ĒVELES LAUKU SERVISS, Valkas rajona Ēveles pagasta lauksaimniecības kooperatīvā biedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Valkas rajona Ēveles pagasta lauksaimniecības kooperatīvā biedrība "ĒVELES LAUKU SERVISS"
Registration number, date 43903002277, 29.04.1993
VAT number None (excluded 12.03.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 29.04.1993
Legal address Valmieras nov., Ēveles pag., "Darbnīcas" 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 Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2022
Latvia Latvia

Control type: as a society member

Control type: as a representative of the executive institution or of the administrative body

Natural person From 25.05.2022
Latvia Latvia

Control type: as a society member

Control type: as a representative of the executive institution or of the administrative body

Natural person From 25.05.2022
Latvia Latvia

Control type: as a society member

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.05.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.05.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.05.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.05.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.05.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Ēveles lauku serviss", kooperatīvā sabiedrība

"Mehāniskās darbnīcas", Ēvele, Ēveles pagasts, Valmieras nov., LV-4712 Check address owners

Lauksaimniecības pakalpojumi

Historical addresses

Valkas raj., ēveles pag., s/n ēvele Until 15.11.1996 29 years ago
Valkas raj., Ēveles pag. Until 19.05.1998 27 years ago
Valkas rajons, Ēveles pagasts, "Darbnīcas" Until 03.07.2009 16 years ago
Burtnieku nov., Ēveles pag., "Darbnīcas" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (83.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (84.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (85.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (88.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (88.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (690.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.91 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (3.38 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (3.12 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (877.66 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas apliecinajums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas apliecinajums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2010

Annual report 06.05.2011  TIF (461.61 KB)

2009

Annual report 21.04.2010  TIF (747.58 KB)

2008

Annual report 16.04.2009  TIF (1.2 MB)

2007

Annual report 12.08.2008  TIF (2.54 MB)

2006

Annual report 12.07.2007  TIF (1.91 MB)

2005

Annual report 16.12.2020  TIF (1.35 MB)

2004

Annual report 16.12.2020  TIF (1.32 MB)

2003

Annual report 16.12.2020  TIF (1.15 MB)

2002

Annual report 16.12.2020  TIF (1.08 MB)

2001

Annual report 16.12.2020  TIF (1.14 MB)

2000

Annual report 16.12.2020  TIF (1.22 MB)

1999

Annual report 16.12.2020  TIF (871.6 KB)

1998

Annual report 16.12.2020  TIF (772.89 KB)

1997

Annual report 16.12.2020  TIF (845.23 KB)

1996

Annual report 16.12.2020  TIF (831.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 183.68 KB 15.06.2021 31.10.2020 5

Articles of Association

TIF 376.49 KB 15.12.2020 25.05.2016 7

Articles of Association

TIF 393.87 KB 16.12.2020 27.05.2003 8

Articles of Association

TIF 522.28 KB 16.12.2020 25.04.1998 10

Articles of Association

TIF 758.48 KB 16.12.2020 14.04.1993 16

Amendments to the Articles of Association

TIF 35.97 KB 15.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 196.85 KB 25.05.2022 25.05.2022 2

Application

TIF 227.24 KB 10.12.2020 09.12.2020 6

Application

TIF 187.69 KB 10.12.2020 09.12.2020 6

Protocols/decisions of a company/organisation

TIF 92.59 KB 19.02.2021 31.10.2020 2

Consent of a member of the Board / executive director

TIF 12.76 KB 10.12.2020 31.10.2020 1

Consent of a member of the Board / executive director

TIF 12.61 KB 10.12.2020 31.10.2020 1

Consent of a member of the Board / executive director

TIF 12.39 KB 10.12.2020 31.10.2020 1

Consent of a member of the Board / executive director

TIF 12.48 KB 10.12.2020 31.10.2020 1

Consent of a member of the Board / executive director

TIF 12.21 KB 10.12.2020 31.10.2020 1

Decisions / letters / protocols of public notaries

TIF 55.39 KB 15.12.2020 07.08.2016 2

Application

TIF 94.9 KB 15.12.2020 30.06.2016 2

Shareholders’ register

TIF 19 KB 15.12.2020 27.05.2016 1

Protocols/decisions of a company/organisation

TIF 42.41 KB 15.12.2020 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 90.6 KB 15.12.2020 22.02.2016 2

