Vecpiebalgas kooperatīvā krājaizdevu sabiedrība

Co-operative Society
Place in branch
44 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Vecpiebalgas kooperatīvā krājaizdevu sabiedrība
Registration number, date 44103026023, 12.04.2002
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 12.04.2002
Legal address Gaismas iela 1, Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122 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 Cita monetārā starpniecība (64.19)
CSP industry Cita monetārā starpniecība (64.19)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 28.05.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 28.05.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   28.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   28.05.2021
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Vecpiebalgas nov., Vecpiebalgas pag., Vecpiebalga, Gaismas iela 1 Until 01.07.2021 3 years ago
Vecpiebalgas nov., Vecpiebalgas pag., Vecpiebalga, Alauksta iela 4 Until 28.05.2021 3 years ago
Cēsu rajons, Vecpiebalgas pagasts, "Vecpiebalgas pagasta padome" Until 03.07.2009 15 years ago
Vecpiebalgas nov., Vecpiebalgas pag., "Vecpiebalgas pagasta padome" Until 10.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (1.82 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (1.13 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (1.36 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (812.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (970.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (823.26 KB) €11.00

2016

Annual report 13.06.2017  TIF (894.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  HTML (43.1 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (44.3 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  HTML (43.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  HTML (45.09 KB)

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  HTML (45.63 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  HTML (45.48 KB)

2009

Annual report 08.04.2010  TIF (426.38 KB)

2008

Annual report 25.03.2009  TIF (415.01 KB)

2006

Annual report 10.04.2007  TIF (340.21 KB)

2005

Annual report 24.09.2019  TIF (386.92 KB)

2004

Annual report 24.09.2019  TIF (342.95 KB)

2002

Annual report 24.09.2019  TIF (397.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 176.04 KB 13.05.2021 25.03.2019 4

Articles of Association

TIF 484.88 KB 01.07.2015 27.03.2015 7

Amendments to the Articles of Association

TIF 25.5 KB 24.09.2019 19.03.2010 1

Articles of Association

TIF 38.3 KB 24.09.2019 19.02.2004 1

Articles of Association

TIF 696.58 KB 24.09.2019 12.01.2002 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 62.65 KB 28.05.2021 28.05.2021 2

Application

TIF 192.87 KB 13.05.2021 10.05.2021 5

Statement regarding the beneficial owners

TIF 110.49 KB 13.05.2021 10.05.2021 4

Protocols/decisions of a company/organisation

TIF 38.61 KB 13.05.2021 29.03.2021 1

Consent of a member of the Board / executive director

TIF 10 KB 25.05.2021 19.03.2021 1

Consent of a member of the Board / executive director

TIF 10.29 KB 25.05.2021 19.03.2021 1

Consent of a member of the Board / executive director

TIF 9.61 KB 13.05.2021 19.03.2021 1

Protocols/decisions of a company/organisation

TIF 34.3 KB 13.05.2021 25.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 17.07.2018 17.07.2018 2

