34 RUBEŅI, Dzīvokļu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Dzīvokļu īpašnieku kooperatīvā sabiedrība "34 RUBEŅI"
Registration number, date 44103023493, 20.06.2001
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 20.06.2001
Legal address Rubenes iela 34, Valmiera, Valmieras nov., LV-4201 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
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Types of activities from statues

True beneficiaries

Spēkā no Status
26.01.2022 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   17.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   17.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   17.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   17.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Bezpeļņas organizācija dzīvokļu īpašnieku kooperatīvā sabiedrība "34 RUBEŅI" Until 29.09.2005 20 years ago

Historical addresses

Valmiera, Rubenes iela 34 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad zinojumsRubeni2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinRUBENI2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinRUBENI2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums34Rubeni ODT

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinRubeni34 ODT

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin34Rubeni2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin2018 Rubeni34 ODT

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadzin Rubeni2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
VadzinRUBENI16 ODT

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
DX-2500N 20160411 133026 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin Rubeni15 ODT

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad zinRub2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

Annual report 26.05.2010  TIF (151.73 KB)

2008

Annual report 12.05.2009  TIF (407.11 KB)

2007

Annual report 24.09.2008  TIF (151.68 KB)

2006

Annual report 26.04.2007  TIF (132.77 KB)

2004

Annual report 09.02.2018  TIF (150.97 KB)

2003

Annual report 09.02.2018  TIF (111.62 KB)

2002

Annual report 09.02.2018  TIF (234.9 KB)

2001

Annual report 09.02.2018  TIF (250.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 264.67 KB 14.06.2021 01.06.2021 6

Articles of Association

TIF 380.6 KB 13.11.2017 23.04.2014 6

Articles of Association

TIF 427.68 KB 09.02.2018 01.06.2005 8

Articles of Association

TIF 424.77 KB 09.02.2018 20.05.2003 8

Articles of Association

TIF 508.62 KB 09.02.2018 20.05.2001 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 62.2 KB 17.05.2024 17.05.2024 2

Application

TIF 3.23 MB 13.05.2024 22.04.2024 9

Consent of a member of the Board / executive director

TIF 8.25 KB 26.04.2024 22.04.2024 1

Consent of a member of the Board / executive director

TIF 8.11 KB 26.04.2024 22.04.2024 1

Consent of a member of the Board / executive director

TIF 8.11 KB 26.04.2024 22.04.2024 1

Consent of a member of the Board / executive director

TIF 8.49 KB 26.04.2024 22.04.2024 1

Consent of a member of the Board / executive director

TIF 8.12 KB 26.04.2024 22.04.2024 1

Protocols/decisions of a company/organisation

TIF 295.57 KB 13.05.2024 17.04.2024 1

Decisions / letters / protocols of public notaries

RTF 193.32 KB 26.01.2022 26.01.2022 2

Statement regarding the beneficial owners

DOCX 38.8 KB 26.01.2022 25.01.2022 1

Statement regarding the beneficial owners

DOCX 38.8 KB 26.01.2022 25.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 17.06.2021 17.06.2021 2

Protocols/decisions of a company/organisation

TIF 37.3 KB 14.06.2021 03.06.2021 1

Application

TIF 138.93 KB 14.06.2021 09.03.2021 3

Application

TIF 518.93 KB 14.06.2021 09.03.2021 12

Protocols/decisions of a company/organisation

TIF 47.08 KB 14.06.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

RTF 199.01 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.32 KB 14.02.2018 14.02.2018 2

Sample report

TIF 36.1 KB 14.02.2018 13.02.2018 1

Application

TIF 711.79 KB 14.02.2018 09.02.2018 13

Protocols/decisions of a company/organisation

TIF 49.19 KB 09.02.2018 23.01.2018 2

Decisions / letters / protocols of public notaries

TIF 83.76 KB 09.02.2018 14.04.2016 2

Application

TIF 271.98 KB 09.02.2018 11.04.2016 7

Sample report

TIF 36.22 KB 09.02.2018 11.04.2016 1

Sample report

TIF 33.62 KB 09.02.2018 11.04.2016 1

Protocols/decisions of a company/organisation

TIF 65.89 KB 09.02.2018 30.03.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.78 KB 30.07.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 49.03 KB 30.07.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

TIF 149.36 KB 19.11.2013 12.11.2013 2

Application

TIF 2 MB 19.11.2013 07.11.2013 13

Sample report

TIF 74.82 KB 19.11.2013 06.11.2013 1

Protocols/decisions of a company/organisation

TIF 92.36 KB 19.11.2013 23.10.2013 2

Decisions / letters / protocols of public notaries

TIF 61.43 KB 06.12.2011 25.11.2011 2

Application

TIF 579.38 KB 09.02.2018 21.11.2011 12

Protocols/decisions of a company/organisation

TIF 60.52 KB 09.02.2018 16.11.2011 2

Decisions / letters / protocols of public notaries

TIF 67.44 KB 09.02.2018 21.10.2008 2

Application

TIF 463.24 KB 09.02.2018 10.10.2008 10

Receipts on the publication and state fees

TIF 37.73 KB 09.02.2018 10.10.2008 2

Sample report

TIF 32.98 KB 09.02.2018 08.10.2008 1

Protocols/decisions of a company/organisation

TIF 61.54 KB 09.02.2018 06.10.2008 2

Decisions / letters / protocols of public notaries

TIF 83.83 KB 09.02.2018 29.09.2005 2

Application

TIF 383.62 KB 09.02.2018 20.09.2005 10

Receipts on the publication and state fees

TIF 62.04 KB 09.02.2018 20.09.2005 3

Sample report

TIF 49.63 KB 09.02.2018 12.09.2005 1

Protocols/decisions of a company/organisation

TIF 50.99 KB 09.02.2018 01.06.2005 1

Protocols/decisions of a company/organisation

TIF 52.23 KB 09.02.2018 07.07.2004 1

Decisions / letters / protocols of public notaries

TIF 32.13 KB 09.02.2018 25.06.2003 1

Registration certificates

TIF 68.17 KB 09.02.2018 25.06.2003 1

Registration certificates

TIF 46.88 KB 09.02.2018 25.06.2003 1

Receipts on the publication and state fees

TIF 44.86 KB 09.02.2018 02.06.2003 2

Application

TIF 35.35 KB 09.02.2018 30.05.2003 1

Protocols/decisions of a company/organisation

TIF 89.02 KB 09.02.2018 20.05.2003 3

Decisions / letters / protocols of public notaries

TIF 54.89 KB 09.02.2018 20.06.2001 1

Registration certificates

TIF 50.31 KB 09.02.2018 20.06.2001 1

Registration certificates

TIF 75.67 KB 09.02.2018 20.06.2001 1

Registration certificates

TIF 48.01 KB 09.02.2018 20.06.2001 1

Application

TIF 133.83 KB 09.02.2018 30.05.2001 4

Bank statements or other document regarding the payment of the equity

TIF 19.63 KB 09.02.2018 30.05.2001 1

Receipts on the publication and state fees

TIF 11.96 KB 09.02.2018 30.05.2001 1

Sample report

TIF 23.46 KB 09.02.2018 30.05.2001 1

Memorandum of Association

TIF 353.15 KB 09.02.2018 20.05.2001 11

Other documents

TIF 19.3 KB 09.02.2018 20.05.2001 1

Memorandum of association

TIF 709.79 KB 09.02.2018 20.03.2001 14
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