ZELTA ĀBELE, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

Co-operative Society
Place in branch
27 by turnover
39 by profit
24 by employees

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

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
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"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
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 PDF
Vadibas zinojums Zelta Abele 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
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 PDF
Scan LPKS Zelta Abele vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
LPKS Zelta Abele Vadibas zinojums 2020. PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
LPKS Zelta Abele vadibas zinojums 2019 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
LPKS Zelta Abele vadibas zinojums 2018. 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
LPKS Zelta Abele vadibas zinojums 2017. PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums par 2016.gadu PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
LPKS Zelta Abele-vadibas zinojums 2015. PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums -Zelta Abele-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums -Zelta Abele-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums -Zelta Abele-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums -Zelta Abele-2011 PDF

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

PDF 136.95 KB 24.02.2021 24.02.2021 1

Consent of a member of the Board / executive director

PDF 169.97 KB 24.02.2021 24.02.2021 1

Consent of a member of the Board / executive director

PDF 360.49 KB 24.02.2021 24.02.2021 1

Consent of a member of the Board / executive director

PDF 137.93 KB 24.02.2021 24.02.2021 1

Consent of a member of the Board / executive director

PDF 197.38 KB 24.02.2021 24.02.2021 1

Consent of a member of the Board / executive director

PDF 757.13 KB 24.02.2021 24.02.2021 1

Consent of a member of the Board / executive director

PDF 106.88 KB 24.02.2021 24.02.2021 1

Consent of a member of the Board / executive director

PDF 105.91 KB 24.02.2021 24.02.2021 1

Consent of a member of the Board / executive director

PDF 91.86 KB 24.02.2021 24.02.2021 1

Consent of a member of the Board / executive director

PDF 138.93 KB 24.02.2021 24.02.2021 1

Consent of a member of the Board / executive director

PDF 329.45 KB 24.02.2021 24.02.2021 1

Consent of a member of the Board / executive director

PDF 726.08 KB 24.02.2021 24.02.2021 1

Consent of a member of the Board / executive director

PDF 166.33 KB 24.02.2021 24.02.2021 1

Consent of a member of the Board / executive director

PDF 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
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

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