Application

TIF 151.91 KB 12.07.2018 10.07.2018 5

Protocols/decisions of a company/organisation

TIF 30.13 KB 12.07.2018 09.04.2018 1

Protocols/decisions of a company/organisation

TIF 55.39 KB 12.07.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

TIF 96.62 KB 01.07.2015 08.06.2015 2

Application

TIF 157.14 KB 01.07.2015 02.06.2015 3

Protocols/decisions of a company/organisation

TIF 65.3 KB 01.07.2015 27.03.2015 2

Protocols/decisions of a company/organisation

TIF 33.93 KB 01.07.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

TIF 57.9 KB 08.03.2013 07.03.2013 2

Sample report

TIF 35.39 KB 24.09.2019 28.02.2013 1

Application

TIF 215 KB 24.09.2019 26.02.2013 5

Protocols/decisions of a company/organisation

TIF 51.21 KB 24.09.2019 25.02.2013 1

Application

TIF 278.92 KB 24.09.2019 01.07.2011 7

Protocols/decisions of a company/organisation

TIF 51.71 KB 24.09.2019 30.03.2011 1

Decisions / letters / protocols of public notaries

TIF 54.46 KB 24.09.2019 10.05.2010 1

Application

TIF 133.16 KB 24.09.2019 19.03.2010 4

Protocols/decisions of a company/organisation

TIF 60.15 KB 24.09.2019 19.03.2010 2

Sample report

TIF 31.05 KB 24.09.2019 02.09.2009 1

Decisions / letters / protocols of public notaries

TIF 66.93 KB 24.09.2019 08.05.2009 1

Sample report

TIF 57.82 KB 24.09.2019 28.04.2009 3

Receipts on the publication and state fees

TIF 13.49 KB 24.09.2019 03.04.2009 1

Receipts on the publication and state fees

TIF 20.97 KB 24.09.2019 03.04.2009 1

Application

TIF 349.23 KB 24.09.2019 20.03.2009 8

Protocols/decisions of a company/organisation

TIF 52.4 KB 24.09.2019 20.03.2009 2

Decisions / letters / protocols of public notaries

TIF 52.11 KB 24.09.2019 18.10.2007 1

Cover letter

TIF 18.69 KB 24.09.2019 17.10.2007 1

Sample report

TIF 18.98 KB 24.09.2019 17.10.2007 1

Cover letter

TIF 18.85 KB 24.09.2019 10.10.2007 1

Receipts on the publication and state fees

TIF 57.27 KB 24.09.2019 10.10.2007 2

Application

TIF 159.37 KB 24.09.2019 01.10.2007 5

Protocols/decisions of a company/organisation

TIF 42.5 KB 24.09.2019 01.10.2007 1

Decisions / letters / protocols of public notaries

TIF 78.77 KB 24.09.2019 24.04.2007 2

Cover letter

TIF 23.61 KB 24.09.2019 17.04.2007 1

Sample report

TIF 20.57 KB 24.09.2019 16.04.2007 1

Cover letter

TIF 20.22 KB 24.09.2019 02.04.2007 1

Receipts on the publication and state fees

TIF 49.15 KB 24.09.2019 30.03.2007 2

Application

TIF 223.21 KB 24.09.2019 21.03.2007 5

Protocols/decisions of a company/organisation

TIF 160.51 KB 24.09.2019 21.03.2007 4

Decisions / letters / protocols of public notaries

TIF 58.42 KB 24.09.2019 03.05.2006 1

Receipts on the publication and state fees

TIF 38.09 KB 24.09.2019 21.04.2006 2

Application

TIF 275.21 KB 24.09.2019 22.03.2006 9

Protocols/decisions of a company/organisation

TIF 86.32 KB 24.09.2019 23.02.2006 2

Protocols/decisions of a company/organisation

TIF 23.04 KB 24.09.2019 23.02.2006 1

Decisions / letters / protocols of public notaries

TIF 48.64 KB 24.09.2019 05.08.2004 1

Receipts on the publication and state fees

TIF 30.99 KB 24.09.2019 21.07.2004 2

Application

TIF 304.57 KB 24.09.2019 09.06.2004 9

Sample report

TIF 57.76 KB 24.09.2019 09.06.2004 3

Protocols/decisions of a company/organisation

TIF 63.27 KB 24.09.2019 19.02.2004 1

Protocols/decisions of a company/organisation

TIF 23.16 KB 24.09.2019 19.02.2004 1

Decisions / letters / protocols of public notaries

TIF 48.93 KB 24.09.2019 12.04.2002 1

Registration certificates

TIF 43.73 KB 24.09.2019 12.04.2002 1

Sample report

TIF 42.94 KB 24.09.2019 09.04.2002 2

Application

TIF 121.39 KB 24.09.2019 25.03.2002 4

Bank statements or other document regarding the payment of the equity

TIF 27.11 KB 24.09.2019 21.03.2002 1

Receipts on the publication and state fees

TIF 37.89 KB 24.09.2019 21.03.2002 2

Other documents

TIF 30.76 KB 24.09.2019 19.03.2002 1

Other documents

TIF 33.39 KB 24.09.2019 15.03.2002 1

Memorandum of Association

TIF 157.04 KB 24.09.2019 12.01.2002 2

Confirmation or consent to legal address

TIF 37.98 KB 24.09.2019 10.01.2002 1

Memorandum of association

TIF 198.97 KB 24.09.2019 02.01.2002 3

Decisions / letters / protocols of public notaries

TIF 44.21 KB 29.07.2011 28.07.2001 2

Other documents

TIF 39.5 KB 24.09.2019 15.03.2001 1

List of founders

TIF 41.8 KB 24.09.2019 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