KALNMUIŽA, Piensaimnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Piensaimnieku kooperatīvā sabiedrība "KALNMUIŽA"
Registration number, date 46103001920, 25.03.1993
VAT number LV46103001920 from 02.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 25.03.1993
Legal address Graudu iela 2, Rudbārži, Rudbāržu pag., Kuldīgas nov., LV-3324 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 Piena produktu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33)
Field from SRS
Redakcija NACE 2.1
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33)
CSP industry
Redakcija NACE 2.1
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33)
Types of activities from statues

True beneficiaries

Spēkā no Status
13.03.2025 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 Right to represent individually   13.03.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   13.03.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   13.03.2025
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Kalnmuiža", piensaimnieku kooperatīvā sabiedrība

Rudbārži, Graudu 2, Rudbāržu pagasts, Kuldīgas nov., LV-3324 Check address owners

Piena produktu vairumtirdzniecība, pārtika

Historical addresses

Kuldīgas rajons, Rudbāržu pagasts Until 29.11.2002 23 years ago
Kuldīgas rajons, Rudbāržu pagasts, "Sierotava" Until 03.07.2009 16 years ago
Skrundas nov., Rudbāržu pag., "Sierotava" Until 03.01.2017 8 years ago
Skrundas nov., Rudbāržu pag., Rudbārži, Liepu iela 22 - 1 Until 15.11.2019 6 years ago
Skrundas nov., Rudbāržu pag., Rudbārži, Graudu iela 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (4.31 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (2.44 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (2.45 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (254.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (253.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (229.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (935.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (6.04 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (5.11 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums 001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (40.93 KB)

2008

Annual report 16.03.2009  TIF (732.55 KB)

2007

Annual report 23.12.2008  TIF (518.01 KB)

2006

Annual report 06.12.2007  TIF (706.81 KB)

2005

Annual report 23.11.2007  TIF (981.48 KB)

2004

Annual report 23.11.2007  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 23.11.2007  TIF (626.2 KB)

2002

Annual report 23.11.2007  TIF (389.3 KB)

2001

Annual report 07.06.2017  TIF (443.89 KB)

2000

Annual report 07.06.2017  TIF (730.43 KB)

1999

Annual report 07.06.2017  TIF (797.2 KB)

1998

Annual report 07.06.2017  TIF (722.73 KB)

1996

Annual report 07.06.2017  TIF (826.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 82.52 KB 26.06.2019 25.04.2019 3

Articles of Association

TIF 434.13 KB 07.06.2017 22.11.2013 12

Articles of Association

TIF 350.38 KB 07.06.2017 14.11.2002 10

Amendments to the Articles of Association

TIF 16.86 KB 07.06.2017 24.04.1998 1

Articles of Association

TIF 1.41 MB 07.06.2017 17.03.1993 22

Amendments to the Articles of Association

TIF 38.37 KB 14.12.2024 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

EDOC 60.21 KB 13.03.2025 13.03.2025 2

Application

TIF 211.91 KB 13.03.2025 28.02.2025 5

Application

TIF 200.54 KB 11.12.2024 11.11.2024 6

Protocols/decisions of a company/organisation

TIF 31.49 KB 05.03.2025 08.11.2024 1

Consent of a member of the Board / executive director

TIF 12.93 KB 11.12.2024 08.11.2024 1

Consent of a member of the Board / executive director

TIF 12.41 KB 11.12.2024 08.11.2024 1

Consent of a member of the Board / executive director

TIF 13.21 KB 11.12.2024 08.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 15.11.2019 15.11.2019 2

Application

TIF 207.72 KB 15.11.2019 08.11.2019 5

Consent of a member of the Board / executive director

TIF 39.25 KB 15.11.2019 07.11.2019 3

Protocols/decisions of a company/organisation

TIF 65.42 KB 15.11.2019 07.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 01.07.2019 01.07.2019 1

Application

TIF 71.95 KB 26.06.2019 20.06.2019 2

Protocols/decisions of a company/organisation

TIF 22.44 KB 26.06.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 02.08.2017 02.08.2017 2

