ALBERTA 9, Dzīvokļu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Dzīvokļu īpašnieku kooperatīvā sabiedrība "ALBERTA 9"
Registration number, date 40003773515, 06.10.2005
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 06.10.2005
Legal address Alberta iela 9 – 3, Rīga, LV-1010 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

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 08.12.2021
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 Jointly with at least 1   21.09.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   21.09.2023
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Rīga, Alberta iela 9-10 Until 09.04.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.06.2025  PDF (78.37 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (78.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (77.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (77.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.10.2021  PDF (73.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.10.2021  PDF (73.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.10.2021  PDF (73.19 KB) €11.00

2013

Annual report 05.03.2015  TIF (557.24 KB)

2012

Annual report 05.03.2015  TIF (550.12 KB)

2011

Annual report 05.03.2015  TIF (544.04 KB)

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (191.83 KB)

2008

Annual report 28.10.2009  TIF (3.76 MB)

2007

Annual report 07.01.2009  TIF (368.42 KB)

2006

Annual report 17.10.2007  TIF (303.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 41.97 KB 15.09.2023 11.09.2023 5

Articles of Association

EDOC 47.12 KB 15.09.2023 08.09.2023 9

Amendments to the Articles of Association

DOCX 24.47 KB 18.10.2022 18.10.2022 2

Articles of Association

DOCX 33.05 KB 18.10.2022 12.10.2022 8

Articles of Association

DOCX 31.54 KB 03.12.2021 26.11.2021 8

Articles of Association

TIF 401.59 KB 17.07.2020 27.03.2014 7

Articles of Association

TIF 424.02 KB 17.07.2020 25.09.2005 8

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 62.29 KB 21.09.2023 21.09.2023 2

Application

EDOC 46.6 KB 15.09.2023 12.09.2023 3

Consent of a member of the Board / executive director

EDOC 18.89 KB 15.09.2023 11.09.2023 1

Consent of a member of the Board / executive director

EDOC 18.89 KB 15.09.2023 11.09.2023 1

Protocols/decisions of a company/organisation

EDOC 48.95 KB 21.09.2023 08.09.2023 6

Decisions / letters / protocols of public notaries

RTF 201.13 KB 20.10.2022 20.10.2022 2

Amendments to the Articles of Association

EDOC 38.51 KB 18.10.2022 18.10.2022 2

Decisions / letters / protocols of public notaries

RTF 219.92 KB 18.10.2022 18.10.2022 3

Articles of Association

EDOC 46.67 KB 18.10.2022 12.10.2022 8

Protocols/decisions of a company/organisation

DOCX 27.38 KB 18.10.2022 12.10.2022 3

Protocols/decisions of a company/organisation

DOCX 27.38 KB 18.10.2022 12.10.2022 3

Application

DOCX 30.07 KB 13.10.2022 12.10.2022 2

Application

DOCX 30.07 KB 13.10.2022 12.10.2022 2

Decisions / letters / protocols of public notaries

RTF 194.14 KB 08.12.2021 08.12.2021 2

Application

DOCX 36.46 KB 03.12.2021 02.12.2021 5

Application

DOCX 36.46 KB 03.12.2021 02.12.2021 5

Articles of Association

EDOC 44.94 KB 03.12.2021 26.11.2021 8

Protocols/decisions of a company/organisation

DOCX 25.91 KB 03.12.2021 26.11.2021 5

Protocols/decisions of a company/organisation

DOCX 25.91 KB 03.12.2021 26.11.2021 5

Consent of a member of the Board / executive director

DOCX 12.65 KB 29.11.2021 26.11.2021 1

Consent of a member of the Board / executive director

DOCX 12.65 KB 29.11.2021 26.11.2021 1

Consent of a member of the Board / executive director

DOCX 12.65 KB 29.11.2021 26.11.2021 1

Consent of a member of the Board / executive director

DOCX 12.65 KB 29.11.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 09.04.2021 09.04.2021 2

Application

TIF 135.42 KB 06.04.2021 31.03.2021 4

Notice of a member of the Board regarding the resignation

TIF 12.76 KB 06.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

RTF 190.48 KB 26.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 26.05.2020 26.05.2020 1

State Revenue Service decisions/letters/statements

DOC 88 KB 21.05.2020 21.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 73.21 KB 21.05.2020 21.05.2020 1

State Revenue Service decisions/letters/statements

DOC 88 KB 21.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

TIF 104.26 KB 17.07.2020 09.04.2014 2

Application

TIF 128.35 KB 17.07.2020 03.04.2014 3

Application

TIF 411.63 KB 17.07.2020 27.03.2014 9

Protocols/decisions of a company/organisation

TIF 134.71 KB 17.07.2020 24.03.2014 6

Decisions / letters / protocols of public notaries

EDOC 71.58 KB 13.01.2014 13.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.04 KB 08.01.2014 08.01.2014 1

State Revenue Service decisions/letters/statements

DOC 52.5 KB 08.01.2014 08.01.2014 1

Decisions / letters / protocols of public notaries

TIF 69.5 KB 17.07.2020 06.10.2005 2

Registration certificates

TIF 38.39 KB 17.07.2020 06.10.2005 1

Receipts on the publication and state fees

TIF 18.27 KB 17.07.2020 27.09.2005 1

Receipts on the publication and state fees

TIF 18.2 KB 17.07.2020 27.09.2005 1

Application

TIF 245.9 KB 17.07.2020 26.09.2005 6

Announcement regarding the legal address

TIF 12.07 KB 17.07.2020 25.09.2005 1

List of members of the Board / Supervisory Board

TIF 27.22 KB 17.07.2020 25.09.2005 1

Memorandum of association

TIF 200.94 KB 17.07.2020 25.09.2005 4

Protocols/decisions of a company/organisation

TIF 253.89 KB 17.07.2020 25.09.2005 6

Sample report

TIF 28.15 KB 17.07.2020 16.08.2005 1

Sample report

TIF 25.03 KB 17.07.2020 25.07.2005 1

Sample report

TIF 26.45 KB 17.07.2020 18.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.38 KB 17.07.2020 27.06.2005 1

Sample report

TIF 29.66 KB 17.07.2020 17.06.2005 1

Sample report

TIF 25.49 KB 17.07.2020 14.06.2005 1

Sample report

TIF 22.49 KB 17.07.2020 05.05.2005 1

Sample report

TIF 25.91 KB 17.07.2020 02.05.2005 1

Power of attorney, act of empowerment

TIF 121.49 KB 17.07.2020 12.11.2004 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