LATVIJAS LIELLOPS, kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name kooperatīvā sabiedrība LATVIJAS LIELLOPS
Registration number, date 40203309736, 14.04.2021
VAT number LV40203309736 from 08.05.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 14.04.2021
Legal address Nākotnes iela 4B – 2, Lizdēni, 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 Gaļas produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gaļas un gaļas produktu mazumtirdzniecība (47.22)
Field from SRS
Redakcija NACE 2.0
Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry
Redakcija NACE 2.1
Gaļas un gaļas produktu mazumtirdzniecība (47.22)
Types of activities from statues

True beneficiaries

Spēkā no Status
14.04.2021 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   11.02.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   11.02.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   11.02.2025
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Latvijas liellops", KS

''Skārņi'' , Ērgļu pagasts, Madonas nov., LV-4840

Gaļas produktu tirdzniecība, pārtika

http://www.galaspiegade.lv

Historical addresses

Ērgļu nov., Ērgļu pag., "Skārņi" Until 01.07.2021 4 years ago
Madonas nov., Ērgļu pag., "Skārņi" Until 01.07.2021 4 years ago
Ērgļu nov., Ērgļu pag., "Skārņi" Until 01.07.2021 4 years ago
Madonas nov., Ērgļu pag., "Skārņi" Until 12.11.2021 4 years ago
Bauskas nov., Vecsaules pag., "Jundas" Until 11.02.2025 10 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (1.51 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (1.49 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (1.49 MB) €11.00

2021

Annual report 14.04.2021 - 31.12.2021 04.04.2022  PDF (1.02 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ODT 7.26 KB 22.06.2021 21.06.2021 1

Articles of Association

DOCX 30.15 KB 22.06.2021 21.06.2021 3

Articles of Association

TIF 176.68 KB 08.04.2021 07.04.2021 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.99 KB 11.02.2025 11.02.2025 5

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 11.02.2025 11.02.2025 2

Consent of a member of the Board / executive director

PDF 261.17 KB 28.01.2025 23.01.2025 1

Consent of a member of the Board / executive director

EDOC 18.31 KB 28.01.2025 23.01.2025 1

Consent of a member of the Board / executive director

EDOC 17.68 KB 28.01.2025 22.01.2025 1

Protocols/decisions of a company/organisation

TIF 79.47 KB 31.01.2025 11.01.2025 3

Notice of a member of the Board regarding the resignation

TIF 11.14 KB 31.01.2025 03.01.2025 1

Notice of a member of the Board regarding the resignation

TIF 10.69 KB 31.01.2025 03.01.2025 1

Decisions / letters / protocols of public notaries

RTF 194.06 KB 12.11.2021 12.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 01.07.2021 01.07.2021 2

Amendments to the Articles of Association

EDOC 23.99 KB 22.06.2021 21.06.2021 1

Articles of Association

EDOC 42.96 KB 22.06.2021 21.06.2021 3

Application

EDOC 48.24 KB 22.06.2021 21.06.2021 3

Application

DOCX 34.92 KB 22.06.2021 21.06.2021 3

Protocols/decisions of a company/organisation

EDOC 80.51 KB 22.06.2021 06.06.2021 2

Protocols/decisions of a company/organisation

DOC 107.5 KB 22.06.2021 06.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 14.04.2021 14.04.2021 2

Announcement regarding the legal address

TIF 12.3 KB 08.04.2021 07.04.2021 1

Application

TIF 424.49 KB 08.04.2021 07.04.2021 5

Bank statements or other document regarding the payment of the equity

TIF 43.94 KB 08.04.2021 07.04.2021 1

Consent of a member of the Board / executive director

TIF 9.82 KB 08.04.2021 07.04.2021 1

Consent of a member of the Board / executive director

TIF 9.05 KB 08.04.2021 07.04.2021 1

Consent of a member of the Board / executive director

TIF 10.65 KB 08.04.2021 07.04.2021 1

Memorandum of association

TIF 168.3 KB 08.04.2021 07.04.2021 4
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