VĀRVE, Kooperatīvā sabiedrība
Co-operative Society
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 "VĀRVE" |
| Registration number, date | 41203002236, 22.07.1992 |
| VAT number | None (excluded 19.05.2014) Europe VAT register |
| Register, date | Enterprise Register Journal, 22.07.1992 |
| Legal address | "Vārves mehāniskās darbnīca", Vārve, Vārves pag., Ventspils nov., LV-3623 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| Types of activities from statues |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.11.2017 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.11.2017 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.11.2017 | ||
Natural person |
Direktors | Right to represent individually | 02.11.2017 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Kooperatīvā klientu sabiedrība "VĀRVE" | Until 26.06.1998 | 26 years ago |
|---|
Historical addresses
| Ventspils nov., Vārves pag., "Vārves mehāniskās darbnīcas" | Until 01.08.2016 | 8 years ago |
|---|---|---|
| Ventspils rajons, Vārves pagasts, "Vārves mehāniskās darbnīcas" | Until 03.07.2009 | 15 years ago |
| Ventspils rajons, Vārves pagasts, "Mehāniskās darbnīcas" | Until 20.06.2006 | 18 years ago |
| Ventspils raj., Vārves pag/. "Zemdegas" | Until 26.06.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.08.2024 | PDF (90.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (128.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2023 | PDF (128.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (274.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (276.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (282.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (281.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.11.2017 | PDF (739.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012.g. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (8.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (5.88 KB) | |
2006 |
Annual report | 07.11.2007 | TIF (424.61 KB) | ||
2005 |
Annual report | 23.10.2017 | TIF (219.16 KB) | ||
2004 |
Annual report | 23.10.2017 | TIF (116.99 KB) | ||
2003 |
Annual report | 23.10.2017 | TIF (119.09 KB) | ||
2002 |
Annual report | 23.10.2017 | TIF (215.22 KB) | ||
2001 |
Annual report | 23.10.2017 | TIF (164.29 KB) | ||
2000 |
Annual report | 23.10.2017 | TIF (412.38 KB) | ||
1999 |
Annual report | 23.10.2017 | TIF (347.1 KB) | ||
1998 |
Annual report | 23.10.2017 | TIF (331.7 KB) | ||
1996 |
Annual report | 23.10.2017 | TIF (542.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.54 KB | 23.10.2017 | 16.06.2016 | 1 |
Articles of Association |
TIF | 373.3 KB | 23.10.2017 | 23.05.2006 | 9 |
Articles of Association |
TIF | 338.9 KB | 23.10.2017 | 26.04.2003 | 9 |
Articles of Association |
TIF | 564.43 KB | 23.10.2017 | 25.04.1998 | 14 |
Amendments to the Articles of Association |
TIF | 38.66 KB | 23.10.2017 | 08.06.1995 | 1 |
Amendments to the Articles of Association |
TIF | 31.51 KB | 23.10.2017 | 22.07.1992 | 1 |
Articles of Association |
TIF | 578.94 KB | 23.10.2017 | 05.06.1992 | 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 |
RTF | 193.24 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 178.62 KB | 02.11.2017 | 24.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 23.14 KB | 02.11.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 23.10.2017 | 01.08.2016 | 2 |
Application |
TIF | 87.71 KB | 23.10.2017 | 16.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.54 KB | 23.10.2017 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 23.10.2017 | 28.08.2014 | 2 |
Application |
TIF | 181.96 KB | 23.10.2017 | 26.08.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.44 KB | 23.10.2017 | 22.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 23.10.2017 | 02.12.2013 | 2 |
Application |
TIF | 137.36 KB | 23.10.2017 | 28.11.2013 | 4 |
Sample report |
TIF | 22.28 KB | 23.10.2017 | 28.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.04 KB | 23.10.2017 | 14.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 23.10.2017 | 15.08.2007 | 1 |
Application |
TIF | 246.13 KB | 23.10.2017 | 13.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 49.16 KB | 23.10.2017 | 13.08.2007 | 2 |
Sample report |
TIF | 20.45 KB | 23.10.2017 | 13.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 23.10.2017 | 07.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 23.10.2017 | 20.06.2006 | 2 |
Application |
TIF | 296.37 KB | 23.10.2017 | 15.06.2006 | 6 |
Receipts on the publication and state fees |
TIF | 93.29 KB | 23.10.2017 | 13.06.2006 | 1 |
Sample report |
TIF | 26.2 KB | 23.10.2017 | 08.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.23 KB | 23.10.2017 | 23.05.2006 | 1 |
Registration certificates |
TIF | 30.18 KB | 23.10.2017 | 29.03.2005 | 1 |
Submission/Application |
TIF | 12.63 KB | 23.10.2017 | 18.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 23.10.2017 | 20.05.2003 | 1 |
Application |
TIF | 22.38 KB | 23.10.2017 | 06.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.2 KB | 23.10.2017 | 06.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 23.10.2017 | 06.05.2003 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 29.56 KB | 23.10.2017 | 26.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.53 KB | 23.10.2017 | 11.10.2001 | 1 |
Sample report |
TIF | 15.6 KB | 23.10.2017 | 26.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 23.10.2017 | 10.09.2001 | 2 |
Submission/Application |
TIF | 14.48 KB | 23.10.2017 | 10.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.67 KB | 23.10.2017 | 30.04.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.35 KB | 23.10.2017 | 29.06.1998 | 1 |
Registration certificates |
TIF | 53.71 KB | 23.10.2017 | 29.06.1998 | 1 |
Registration certificates |
TIF | 44.08 KB | 23.10.2017 | 29.06.1998 | 1 |
Application |
TIF | 99.6 KB | 23.10.2017 | 25.06.1998 | 4 |
Receipts on the publication and state fees |
TIF | 16.52 KB | 23.10.2017 | 25.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.05 KB | 23.10.2017 | 19.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.64 KB | 23.10.2017 | 25.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 23.10.2017 | 14.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.82 KB | 23.10.2017 | 08.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 23.10.2017 | 08.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.22 KB | 23.10.2017 | 07.06.1995 | 2 |
Submission/Application |
TIF | 10.29 KB | 23.10.2017 | 07.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 8.17 KB | 23.10.2017 | 22.07.1993 | 1 |
Submission/Application |
TIF | 14 KB | 23.10.2017 | 20.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 23.10.2017 | 02.07.1993 | 1 |
Memorandum of association |
TIF | 539.73 KB | 23.10.2017 | 11.02.1993 | 14 |
Application |
TIF | 94.43 KB | 23.10.2017 | 22.07.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.91 KB | 23.10.2017 | 22.07.1992 | 1 |
Registration certificates |
TIF | 32.31 KB | 23.10.2017 | 22.07.1992 | 1 |
Registration certificates |
TIF | 27.12 KB | 23.10.2017 | 22.07.1992 | 1 |
Specimen signature without Identity number |
TIF | 8.4 KB | 23.10.2017 | 22.07.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.38 KB | 23.10.2017 | 02.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 23.10.2017 | 02.07.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 23.10.2017 | 05.06.1992 | 1 |
Copy of the personal identification document |
TIF | 342.31 KB | 23.10.2017 | 5 |
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