Application

TIF 155.58 KB 01.08.2017 25.07.2017 3

Protocols/decisions of a company/organisation

TIF 31.87 KB 01.08.2017 21.07.2017 2

Decisions / letters / protocols of public notaries

TIF 49.42 KB 07.06.2017 03.01.2017 2

Sample report

TIF 20.5 KB 07.06.2017 15.12.2016 1

Application

TIF 155.88 KB 07.06.2017 22.11.2016 5

Protocols/decisions of a company/organisation

TIF 49.57 KB 07.06.2017 11.11.2016 3

Other documents

TIF 38.7 KB 07.06.2017 26.02.2015 1

Decisions / letters / protocols of public notaries

TIF 54.25 KB 07.06.2017 09.05.2014 2

Application

TIF 193.04 KB 07.06.2017 30.04.2014 5

Protocols/decisions of a company/organisation

TIF 348.47 KB 07.06.2017 22.11.2013 8

Decisions / letters / protocols of public notaries

TIF 51.28 KB 07.06.2017 23.12.2008 2

Application

TIF 190.94 KB 07.06.2017 15.12.2008 9

Sample report

TIF 21.23 KB 07.06.2017 15.12.2008 1

Sample report

TIF 21.09 KB 07.06.2017 12.12.2008 1

Receipts on the publication and state fees

TIF 21.83 KB 14.12.2024 11.12.2008 1

Receipts on the publication and state fees

TIF 20.72 KB 14.12.2024 11.12.2008 1

Protocols/decisions of a company/organisation

TIF 103.32 KB 07.06.2017 05.12.2008 3

Decisions / letters / protocols of public notaries

TIF 40.13 KB 07.06.2017 27.12.2005 1

Application

TIF 252.15 KB 07.06.2017 20.12.2005 9

Receipts on the publication and state fees

TIF 15 KB 07.06.2017 20.12.2005 1

Receipts on the publication and state fees

TIF 13.78 KB 07.06.2017 19.12.2005 1

Protocols/decisions of a company/organisation

TIF 230.87 KB 07.06.2017 15.12.2005 5

Decisions / letters / protocols of public notaries

TIF 36.14 KB 07.06.2017 29.11.2002 1

Registration certificates

TIF 56.77 KB 07.06.2017 29.11.2002 1

Receipts on the publication and state fees

TIF 31.81 KB 14.12.2024 21.11.2002 1

Sample report

TIF 33.68 KB 14.12.2024 21.11.2002 1

Power of attorney, act of empowerment

TIF 15.21 KB 14.12.2024 14.11.2002 1

Receipts on the publication and state fees

TIF 28.02 KB 14.12.2024 14.11.2002 1

Receipts on the publication and state fees

TIF 29.23 KB 14.12.2024 14.11.2002 1

Confirmation or consent to legal address

TIF 12.67 KB 07.06.2017 14.11.2002 1

Protocols/decisions of a company/organisation

TIF 63.51 KB 07.06.2017 14.11.2002 2

Submission/Application

TIF 18.5 KB 07.06.2017 14.11.2002 1

Other documents

TIF 16.38 KB 07.06.2017 05.09.2002 1

Decisions / letters / protocols of public notaries

TIF 36.97 KB 07.06.2017 14.05.2002 1

Application

TIF 15.75 KB 07.06.2017 21.03.2002 1

Sample report

TIF 23.6 KB 07.06.2017 21.03.2002 1

Protocols/decisions of a company/organisation

TIF 30.48 KB 07.06.2017 09.03.2002 1

Receipts on the publication and state fees

TIF 32.1 KB 14.12.2024 20.12.2001 1

Receipts on the publication and state fees

TIF 37.3 KB 14.12.2024 20.12.2001 1

Decisions / letters / protocols of public notaries

TIF 13.59 KB 07.06.2017 24.04.1998 1

Application

TIF 125.01 KB 14.12.2024 14.04.1998 4

Receipts on the publication and state fees

TIF 14.72 KB 07.06.2017 14.04.1998 1

Protocols/decisions of a company/organisation

TIF 85.92 KB 14.12.2024 28.03.1998 3

Application

TIF 35.63 KB 14.12.2024 23.02.1998 1

Specimen signature without Identity number

TIF 8.72 KB 07.06.2017 25.10.1996 1

Application

TIF 132.02 KB 14.12.2024 22.10.1996 4

Receipts on the publication and state fees

TIF 12.63 KB 07.06.2017 22.10.1996 1

Protocols/decisions of a company/organisation

TIF 31.54 KB 14.12.2024 15.10.1996 2

Protocols/decisions of a company/organisation

TIF 37.82 KB 14.12.2024 16.03.1996 1

Registration certificates

TIF 250.9 KB 07.06.2017 25.03.1993 1

Registration certificates

TIF 237.28 KB 07.06.2017 25.03.1993 1

Receipts on the publication and state fees

TIF 5.42 KB 14.12.2024 22.03.1993 1

Receipts on the publication and state fees

TIF 14.67 KB 14.12.2024 22.03.1993 1

Application

TIF 101.14 KB 07.06.2017 22.03.1993 4

Bank statements or other document regarding the payment of the equity

TIF 24.92 KB 07.06.2017 22.03.1993 1

Specimen signature without Identity number

TIF 15.15 KB 07.06.2017 22.03.1993 1

Protocols/decisions of a company/organisation

TIF 136.12 KB 07.06.2017 17.03.1993 3

Appraisal reports

TIF 11.45 KB 14.12.2024 1

Statement of the Board regarding the payment of the equity

TIF 10.99 KB 14.12.2024 1

Protocols/decisions of a company/organisation

TIF 27.47 KB 14.12.2024 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

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