CĀLĪŠPURVA NAMI, Dzīvokļu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Dzīvokļu īpašnieku kooperatīvā sabiedrība "CĀLĪŠPURVA NAMI"
Registration number, date 40103242428, 06.08.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 06.08.2009
Legal address Cālīšpurva iela 27 k-4 – 9D, Baloži, Ķekavas nov., LV-2128 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
26.06.2025 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   26.06.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   26.06.2025
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Dzīvokļu īpašnieku kooperatīvā sabiedrība "BĒRZAVOTU NAMI" Until 11.06.2014 11 years ago

Historical addresses

Ķekavas nov., Baloži, Cālīšpurva iela 27 k-4 - 10D Until 29.11.2016 9 years 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 PDF
VAD BAS zi ojums 2020 PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.09.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS zi ojums 2020 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.09.2024  ZIP €11.00
Annual report 2022 PDF
VAD BAS zi ojums 2020 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.09.2024  ZIP €11.00
Annual report 2021 PDF
VAD BAS zi ojums 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.11.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.11.2021  ZIP €11.00
Annual report 2019 PDF
VAD BAS zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.11.2021  ZIP €11.00
Annual report 2018 PDF
VAD BAS zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.11.2021  ZIP €11.00
Annual report 2017 PDF
VAD BAS zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.11.2021  ZIP €9.00
Annual report 2016 PDF
VAD BAS zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 31.12.2017  ZIP €8.00
Annual report 2015 PDF
VADIBASZ ZINOJUMS 2015 CPN PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2017  ZIP €7.00
Annual report 2014 PDF
VADIBASZ ZINOJUMS 2014 CPN PDF

2013

Annual report 01.01.2013 - 31.12.2013 31.12.2016  ZIP
Annual report 2013 PDF
VADIBAS ZINOJUMS 2013 CPN PDF

2012

Annual report 28.08.2013  TIF (287.71 KB)

2010

Annual report 12.05.2011  TIF (310.89 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.96 KB 26.06.2025 22.05.2025 6

Amendments to the Articles of Association

TIF 21.82 KB 05.12.2016 12.10.2016 1

Articles of Association

TIF 219.05 KB 05.12.2016 12.10.2016 5

Articles of Association

TIF 124.28 KB 12.06.2014 17.03.2014 5

Articles of Association

TIF 229.11 KB 25.09.2009 21.07.2009 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.98 KB 26.06.2025 26.06.2025 5

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 26.06.2025 26.06.2025 2

Consent of a member of the Board / executive director

EDOC 19.94 KB 12.06.2025 03.06.2025 1

Protocols/decisions of a company/organisation

EDOC 23.92 KB 26.06.2025 22.05.2025 1

Consent of a member of the Board / executive director

EDOC 14.83 KB 12.06.2025 01.04.2025 1

Decisions / letters / protocols of public notaries

TIF 83.07 KB 05.12.2016 29.11.2016 2

Sample report

TIF 42.34 KB 05.12.2016 24.11.2016 1

Application

TIF 501.14 KB 05.12.2016 17.10.2016 3

Protocols/decisions of a company/organisation

TIF 99.25 KB 05.12.2016 12.10.2016 3

Notice of a member of the Board regarding the resignation

TIF 10.61 KB 05.12.2016 10.10.2016 1

Confirmation or consent to legal address

TIF 11.52 KB 05.12.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

TIF 85.56 KB 11.05.2015 30.04.2015 2

Sample report

TIF 149.39 KB 11.05.2015 27.04.2015 4

Application

TIF 558.7 KB 11.05.2015 24.04.2015 10

Decisions / letters / protocols of public notaries

TIF 75.71 KB 07.04.2015 31.03.2015 2

Application

TIF 337.48 KB 07.04.2015 26.03.2015 8

Notice of a member of the Board regarding the resignation

TIF 29.32 KB 07.04.2015 26.03.2015 1

Protocols/decisions of a company/organisation

TIF 84.68 KB 11.05.2015 22.01.2015 2

Decisions / letters / protocols of public notaries

TIF 46.88 KB 12.06.2014 11.06.2014 2

Application

TIF 162.29 KB 12.06.2014 16.04.2014 3

Protocols/decisions of a company/organisation

TIF 22.8 KB 12.06.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

TIF 55.91 KB 22.10.2013 21.10.2013 2

Application

TIF 361.12 KB 22.10.2013 02.10.2013 8

Sample report

TIF 23.38 KB 22.10.2013 02.10.2013 1

Confirmation or consent to legal address

TIF 6.59 KB 22.10.2013 20.08.2013 1

Protocols/decisions of a company/organisation

TIF 38.72 KB 22.10.2013 20.08.2013 1

Decisions / letters / protocols of public notaries

TIF 42 KB 06.02.2013 06.02.2013 2

Application

TIF 73.33 KB 06.02.2013 01.02.2013 2

Notice of a member of the Board regarding the resignation

TIF 9.41 KB 06.02.2013 01.02.2013 1

Decisions / letters / protocols of public notaries

TIF 73.94 KB 25.09.2009 06.08.2009 1

Registration certificates

TIF 25.66 KB 25.09.2009 06.08.2009 1

Receipts on the publication and state fees

TIF 69.98 KB 25.09.2009 04.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 60.15 KB 25.09.2009 03.08.2009 2

Sample report

TIF 106.39 KB 25.09.2009 31.07.2009 3

Announcement regarding the legal address

TIF 20.19 KB 25.09.2009 29.07.2009 1

Application

TIF 318.1 KB 25.09.2009 21.07.2009 10

Memorandum of association

TIF 219.41 KB 25.09.2009 21.07.2009 4

Protocols/decisions of a company/organisation

TIF 246.09 KB 25.09.2009 21.07.2009 4

List of members of the Board / Supervisory Board

TIF 31.72 KB 12.06.2014 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