ZELTA ĀBELE, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Co-operative Society |
Registered name | Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "ZELTA ĀBELE" |
Registration number, date | 40103192521, 23.09.2008 |
VAT number | LV40103192521 from 21.10.2008 Europe VAT register |
Register, date | Enterprise Register Journal, 23.09.2008 |
Legal address | Saltavota iela 30, Matiņi, Siguldas pag., Siguldas nov., LV-2150 Check address owners |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
---|---|
Branch from zl.lv (NACE2) | Augļu un dārzeņu vairumtirdzniecība (46.31) |
Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
Types of activities from statues |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 23.08.2022 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 23.08.2022 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 23.08.2022 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 23.08.2022 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 23.08.2022 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 23.08.2022 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 23.08.2022 | 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 | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 |
Contacts in cooperation with
Apply information changes
"Zelta ābele", lauksaimniecības pakalpojumu kooperatīvā sabiedrība
Matiņi, Saltavota 30, Siguldas pagasts, Siguldas nov., LV-2150 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical addresses
Rīgas rajons, Siguldas novads, Siguldas pagasts, Kalnabeites, "Pīlādži" | Until 03.07.2009 | 15 years ago |
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Siguldas nov., Siguldas pag., Kalnabeites, "Pīlādži" | Until 05.08.2018 | 6 years ago |
Siguldas nov., Siguldas pag., Kalnabeites, Saltavota iela 30 | Until 16.06.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums Zelta Abele 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vad.zi ojums Zelta bele 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Scan LPKS Zelta Abele vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
LPKS Zelta Abele Vadibas zinojums 2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
LPKS Zelta Abele vadibas zinojums 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
LPKS Zelta Abele vadibas zinojums 2018. 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
LPKS Zelta Abele vadibas zinojums 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums par 2016.gadu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
LPKS Zelta Abele-vadibas zinojums 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vad.zinojums -Zelta Abele-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums -Zelta Abele-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zinojums -Zelta Abele-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zinojums -Zelta Abele-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums -Zelta Abele | XML | ||||
2009 |
Annual report | 18.05.2010 | TIF (340.87 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (481.88 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 39.42 KB | 22.08.2023 | 17.08.2023 | 1 |
Articles of Association |
EDOC | 52.15 KB | 22.08.2023 | 17.08.2023 | 4 |
Amendments to the Articles of Association |
DOCX | 25.67 KB | 08.08.2022 | 08.08.2022 | 1 |
Articles of Association |
DOCX | 42.91 KB | 08.08.2022 | 26.07.2022 | 3 |
Articles of Association |
DOCX | 42.8 KB | 11.04.2022 | 10.03.2022 | 4 |
Articles of Association |
DOCX | 41.94 KB | 15.03.2021 | 13.01.2021 | 3 |
Articles of Association |
TIF | 623.34 KB | 17.11.2016 | 06.10.2016 | 10 |
Articles of Association |
TIF | 611.74 KB | 28.10.2015 | 23.09.2008 | 10 |
Articles of Association |
TIF | 697.38 KB | 12.05.2009 | 11.08.2008 | 10 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 81.42 KB | 11.03.2024 | 11.03.2024 | 8 |
Consent of a member of the Board / executive director |
EDOC | 19.93 KB | 11.03.2024 | 11.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 11.03.2024 | 11.03.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 19.74 KB | 06.03.2024 | 06.03.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.08 KB | 06.03.2024 | 06.03.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.05 KB | 06.03.2024 | 05.03.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.84 KB | 06.03.2024 | 05.03.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.8 KB | 06.03.2024 | 05.03.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.62 KB | 06.03.2024 | 05.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.06 KB | 11.03.2024 | 28.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 28.08.2023 | 28.08.2023 | 2 |
Application |
EDOC | 64.52 KB | 22.08.2023 | 21.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.26 KB | 22.08.2023 | 17.08.2023 | 2 |
Application |
DOCX | 55.62 KB | 23.08.2022 | 23.08.2022 | 1 |
Application |
DOCX | 55.62 KB | 23.08.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.8 KB | 23.08.2022 | 23.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.78 KB | 08.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 109 KB | 18.08.2022 | 26.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 109 KB | 18.08.2022 | 26.07.2022 | 3 |
Articles of Association |
EDOC | 49.14 KB | 08.08.2022 | 26.07.2022 | 3 |
Application |
DOCX | 60.25 KB | 14.04.2022 | 14.04.2022 | 3 |
Application |
DOCX | 60.25 KB | 14.04.2022 | 14.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 14.04.2022 | 14.04.2022 | 2 |
Articles of Association |
EDOC | 48.9 KB | 11.04.2022 | 10.03.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 11.04.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 11.04.2022 | 10.03.2022 | 1 |
Application |