Application

TIF 415.14 KB 15.12.2020 16.02.2016 6

Protocols/decisions of a company/organisation

TIF 47.42 KB 15.12.2020 28.01.2016 1

Decisions / letters / protocols of public notaries

TIF 45.17 KB 15.12.2010 14.12.2010 1

Application

TIF 474.32 KB 16.12.2020 30.11.2010 12

Protocols/decisions of a company/organisation

TIF 46.21 KB 16.12.2020 10.04.2009 1

Decisions / letters / protocols of public notaries

TIF 65.95 KB 16.12.2020 27.11.2007 1

Application

TIF 394.64 KB 16.12.2020 23.11.2007 8

Receipts on the publication and state fees

TIF 30.05 KB 16.12.2020 12.11.2007 2

Protocols/decisions of a company/organisation

TIF 33.15 KB 16.12.2020 30.03.2006 1

Protocols/decisions of a company/organisation

TIF 29.01 KB 16.12.2020 30.03.2006 1

Decisions / letters / protocols of public notaries

TIF 56.56 KB 16.12.2020 17.07.2003 1

Registration certificates

TIF 33.99 KB 16.12.2020 17.07.2003 1

Receipts on the publication and state fees

TIF 38.98 KB 16.12.2020 02.06.2003 2

Submission/Application

TIF 14.34 KB 16.12.2020 02.06.2003 1

Sample report

TIF 272.54 KB 16.12.2020 30.05.2003 5

Protocols/decisions of a company/organisation

TIF 33.13 KB 16.12.2020 27.05.2003 1

Decisions / letters / protocols of public notaries

TIF 19.58 KB 16.12.2020 14.05.1998 1

Registration certificates

TIF 87.12 KB 16.12.2020 14.05.1998 1

Registration certificates

TIF 66.66 KB 16.12.2020 14.05.1998 1

Receipts on the publication and state fees

TIF 26.04 KB 16.12.2020 08.05.1998 1

Protocols/decisions of a company/organisation

TIF 140.31 KB 16.12.2020 17.04.1998 4

Sample report

TIF 46.42 KB 16.12.2020 23.12.1997 1

Application

TIF 143.03 KB 16.12.2020 29.04.1993 4

Decisions / letters / protocols of public notaries

TIF 21.41 KB 16.12.2020 29.04.1993 1

Receipts on the publication and state fees

TIF 27.02 KB 16.12.2020 29.04.1993 2

Registration certificates

TIF 42.86 KB 16.12.2020 29.04.1993 1

Specimen signature without Identity number

TIF 20.51 KB 16.12.2020 29.04.1993 1

Other documents

TIF 84.5 KB 16.12.2020 28.04.1993 3

Acceptance-conveyance act

TIF 645.68 KB 16.12.2020 22.04.1993 21

Appraisal reports

TIF 50.79 KB 16.12.2020 14.04.1993 1

Memorandum of Association

TIF 292.65 KB 16.12.2020 14.04.1993 9

Other documents

TIF 430.62 KB 16.12.2020 14.04.1993 9

Memorandum of association

TIF 721.79 KB 16.12.2020 20.03.1993 12

Appraisal reports

TIF 23.47 KB 16.12.2020 05.03.1993 1

Application

TIF 16.19 KB 16.12.2020 1

Copy of the personal identification document

TIF 103.63 KB 16.12.2020 2

Submission/Application

TIF 14.79 KB 16.12.2020 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