VĒRGALE-1, Lauksaimniecības tehnikas, mašīnu un citu darba rīku kopīgas lietošanas un apkopes kooperatīvā sabiedrība

Co-operative Society
Place in branch
91 by turnover
379 by profit
31 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Lauksaimniecības tehnikas, mašīnu un citu darba rīku kopīgas lietošanas un apkopes kooperatīvā sabiedrība "VĒRGALE-1"
Registration number, date 42103009650, 28.08.1993
VAT number LV42103009650 from 01.06.1995 Europe VAT register
Register, date Enterprise Register Journal, 28.08.1993
Legal address "Darbnīcas", Vērgale, Vērgales pag., Dienvidkurzemes nov., LV-3463 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

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Lopkopības papilddarbības (01.62)
CSP industry Palīgdarbības pēc ražas novākšanas (01.63)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2023
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   19.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   19.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   19.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   19.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   19.07.2023
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Vērgale-1", kooperatīvā sabiedrība

"Darbnīcas", Vērgale, Vērgales pagasts, Dienvidkurzemes nov., LV-3463 Check address owners

Augkopība un tehniskās kultūras

https://www.vergale1.lv

Historical company names

Lauksaimniecības tehnikas, mašīnu un citu darba rīku kopīgas lietošanas un apkopes kooperatīvā "sabiedrība VĒRGALE-1" Until 13.06.2003 21 year ago
Lauksaimniecības tehnikas, mašīnu un citu darba rīku kopīgas lietošanas un apkopes kooperatīvā sabie "VĒRGALE-1" Until 22.09.1998 26 years ago

Historical addresses

Liepājas rajons, Vērgales pagasts Until 13.06.2003 21 year ago
Liepājas rajons, Vērgales pagasts, "Vērgales pagasta padome" Until 03.07.2009 15 years ago
Pāvilostas nov., Vērgales pag., "Vērgales pagasta padome" Until 05.06.2017 7 years ago
Pāvilostas nov., Vērgales pag., Vērgale, "Darbnīcas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Sc258 ARIAD24052909170 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums istais PDF
revid zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Doc20220728161154 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
document PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi oj PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. Vergale PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
v. z. 2017 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Gada p rskata pielikums 2016..dotx DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
V z 2015 rtf DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
V z 2014 rtf DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
V z 2013 rtf DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
V z 2012 rtf DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
V z 2011 rtf DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.03.2011  ZIP
1_HTML izdruka HTML
V z RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (7.13 KB)

2008

Annual report 05.05.2009  TIF (266 KB)

2007

Annual report 04.06.2008  TIF (601.31 KB)

2006

Annual report 23.04.2007  TIF (2.3 MB)

2005

Annual report 02.05.2017  TIF (1.66 MB)

2004

Annual report 02.05.2017  TIF (1.62 MB)

2003

Annual report 02.05.2017  TIF (1.73 MB)

2002

Annual report 02.05.2017  TIF (1.72 MB)

2001

Annual report 02.05.2017  TIF (1.74 MB)

2000

Annual report 02.05.2017  TIF (1.81 MB)

1999

Annual report 02.05.2017  TIF (1.39 MB)

1998

Annual report 02.05.2017  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 02.05.2017  TIF (752.97 KB)

1996

Annual report 10.11.2023  TIF (952.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 119.1 KB 30.12.2020 19.06.2020 2

Articles of Association

TIF 140.18 KB 30.12.2020 19.06.2020 3

Articles of Association

TIF 120.92 KB 05.07.2016 24.03.2016 5

Articles of Association

TIF 170.45 KB 10.11.2023 23.05.2003 5

Articles of Association

TIF 462.8 KB 10.11.2023 09.04.1998 8

Articles of Association

TIF 501.02 KB 10.11.2023 26.08.1993 11

Articles of Association

TIF 488.42 KB 10.11.2023 26.08.1993 10

Amendments to the Articles of Association

TIF 34.21 KB 10.11.2023 1

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 62.62 KB 19.07.2023 19.07.2023 2

Application

TIF 370.32 KB 14.07.2023 11.07.2023 9

Protocols/decisions of a company/organisation

TIF 200.94 KB 14.07.2023 21.06.2023 5

Consent of a member of the Board / executive director

TIF 153.28 KB 30.06.2023 21.06.2023 1

Consent of a member of the Board / executive director

TIF 167.08 KB 30.06.2023 21.06.2023 1

Consent of a member of the Board / executive director

TIF 166.92 KB 30.06.2023 21.06.2023 1

Consent of a member of the Board / executive director

TIF 155.22 KB 30.06.2023 21.06.2023 1

Consent of a member of the Board / executive director

TIF 153.87 KB 30.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 13.01.2021 13.01.2021 2

Application

TIF 576.03 KB 25.09.2020 21.09.2020 9

Consent of a member of the Board / executive director

TIF 10.94 KB 13.01.2021 19.06.2020 1

Consent of a member of the Board / executive director

TIF 9.87 KB 25.09.2020 19.06.2020 1

Protocols/decisions of a company/organisation

TIF 207.9 KB 25.09.2020 19.06.2020 5

Consent of a member of the Board / executive director

TIF 12.11 KB 22.07.2020 19.06.2020 1

Consent of a member of the Board / executive director

TIF 12.15 KB 22.07.2020 19.06.2020 1

Consent of a member of the Board / executive director

TIF 12.3 KB 22.07.2020 19.06.2020 1

Decisions / letters / protocols of public notaries

RTF 187.71 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.43 KB 26.04.2017 26.04.2017 2

