ZAĻAIS GROZS, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

Co-operative Society
Place in branch
73 by turnover
48 by profit
11 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "ZAĻAIS GROZS"
Registration number, date 44103028857, 30.06.2003
VAT number LV44103028857 from 03.03.2008 Europe VAT register
Register, date Enterprise Register Journal, 30.06.2003
Legal address "Lušēni", Nītaures pag., Cēsu nov., LV-4112 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 Bioloģiskā lauksaimniecība
Branch from zl.lv (NACE2) Augkopības papilddarbības (01.61)
Field from SRS Augkopības papilddarbības (01.61)
CSP industry Augkopības papilddarbības (01.61)
Types of activities from statues

True beneficiaries

Spēkā no Status
02.03.2022 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   09.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Zaļais grozs", kooperatīvā sabiedrība

"Lušēni", Nītaures pagasts, Cēsu nov., LV-4112 Check address owners

Bioloģiskā lauksaimniecība

http://www.zalaisgrozs.weebly.com

Historical addresses

Cēsu rajons, Nītaures pagasts, "Lušēni" Until 03.07.2009 15 years ago
Amatas nov., Nītaures pag., "Lušēni" 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 28.05.2024  PDF (260.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (514.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 13.04.2012  TIF (710.7 KB)

2010

Annual report 05.04.2011  TIF (525.53 KB)

2009

Annual report 19.03.2010  TIF (702.22 KB)

2008

Annual report 25.03.2009  TIF (761.15 KB)

2007

Annual report 26.05.2008  TIF (659.11 KB)

2006

Annual report 07.06.2007  TIF (907.18 KB)

2005

Annual report 06.07.2007  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.8 KB 02.05.2019 16.06.2016 2

Articles of Association

TIF 326.72 KB 15.02.2013 28.12.2012 9

Articles of Association

TIF 442.23 KB 02.05.2019 11.01.2003 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.93 KB 09.05.2024 09.05.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 09.05.2024 09.05.2024 2

Consent of a member of the Board / executive director

PDF 123.45 KB 09.05.2024 28.04.2024 1

Consent of a member of the Board / executive director

EDOC 10.95 KB 09.05.2024 28.04.2024 1

Consent of a member of the Board / executive director

PDF 123.81 KB 09.05.2024 26.04.2024 1

Protocols/decisions of a company/organisation

EDOC 143.03 KB 08.05.2024 26.04.2024 2

Decisions / letters / protocols of public notaries

RTF 192.29 KB 02.03.2022 02.03.2022 2

Application

TIF 195.4 KB 28.02.2022 24.02.2022 5

Protocols/decisions of a company/organisation

TIF 587.33 KB 26.11.2021 16.11.2021 1

Consent of a member of the Board / executive director

TIF 15.11 KB 16.08.2021 31.07.2021 1

Consent of a member of the Board / executive director

TIF 15.8 KB 16.08.2021 31.07.2021 1

Consent of a member of the Board / executive director

TIF 16.24 KB 16.08.2021 31.07.2021 1

Protocols/decisions of a company/organisation

TIF 29.38 KB 16.08.2021 31.07.2021 1

Protocols/decisions of a company/organisation

TIF 67.01 KB 16.08.2021 31.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 11.05.2018 11.05.2018 2

Application

TIF 114.22 KB 08.05.2018 07.05.2018 4

Protocols/decisions of a company/organisation

TIF 56.78 KB 08.05.2018 27.04.2018 2

Decisions / letters / protocols of public notaries

TIF 54 KB 02.05.2019 02.08.2016 2

Application

TIF 76.55 KB 02.05.2019 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 49.36 KB 02.05.2019 16.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 53.57 KB 12.05.2015 12.05.2015 1

Application

TIF 173.73 KB 02.05.2019 07.05.2015 4

Protocols/decisions of a company/organisation

TIF 130.73 KB 12.05.2015 30.04.2015 4

Decisions / letters / protocols of public notaries

TIF 52.82 KB 15.02.2013 14.02.2013 2

Application

TIF 47.63 KB 02.05.2019 04.01.2013 1

Protocols/decisions of a company/organisation

TIF 35.61 KB 02.05.2019 28.12.2012 1

Decisions / letters / protocols of public notaries

TIF 55.02 KB 09.05.2012 09.05.2012 2

Application

TIF 755.26 KB 02.05.2019 03.05.2012 6

Protocols/decisions of a company/organisation

TIF 91.03 KB 02.05.2019 24.04.2012 1

Power of attorney, act of empowerment

TIF 20.28 KB 02.05.2019 08.05.2009 1

Decisions / letters / protocols of public notaries

TIF 58.86 KB 02.05.2019 07.05.2009 1

Application

TIF 185.01 KB 02.05.2019 27.04.2009 6

Protocols/decisions of a company/organisation

TIF 132.84 KB 02.05.2019 27.04.2009 3

Receipts on the publication and state fees

TIF 31.63 KB 02.05.2019 16.04.2009 2

Sample report

TIF 66.73 KB 02.05.2019 08.04.2009 2

Decisions / letters / protocols of public notaries

TIF 58.64 KB 02.05.2019 27.03.2006 1

Application

TIF 217.12 KB 02.05.2019 07.03.2006 6

Receipts on the publication and state fees

TIF 31.84 KB 02.05.2019 28.02.2006 2

Protocols/decisions of a company/organisation

TIF 43.01 KB 02.05.2019 02.01.2006 1

Decisions / letters / protocols of public notaries

TIF 58.2 KB 02.05.2019 05.11.2003 1

Decisions / letters / protocols of public notaries

TIF 56.27 KB 02.05.2019 30.06.2003 1

Registration certificates

TIF 41.37 KB 02.05.2019 30.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18 KB 02.05.2019 10.04.2003 1

Receipts on the publication and state fees

TIF 41.58 KB 02.05.2019 25.02.2003 2

Sample report

TIF 58.17 KB 02.05.2019 20.01.2003 3

Application

TIF 154.71 KB 02.05.2019 11.01.2003 4

Confirmation or consent to legal address

TIF 26.36 KB 02.05.2019 11.01.2003 1

Memorandum of association

TIF 99.82 KB 02.05.2019 11.01.2003 2

Memorandum of Association

TIF 98.62 KB 02.05.2019 11.01.2003 3

Other documents

TIF 22.17 KB 02.05.2019 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