BĒRZGALES KOKS, Kooperatīvā sabiedrība
Co-operative Society
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Kooperatīvā sabiedrība "BĒRZGALES KOKS" |
| Registration number, date | 42403002878, 20.11.1992 |
| VAT number | None (excluded 12.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 20.11.1992 |
| Legal address | Maskavas iela 4 – 15, Rēzekne, LV-4604 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2025 | 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 | Member of the Board | Right to represent individually | 15.10.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Rēzeknes rajona Bērzgales pagasta kooperatīvā sabiedrība "BĒRZGALES KOKS" | Until 21.08.2003 | 22 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Bērzgales pagasts, Marientāle | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rēzeknes nov., Bērzgales pag., Marientāle | Until 06.07.2016 | 9 years ago |
| Rēzekne, Maskavas iela 4 - 18A | Until 30.01.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Zi ojums | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240708 151007 1 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zi ojums. | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pazi ojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zi ojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG2 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JPG | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JPG1 | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (449.09 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TIF (55.19 KB) | |
2007 |
Annual report | 10.05.2008 | TIF (981.86 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (768.75 KB) | ||
2005 |
Annual report | 16.01.2018 | TIF (1.17 MB) | ||
2004 |
Annual report | 16.01.2018 | TIF (1.1 MB) | ||
2003 |
Annual report | 16.01.2018 | TIF (710.01 KB) | ||
2002 |
Annual report | 16.01.2018 | TIF (1.09 MB) | ||
2001 |
Annual report | 16.01.2018 | TIF (1.22 MB) | ||
2000 |
Annual report | 16.01.2018 | TIF (1.89 MB) | ||
1999 |
Annual report | 16.01.2018 | TIF (722.28 KB) | ||
1998 |
Annual report | 16.01.2018 | TIF (734.55 KB) | ||
1997 |
Annual report | 16.01.2018 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 104.73 KB | 13.10.2020 | 09.10.2020 | 3 |
Articles of Association |
TIF | 282.71 KB | 13.10.2020 | 09.10.2020 | 6 |
Articles of Association |
TIF | 289.78 KB | 28.07.2016 | 04.07.2016 | 6 |
Articles of Association |
TIF | 334.89 KB | 16.01.2018 | 31.07.2003 | 6 |
Amendments to the Articles of Association |
TIF | 68 KB | 16.01.2018 | 29.06.1998 | 3 |
Amendments to the Articles of Association |
TIF | 83.88 KB | 16.01.2018 | 23.10.1997 | 3 |
Articles of Association |
TIF | 433.05 KB | 16.01.2018 | 16.11.1992 | 6 |
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 | 61.18 KB | 30.01.2025 | 30.01.2025 | 2 |
Application |
TIF | 91.27 KB | 27.01.2025 | 28.12.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 15.10.2020 | 15.10.2020 | 1 |
Application |
TIF | 117.26 KB | 13.10.2020 | 09.10.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 13.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.19 KB | 13.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 28.07.2016 | 06.07.2016 | 2 |
Registration certificates |
TIF | 28.82 KB | 28.07.2016 | 06.07.2016 | 1 |
Application |
TIF | 141.47 KB | 28.07.2016 | 04.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.52 KB | 28.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.1 KB | 16.01.2018 | 02.11.2006 | 2 |
Application |
TIF | 135.79 KB | 16.01.2018 | 01.11.2006 | 5 |
Receipts on the publication and state fees |
TIF | 44.76 KB | 16.01.2018 | 31.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.3 KB | 16.01.2018 | 27.10.2006 | 1 |
Registration certificates |
TIF | 58.13 KB | 16.01.2018 | 22.08.2003 | 1 |
Registration certificates |
TIF | 52.77 KB | 28.07.2016 | 22.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 16.01.2018 | 21.08.2003 | 1 |
Application |
TIF | 24.91 KB | 16.01.2018 | 13.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 55.04 KB | 16.01.2018 | 13.08.2003 | 2 |
Sample report |
TIF | 25.81 KB | 16.01.2018 | 13.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.2 KB | 16.01.2018 | 31.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.06 KB | 16.01.2018 | 29.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 224.88 KB | 16.01.2018 | 29.05.1998 | 2 |
Submission/Application |
TIF | 25.62 KB | 16.01.2018 | 29.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.38 KB | 16.01.2018 | 20.05.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.64 KB | 16.01.2018 | 23.10.1997 | 1 |
Registration certificates |
TIF | 89.53 KB | 16.01.2018 | 23.10.1997 | 1 |
Registration certificates |
TIF | 103.42 KB | 16.01.2018 | 23.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.8 KB | 16.01.2018 | 29.08.1997 | 3 |
Receipts on the publication and state fees |
TIF | 48.01 KB | 16.01.2018 | 29.08.1997 | 2 |
Sample report |
TIF | 44.5 KB | 16.01.2018 | 29.08.1997 | 1 |
Submission/Application |
TIF | 31.95 KB | 16.01.2018 | 29.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 18.51 KB | 16.01.2018 | 18.08.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.19 KB | 16.01.2018 | 18.08.1997 | 1 |
Copy of the personal identification document |
TIF | 21.98 KB | 16.01.2018 | 04.06.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.06 KB | 16.01.2018 | 05.09.1996 | 1 |
Submission/Application |
TIF | 17.89 KB | 16.01.2018 | 12.02.1996 | 1 |
Copy of the personal identification document |
TIF | 33.43 KB | 16.01.2018 | 18.12.1995 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 90.15 KB | 16.01.2018 | 01.12.1995 | 2 |
Submission/Application |
TIF | 18.64 KB | 16.01.2018 | 01.12.1995 | 1 |
Copy of the personal identification document |
TIF | 161.36 KB | 16.01.2018 | 20.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 288.37 KB | 16.01.2018 | 09.12.1994 | 4 |
Other documents |
TIF | 49.3 KB | 16.01.2018 | 02.12.1994 | 1 |
Copy of the personal identification document |
TIF | 43.48 KB | 16.01.2018 | 14.03.1994 | 1 |
Copy of the personal identification document |
TIF | 43.48 KB | 16.01.2018 | 11.10.1993 | 1 |
Copy of the personal identification document |
TIF | 21.4 KB | 16.01.2018 | 22.09.1993 | 1 |
Application |
TIF | 173.52 KB | 16.01.2018 | 20.11.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.67 KB | 16.01.2018 | 20.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 53.41 KB | 16.01.2018 | 20.11.1992 | 3 |
Registration certificates |
TIF | 44.94 KB | 16.01.2018 | 20.11.1992 | 1 |
Registration certificates |
TIF | 56.44 KB | 16.01.2018 | 20.11.1992 | 1 |
Sample report |
TIF | 28 KB | 16.01.2018 | 20.11.1992 | 1 |
Memorandum of association |
TIF | 277.5 KB | 16.01.2018 | 16.11.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.57 KB | 16.01.2018 | 16.11.1992 | 2 |
Copy of the personal identification document |
TIF | 230.73 KB | 16.01.2018 | 01.09.1992 | 1 |
Appraisal reports |
TIF | 43.87 KB | 16.01.2018 | 2 | |
Appraisal reports |
TIF | 85.96 KB | 16.01.2018 | 3 | |
Other documents |
TIF | 19.04 KB | 16.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 24.6 KB | 16.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 16.01.2018 | 1 | |
Shareholders’ register |
TIF | 68.24 KB | 16.01.2018 | 3 | |
Shareholders’ register |
TIF | 59.85 KB | 16.01.2018 | 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