IDEAL FOOD, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

Co-operative Society
Place in branch
195 by turnover
153 by profit

Basic data

Status
Active
Business form Co-operative Society
Registered name Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "IDEAL FOOD"
Registration number, date 44103114947, 26.01.2018
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 26.01.2018
Legal address "Plāņi", Skujenes pag., Cēsu nov., LV-4143 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Gaļas pārstrāde un konservēšana (10.11)
CSP industry Gaļas pārstrāde un konservēšana (10.11)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
Latvia Latvia

Control type: as a cooperative society member

Natural person From 26.01.2018
Latvia Latvia

Control type: as a cooperative society member

Natural person From 26.01.2018
Latvia Latvia

Control type: as a cooperative society member

Natural person From 26.01.2018
Latvia Latvia

Control type: as a cooperative society member

Natural person From 26.01.2018
Latvia Latvia

Control type: as a cooperative society member

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   07.02.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Ideal Food", lauksaimniecības pakalpojumu kooperatīvā sabiedrība

"Plāņi", Skujenes pagasts, Cēsu nov., LV-4143 Check address owners

Lauksaimniecības pakalpojumi

Historical addresses

Amatas nov., Skujenes pag., "Plāņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (101.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (101.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (177.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (207.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (203.51 KB) €11.00

2018

Annual report 26.01.2018 - 31.12.2018 21.04.2019  PDF (76.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 414.18 KB 02.02.2022 01.12.2021 8

Articles of Association

TIF 413.12 KB 22.01.2018 05.01.2018 8

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 192.6 KB 07.02.2022 07.02.2022 2

Application

TIF 199.22 KB 02.02.2022 22.01.2022 6

Protocols/decisions of a company/organisation

TIF 54.94 KB 02.02.2022 01.12.2021 3

Consent of a member of the Board / executive director

TIF 15.7 KB 12.01.2022 01.12.2021 1

Consent of a member of the Board / executive director

TIF 16.54 KB 12.01.2022 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.39 KB 26.01.2018 26.01.2018 2

Bank statements or other document regarding the payment of the equity

TIF 20.66 KB 22.01.2018 22.01.2018 1

Application

TIF 222.3 KB 26.01.2018 21.01.2018 6

Sample report

TIF 35.19 KB 22.01.2018 11.01.2018 1

Sample report

TIF 35.02 KB 22.01.2018 11.01.2018 1

Sample report

TIF 32.93 KB 22.01.2018 09.01.2018 1

Memorandum of association

TIF 72.58 KB 22.01.2018 04.01.2018 2

Protocols/decisions of a company/organisation

TIF 56.48 KB 22.01.2018 04.01.2018 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