KOMPROMISS, Dzīvokļu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Dzīvokļu īpašnieku kooperatīvā sabiedrība "KOMPROMISS"
Registration number, date 54103001981, 28.10.1992
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 28.10.1992
Legal address Parka iela 6, Rencēni, Rencēnu pag., Valmieras nov., LV-4232 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
22.11.2022 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   22.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   22.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   22.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   22.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   22.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 3   22.11.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Kompromiss", dzīvokļu īpašnieku kooperatīvā sabiedrība

Rencēni, Parka 6, Rencēnu pagasts, Valmieras nov. LV-4232 Check address owners

Namu apsaimniekošana

Historical addresses

Burtnieku nov., Rencēnu pag., Rencēni, Parka iela 6 Until 08.04.2022 3 years ago
Valmieras rajons, Rencēnu pagasts, Rencēni, Parka iela 6 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (83.37 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  ZIP €11.00
Annual report 2023 PDF
scan kurz0115 2024 07 11 15 28 26 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (84.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (83.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (83.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (82.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Uz emuma vadibas zinojums pie 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (571.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums ODT

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 27.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 01.04.2010  TIF (1.28 MB)

2008

Annual report 13.05.2009  TIF (3.04 MB)

2007

Annual report 03.09.2008  TIF (2.69 MB)

2005

Annual report 19.12.2017  TIF (2.91 MB)

2004

Annual report 19.12.2017  TIF (2.05 MB)

2003

Annual report 19.12.2017  TIF (1.48 MB)

2002

Annual report 19.12.2017  TIF (1.72 MB)

2001

Annual report 30.01.2018  TIF (2.49 MB)

2000

Annual report 30.01.2018  TIF (1.07 MB)

1999

Annual report 30.01.2018  TIF (953.46 KB)

1998

Annual report 30.01.2018  TIF (1007.68 KB)

1997

Annual report 30.01.2018  TIF (689.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 208.33 KB 16.11.2022 13.11.2022 4

Articles of Association

TIF 153.69 KB 15.12.2017 04.05.2016 4

Articles of Association

TIF 153.23 KB 19.12.2017 06.04.2010 4

Articles of Association

TIF 160.17 KB 19.12.2017 29.04.2003 4

Articles of Association

TIF 493.43 KB 30.01.2018 25.11.1999 11

Articles of Association

TIF 594.98 KB 30.01.2018 18.09.1992 11

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 202.69 KB 22.11.2022 22.11.2022 2

Application

TIF 1.17 MB 16.11.2022 13.11.2022 15

Protocols/decisions of a company/organisation

TIF 88.61 KB 16.11.2022 13.11.2022 2

Consent of a member of the Board / executive director

TIF 7.57 KB 31.08.2022 29.08.2022 1

Consent of a member of the Board / executive director

TIF 6.76 KB 31.08.2022 29.08.2022 1

Consent of a member of the Board / executive director

TIF 6.65 KB 31.08.2022 29.08.2022 1

Consent of a member of the Board / executive director

TIF 7.01 KB 31.08.2022 29.08.2022 1

Consent of a member of the Board / executive director

TIF 5.58 KB 31.08.2022 29.08.2022 1

Consent of a member of the Board / executive director

TIF 7.38 KB 31.08.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.58 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

RTF 194.93 KB 13.12.2017 13.12.2017 2

Statement regarding the beneficial owners

TIF 112.13 KB 12.12.2017 12.12.2017 3

Sample report

TIF 31.16 KB 12.12.2017 11.12.2017 1

Application

TIF 264.28 KB 13.12.2017 08.12.2017 6

Protocols/decisions of a company/organisation

TIF 95.26 KB 08.12.2017 26.11.2017 2

Decisions / letters / protocols of public notaries

TIF 101.71 KB 15.12.2017 03.08.2016 2

Application

TIF 616.55 KB 15.12.2017 05.05.2016 15

Protocols/decisions of a company/organisation

TIF 73.87 KB 15.12.2017 04.05.2016 2

Consent of a member of the Board / executive director

TIF 125.56 KB 15.12.2017 27.04.2016 4

Decisions / letters / protocols of public notaries

TIF 93.12 KB 05.04.2013 05.04.2013 2

Application

TIF 673.67 KB 15.12.2017 02.04.2013 16

Sample report

TIF 178.11 KB 15.12.2017 19.03.2013 6

Protocols/decisions of a company/organisation

TIF 146.16 KB 05.04.2013 16.03.2013 4

Decisions / letters / protocols of public notaries

TIF 81.07 KB 19.12.2017 11.05.2010 2

Application

TIF 463.62 KB 19.12.2017 08.04.2010 13

Other documents

TIF 44.47 KB 19.12.2017 06.04.2010 1

Protocols/decisions of a company/organisation

TIF 53.99 KB 19.12.2017 06.04.2010 1

Protocols/decisions of a company/organisation

TIF 53.97 KB 19.12.2017 06.04.2010 1

Sample report

TIF 28.73 KB 19.12.2017 19.03.2010 1

Sample report

TIF 30.33 KB 19.12.2017 19.03.2010 1

Decisions / letters / protocols of public notaries

TIF 78.01 KB 19.12.2017 02.06.2003 2

Receipts on the publication and state fees

TIF 49.2 KB 19.12.2017 19.05.2003 2

Submission/Application

TIF 20.03 KB 19.12.2017 19.05.2003 1

Sample report

TIF 149.02 KB 19.12.2017 16.05.2003 5

Protocols/decisions of a company/organisation

TIF 118.49 KB 19.12.2017 29.04.2003 3

Decisions / letters / protocols of public notaries

TIF 22.29 KB 30.01.2018 14.12.1999 1

Application

TIF 18.06 KB 30.01.2018 02.12.1999 1

Receipts on the publication and state fees

TIF 26.7 KB 30.01.2018 02.12.1999 1

Bank statements or other document regarding the payment of the equity

TIF 22.47 KB 30.01.2018 29.11.1999 1

Protocols/decisions of a company/organisation

TIF 141.01 KB 30.01.2018 25.11.1999 3

Decisions / letters / protocols of public notaries

TIF 67.55 KB 30.01.2018 25.10.1999 2

Sample report

TIF 53.96 KB 30.01.2018 24.12.1997 2

Application

TIF 133.24 KB 30.01.2018 28.10.1992 4

Decisions / letters / protocols of public notaries

TIF 21.2 KB 30.01.2018 28.10.1992 1

Other documents

TIF 23.51 KB 30.01.2018 28.10.1992 1

Receipts on the publication and state fees

TIF 12.84 KB 30.01.2018 28.10.1992 1

Registration certificates

TIF 54.94 KB 30.01.2018 28.10.1992 1

Registration certificates

TIF 40.78 KB 30.01.2018 28.10.1992 1

Registration certificates

TIF 42.92 KB 30.01.2018 28.10.1992 1

Sample report

TIF 14.73 KB 30.01.2018 28.10.1992 1

Registration certificates

TIF 82.35 KB 19.12.2017 28.10.1992 1

Registration certificates

TIF 47.03 KB 19.12.2017 28.10.1992 1

Protocols/decisions of a company/organisation

TIF 74.07 KB 30.01.2018 18.09.1992 2

Copy of the personal identification document

TIF 245.38 KB 30.01.2018 6

Shareholders’ register

TIF 22.87 KB 15.12.2017 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