Celtnieks-R, Dzīvokļu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Dzīvokļu īpašnieku kooperatīvā sabiedrība "Celtnieks-R"
Registration number, date 40003355075, 19.08.1997
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 19.08.1997
Legal address Raunas iela 50 – 1, Rīga, LV-1039 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

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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
10.09.2021 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 at least 1   11.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   11.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   11.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   11.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   11.11.2024
* Date on which the decision of the notary public on the appointment took effect

Procures

Period Rights Person

From 19.06.2024

Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 19.06.2024 )
Natural person (from 19.06.2024 )

From 19.06.2024

Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 19.06.2024 )
Natural person (from 19.06.2024 )

Apply information changes

Historical company names

Bezpeļņas organizācija dzīvokļu īpašnieku kooperatīvā sabiedrība "CELTNIEKS-R" Until 13.09.2005 20 years ago
Dzīvokļu īpašnieku kooperatīvā sabiedrība "CELTNIEKS R" Until 14.04.2004 21 year ago

Historical addresses

Rīga, Raunas iela 50 (dz.Nr.1-38) Until 10.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
Kooperativa vadibas zinjojums pie gada parskata 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Kooperativa vadibas zinjojums pie gada parskata 2023 1 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Kooperativa vadibas zinjojums pie gada parskata 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
2022 07 25 205622 Vadibas pazinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums Dziks Celtnieks R PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Celtnieks R vadibas pazinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Image 2 JPG

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Scan0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
DocFile 1 JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin2 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2 lpp JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS PAZINOJUMS 2013 (2) PDF

2012

Annual report 07.10.2013  TIF (534.04 KB)

2011

Annual report 28.08.2012  TIF (533.29 KB)

2010

Annual report 01.08.2011  TIF (752.81 KB)

2009

Annual report 22.06.2010  TIF (663.64 KB)

2008

Annual report 27.05.2009  TIF (788.76 KB)

2007

Annual report 13.08.2008  TIF (695.9 KB)

2006

Annual report 26.07.2007  PDF (1.11 MB)

2005

Annual report 03.07.2006  PDF (352.16 KB)

2004

Annual report 23.08.2021  TIF (631.53 KB)

2003

Annual report 23.08.2021  TIF (635.14 KB)

2002

Annual report 24.08.2021  TIF (617.61 KB)

2001

Annual report 24.08.2021  TIF (688.79 KB)

2000

Annual report 24.08.2021  TIF (742.39 KB)

1999

Annual report 24.08.2021  TIF (849.37 KB)

1998

Annual report 24.08.2021  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 24.08.2021  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 76.5 KB 18.08.2021 17.06.2021 5

Articles of Association

DOC 76.5 KB 18.08.2021 17.06.2021 5

Amendments to the Articles of Association

TIF 57.76 KB 02.04.2020 14.08.2015 1

Amendments to the Articles of Association

TIF 20.78 KB 23.08.2021 16.06.2005 1

Articles of Association

TIF 317.04 KB 23.08.2021 16.06.2005 7

Articles of Association

TIF 333.21 KB 24.08.2021 02.04.2004 7

Articles of Association

TIF 557.7 KB 08.12.2017 23.07.1997 13

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 61.69 KB 11.11.2024 11.11.2024 2

Application

EDOC 67.32 KB 05.11.2024 01.11.2024 12

Consent of a member of the Board / executive director

EDOC 181.44 KB 05.11.2024 01.11.2024 1

Consent of a member of the Board / executive director

EDOC 178.2 KB 05.11.2024 01.11.2024 1

Consent of a member of the Board / executive director

EDOC 15.28 KB 05.11.2024 30.09.2024 1

Consent of a member of the Board / executive director

EDOC 22.96 KB 05.11.2024 23.09.2024 1

Consent of a member of the Board / executive director

EDOC 15.28 KB 05.11.2024 11.07.2024 1

Protocols/decisions of a company/organisation

EDOC 32.41 KB 05.11.2024 10.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.63 KB 19.06.2024 19.06.2024 2

