BIRĶENEĻI D, Dārzkopības kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Dārzkopības kooperatīvā sabiedrība "BIRĶENEĻI D"
Registration number, date 41503030347, 25.07.2002
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 25.07.2002
Legal address "7", Birkineļu dārziņi, Kalkūnes pag., Augšdaugavas nov., LV-5449 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
Citur neklasificētu organizāciju darbība (94.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu organizāciju darbība (94.99)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2021
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 Right to represent individually   27.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   27.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   27.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   27.05.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Kooperatīvā dārzkopības sabiedrība "BIRĶENEĻI D" Until 11.07.2003 23 years ago

Historical addresses

Daugavpils, Andreja Pumpura iela 30-18 Until 03.12.2014 12 years ago
Daugavpils nov., Kalkūnes pag., Birkineļu dārziņi, 7 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 JPG

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums BIRKINELI dati par uz mumu 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (81.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums BIRKINELI D JPG

2016

Annual report 26.04.2017  TIF (1.51 MB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums TIF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
par uznemumu JPG

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (134.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
BIRKINELI 1 2012 Vadibas zinojums JPG

2011

Annual report 15.05.2012  TIF (801.62 KB)

2010

Annual report 17.03.2011  TIF (737.2 KB)

2009

Annual report 01.04.2010  TIF (770.49 KB)

2008

Annual report 16.03.2009  TIF (774.57 KB)

2006

Annual report 13.03.2007  TIF (980.94 KB)

2005

Annual report 22.01.2018  TIF (1.15 MB)

2004

Annual report 22.01.2018  TIF (1.08 MB)

2003

Annual report 22.01.2018  TIF (1.03 MB)

2002

Annual report 22.01.2018  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 67.05 KB 23.02.2021 05.09.2020 2

Articles of Association

TIF 27.32 KB 15.12.2014 12.11.2014 2

Amendments to the Articles of Association

TIF 19.07 KB 22.01.2018 10.05.2007 1

Articles of Association

TIF 421.91 KB 22.01.2018 10.05.2007 8

Articles of Association

TIF 436.16 KB 22.01.2018 27.05.2003 8

Articles of Association

TIF 457.63 KB 22.01.2018 10.06.2002 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 62.36 KB 27.05.2024 27.05.2024 2

Application

TIF 245.35 KB 27.05.2024 04.05.2024 12

Consent of a member of the Board / executive director

TIF 9 KB 16.05.2024 04.05.2024 1

Consent of a member of the Board / executive director

TIF 10.06 KB 16.05.2024 04.05.2024 1

Consent of a member of the Board / executive director

TIF 10.66 KB 16.05.2024 04.05.2024 1

Consent of a member of the Board / executive director

TIF 9.57 KB 16.05.2024 04.05.2024 1

Protocols/decisions of a company/organisation

TIF 31.99 KB 16.05.2024 04.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 04.08.2023 04.08.2023 2

Application

EDOC 66.61 KB 04.08.2023 03.08.2023 14

Notice of a member of the Board regarding the resignation

EDOC 22.12 KB 04.08.2023 03.08.2023 1

Application

TIF 261.17 KB 23.02.2021 19.02.2021 5

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 19.02.2021 19.02.2021 2

Statement regarding the beneficial owners

TIF 221.85 KB 16.02.2021 24.01.2021 8

Protocols/decisions of a company/organisation

TIF 68.23 KB 23.02.2021 05.09.2020 2

Consent of a member of the Board / executive director

TIF 10.44 KB 16.02.2021 05.09.2020 1

Consent of a member of the Board / executive director

TIF 9.54 KB 16.02.2021 05.09.2020 1

Consent of a member of the Board / executive director

TIF 9.52 KB 16.02.2021 05.09.2020 1

Consent of a member of the Board / executive director

TIF 9.54 KB 16.02.2021 05.09.2020 1

Consent of a member of the Board / executive director

TIF 10.17 KB 16.02.2021 05.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 16.01.2018 16.01.2018 2

