VĀRNUKROGS, Vasarnīcu īpašnieku Biedrība

Association
Place in branch
35 by employees

Basic data

Status
Active
Business form Association
Registered name Vasarnīcu īpašnieku Biedrība "VĀRNUKROGS"
Registration number, date 40003092420, 23.09.1992
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 12.09.2005
Legal address Vārnukroga ceļš 3, Jūrmala, LV-2010 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021
Total payments to state budget (thousands, €) 9.68
Personal income tax (thousands, €) 3.78
Statutory social insurance contributions (thousands, €) 5.88
Average employees count 6

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Goals Pārstāvēt biedrības biedru juridiskās un ekonomiskās intereses valsts, pašvaldības un citās organizācijās un iestādēs jautājumos, kas saistīti ar uz Jūrmalas pilsētas teritorijā atrodošajiem zemes gabaliem "Vārnukrogs 1201", "Vārnukrogs 1304" un "Baltā kāpa 1503" atrodošos ēku valdītāju īpašuma jautājumu sakārtošanu atbilstoši spēkā esošajai likumdošanai. Kā arī Rīgas Domes 2005.gada 22.februāra lēmuma Nr. 3986, tai skaitā ar ēkām saistīto zemes gabalu iznomāšanu, ēku un būvju legalizēšanu, ēku un zemes apsaimniekošanu, kā arī citos jautājumos, kas saistīti ar biedrības darbību;
nodrošināt tās biedrus ar vasarnīcu lietošanai nepieciešamo komunikāciju un ceļu uzturēšanu;
apmierināt citas ar vasarnīcu ekspluatāciju saistītās saimnieciskās un sadzīves vajadzības;
paplašināt savu biedru atpūtas iespējas;
veicināt Biedrības kompleksa labiekārtošanu;
nekustamā īpašuma pārvaldīšana par samaksu vai uz līguma pamata.

True beneficiaries

Spēkā no Status
11.10.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 4   11.10.2023

Natural person

Executive Body Jointly with at least 4   11.10.2023

Natural person

Executive Body Jointly with at least 4   11.10.2023

Natural person

Executive Body Jointly with at least 4   11.10.2023

Natural person

Executive Body Jointly with at least 4   11.10.2023

Natural person

Executive Body Jointly with at least 4   11.10.2023

Natural person

Executive Body Jointly with at least 4   11.10.2023

Natural person

Executive Body Jointly with at least 4   11.10.2023

Natural person

Executive Body Jointly with at least 4   11.10.2023
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Vasarnīcu īpašnieku kooperatīvā sabiedrība bezpeļņas organizācija "VĀRNUKROGS" Until 16.03.2006 19 years ago
Vasarnīcu īpašnieku kooperatīvā sabiedrība bezpeļņas organizācija "VĀRNUKROGS" Until 12.09.2005 20 years ago
Vasarnīcu īpašnieku kooperatīvā sabiedrība "VĀRNUKROGS" Until 11.06.2003 22 years ago

Historical addresses

Jūrmala, ciemats Vārnukrogs Until 12.09.2005 20 years ago
Jūrmala, ciemats Vārnukrogs, Vārnukroga ceļš 3 Until 16.03.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.02.2025  PDF (850.79 KB)

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (228.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (510.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (481.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (129.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (446.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (1.44 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.02.2017  PDF (190.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (196.55 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  HTML (29.97 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  HTML (29.87 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.02.2013  HTML (31.31 KB)

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  HTML (38.09 KB)

2010

Annual report 01.01.2010 - 31.12.2010 14.06.2011  HTML (38.16 KB)

2009

Annual report 01.01.2009 - 31.12.2009 14.06.2011  HTML (38.05 KB)

2008

Annual report 06.07.2009  TIF (221.71 KB)

2007

Annual report 16.04.2008  TIF (361.89 KB)

2006

Annual report 29.03.2007  PDF (176.94 KB)

2005

Annual report 16.08.2006  PDF (291.35 KB)

2004

Annual report 25.03.2011  TIF (643.77 KB)

2003

Annual report 25.03.2011  TIF (1.09 MB)

2002

Annual report 25.03.2011  TIF (1017.2 KB)

2001

Annual report 25.03.2011  TIF (823.59 KB)

2000

Annual report 25.03.2011  TIF (919.45 KB)