Application

EDOC 57.56 KB 14.06.2024 14.06.2024 4

Application

EDOC 57.76 KB 14.06.2024 14.06.2024 4

Decisions / letters / protocols of public notaries

RTF 197.36 KB 10.09.2021 10.09.2021 2

Application

DOCX 42.67 KB 31.08.2021 30.08.2021 11

Application

DOCX 42.67 KB 31.08.2021 30.08.2021 11

Consent of a member of the Board / executive director

PDF 157.89 KB 18.08.2021 18.08.2021 1

Consent of a member of the Board / executive director

PDF 157.89 KB 18.08.2021 18.08.2021 1

Consent of a member of the Board / executive director

PDF 99.82 KB 19.08.2021 16.08.2021 1

Consent of a member of the Board / executive director

PDF 99.82 KB 19.08.2021 16.08.2021 1

Consent of a member of the Board / executive director

PDF 87.99 KB 18.08.2021 15.08.2021 1

Consent of a member of the Board / executive director

PDF 87.99 KB 18.08.2021 15.08.2021 1

Consent of a member of the Board / executive director

PDF 274.96 KB 18.08.2021 10.08.2021 1

Consent of a member of the Board / executive director

PDF 274.96 KB 18.08.2021 10.08.2021 1

Consent of a member of the Board / executive director

PDF 151.53 KB 31.08.2021 30.06.2021 1

Consent of a member of the Board / executive director

PDF 151.53 KB 31.08.2021 30.06.2021 1

Protocols/decisions of a company/organisation

DOC 43 KB 31.08.2021 17.06.2021 2

Protocols/decisions of a company/organisation

DOC 43 KB 31.08.2021 17.06.2021 2

Articles of Association

EDOC 37.61 KB 18.08.2021 17.06.2021 5

Decisions / letters / protocols of public notaries

RTF 195.16 KB 03.09.2018 03.09.2018 2

Application

TIF 370.92 KB 06.08.2018 14.07.2018 9

Sample report

TIF 29.47 KB 25.07.2018 13.07.2018 1

Protocols/decisions of a company/organisation

TIF 53.49 KB 30.08.2018 09.07.2018 1

Decisions / letters / protocols of public notaries

TIF 86.2 KB 23.08.2021 02.09.2015 2

Application

TIF 384.59 KB 23.08.2021 27.08.2015 10

Sample report

TIF 31.22 KB 23.08.2021 08.07.2015 1

Sample report

TIF 28.67 KB 23.08.2021 06.07.2015 1

Protocols/decisions of a company/organisation

TIF 75.95 KB 23.08.2021 02.07.2015 2

Copy of the personal identification document

TIF 63.77 KB 24.08.2021 02.03.2013 4

Decisions / letters / protocols of public notaries

TIF 89.79 KB 23.08.2021 25.07.2012 2

Sample report

TIF 38.69 KB 23.08.2021 18.07.2012 1

Application

TIF 395.18 KB 23.08.2021 10.07.2012 9

Protocols/decisions of a company/organisation

TIF 67.21 KB 23.08.2021 10.07.2012 1

Submission/Application

TIF 15.45 KB 23.08.2021 10.07.2012 1

Decisions / letters / protocols of public notaries

TIF 65.82 KB 23.08.2021 27.07.2009 1

Receipts on the publication and state fees

TIF 15.52 KB 23.08.2021 09.07.2009 1

Receipts on the publication and state fees

TIF 18.9 KB 23.08.2021 09.07.2009 1

Application

TIF 327.48 KB 23.08.2021 08.07.2009 8

Protocols/decisions of a company/organisation

TIF 57.97 KB 23.08.2021 08.07.2009 1

Decisions / letters / protocols of public notaries

TIF 74.81 KB 23.08.2021 21.06.2006 2

Application

TIF 351.07 KB 23.08.2021 14.06.2006 11

Receipts on the publication and state fees

TIF 23.51 KB 23.08.2021 18.05.2006 1

Receipts on the publication and state fees

TIF 19.83 KB 23.08.2021 18.05.2006 1

Sample report

TIF 39.21 KB 23.08.2021 11.05.2006 1

Sample report

TIF 25.4 KB 23.08.2021 09.05.2006 1

Protocols/decisions of a company/organisation

TIF 56.05 KB 23.08.2021 18.04.2006 1

Decisions / letters / protocols of public notaries

TIF 102.93 KB 23.08.2021 13.09.2005 2

Registration certificates

TIF 49.21 KB 23.08.2021 13.09.2005 1

Power of attorney, act of empowerment

TIF 27.63 KB 23.08.2021 08.09.2005 1

Sample report

TIF 34.42 KB 23.08.2021 01.09.2005 1

Receipts on the publication and state fees

TIF 20.82 KB 23.08.2021 01.08.2005 1

Receipts on the publication and state fees

TIF 19.54 KB 23.08.2021 12.07.2005 1

Receipts on the publication and state fees

TIF 18.31 KB 23.08.2021 12.07.2005 1

Application

TIF 185.17 KB 23.08.2021 16.06.2005 6

Protocols/decisions of a company/organisation

TIF 47.9 KB 23.08.2021 16.06.2005 2

Decisions / letters / protocols of public notaries

TIF 51.29 KB 24.08.2021 14.04.2004 1

Registration certificates

TIF 64.93 KB 24.08.2021 14.04.2004 1

Submission/Application

TIF 13.85 KB 24.08.2021 13.04.2004 1

Protocols/decisions of a company/organisation

TIF 54.45 KB 24.08.2021 02.04.2004 2

Submission/Application

TIF 14.13 KB 24.08.2021 31.03.2004 1

Receipts on the publication and state fees

TIF 17.45 KB 24.08.2021 15.03.2004 1

Application

TIF 233.95 KB 24.08.2021 06.03.2004 8

Receipts on the publication and state fees

TIF 17.25 KB 24.08.2021 27.02.2004 1

Other documents

TIF 17.19 KB 24.08.2021 23.02.2004 1

Power of attorney, act of empowerment

TIF 29.35 KB 24.08.2021 12.02.2004 1

Receipts on the publication and state fees

TIF 31.44 KB 24.08.2021 10.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.98 KB 24.08.2021 29.01.2004 1