Application

TIF 352.42 KB 10.11.2023 21.04.2017 8

Protocols/decisions of a company/organisation

TIF 95.31 KB 26.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

TIF 36.07 KB 05.07.2016 28.06.2016 1

Application

TIF 80.34 KB 10.11.2023 17.06.2016 3

Protocols/decisions of a company/organisation

TIF 43.67 KB 10.11.2023 24.03.2016 2

Decisions / letters / protocols of public notaries

TIF 108.15 KB 10.11.2023 07.05.2014 2

Application

TIF 306.54 KB 10.11.2023 29.04.2014 8

Sample report

TIF 35.91 KB 10.11.2023 29.04.2014 1

Protocols/decisions of a company/organisation

TIF 86.59 KB 10.11.2023 17.04.2014 2

Decisions / letters / protocols of public notaries

TIF 81.68 KB 02.05.2017 26.08.2011 2

Application

TIF 252.96 KB 10.11.2023 23.08.2011 8

Protocols/decisions of a company/organisation

TIF 87.81 KB 02.05.2017 21.04.2011 2

Power of attorney, act of empowerment

TIF 20.55 KB 02.05.2017 08.04.2008 1

Decisions / letters / protocols of public notaries

TIF 87.33 KB 02.05.2017 03.04.2008 2

Sample report

TIF 35.13 KB 02.05.2017 31.03.2008 1

Receipts on the publication and state fees

TIF 29.93 KB 10.11.2023 27.03.2008 1

Receipts on the publication and state fees

TIF 36.56 KB 10.11.2023 27.03.2008 1

Application

TIF 354.54 KB 10.11.2023 20.03.2008 13

Protocols/decisions of a company/organisation

TIF 87.34 KB 02.05.2017 20.03.2008 2

Decisions / letters / protocols of public notaries

TIF 87.68 KB 10.11.2023 23.08.2007 2

Receipts on the publication and state fees

TIF 21.8 KB 10.11.2023 20.08.2007 1

Receipts on the publication and state fees

TIF 21.63 KB 10.11.2023 20.08.2007 1

Sample report

TIF 24.6 KB 10.11.2023 20.08.2007 1

Application

TIF 343.61 KB 10.11.2023 18.08.2007 11

Protocols/decisions of a company/organisation

TIF 72.67 KB 10.11.2023 18.08.2007 2

Registration certificates

TIF 74.86 KB 10.11.2023 04.09.2003 1

Decisions / letters / protocols of public notaries

TIF 64.84 KB 10.11.2023 13.06.2003 1

Receipts on the publication and state fees

TIF 27.37 KB 10.11.2023 30.05.2003 1

Receipts on the publication and state fees

TIF 30.68 KB 10.11.2023 30.05.2003 1

Receipts on the publication and state fees

TIF 30.6 KB 10.11.2023 30.05.2003 1

Submission/Application

TIF 21.24 KB 10.11.2023 30.05.2003 1

Confirmation or consent to legal address

TIF 22.62 KB 10.11.2023 23.05.2003 1

Protocols/decisions of a company/organisation

TIF 53.49 KB 10.11.2023 23.05.2003 2

Sample report

TIF 59.33 KB 10.11.2023 28.04.2003 1

Decisions / letters / protocols of public notaries

TIF 23.72 KB 10.11.2023 22.09.1998 1

Registration certificates

TIF 74.22 KB 10.11.2023 22.09.1998 1

Decisions / letters / protocols of public notaries

TIF 33.44 KB 10.11.2023 03.09.1998 1

Other documents

TIF 9.9 KB 10.11.2023 14.08.1998 1

Receipts on the publication and state fees

TIF 23.39 KB 10.11.2023 14.08.1998 1

Protocols/decisions of a company/organisation

TIF 26.32 KB 10.11.2023 09.04.1998 1

Protocols/decisions of a company/organisation

TIF 27.24 KB 10.11.2023 28.01.1998 1

Sample report

TIF 46.81 KB 10.11.2023 23.01.1998 1

Copy of the personal identification document

TIF 38.05 KB 10.11.2023 20.05.1996 1

Decisions / letters / protocols of public notaries

TIF 22.46 KB 10.11.2023 28.08.1993 1

Registration certificates

TIF 84 KB 10.11.2023 28.08.1993 1

Registration certificates

TIF 105.81 KB 10.11.2023 28.08.1993 1

Registration certificates

TIF 106.91 KB 10.11.2023 28.08.1993 1

Sample report

TIF 13.38 KB 10.11.2023 28.08.1993 1

Application

TIF 157.88 KB 10.11.2023 27.08.1993 4

Receipts on the publication and state fees

TIF 10.17 KB 10.11.2023 27.08.1993 1

Other documents

TIF 328.69 KB 10.11.2023 26.08.1993 4

Protocols/decisions of a company/organisation

TIF 108.25 KB 10.11.2023 26.08.1993 4
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