1999

Annual report 25.03.2011  TIF (1.06 MB)

1998

Annual report 25.03.2011  TIF (630.85 KB)

1997

Annual report 25.03.2011  TIF (938.75 KB)

1996

Annual report 25.03.2011  TIF (330.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 193.37 KB 25.03.2011 05.01.2006 5

Articles of Association

TIF 182.31 KB 25.03.2011 20.08.2005 5

Articles of Association

TIF 405.97 KB 25.03.2011 18.05.2003 9

Articles of Association

TIF 346.76 KB 25.03.2011 20.01.1999 8

Articles of Association

TIF 281.86 KB 25.03.2011 24.08.1992 12

Articles of Association

TIF 206.85 KB 25.03.2011 23.05.1992 6

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 62.71 KB 11.10.2023 11.10.2023 2

Application

TIF 870.41 KB 31.08.2023 31.08.2023 27

Consent of a member of the Board / executive director

TIF 11.51 KB 31.08.2023 30.08.2023 1

Consent of a member of the Board / executive director

TIF 12.34 KB 31.08.2023 30.08.2023 1

Consent of a member of the Board / executive director

TIF 10.45 KB 31.08.2023 30.08.2023 1

Consent of a member of the Board / executive director

TIF 16.42 KB 31.08.2023 30.08.2023 1

Consent of a member of the Board / executive director

TIF 12.68 KB 31.08.2023 29.08.2023 1

Consent of a member of the Board / executive director

TIF 9.94 KB 31.08.2023 29.08.2023 1

Consent of a member of the Board / executive director

TIF 11.11 KB 31.08.2023 29.08.2023 1

Consent of a member of the Board / executive director

TIF 10.75 KB 31.08.2023 29.08.2023 1

Consent of a member of the Board / executive director

TIF 11.43 KB 31.08.2023 29.08.2023 1

Protocols/decisions of a company/organisation

TIF 62.45 KB 04.10.2023 20.08.2023 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 11.03.2021 11.03.2021 2

Submission/Application

TIF 23.76 KB 11.03.2021 10.03.2021 1

Protocols/decisions of a company/organisation

TIF 52.4 KB 03.03.2021 01.03.2021 1

Application

TIF 341.57 KB 09.02.2021 05.02.2021 9

Consent of a member of the Board / executive director

TIF 12.67 KB 09.02.2021 05.02.2021 1

Consent of a member of the Board / executive director

TIF 10.97 KB 09.02.2021 04.02.2021 1

Consent of a member of the Board / executive director

TIF 11.95 KB 09.02.2021 03.02.2021 1

Consent of a member of the Board / executive director

TIF 11.46 KB 09.02.2021 03.02.2021 1

Consent of a member of the Board / executive director

TIF 12.32 KB 09.02.2021 03.02.2021 1

Consent of a member of the Board / executive director

TIF 11.98 KB 09.02.2021 01.02.2021 1

Consent of a member of the Board / executive director

TIF 17.28 KB 09.02.2021 01.02.2021 1

Consent of a member of the Board / executive director

TIF 12.2 KB 09.02.2021 01.02.2021 1

Consent of a member of the Board / executive director

TIF 14.36 KB 09.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

RTF 55.8 KB 13.03.2018 13.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 42.16 KB 13.03.2018 13.03.2018 3

