Baltic Cranberry Cooperative, kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name kooperatīvā sabiedrība "Baltic Cranberry Cooperative"
Registration number, date 40203365644, 09.12.2021
VAT number LV40203365644 from 20.01.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 09.12.2021
Legal address Priežu iela 13, Ikšķile, Ogres nov., LV-5052 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
Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry
Redakcija NACE 2.1
Augļu un dārzeņu vairumtirdzniecība (46.31)
Types of activities from statues

True beneficiaries

Spēkā no Status
09.12.2021 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 Jointly with all persons entitled to represent   09.12.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.12.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.12.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.12.2021
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (80.19 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (80.67 KB) €11.00

2022

Annual report 09.12.2021 - 31.12.2022 22.05.2023  PDF (261.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 44.4 KB 20.05.2023 02.05.2023 1

Articles of Association

EDOC 45.12 KB 20.05.2023 02.05.2023 4

Articles of Association

DOCX 13.27 KB 01.12.2021 28.11.2021 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.93 KB 25.05.2023 25.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 25.05.2023 25.05.2023 2

Protocols/decisions of a company/organisation

EDOC 47.67 KB 20.05.2023 02.05.2023 4

Decisions / letters / protocols of public notaries

RTF 199.39 KB 09.12.2021 09.12.2021 2

Articles of Association

EDOC 72.35 KB 01.12.2021 28.11.2021 5

Application

DOCX 21.18 KB 01.12.2021 28.11.2021 5

Application

DOCX 21.18 KB 01.12.2021 28.11.2021 5

Consent of a member of the Board / executive director

DOC 12.5 KB 06.12.2021 23.11.2021 1

Consent of a member of the Board / executive director

DOC 12.5 KB 06.12.2021 23.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 151.1 KB 06.12.2021 12.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 151.1 KB 06.12.2021 12.11.2021 1

Consent of a member of the Board / executive director

DOC 12.5 KB 06.12.2021 17.10.2021 1

Consent of a member of the Board / executive director

DOC 12.5 KB 06.12.2021 17.10.2021 1

Consent of a member of the Board / executive director

DOC 12.5 KB 06.12.2021 23.09.2021 1

Consent of a member of the Board / executive director

DOC 12.5 KB 06.12.2021 23.09.2021 1

Memorandum of association

DOCX 14.25 KB 06.12.2021 15.09.2021 3

Memorandum of association

DOCX 14.25 KB 06.12.2021 15.09.2021 3

Consent of a member of the Board / executive director

DOC 12.5 KB 06.12.2021 13.09.2021 1

Consent of a member of the Board / executive director

DOC 12.5 KB 06.12.2021 13.09.2021 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