Application

TIF 139.43 KB 19.01.2018 11.01.2018 3

Protocols/decisions of a company/organisation

TIF 38.74 KB 19.01.2018 07.04.2017 2

Decisions / letters / protocols of public notaries

TIF 101.6 KB 15.12.2014 03.12.2014 2

Sample report

TIF 40.39 KB 15.12.2014 27.11.2014 1

Application

TIF 1.05 MB 15.12.2014 12.11.2014 14

Protocols/decisions of a company/organisation

TIF 40.93 KB 15.12.2014 12.11.2014 2

Decisions / letters / protocols of public notaries

TIF 96.94 KB 22.01.2018 28.05.2013 2

Application

TIF 444.48 KB 22.01.2018 23.05.2013 10

Power of attorney, act of empowerment

TIF 23.83 KB 22.01.2018 23.05.2013 1

Sample report

TIF 72.17 KB 22.01.2018 23.05.2013 2

Protocols/decisions of a company/organisation

TIF 54.1 KB 22.01.2018 11.05.2013 1

Receipts on the publication and state fees

TIF 51.62 KB 22.01.2018 30.04.2013 2

Decisions / letters / protocols of public notaries

TIF 75.26 KB 22.01.2018 01.06.2010 2

Application

TIF 459.73 KB 22.01.2018 29.05.2010 14

Sample report

TIF 48.63 KB 22.01.2018 27.05.2010 1

Power of attorney, act of empowerment

TIF 21.68 KB 22.01.2018 25.05.2010 1

Protocols/decisions of a company/organisation

TIF 82.61 KB 22.01.2018 25.05.2010 2

Decisions / letters / protocols of public notaries

TIF 57.63 KB 22.01.2018 06.05.2009 1

Application

TIF 141.79 KB 22.01.2018 30.04.2009 4

Sample report

TIF 39.49 KB 22.01.2018 29.04.2009 1

Power of attorney, act of empowerment

TIF 23.38 KB 22.01.2018 25.04.2009 1

Protocols/decisions of a company/organisation

TIF 32.83 KB 22.01.2018 25.04.2009 1

Decisions / letters / protocols of public notaries

TIF 82.86 KB 22.01.2018 29.05.2007 2

Application

TIF 449.67 KB 22.01.2018 24.05.2007 14

Power of attorney, act of empowerment

TIF 20.82 KB 22.01.2018 24.05.2007 1

Receipts on the publication and state fees

TIF 74.94 KB 22.01.2018 23.05.2007 2

Sample report

TIF 94.76 KB 22.01.2018 22.05.2007 3

Protocols/decisions of a company/organisation

TIF 84.88 KB 22.01.2018 10.05.2007 2

Decisions / letters / protocols of public notaries

TIF 111.59 KB 22.01.2018 16.05.2006 2

Application

TIF 649.92 KB 22.01.2018 02.05.2006 8

Receipts on the publication and state fees

TIF 39.76 KB 22.01.2018 02.05.2006 2

Protocols/decisions of a company/organisation

TIF 110.28 KB 22.01.2018 29.04.2006 3

Other documents

TIF 22.12 KB 22.01.2018 06.06.2005 1

Decisions / letters / protocols of public notaries

TIF 65.59 KB 22.01.2018 11.07.2003 2

Registration certificates

TIF 53.79 KB 22.01.2018 11.07.2003 1

Receipts on the publication and state fees

TIF 64.77 KB 22.01.2018 10.06.2003 2

Sample report

TIF 73.18 KB 22.01.2018 09.06.2003 2

Power of attorney, act of empowerment

TIF 23.13 KB 22.01.2018 27.05.2003 1

Power of attorney, act of empowerment

TIF 39.9 KB 22.01.2018 27.05.2003 1

Protocols/decisions of a company/organisation

TIF 83.04 KB 22.01.2018 27.05.2003 2

Regulations for the increase/reduction of the equity

TIF 111.22 KB 22.01.2018 27.05.2003 2

Submission/Application

TIF 32.37 KB 22.01.2018 27.05.2003 1

Copy of the personal identification document

TIF 388.96 KB 22.01.2018 16.10.2002 3

Decisions / letters / protocols of public notaries

TIF 61.3 KB 22.01.2018 25.07.2002 1

Registration certificates

TIF 96.87 KB 22.01.2018 25.07.2002 1

Application

TIF 132.06 KB 22.01.2018 24.07.2002 4

Bank statements or other document regarding the payment of the equity

TIF 26.08 KB 22.01.2018 10.06.2002 1

Memorandum of association

TIF 57.89 KB 22.01.2018 10.06.2002 1

Protocols/decisions of a company/organisation

TIF 30.78 KB 22.01.2018 10.06.2002 1

Receipts on the publication and state fees

TIF 62.03 KB 22.01.2018 09.04.2002 2

Sample report

TIF 29.46 KB 22.01.2018 05.02.2002 1

Copy of the personal identification document

TIF 613.36 KB 22.01.2018 19.02.1999 5

Copy of the personal identification document

TIF 91.19 KB 22.01.2018 24.11.1993 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