Application

TIF 792.13 KB 12.03.2018 07.02.2018 24

Consent of a member of the Board / executive director

TIF 11.36 KB 08.02.2018 07.02.2018 1

Consent of a member of the Board / executive director

TIF 10.4 KB 08.02.2018 07.02.2018 1

Consent of a member of the Board / executive director

TIF 10.73 KB 08.02.2018 06.02.2018 1

Consent of a member of the Board / executive director

TIF 11.03 KB 08.02.2018 06.02.2018 1

Consent of a member of the Board / executive director

TIF 10.52 KB 08.02.2018 06.02.2018 1

Consent of a member of the Board / executive director

TIF 9.77 KB 08.02.2018 05.02.2018 1

Consent of a member of the Board / executive director

TIF 10.07 KB 08.02.2018 05.02.2018 1

Consent of a member of the Board / executive director

TIF 10.55 KB 08.02.2018 05.02.2018 1

Consent of a member of the Board / executive director

TIF 10.18 KB 08.02.2018 05.02.2018 1

Protocols/decisions of a company/organisation

TIF 116.28 KB 12.03.2018 28.01.2018 3

Decisions / letters / protocols of public notaries

TIF 101.28 KB 02.04.2015 30.03.2015 2

Submission/Application

TIF 20.86 KB 02.04.2015 25.03.2015 1

Application

TIF 857.31 KB 02.04.2015 13.03.2015 22

Protocols/decisions of a company/organisation

TIF 94.87 KB 02.04.2015 18.01.2015 2

Decisions / letters / protocols of public notaries

TIF 64.1 KB 04.04.2012 30.03.2012 2

Submission/Application

TIF 27.07 KB 04.04.2012 29.03.2012 1

Application

TIF 400.58 KB 04.04.2012 26.03.2012 14

List of members of the Board / Supervisory Board

TIF 29.06 KB 04.04.2012 01.03.2012 1

Protocols/decisions of a company/organisation

TIF 57.4 KB 04.04.2012 22.01.2012 2

Power of attorney, act of empowerment

TIF 269.59 KB 11.03.2021 01.04.2009 5

Decisions / letters / protocols of public notaries

TIF 57.77 KB 25.03.2011 11.02.2009 2

Application

TIF 228.1 KB 25.03.2011 04.02.2009 8

Protocols/decisions of a company/organisation

TIF 63.71 KB 25.03.2011 25.01.2009 2

Receipts on the publication and state fees

TIF 16.42 KB 25.03.2011 11.12.2008 1

Decisions / letters / protocols of public notaries

TIF 67.36 KB 25.03.2011 16.03.2006 2

Registration certificates

TIF 21.11 KB 25.03.2011 16.03.2006 1

Other documents

TIF 30.22 KB 25.03.2011 16.02.2006 1

Application

TIF 202.76 KB 25.03.2011 10.01.2006 8

Protocols/decisions of a company/organisation

TIF 69.37 KB 25.03.2011 05.01.2006 2

Protocols/decisions of a company/organisation

TIF 65.6 KB 25.03.2011 28.12.2005 2

Protocols/decisions of a company/organisation

TIF 30.45 KB 25.03.2011 26.12.2005 1

Registration certificates

TIF 43.55 KB 25.03.2011 22.11.2005 1

Protocols/decisions of a company/organisation

TIF 50.89 KB 25.03.2011 20.11.2005 1

Decisions / letters / protocols of public notaries

TIF 113.43 KB 25.03.2011 11.11.2005 3

Decisions / letters / protocols of public notaries

TIF 93.74 KB 25.03.2011 12.09.2005 3

Registration certificates

TIF 19.86 KB 25.03.2011 12.09.2005 1

Other documents

TIF 33.72 KB 25.03.2011 25.08.2005 1

Application

TIF 201.52 KB 25.03.2011 22.08.2005 8

Receipts on the publication and state fees

TIF 16 KB 25.03.2011 22.08.2005 1

Protocols/decisions of a company/organisation

TIF 219.63 KB 25.03.2011 20.08.2005 6

Decisions / letters / protocols of public notaries

TIF 26.82 KB 25.03.2011 24.03.2005 1

Application

TIF 246.65 KB 25.03.2011 09.03.2005 5

Protocols/decisions of a company/organisation

TIF 50.05 KB 25.03.2011 16.02.2005 2

Other documents

TIF 20.5 KB 25.03.2011 20.09.2004 1

Sample report

TIF 18.12 KB 25.03.2011 06.09.2004 1

Protocols/decisions of a company/organisation

TIF 52.24 KB 25.03.2011 22.08.2004 2

Protocols/decisions of a company/organisation

TIF 25.14 KB 25.03.2011 21.08.2004 1

Decisions / letters / protocols of public notaries

TIF 47.43 KB 25.03.2011 02.02.2004 2