DOCX | 80 KB | 18.03.2021 | 18.03.2021 | 1 |
Application |
EDOC | 84.8 KB | 18.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 18.03.2021 | 18.03.2021 | 2 |
Consent of a member of the Board / executive director |
136.95 KB | 24.02.2021 | 24.02.2021 | 1 | |
Consent of a member of the Board / executive director |
169.97 KB | 24.02.2021 | 24.02.2021 | 1 | |
Consent of a member of the Board / executive director |
360.49 KB | 24.02.2021 | 24.02.2021 | 1 | |
Consent of a member of the Board / executive director |
137.93 KB | 24.02.2021 | 24.02.2021 | 1 | |
Consent of a member of the Board / executive director |
197.38 KB | 24.02.2021 | 24.02.2021 | 1 | |
Consent of a member of the Board / executive director |
757.13 KB | 24.02.2021 | 24.02.2021 | 1 | |
Consent of a member of the Board / executive director |
106.88 KB | 24.02.2021 | 24.02.2021 | 1 | |
Consent of a member of the Board / executive director |
105.91 KB | 24.02.2021 | 24.02.2021 | 1 | |
Consent of a member of the Board / executive director |
91.86 KB | 24.02.2021 | 24.02.2021 | 1 | |
Consent of a member of the Board / executive director |
138.93 KB | 24.02.2021 | 24.02.2021 | 1 | |
Consent of a member of the Board / executive director |
329.45 KB | 24.02.2021 | 24.02.2021 | 1 | |
Consent of a member of the Board / executive director |
726.08 KB | 24.02.2021 | 24.02.2021 | 1 | |
Consent of a member of the Board / executive director |
166.33 KB | 24.02.2021 | 24.02.2021 | 1 | |
Consent of a member of the Board / executive director |
122.9 KB | 24.02.2021 | 24.02.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 21.87 KB | 24.02.2021 | 15.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.87 KB | 24.02.2021 | 15.02.2021 | 1 |
Articles of Association |
EDOC | 48.05 KB | 15.03.2021 | 13.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 15.03.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.54 KB | 15.03.2021 | 13.01.2021 | 1 |
Application |
TIF | 136.11 KB | 23.09.2019 | 23.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 23.09.2019 | 23.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 23.01.2018 | 23.01.2018 | 3 |
Application |
TIF | 426.2 KB | 18.01.2018 | 18.01.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 46.89 KB | 18.01.2018 | 17.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.72 KB | 23.09.2019 | 07.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 180.59 KB | 10.10.2017 | 10.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.66 KB | 10.10.2017 | 13.09.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.01 KB | 10.10.2017 | 31.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.96 KB | 17.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 938.61 KB | 17.11.2016 | 10.11.2016 | 5 |
Sample report |
TIF | 37.36 KB | 17.11.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.06 KB | 17.11.2016 | 06.10.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.93 KB | 17.11.2016 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.29 KB | 28.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 632.18 KB | 28.10.2015 | 22.10.2015 | 5 |
Sample report |
TIF | 36.87 KB | 28.10.2015 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.19 KB | 28.10.2015 | 19.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.95 KB | 28.10.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.14 KB | 29.01.2015 | 28.01.2015 | 2 |
Application |
TIF | 476.09 KB | 29.01.2015 | 16.01.2015 | 9 |
Protocols/decisions of a company/organisation |
TIF | 40.7 KB | 29.01.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 05.09.2012 | 04.09.2012 | 2 |
Sample report |
TIF | 20.85 KB | 05.09.2012 | 20.08.2012 | 1 |
Application |
TIF | 117.06 KB | 05.09.2012 | 17.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.82 KB | 05.09.2012 | 07.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.52 KB | 09.01.2012 | 06.01.2012 | 3 |
Application |
TIF | 191.09 KB | 09.01.2012 | 05.01.2012 | 6 |
Sample report |
TIF | 24.07 KB | 09.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 1.09 MB | 09.01.2012 | 29.12.2011 | 12 |
Sample report |
TIF | 22.25 KB | 09.01.2012 | 29.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.99 KB | 09.01.2012 | 02.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 109.52 KB | 12.05.2009 | 23.09.2008 | 2 |
Registration certificates |
TIF | 58.03 KB | 12.05.2009 | 23.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.85 KB | 12.05.2009 | 11.09.2008 | 1 |
Application |
TIF | 842.53 KB | 12.05.2009 | 11.09.2008 | 12 |
Submission/Application |
TIF | 31.68 KB | 12.05.2009 | 11.09.2008 | 1 |
Sample report |
TIF | 29.21 KB | 12.05.2009 | 05.09.2008 | 1 |
Sample report |
TIF | 35.1 KB | 12.05.2009 | 29.08.2008 | 1 |
Sample report |
TIF | 36.16 KB | 12.05.2009 | 29.08.2008 | 1 |
Sample report |
TIF | 41.17 KB | 12.05.2009 | 28.08.2008 | 1 |
Sample report |
TIF | 35.35 KB | 12.05.2009 | 28.08.2008 | 1 |
Sample report |
TIF | 29.47 KB | 12.05.2009 | 28.08.2008 | 1 |
Sample report |
TIF | 32.19 KB | 12.05.2009 | 27.08.2008 | 1 |
Sample report |
TIF | 32.96 KB | 12.05.2009 | 27.08.2008 | 1 |
Sample report |
TIF | 29.89 KB | 12.05.2009 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.17 KB | 12.05.2009 | 19.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.95 KB | 12.05.2009 | 18.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.57 KB | 12.05.2009 | 15.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 221.33 KB | 12.05.2009 | 11.08.2008 | 4 |
Memorandum of association |
TIF | 270.57 KB | 12.05.2009 | 05.08.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 93.67 KB | 12.05.2009 | 06.06.2002 | 2 |
Connected articles
Date | Source | Title |
---|---|---|
19.07.2016 |
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