Decisions / letters / protocols of public notaries

TIF 54.88 KB 24.08.2021 08.04.2003 1

Submission/Application

TIF 34.05 KB 24.08.2021 02.04.2003 1

Sample report

TIF 43.3 KB 24.08.2021 24.03.2003 1

Sample report

TIF 26.51 KB 24.08.2021 20.03.2003 1

Sample report

TIF 41.96 KB 24.08.2021 13.03.2003 1

Protocols/decisions of a company/organisation

TIF 49.5 KB 24.08.2021 27.02.2003 1

Receipts on the publication and state fees

TIF 17.17 KB 24.08.2021 11.02.2003 1

Receipts on the publication and state fees

TIF 17.95 KB 24.08.2021 11.02.2003 1

Decisions / letters / protocols of public notaries

TIF 19.89 KB 24.08.2021 19.08.1997 1

Registration certificates

TIF 72.49 KB 24.08.2021 19.08.1997 1

Sample report

TIF 41.77 KB 24.08.2021 06.08.1997 1

Bank statements or other document regarding the payment of the equity

TIF 19.93 KB 24.08.2021 30.07.1997 1

Receipts on the publication and state fees

TIF 31.47 KB 24.08.2021 29.07.1997 2

Receipts on the publication and state fees

TIF 28.56 KB 24.08.2021 29.07.1997 2

Protocols/decisions of a company/organisation

TIF 81.9 KB 08.12.2017 23.07.1997 2

Receipts on the publication and state fees

TIF 7.63 KB 24.08.2021 22.07.1997 1

Copy of the personal identification document

TIF 26.47 KB 24.08.2021 11.06.1997 2

Other documents

TIF 53.83 KB 24.08.2021 14.01.1997 1

Copy of the personal identification document

TIF 27.62 KB 24.08.2021 22.10.1996 2

Copy of the personal identification document

TIF 26.71 KB 24.08.2021 20.08.1996 2

Copy of the personal identification document

TIF 142.43 KB 24.08.2021 17.06.1996 2

Copy of the personal identification document

TIF 115.89 KB 24.08.2021 19.05.1996 2

Copy of the personal identification document

TIF 25.22 KB 24.08.2021 04.03.1996 2

Copy of the personal identification document

TIF 29.43 KB 24.08.2021 20.12.1995 2

Copy of the personal identification document

TIF 27.74 KB 24.08.2021 15.11.1995 2

Copy of the personal identification document

TIF 27.22 KB 24.08.2021 10.10.1995 2

Copy of the personal identification document

TIF 53.39 KB 24.08.2021 07.06.1995 2

Copy of the personal identification document

TIF 27.97 KB 24.08.2021 31.10.1994 2

Copy of the personal identification document

TIF 46.22 KB 24.08.2021 30.08.1994 2

Copy of the personal identification document

TIF 65.41 KB 24.08.2021 22.06.1994 2

Copy of the personal identification document

TIF 33.01 KB 24.08.2021 04.04.1994 2

Copy of the personal identification document

TIF 57.95 KB 24.08.2021 27.08.1993 2

Copy of the personal identification document

TIF 37.19 KB 24.08.2021 10.05.1993 2

Copy of the personal identification document

TIF 23.18 KB 24.08.2021 15.03.1993 2

Copy of the personal identification document

TIF 25.24 KB 24.08.2021 15.02.1993 2

Copy of the personal identification document

TIF 58.61 KB 24.08.2021 09.02.1993 2

Copy of the personal identification document

TIF 47.14 KB 24.08.2021 21.12.1992 2

Application

TIF 136.16 KB 24.08.2021 4

Copy of the personal identification document

TIF 700.5 KB 24.08.2021 5

Copy of the personal identification document

TIF 385.49 KB 24.08.2021 4

Copy of the personal identification document

TIF 76.01 KB 24.08.2021 5

Copy of the personal identification document

TIF 97.04 KB 24.08.2021 3

Copy of the personal identification document

TIF 378.03 KB 24.08.2021 3

Copy of the personal identification document

TIF 311.2 KB 24.08.2021 3

Copy of the personal identification document

TIF 280.05 KB 24.08.2021 3

Copy of the personal identification document

TIF 117.78 KB 24.08.2021 3

Copy of the personal identification document

TIF 89.19 KB 24.08.2021 3

Copy of the personal identification document

TIF 419.44 KB 24.08.2021 4

Copy of the personal identification document

TIF 170.41 KB 24.08.2021 5

Copy of the personal identification document

TIF 101.55 KB 24.08.2021 3

List of members of the Board / Supervisory Board

TIF 63.07 KB 24.08.2021 2

Sample report

TIF 33.99 KB 23.08.2021 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