | 17.89 KB | 23.04.2019 | 19.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 28.15 KB | 23.04.2019 | 19.12.1995 | 3 |
Copy of the personal identification document |
TIF | 315.36 KB | 23.04.2019 | 5 | |
Other documents |
TIF | 42.62 KB | 23.04.2019 | 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