Application

TIF 528.33 KB 25.03.2011 19.01.2004 13

Receipts on the publication and state fees

TIF 21.08 KB 25.03.2011 10.12.2003 2

Sample report

TIF 38.16 KB 25.03.2011 13.10.2003 2

Protocols/decisions of a company/organisation

TIF 104.02 KB 25.03.2011 23.08.2003 4

Decisions / letters / protocols of public notaries

TIF 58.43 KB 25.03.2011 11.06.2003 2

Registration certificates

TIF 29.46 KB 25.03.2011 11.06.2003 1

Other documents

TIF 65.41 KB 25.03.2011 27.05.2003 2

Other documents

TIF 17.54 KB 25.03.2011 27.05.2003 1

Receipts on the publication and state fees

TIF 54.68 KB 25.03.2011 27.05.2003 3

Other documents

TIF 69.4 KB 25.03.2011 18.05.2003 2

Protocols/decisions of a company/organisation

TIF 161.66 KB 25.03.2011 18.05.2003 6

Submission/Application

TIF 68.69 KB 25.03.2011 18.05.2003 2

Protocols/decisions of a company/organisation

TIF 15.46 KB 25.03.2011 17.05.2003 1

Decisions / letters / protocols of public notaries

TIF 26.35 KB 25.03.2011 24.11.2000 1

Sample report

TIF 45.03 KB 25.03.2011 09.11.2000 1

Receipts on the publication and state fees

TIF 33.88 KB 25.03.2011 08.11.2000 1

Cover letter

TIF 20.08 KB 25.03.2011 04.11.2000 1

Protocols/decisions of a company/organisation

TIF 39.17 KB 25.03.2011 28.10.2000 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 75.45 KB 25.03.2011 20.09.1999 2

Decisions / letters / protocols of public notaries

TIF 16.78 KB 25.03.2011 08.02.1999 1

Statement of the Board regarding the payment of the equity

TIF 21.29 KB 25.03.2011 20.01.1999 1

Cover letter

TIF 26.74 KB 25.03.2011 20.01.1999 1

Power of attorney, act of empowerment

TIF 23.15 KB 25.03.2011 20.01.1999 1

Protocols/decisions of a company/organisation

TIF 47.76 KB 25.03.2011 20.01.1999 1

Regulations for the increase/reduction of the equity

TIF 27.09 KB 25.03.2011 20.01.1999 1

Bank statements or other document regarding the payment of the equity

TIF 34.59 KB 25.03.2011 19.01.1999 1

Announcement regarding the legal address

TIF 10.49 KB 25.03.2011 08.01.1999 1

Receipts on the publication and state fees

TIF 11.85 KB 25.03.2011 14.12.1998 1

Copy of the personal identification document

TIF 198.38 KB 25.03.2011 15.10.1998 1

Decisions / letters / protocols of public notaries

TIF 17.13 KB 25.03.2011 04.09.1998 1

Application

TIF 114.44 KB 25.03.2011 20.08.1998 4

Sample report

TIF 17.72 KB 25.03.2011 19.08.1998 1

Protocols/decisions of a company/organisation

TIF 42.15 KB 25.03.2011 30.08.1997 2

Receipts on the publication and state fees

TIF 8.85 KB 25.03.2011 23.02.1994 1

Submission/Application

TIF 12.92 KB 25.03.2011 20.02.1994 1

Decisions / letters / protocols of public notaries

TIF 11.82 KB 25.03.2011 23.09.1992 1

Registration certificates

TIF 416.25 KB 25.03.2011 23.09.1992 1

Registration certificates

TIF 124.21 KB 25.03.2011 23.09.1992 2

Specimen signature without Identity number

TIF 13.62 KB 25.03.2011 20.09.1992 1

Appraisal reports

TIF 14.73 KB 25.03.2011 10.09.1992 1

Application

TIF 108.09 KB 25.03.2011 03.09.1992 4

Other documents

TIF 13.88 KB 25.03.2011 03.06.1992 1

Protocols/decisions of a company/organisation

TIF 42.49 KB 25.03.2011 24.08.1991 2

Consent of a member of the Board / executive director

TIF 118.74 KB 02.04.2015 9

Appraisal reports

TIF 10.87 KB 25.03.2011 1

Copy of the personal identification document

TIF 3.32 MB 25.03.2011 37

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 26.47 KB 25.03.2011 1

List of members of the Board / Supervisory Board

TIF 22.54 KB 25.03.2011 1

Other documents

TIF 17.7 KB 25.03.2011 1

Receipts on the publication and state fees

TIF 21.09 KB 25.03.2011 2

Receipts on the publication and state fees

TIF 28.36 KB 25.03.2011 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