Hāpsalas 15, Kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Kooperatīvā sabiedrība "Hāpsalas 15"
Registration number, date 40003337900, 16.04.1997
VAT number LV40003337900 from 29.10.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 16.04.1997
Legal address Hāpsalas iela 15 – 1, Rīga, LV-1005 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
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
08.03.2018 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 Right to represent individually   08.05.2025

Natural person

Executive Board Member of the Board Jointly with at least 7   08.05.2025

Natural person

Executive Board Member of the Board Jointly with at least 7   08.05.2025

Natural person

Executive Board Member of the Board Jointly with at least 7   08.05.2025

Natural person

Executive Board Member of the Board Jointly with at least 7   08.05.2025

Natural person

Executive Board Member of the Board Jointly with at least 7   08.05.2025

Natural person

Executive Board Member of the Board Jointly with at least 7   08.05.2025

Natural person

Executive Board Member of the Board Jointly with at least 7   08.05.2025

Natural person

Executive Board Member of the Board Jointly with at least 7   08.05.2025
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

Historical company names

Kooperatīvā sabiedrība "Hapsalas 15" Until 11.08.2020 5 years ago
Dzīvokļu īpašnieku kooperatīvā sabiedrība "Hapsalas 15" Until 05.08.2020 5 years ago
Kooperatīvā sabiedrība "HAPSALAS 15" Until 26.06.2003 22 years ago
Dzīvokļu īpašnieku kooperatīvā sabiedrība "HAPSALAS 15" Until 30.04.1998 27 years ago

Historical addresses

Rīga, Maskavas iela 421-57 Until 16.06.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  PDF (1.11 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (549.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0001 JPG

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
Valdes s des protokols JPG

2020

Annual report 01.01.2020 - 31.12.2020 23.05.2021  PDF (680.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (117.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (143.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (141.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (93.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Valdes sedes protokols PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
VALDES SEDES PROTOKOLS PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
VALDES SEDES PROTOKOLS 2011.G. PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
VALDES SEDES PROTOKOLS TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  ZIP (22.12 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 15.04.2009  TXT (1.37 KB)

2007

Annual report 18.04.2008  TIF (444.21 KB)

2006

Annual report 28.07.2007  TIF (267.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 111.31 KB 09.05.2024 08.05.2024 1

Articles of Association

EDOC 272.56 KB 09.05.2024 23.04.2024 4

Amendments to the Articles of Association

TIF 222.91 KB 31.07.2020 07.07.2020 5

Articles of Association

TIF 224.87 KB 31.07.2020 07.07.2020 5

Articles of Association

TIF 148.04 KB 31.05.2018 27.04.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.93 KB 08.05.2025 08.05.2025 13

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 08.05.2025 08.05.2025 2

Consent of a member of the Board / executive director

TIF 16.14 KB 06.05.2025 15.04.2025 1

Consent of a member of the Board / executive director

TIF 14.11 KB 06.05.2025 15.04.2025 1

Consent of a member of the Board / executive director

TIF 15.14 KB 06.05.2025 15.04.2025 1

Consent of a member of the Board / executive director

TIF 13.46 KB 06.05.2025 15.04.2025 1

Consent of a member of the Board / executive director

TIF 14.9 KB 06.05.2025 15.04.2025 1

Consent of a member of the Board / executive director

TIF 13.7 KB 06.05.2025 15.04.2025 1

Consent of a member of the Board / executive director

TIF 14.13 KB 06.05.2025 15.04.2025 1

Consent of a member of the Board / executive director

TIF 16.23 KB 06.05.2025 15.04.2025 1

Consent of a member of the Board / executive director

TIF 14 KB 06.05.2025 15.04.2025 1

Protocols/decisions of a company/organisation

EDOC 31.05 KB 29.04.2025 15.04.2025 2

Protocols/decisions of a company/organisation

EDOC 20.68 KB 29.04.2025 15.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 21.06.2024 21.06.2024 2

Application

EDOC 53.68 KB 17.06.2024 17.06.2024 10

Consent of a member of the Board / executive director

EDOC 271.89 KB 09.05.2024 08.05.2024 1

Protocols/decisions of a company/organisation

EDOC 34.78 KB 20.05.2024 23.04.2024 3

Decisions / letters / protocols of public notaries

RTF 189.81 KB 01.04.2022 01.04.2022 2

Application

DOCX 31.7 KB 29.03.2022 28.03.2022 1

Application

DOCX 31.7 KB 29.03.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

RTF 193.94 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 05.08.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

RTF 200.17 KB 05.08.2020 05.08.2020 3

Application

TIF 374.47 KB 31.07.2020 20.07.2020 9

Consent of a member of the Board / executive director

TIF 12.29 KB 21.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

TIF 141.4 KB 31.07.2020 07.07.2020 5

Consent of a member of the Board / executive director

TIF 19.68 KB 21.07.2020 07.07.2020 1

Consent of a member of the Board / executive director

TIF 16.02 KB 21.07.2020 07.07.2020 1

Consent of a member of the Board / executive director

TIF 12.88 KB 21.07.2020 07.07.2020 1

Consent of a member of the Board / executive director

TIF 14.28 KB 21.07.2020 07.07.2020 1

Consent of a member of the Board / executive director

TIF 12.99 KB 21.07.2020 07.07.2020 1

Consent of a member of the Board / executive director

TIF 12.45 KB 21.07.2020 07.07.2020 1

Consent of a member of the Board / executive director

TIF 11.93 KB 21.07.2020 07.07.2020 1

Consent of a member of the Board / executive director

TIF 12.14 KB 21.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

RTF 53.04 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.72 KB 15.05.2019 15.05.2019 2

Application

TIF 172.89 KB 15.05.2019 07.05.2019 5

Protocols/decisions of a company/organisation

TIF 89.18 KB 15.05.2019 07.05.2019 2

Consent of a member of the Board / executive director

TIF 12.88 KB 10.05.2019 23.04.2019 1

Notice of a member of the Board regarding the resignation

TIF 11.08 KB 10.05.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.71 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 79.35 KB 06.02.2018 30.01.2018 2

Decisions / letters / protocols of public notaries

RTF 188.73 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 13.05.2017 13.05.2017 2

Application

TIF 381.15 KB 10.05.2017 09.05.2017 11

Sample report

TIF 34.9 KB 10.05.2017 09.05.2017 1

Protocols/decisions of a company/organisation

TIF 119.05 KB 10.05.2017 25.04.2017 4

Decisions / letters / protocols of public notaries

TIF 41.3 KB 31.05.2018 23.09.2016 1

Protocols/decisions of a company/organisation

TIF 47.21 KB 17.06.2019 16.05.2003 2

Protocols/decisions of a company/organisation

TIF 78.6 KB 17.06.2019 22.11.2001 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